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 37 - 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 16 - 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 8 - Director → ME
2011-08-11 ~ 2016-12-31
IIF 34 - Secretary → ME
2004-02-10 ~ 2004-05-06
IIF 23 - 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 20 - Director → ME
2001-06-18 ~ 2003-06-18
IIF 9 - Director → ME
2011-08-11 ~ 2016-12-31
IIF 36 - 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 35 - 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 17 - 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 19 - 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 18 - Director → ME
9
1 The Steeples The Steeples, Sawbridge Road, Grandborough, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 2 - 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 6 - Director → ME
Person with significant control
2016-04-30 ~ 2021-06-28
IIF 1 - 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 32 - 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 29 - 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 24 - 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 28 - 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 31 - 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 5 - Director → ME
2013-11-22 ~ 2020-04-15
IIF 25 - Secretary → ME
17
Coventry House, Harry Weston Road, Coventry, England
Dissolved Corporate (15 parents)
Officer
2013-11-22 ~ 2022-07-29
IIF 26 - 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 30 - Secretary → ME
19
The Red House, 10 Market Square, Old Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-02-10 ~ 2016-09-01
IIF 21 - 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 10 - 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 13 - Director → ME
22
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 14 - Director → ME
2025-09-25 ~ now
IIF 33 - 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 15 - 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 12 - 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 11 - 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 4 - Director → ME
2013-11-22 ~ 2020-04-15
IIF 27 - Secretary → ME
27
52 Baldslow Road, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 7 - 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 3 - Director → ME