1
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
1997-09-16 ~ 1997-10-14IIF 1 - director → ME
2
CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2003-09-29 ~ 2004-03-31IIF 33 - director → ME
3
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2004-03-31IIF 18 - director → ME
4
JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, LondonCorporate (4 parents)
Officer
2015-09-10 ~ 2016-09-15IIF 35 - director → ME
5
WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-10-29 ~ 2016-09-15IIF 37 - director → ME
6
1a/1b Almeida Street, Islington, LondonCorporate (10 parents, 1 offspring)
Officer
2008-06-11 ~ 2016-09-15IIF 36 - director → ME
7
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, EdinburghDissolved corporate (3 parents)
Officer
1998-03-31 ~ 2004-03-31IIF 28 - director → ME
8
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2004-03-31IIF 17 - director → ME
9
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
1998-03-04 ~ 2004-03-31IIF 19 - director → ME
1997-03-27 ~ 1997-09-01IIF 13 - director → ME
10
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1997-03-27 ~ 2004-03-31IIF 20 - director → ME
11
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1997-03-27 ~ 2004-03-31IIF 22 - director → ME
12
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2000-04-17 ~ 2004-03-31IIF 21 - director → ME
13
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
1996-06-03 ~ 2004-03-31IIF 24 - director → ME
14
BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
5 South Buildings, University Of Bath, Claverton Down, Bath, EnglandCorporate (9 parents)
Equity (Company account)
293,960 GBP2024-09-30
Officer
2013-07-30 ~ 2019-04-23IIF 34 - director → ME
15
BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
FORCEBRONZE LIMITED - 1984-07-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents)
Officer
1998-03-31 ~ 2004-03-31IIF 23 - director → ME
16
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, WiltshireDissolved corporate (4 parents)
Officer
1998-03-31 ~ 2000-09-06IIF 29 - director → ME
17
1 More London Place, LondonCorporate (1 parent)
Officer
1997-11-05 ~ 2002-09-30IIF 16 - director → ME
18
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
1997-05-23 ~ 2004-03-31IIF 25 - director → ME
19
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
1997-05-23 ~ 1997-11-04IIF 7 - director → ME
20
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1993-05-13 ~ 1995-01-01IIF 32 - director → ME
21
CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2003-06-02 ~ 2004-03-31IIF 27 - director → ME
22
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
1997-09-15 ~ 1997-11-04IIF 12 - director → ME
1997-05-23 ~ 1997-09-01IIF 10 - director → ME
23
BRIDGESUN (3) LIMITED - 2007-05-24
26 Whitehall Road, Leeds, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2007-07-16 ~ 2015-04-30IIF 45 - director → ME
24
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2003-09-01 ~ 2013-05-01IIF 42 - director → ME
25
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2004-02-24 ~ 2013-05-01IIF 43 - director → ME
26
LEANDER CLUB LIMITED - 2016-02-02
Leander Club, Henley-on-thamesDissolved corporate (2 parents)
Officer
~ 1996-06-01IIF 15 - director → ME
27
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
1997-09-15 ~ 2004-03-31IIF 5 - director → ME
1997-05-12 ~ 1997-09-01IIF 9 - director → ME
28
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
1997-09-15 ~ 1997-11-04IIF 11 - director → ME
1997-05-23 ~ 1997-09-01IIF 14 - director → ME
29
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
1997-05-23 ~ 1997-11-04IIF 8 - director → ME
30
ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, EnglandCorporate (12 parents, 8 offsprings)
Officer
2014-01-01 ~ 2020-05-21IIF 46 - director → ME
31
46 Floral Street, London, EnglandCorporate (18 parents, 1 offspring)
Officer
2019-11-26 ~ 2024-01-11IIF 41 - director → ME
32
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
1997-05-23 ~ 1997-11-04IIF 4 - director → ME
33
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
1997-05-23 ~ 1997-11-04IIF 3 - director → ME
34
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
3 Struan Court, Grey Road, Altrincham, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,955,001 GBP2023-12-31
Officer
~ 1995-05-01IIF 2 - director → ME
35
P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, EnglandCorporate (12 parents)
Equity (Company account)
455,900 GBP2023-06-30
Officer
~ 2005-06-27IIF 47 - director → ME
36
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
1997-12-11 ~ 2003-12-10IIF 6 - director → ME
37
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, EnglandCorporate (9 parents)
Officer
2007-07-05 ~ 2015-04-01IIF 44 - director → ME
38
PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West YorkshireCorporate (9 parents, 52 offsprings)
Officer
2007-01-26 ~ 2007-07-16IIF 38 - director → ME
39
1 Sheldon Square, LondonCorporate (11 parents, 2 offsprings)
Officer
2004-05-28 ~ 2006-11-15IIF 31 - director → ME
40
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesCorporate (3 parents)
Officer
2004-06-25 ~ 2006-11-15IIF 30 - director → ME