1
119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED
- now 04365577TURNSYS ASSOCIATES LIMITED - 2002-10-25
Glan Yr Afon Isaf Glan Yr Afon Isaf, Brynberian, Crymych, Pembrokeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-08-01 ~ 2014-12-31
IIF 25 - Secretary → ME
2
7 BOLTON GARDENS MANAGEMENT LIMITED
02010178 Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
Active Corporate (15 parents)
Officer
2012-07-01 ~ 2012-07-07
IIF 32 - Director → ME
2012-05-03 ~ 2016-12-31
IIF 38 - Secretary → ME
3
CANADA WATERS ESTATE MANAGEMENT COMPANY LIMITED
03399921 C/o Jfm Block & Estate Management 130 College Road, Middlesex House, Harrow, England
Active Corporate (45 parents)
Officer
2001-07-08 ~ 2005-08-24
IIF 10 - Director → ME
2011-08-11 ~ 2016-12-31
IIF 22 - Secretary → ME
2004-02-10 ~ 2004-05-06
IIF 9 - Secretary → ME
4
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (30 parents)
Officer
2012-02-03 ~ 2012-03-13
IIF 36 - Director → ME
2001-06-18 ~ 2003-06-18
IIF 11 - Director → ME
2011-08-11 ~ 2016-12-31
IIF 24 - Secretary → ME
5
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (35 parents)
Officer
2012-01-27 ~ 2016-12-31
IIF 23 - Secretary → ME
6
CHILTERN RIDGES HS2 ACTION GROUP
07482430 Kingswood Lodge Swan Lane, The Lee, Great Missenden, England
Active Corporate (11 parents)
Officer
2012-01-16 ~ 2014-11-30
IIF 33 - Director → ME
7
CITICAPITAL FLEET LIMITED
- now 02170547ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, Ipswich
Dissolved Corporate (42 parents)
Officer
2008-09-17 ~ 2011-04-11
IIF 35 - Director → ME
8
CITICLIENT NOMINEES NO 9 LIMITED
05892235 03999259, 03999248, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (24 parents)
Officer
2009-10-16 ~ 2011-10-26
IIF 34 - Director → ME
9
1 The Steeples The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 4 - Director → ME
10
COVENTRY BUILDING SOCIETY CHARITABLE FOUNDATION
03662832 Coventry House Harry Weston Road, Binley, Coventry, West Midlands, England
Active Corporate (29 parents)
Officer
2015-03-26 ~ 2021-06-28
IIF 8 - Director → ME
Person with significant control
2016-04-30 ~ 2021-06-28
IIF 3 - Has significant influence or control → OE
11
COVENTRY FINANCIAL SERVICES LIMITED
02052377 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 20 - Secretary → ME
12
COVENTRY PROPERTY SERVICES LIMITED
- now 02052390GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (20 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 17 - Secretary → ME
13
FIVE VALLEYS PROPERTY COMPANY LIMITED
06264958 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2013-11-22 ~ dissolved
IIF 12 - Secretary → ME
14
GODIVA FINANCIAL SERVICES LIMITED
02052389 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 16 - Secretary → ME
15
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 19 - Secretary → ME
16
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-15 ~ 2022-07-29
IIF 7 - Director → ME
2013-11-22 ~ 2020-04-15
IIF 13 - Secretary → ME
17
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 14 - Secretary → ME
18
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393 Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (16 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 18 - Secretary → ME
19
The Red House, 10 Market Square, Old Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-02-10 ~ 2016-09-01
IIF 37 - Director → ME
20
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18
PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2023-02-09 ~ now
IIF 26 - Director → ME
21
IPF DIGITAL GROUP LIMITED
- now 06032184MCB FINANCE GROUP LIMITED - 2018-08-22
MCB FINANCE GROUP PLC - 2015-03-16
MOBILE CREDIT BALTIC PLC - 2008-06-03
MOBILE CREDIT BALTIC LIMITED - 2007-01-04
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2023-02-09 ~ now
IIF 29 - Director → ME
22
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 30 - Director → ME
2025-09-25 ~ now
IIF 21 - Secretary → ME
23
IPF MANAGEMENT SERVICES LIMITED - 2010-04-07
PF FINANCIAL SERVICES LIMITED - 2007-07-19
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 31 - Director → ME
24
PROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19
JOHN BLUNDELL LIMITED - 2000-11-28
BIDSTEAD LIMITED - 1991-11-13
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2023-02-09 ~ now
IIF 28 - Director → ME
25
IPF INTERNATIONAL LIMITED
- now 00753518PROVIDENT INTERNATIONAL LIMITED - 2007-07-19
PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07
PROVIDENT HOME SHOPPING LIMITED - 1998-11-19
PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11
PROVIDENT DIRECT SALES LIMITED - 1988-12-01
TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-03
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 27 - Director → ME
26
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, England
Active Corporate (39 parents)
Officer
2020-04-15 ~ 2022-07-29
IIF 6 - Director → ME
2013-11-22 ~ 2020-04-15
IIF 15 - Secretary → ME
27
52 Baldslow Road, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
28
Units 121-122, Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2019-07-12 ~ 2025-08-07
IIF 5 - Director → ME