1
Insolvency (Case 1) Administration order
Administration started on 1994-05-25
Administration discharged on 1994-09-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-07-21
Hanworth Trading Estate, Hanworth La., Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
1997-01-09 ~ 1999-05-01
IIF 111 - Secretary → ME
2
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 19 - Director → ME
3
CAB PAYMENTS HOLDINGS PLC
- now 09659405CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
CABIM LIMITED - 2023-03-06
MERLIN HOLDCO (UK) LTD - 2016-11-10
3 London Bridge Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2024-06-20 ~ now
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of control
Due to be dissolved on 2025-09-20 during the appointment or period of control
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2024-06-20 ~ dissolved
IIF 13 - Director → ME
5
CHARTERHOUSE JAPHET CREDIT LIMITED
- now 00955441VOLUNTEER HOLDINGS LIMITED - 1979-12-31
3 Princess Way, Redhill, Surrey
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 52 - Director → ME
6
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2009-04-21 ~ 2010-02-01
IIF 79 - Director → ME
7
EX-SERVICES MENTAL WELFARE SOCIETY - 2016-12-08
Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
Active Corporate (86 parents)
Officer
2022-10-13 ~ now
IIF 9 - Director → ME
8
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
9
135 Bishopsgate, London, England
Dissolved Corporate (24 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 69 - Director → ME
10
DEBT MANAGERS (SERVICES) LIMITED
08092808 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2019-12-06
IIF 108 - Director → ME
11
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2020-04-01 ~ dissolved
IIF 34 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2020-04-01 ~ dissolved
IIF 31 - Director → ME
13
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2020-04-01 ~ dissolved
IIF 32 - Director → ME
14
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-03-30 ~ 2010-02-01
IIF 89 - Director → ME
15
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-06-01 ~ 2010-02-01
IIF 65 - Director → ME
16
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 74 - Director → ME
17
Hammondswood Hammondswood Road, Frensham, Farnham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2026-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
18
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 24 - Director → ME
19
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-04
Due to be dissolved on 2023-12-27
21 Highfield Road, Dartford, Kent
Dissolved Corporate (56 parents)
Officer
2015-01-13 ~ 2021-07-31
IIF 103 - Director → ME
20
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2016-02-16 ~ 2020-02-29
IIF 39 - Director → ME
21
EUROPE EQUIPMENT SERVICES LIMITED
NF003176 11-16 Donegall Square East, Belfast
Converted / Closed Corporate (18 parents)
Officer
2007-06-01 ~ 2009-09-30
IIF 73 - Director → ME
22
FAF LIMITED - 1997-06-09
MOORCLAY LIMITED - 1997-02-28
3 Princess Way, Redhill
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ dissolved
IIF 56 - Director → ME
23
FARMING AND AGRICULTURAL FINANCE LIMITED
- now 00436088DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
280 Bishopsgate, London, England
Dissolved Corporate (46 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 98 - Director → ME
24
Hammondswood Hammondswood Road, Frensham, Farnham, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
25
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2009-04-22 ~ 2010-02-01
IIF 70 - Director → ME
26
GROUP LOTUS LIMITED - now
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 5 offsprings)
Officer
1995-08-11 ~ 1996-07-23
IIF 43 - Director → ME
27
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 85 - Director → ME
28
RENTAL ACCEPTANCES LIMITED - 1997-07-22
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 77 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-09-03
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 22 - Director → ME
30
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2007-06-12 ~ 2010-02-01
IIF 54 - Director → ME
31
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 21 - Director → ME
32
11-16 Donegall Square East, Belfast, Northern Ireland
Active Corporate (37 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 61 - Director → ME
33
FIELDCHARM LIMITED - 1986-04-22
135 Bishopsgate, London, London
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 91 - Director → ME
34
LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
ZAPCRAFT LIMITED - 1988-03-21
250 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 66 - Director → ME
35
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 62 - Director → ME
36
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 90 - Director → ME
37
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 87 - Director → ME
38
BLOUNTSOUND LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 76 - Director → ME
39
3 Princess Way, Redhill, Surrey
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2007-08-17
IIF 59 - Director → ME
40
LOMBARD INITIAL FINANCE LIMITED
- now 02353801FORDCLOSE LIMITED - 1989-04-13
3 Princess Way, Redhill, Surrey
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ dissolved
IIF 53 - Director → ME
41
