1
PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
ALNERY NO. 2875 LIMITED - 2009-10-08
06842027 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 42 - Director → ME
2
COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2004-11-12 ~ 2006-06-30
IIF 25 - Director → ME
3
COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2005-09-01 ~ 2006-06-30
IIF 29 - Director → ME
4
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Officer
2002-09-17 ~ 2006-06-30
IIF 31 - Director → ME
5
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
01008251THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
NF000023MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (12 parents, 6 offsprings)
Officer
2002-04-25 ~ 2006-06-30
IIF 30 - Director → ME
6
MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-04-25 ~ 2006-06-30
IIF 28 - Director → ME
7
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-05-22 ~ 2006-06-30
IIF 27 - Director → ME
8
PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
03459042 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 54 - Director → ME
9
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 51 - Director → ME
10
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 44 - Director → ME
11
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-03-31
IIF 57 - Director → ME
12
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2018-10-31
IIF 70 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 7 - Secretary → ME
13
FIRST NATIONWIDE - 2022-01-05
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (5 parents)
Officer
1997-12-01 ~ 2000-05-24
IIF 19 - Director → ME
14
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 37 - Director → ME
15
TOMAS ACQUISITIONS LIMITED - 2018-11-14
11448177 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-23 ~ 2017-07-01
IIF 79 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 8 - Secretary → ME
16
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2006-10-24 ~ 2016-04-04
IIF 66 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 10 - Secretary → ME
17
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2018-10-31
IIF 76 - Director → ME
18
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2018-10-31
IIF 77 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 4 - Secretary → ME
19
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2018-10-31
IIF 69 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 5 - Secretary → ME
20
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-01 ~ 2018-10-31
IIF 72 - Director → ME
21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2018-10-31
IIF 61 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 11 - Secretary → ME
2009-10-01 ~ 2010-07-12
IIF 17 - Secretary → ME
22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2015-05-05 ~ 2018-10-31
IIF 71 - Director → ME
23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2015-05-05 ~ 2018-10-31
IIF 73 - Director → ME
24
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 20 offsprings)
Officer
2006-07-24 ~ 2018-10-31
IIF 64 - Director → ME
2009-09-15 ~ 2010-07-12
IIF 18 - Secretary → ME
2011-06-24 ~ 2011-08-15
IIF 3 - Secretary → ME
25
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2018-10-31
IIF 75 - Director → ME
26
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-31 ~ 2018-10-31
IIF 65 - Director → ME
2011-06-24 ~ 2011-08-15
IIF 6 - Secretary → ME
2010-02-18 ~ 2010-07-12
IIF 14 - Secretary → ME
27
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (12 parents, 4 offsprings)
Officer
2006-07-24 ~ 2018-10-31
IIF 68 - Director → ME
2010-02-15 ~ 2010-07-12
IIF 15 - Secretary → ME
2011-06-24 ~ 2011-08-15
IIF 9 - Secretary → ME
28
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2018-10-31
IIF 67 - Director → ME
2010-02-28 ~ 2010-07-12
IIF 16 - Secretary → ME
2011-06-24 ~ 2011-08-15
IIF 12 - Secretary → ME
29
ARGUS MORTGAGES LIMITED - 2015-05-22
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2016-04-04
IIF 74 - Director → ME
30
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2011-06-24 ~ 2011-08-15
IIF 13 - Secretary → ME
31
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 55 - Director → ME
32
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
04496573 Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 35 - Director → ME
33
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 34 - Director → ME
34
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
04525773 Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 58 - Director → ME
35
MONEYBARN NO. 2 LIMITED - 2013-10-24
04496573AGHOCO 1180 LIMITED - 2013-09-10
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 56 - Director → ME
36
HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
02270154 Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
1997-06-26 ~ 2000-05-24
IIF 22 - Director → ME
37
NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (4 parents)
Officer
1997-12-16 ~ 2000-05-24
IIF 21 - Director → ME
38
NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
02270154NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
02270154 Nationwide House, Pipers Way, Swindon.
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 2000-05-24
IIF 20 - Director → ME
39
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
02042906NATIONWIDE HOME LOANS LIMITED - 1991-03-19
02042906 Nationwide House, Pipers Way, Swindon
Active Corporate (5 parents)
Officer
1998-03-16 ~ 2000-05-24
IIF 24 - Director → ME
40
NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
BUYGIFT LIMITED - 1986-11-26
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (4 parents)
Officer
1997-06-26 ~ 2000-05-24
IIF 23 - Director → ME
41
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (7 parents)
Officer
2016-04-04 ~ 2016-04-04
IIF 59 - Director → ME
42
Enterprise House, Bancroft Road, Reigate, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-10-31
IIF 60 - Director → ME
43
PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2018-10-31
IIF 78 - Director → ME
44
LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 39 - Director → ME
45
PAERSPV LIMITED - 2017-03-14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2017-03-14 ~ 2018-10-31
IIF 63 - Director → ME
46
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2017-03-14 ~ 2018-10-31
IIF 62 - Director → ME
47
THE OLD PARIS LIMITED - 1995-05-15
GOLDSMITH COMPUTING LIMITED - 1990-08-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 47 - Director → ME
48
PROVIDENT INVESTMENTS LIMITED - 2003-04-16
04541509HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 52 - Director → ME
49
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 33 - Director → ME
50
PROVIDENT BALANCE LIMITED - 2016-04-08
PROVIDENT BUDGETCARE LIMITED - 1999-10-11
AVON QUILTS LIMITED - 1982-03-16
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 50 - Director → ME
51
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 46 - Director → ME
52
KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 48 - Director → ME
53
YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 32 - Director → ME
54
H.T.GREENWOOD LIMITED - 2000-10-23
00954387 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-03-31
IIF 38 - Director → ME
55
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 41 - Director → ME
56
PROVIDENT INVESTMENTS PLC - 2018-05-30
00953919ISLAND WHARF (200) LIMITED - 2003-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 49 - Director → ME
57
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 (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 53 - Director → ME
58
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 (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 40 - Director → ME
59
DE FACTO 946 LIMITED - 2003-06-18
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 45 - Director → ME
60
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2004-01-01 ~ 2006-06-30
IIF 26 - Director → ME
61
L&B (NO 125) LIMITED - 2007-03-14
NI067359 Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-24 ~ 2011-08-15
IIF 2 - Secretary → ME
62
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-24 ~ 2011-08-15
IIF 1 - Secretary → ME
63
PROVIDENT FINANCIAL PLC - 2023-03-02
01524084 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (9 parents, 53 offsprings)
Officer
2018-12-03 ~ 2020-03-31
IIF 43 - Director → ME
64
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ 2020-03-31
IIF 36 - Director → ME