1
A&A SECURITY TECHNOLOGIES LIMITED
- now 01803510A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
Two Snowhill, Birmingham
Dissolved Corporate (30 parents)
Officer
2005-04-20 ~ 2007-06-12
IIF 25 - Director → ME
2
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 33 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 134 - Secretary → ME
3
ACCEPTED CAR CREDIT LIMITED
- now 04417055BROOMCO (2914) LIMITED - 2002-10-28
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-16 ~ dissolved
IIF 76 - Director → ME
4
APC DC NETWORK SOLUTIONS UK LIMITED - now
ADVANCE POWER LIMITED - 2000-08-08
FARNELL POWER LIMITED
- 1995-08-01
01794380ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (31 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 41 - Director → ME
1994-09-29 ~ 1995-06-16
IIF 123 - Secretary → ME
5
PROVIDENT FINANCIAL INVESTMENTS LIMITED
- 2016-04-09
07036307ALNERY NO. 2875 LIMITED
- 2009-10-08
07036307 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2009-10-07 ~ 2019-04-26
IIF 55 - Director → ME
6
COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
C.I.B. HOLDINGS LIMITED - 1992-02-27
PROVIDENT TRUST LIMITED - 1985-01-08
PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
PROVIDENT FINANCE CO. LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ dissolved
IIF 88 - Director → ME
7
ARROW ELECTRONICS (UK) LIMITED - now
ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
FARNELL ELECTRONIC SERVICES LIMITED
- 1997-02-04
02582534ESD DISTRIBUTION LIMITED - 1994-02-01
ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
FARNELL DISTRIBUTION LIMITED - 1991-06-26
SIMCO 393 LIMITED - 1991-05-28
Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-29 ~ 1997-01-31
IIF 136 - Secretary → ME
8
B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
00672044 Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
Dissolved Corporate (16 parents)
Officer
1995-02-28 ~ 1995-03-31
IIF 40 - Director → ME
9
BARNES GROUP (U.K.) 2 LIMITED - now
BARNES GROUP KENT LIMITED - 2012-01-26
PREMIER INDUSTRIAL (U.K.) LIMITED
- 2006-09-19
01164516CERTANIUM (UK) LIMITED - 1983-05-27
C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
Active Corporate (31 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 9 - Director → ME
10
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (27 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 15 - Director → ME
11
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 70 - Director → ME
12
BRITISH VELVETS LIMITED - now
K.RAYMAKERS & SONS LIMITED
- 2002-08-28
00547526 Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
Active Corporate (25 parents)
Officer
2001-05-02 ~ 2001-12-10
IIF 46 - Director → ME
13
CAYSON ELECTRONICS LIMITED - 1995-03-28
FARNELL CAYSON LIMITED - 1992-10-02
CAYSON ENGINEERING LIMITED - 1991-06-17
SHORETARN LIMITED - 1977-12-31
Farnell House, Forge Lane, Leeds
Active Corporate (25 parents, 3 offsprings)
Officer
1998-01-27 ~ 2000-07-28
IIF 12 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 118 - Secretary → ME
14
TREBLEWIN LIMITED - 1994-06-13
No 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (48 parents)
Officer
2017-08-24 ~ 2018-02-14
IIF 57 - Director → ME
2009-11-02 ~ 2010-06-29
IIF 50 - Director → ME
15
COLONNADE INSURANCE SERVICES LIMITED
- now 01877501ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
AVON INSURANCE BROKERS LIMITED - 1985-04-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-07-16 ~ dissolved
IIF 97 - Director → ME
16
COMBINED PRECISION COMPONENTS LIMITED - now
COMBINED PRECISION COMPONENTS PLC
- 2015-09-14
01098045COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
EXTEND LIFE TUBES LIMITED - 1976-12-31
150 Armley Road, Leeds, West Yorkshire
Active Corporate (31 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 6 - Director → ME
1995-07-27 ~ 2000-07-28
IIF 122 - Secretary → ME
17
Silentnight House, Salterforth, Barnoldswick, Lancashire
Active Corporate (12 parents)
Officer
2001-05-09 ~ now
IIF 39 - Director → ME
2001-08-03 ~ now
IIF 132 - Secretary → ME
18
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
2001-05-31 ~ 2003-03-28
IIF 43 - Director → ME
2001-08-03 ~ 2003-03-28
IIF 133 - Secretary → ME
19
CORNWELL PARKER PROPERTIES LIMITED
- now 00372862CORNWELL PARKER PLC
- 2001-08-29
00372862PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
2000-12-01 ~ 2003-02-28
IIF 34 - Director → ME
2001-08-03 ~ 2003-02-28
IIF 130 - Secretary → ME