LOMBARD INITIAL LEASING LIMITED
- now 01943043 01150276, 01555642, 02208679Warning 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)VAULTCLOUD LIMITED - 1986-04-22
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 101 - Director → ME
42
LUCKYFLUSH LIMITED - 1986-11-12
3 Princess Way, Redhill, Surrey
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ dissolved
IIF 51 - Director → ME
43
LOMBARD LEASING NETWORK LIMITED
- now 01969757FOLDMATCH LIMITED - 1986-04-22
3 Princess Way, Redhill, Surrey
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 55 - Director → ME
44
ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 86 - Director → ME
45
DORADA FINANCE LIMITED - 1981-12-31
250 Bishopsgate, London, England
Active Corporate (47 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 97 - Director → ME
46
250 Bishopsgate, London, England
Active Corporate (41 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 88 - Director → ME
47
11-16 Donegall Square East, Belfast
Converted / Closed Corporate (22 parents)
Officer
2006-01-09 ~ now
IIF 47 - Director → ME
48
11-16 Donegall Square East, Belfast, N Ireland
Converted / Closed Corporate (36 parents)
Officer
2009-09-26 ~ 2009-09-30
IIF 49 - Director → ME
49
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2009-09-16 ~ 2010-02-01
IIF 100 - Director → ME
50
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 72 - Director → ME
51
22 North Street, Belfast
Converted / Closed Corporate (23 parents)
Officer
2007-06-01 ~ 2009-09-30
IIF 58 - Director → ME
52
LOMBARD PLANT LEASING LIMITED
- now 02208679 01943043, 01150276, 01555642Warning 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)TOKENUNIQUE LIMITED - 1988-03-18
3 Princess Way, Redhill, Surrey
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 57 - Director → ME
53
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512 01934690, 01609738, 03074526Warning 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)BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 80 - Director → ME
54
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738 01934690, 01919512, 02597082Warning 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)BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 75 - Director → ME
55
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690 01609738, 01919512, 02597082Warning 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)BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 95 - Director → ME
56
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082 01919512, 01609738, 01934690Warning 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)BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2007-05-14 ~ 2010-02-01
IIF 82 - Director → ME
57
CLOSECLEAR LIMITED - 1989-04-13
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 96 - Director → ME
58
WORLDMEDIUM LIMITED - 1988-03-21
3 Princess Way, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 60 - Director → ME
59
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
- 1996-01-05
00648949LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, Norfolk
Dissolved Corporate (54 parents, 1 offspring)
Officer
1995-08-21 ~ 1996-09-09
IIF 45 - Director → ME
60
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (81 parents, 3 offsprings)
Officer
1995-08-14 ~ 1996-07-23
IIF 42 - Director → ME
61
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (65 parents)
Officer
1995-08-21 ~ 1996-07-23
IIF 44 - Director → ME
62
LOTUS GROUP INTERNATIONAL LIMITED
02831840 Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (76 parents, 3 offsprings)
Officer
1995-08-10 ~ 1996-09-09
IIF 41 - Director → ME
63
LOTUS MOTORSPORT LIMITED - now
LOTUS GT TEAM LIMITED
- 1999-01-28
02105986MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, Norfolk
Active Corporate (54 parents)
Officer
1995-08-21 ~ 1996-09-09
IIF 46 - Director → ME
64
Unit 2 Curtis Estate, North Hinksey Lane, Oxford, England
Active Corporate (6 parents)
Officer
2003-01-01 ~ 2007-03-01
IIF 112 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 4 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (35 parents)
Officer
2020-06-30 ~ 2023-08-07
IIF 1 - Director → ME
67
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2020-06-30 ~ 2023-08-07
IIF 16 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
MONEYBARN NO. 2 LIMITED - 2013-10-24
AGHOCO 1180 LIMITED - 2013-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 28 - Director → ME
69
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 71 - Director → ME
70
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2009-04-21 ~ 2010-02-01
IIF 63 - Director → ME
71
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
2007-06-01 ~ 2009-01-06
IIF 102 - Director → ME
72
OBC INSURANCE CONSULTANTS LIMITED
- now 00320321SECURE HOMES MANCHESTER LIMITED - 1991-07-09
PERIODIC PAYMENTS LIMITED - 1977-12-31
Arbuthnot House, 20 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-19 ~ dissolved
IIF 106 - Director → ME
73
PEOPLES MOTOR FINANCE LIMITED
- now 01078365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-31
LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-08-07
IIF 30 - Director → ME
74
PFG CORPORATE SERVICES LIMITED
- now 13423666Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
VANQUIS NO. 2 LIMITED
- 2021-11-22
13423666 Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (10 parents)