20
DEFIANCE CONTRACTOR TOOLS LIMITED
- now 02948404AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 14 - Director → ME
21
Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 32 - Director → ME
22
ELEMENT 14 LIMITED - now
150 Armley Road, Leeds
Active Corporate (23 parents)
Officer
1995-07-27 ~ 2000-07-28
IIF 150 - Secretary → ME
23
ELEMENT14 UK LIMITED - now
ESD DISTRIBUTION LIMITED
- 2011-03-25
02452258FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
ETATECH LIMITED - 1993-12-21
FINANCE FOR BUSINESS LIMITED - 1990-10-12
BETTEREXPERT LIMITED - 1990-02-01
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 10 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 125 - Secretary → ME
24
MABEY FINANCE LIMITED - 1988-03-22
ELLAF LIMITED - 1984-12-05
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ dissolved
IIF 91 - Director → ME
25
1 Bridgewater Place, Water Lane, Leeds, United Kngdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-16 ~ dissolved
IIF 95 - Director → ME
26
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ dissolved
IIF 86 - Director → ME
27
FARNELL ELECTRONIC COMPONENTS LIMITED
- now 00439733FARNELL TELEVISION LIMITED - 1992-01-31
FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
150 Armley Road, Leeds, West Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
1998-01-27 ~ 2000-07-28
IIF 8 - Director → ME
1994-09-29 ~ 2000-07-28
IIF 115 - Secretary → ME
28
HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
- 1996-01-10
03121467 Farnell House, Forge Lane, Leeds
Active Corporate (20 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 4 - Director → ME
1996-01-05 ~ 2000-07-28
IIF 146 - Secretary → ME
29
DIALOGUE DISTRIBUTION LIMITED
- 1996-02-15
00955394FARNELL AUDIO VISUAL LIMITED - 1995-01-30
A.C.FARNELL(LONDON)LIMITED - 1976-12-31
Farnell House, Forge Lane, Leeds
Active Corporate (22 parents, 3 offsprings)
Officer
1996-01-24 ~ 2000-07-28
IIF 11 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 145 - Secretary → ME
30
A1 CIRCUITS LIMITED - 1987-07-27
Farnell House, Forge Lane, Leeds
Active Corporate (23 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 5 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 143 - Secretary → ME
31
FIRST TOWER LP (1) LIMITED
- now SC122077BESTSET ESTATES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 111 - Director → ME
32
FIRST TOWER LP (10) LIMITED
- now SC118426SUNWAVE CLOTHING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 109 - Director → ME
33
FIRST TOWER LP (11) LIMITED
- now SC122181TOP QUALITY TRAVEL LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 101 - Director → ME
34
FIRST TOWER LP (12) LIMITED
- now SC129378VIABLE COMPUTERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 107 - Director → ME
35
FIRST TOWER LP (2) LIMITED
- now SC125164BROADSTONE ENGINEERING LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 102 - Director → ME
36
FIRST TOWER LP (3) LIMITED
- now SC129388CLIP PROPERTY LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 99 - Director → ME
37
FIRST TOWER LP (4) LIMITED
- now SC118423DOVECOTE MOTORS LIMITED - 1991-09-27
C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 103 - Director → ME
38
FIRST TOWER LP (5) LIMITED
- now SC127062GOLDLANE TRANSPORT LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 110 - Director → ME
39
FIRST TOWER LP (6) LIMITED
- now SC127489GOLDROUTE LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 100 - Director → ME
40
FIRST TOWER LP (7) LIMITED
- now SC127807HORIZON CARRIERS LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 108 - Director → ME
41
FIRST TOWER LP (8) LIMITED
- now SC118257OPENDOOR PROPERTIES LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 105 - Director → ME
42
FIRST TOWER LP (9) LIMITED
- now SC118428PASGACH LIMITED - 1991-09-27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 104 - Director → ME
43
GRANTS ELECTRICAL SUPPLIES LIMITED
- now 01996796POLYGRADE LIMITED - 1992-04-02
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (20 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 21 - Director → ME
44
EASY VISION LIMITED - 2000-10-23
GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 75 - Director → ME
45
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 20 - Director → ME
46
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 19 - Director → ME
47
HDBL REALISATIONS 2011 LIMITED - now
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15