Officer
2021-05-27 ~ 2023-08-07
IIF 5 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-31
THE OLD PARIS LIMITED - 1995-05-15
CAR CARE PLAN LIMITED - 1992-07-14
GOLDSMITH COMPUTING LIMITED - 1990-08-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 35 - Director → ME
76
PROVFIN INVESTMENTS LIMITED
- now 00953919Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
PROVIDENT INVESTMENTS LIMITED - 2003-04-16
HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 33 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (22 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 2 - Director → ME
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
PROVIDENT BALANCE LIMITED - 2016-04-08
PROVIDENT BUDGETCARE LIMITED - 1999-10-11
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
AVON QUILTS LIMITED - 1982-03-16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 29 - Director → ME
79
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
00509371Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-10-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 38 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 36 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27
00194214MASON & WOOD LIMITED - 2003-07-09
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2020-04-01 ~ 2023-08-07
IIF 3 - Director → ME
82
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (9 parents, 10 offsprings)
Officer
2020-12-04 ~ 2023-08-07
IIF 109 - Director → ME
83
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents, 3 offsprings)
Officer
2020-06-30 ~ 2023-08-07
IIF 27 - Director → ME
84
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 25 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
PROVIDENT INVESTMENTS PLC - 2018-05-30
ISLAND WHARF (200) LIMITED - 2003-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 26 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
J. NEWLANDS AND SONS LIMITED - 1992-02-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 37 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents)
Officer
2020-06-30 ~ 2023-08-07
IIF 23 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
PROVIDENT LEASING LIMITED - 2003-03-04
PROVIDENT PROPERTIES LIMITED - 1996-05-28
FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 20 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (11 parents)
Officer
2020-11-02 ~ 2023-08-07
IIF 48 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2020-04-01 ~ 2023-08-07
IIF 17 - Director → ME
91
128 Piccadilly, London
Active Corporate (19 parents)
Officer
2024-11-27 ~ now
IIF 6 - Director → ME
92
Little Pippins, Ashford Land, Dorney, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-10-15 ~ 2007-03-01
IIF 40 - Director → ME
93
RBS TRADE SERVICES LIMITED.
- now 01920933FARMIMBER LIMITED - 1985-09-25
135 Bishopsgate, London, London, England
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ 2011-05-19
IIF 81 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-06
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 67 - Director → ME
95
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2009-03-30 ~ 2010-02-01
IIF 78 - Director → ME
96
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2007-06-01 ~ 2010-02-04
IIF 93 - Director → ME
97
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2007-06-01 ~ 2010-02-04
IIF 99 - Director → ME
98
ROYAL BANK BUSINESS ASSET FINANCE LIMITED
- now 02807991USUALFREE LIMITED - 1995-07-03
280 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 64 - Director → ME
99
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-13 ~ 2010-02-01
IIF 83 - Director → ME
100
ROYSCOT INDUSTRIAL LEASING LIMITED
- now 02092159SOLEMAXI LIMITED - 1987-03-05
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 68 - Director → ME
101
ST. MARGARET'S LEASING LIMITED - 1986-12-01
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 94 - Director → ME
102
ROYSCOT MOTOR FINANCE LIMITED
- now 02608503RENTMOVE LIMITED - 1992-05-19
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2007-10-01 ~ 2010-02-01
IIF 84 - Director → ME
103
ROYSCOT DAILY RENTAL LIMITED - 1991-01-16
ARBEE CREDIT LIMITED - 1986-10-23
MINDFORWARD LIMITED - 1986-06-06
3 Princess Way, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2007-06-01 ~ 2010-02-01
IIF 50 - Director → ME
104
ROYSCOT TRUST PUBLIC LIMITED COMPANY
- now 00309713ST. MARGARETS TRUST LIMITED - 1986-12-01
250 Bishopsgate, London, England
Active Corporate (52 parents, 3 offsprings)
Officer
2007-06-01 ~ 2010-02-01
IIF 92 - Director → ME
105
HIGHREGIS LIMITED - 1985-04-02
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2012-01-19 ~ 2019-12-06
IIF 105 - Director → ME
106
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2011-05-31 ~ 2019-12-06
IIF 104 - Director → ME
107
SECURE TRAVEL LIMITED - 2009-10-01
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2012-01-19 ~ 2019-12-06
IIF 107 - Director → ME
108
128 Piccadilly, London
Active Corporate (49 parents, 1 offspring)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
109
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2020-07-07 ~ 2023-08-07
IIF 18 - Director → ME
110
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 15 - Director → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2020-04-01 ~ 2023-08-07
IIF 14 - Director → ME