00383086M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 44 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 135 - Secretary → ME
48
HITEK POWER LIMITED - now
WALLIS HIVOLT LIMITED
- 2000-04-27
00908344BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 37 - Director → ME
49
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (25 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 42 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 128 - Secretary → ME
50
I FOR INSURANCE SERVICES LIMITED
- now 02422430HALEFLARE LIMITED - 1995-09-15
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-16 ~ dissolved
IIF 94 - Director → ME
51
IMPACT COLLECTION SERVICES LIMITED
- now 04584578BRIDGESUN (2) LIMITED
- 2008-04-30
04584578 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ 2008-12-01
IIF 49 - Director → ME
52
IN ONE WORLDWIDE LIMITED - now
FARNELL DISTRIBUTION LIMITED
- 2002-03-25
03028189 Farnell House, Forge Lane, Leeds
Active Corporate (21 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 13 - Director → ME
1995-02-24 ~ 2000-07-28
IIF 142 - Secretary → ME
53
INONE HOLDINGS LIMITED - now
DIALOGUE DISTRIBUTION LIMITED
- 2003-09-16
03145903JAUNTEX LIMITED - 1996-02-15
Farnell House, Forge Lane, Leeds, West Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
1998-01-27 ~ 2000-07-28
IIF 7 - Director → ME
54
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 17 - Director → ME
55
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 47 - Director → ME
1994-09-29 ~ 1995-03-31
IIF 116 - Secretary → ME
56
PROVIDENT 2006 LIMITED
- 2007-12-19
05807112TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
10 York Place, Harrogate
Active Corporate (10 parents)
Officer
2007-07-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
57
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 106 - Director → ME
58
Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ 2010-11-12
IIF 51 - Director → ME
59
MISLEX (292) LIMITED - 2001-06-26
Bdo Llp Central Square, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ 2004-08-26
IIF 138 - Secretary → ME
60
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2003-03-03 ~ 2004-08-26
IIF 139 - Secretary → ME
61
MMC SOLID WALL STRUCTURES LIMITED
- now 11977598MMC FASTTRACK LIMITED - 2020-02-06
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-29 ~ 2021-06-25
IIF 56 - Director → ME
62
MONEY TRANSFERS INTERNATIONAL LIMITED
- now 04043838R & A CHEQUES CASHED LIMITED - 2000-11-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ dissolved
IIF 69 - Director → ME
63
MOTORPLUS INSURANCE SERVICES LIMITED
- now 01885139MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
TEXTRACE LIMITED - 1985-06-17
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-16 ~ dissolved
IIF 79 - Director → ME
64
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2017-08-24 ~ 2018-02-14
IIF 58 - Director → ME
65
WELLCO ELECTRIC LIMITED - 1990-10-25
WARRIOR (1979) LIMITED - 1984-02-17
ETCHES & WELLS LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 28 - Director → ME
66
NEWEY & EYRE INTERNATIONAL LIMITED
00204735 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 31 - Director → ME
67
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-14 ~ 2007-06-12
IIF 23 - Director → ME
68
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (25 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 18 - Director → ME
69
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 16 - Director → ME
70
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 2 - Director → ME
71
PEOPLES MOTOR FINANCE LIMITED
- now 01078365LYNN REGIS FINANCE LIMITED - 1991-01-01
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-16 ~ 2019-04-26
IIF 73 - Director → ME
72
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 (16 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 64 - Director → ME
73
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 29 - Director → ME
74
PREMIER FARNELL ELECTRONICS LIMITED - now
BUCK & HICKMAN LIMITED - 2007-04-13
PREMIER FARNELL UK LIMITED - 2004-04-05
SWIFT SASCO LIMITED
- 2004-02-20
01351538PERCARLA LIMITED - 1991-07-16
Farnell House, Forge Lane, Leeds
Active Corporate (23 parents)
Officer
1998-01-27 ~ 2000-07-28
IIF 3 - Director → ME
1995-09-29 ~ 2000-07-28
IIF 148 - Secretary → ME
75
PREMIER FARNELL LIMITED - now
PREMIER FARNELL PLC
- 2016-11-16
00876412FARNELL ELECTRONICS PUBLIC LIMITED COMPANY
- 1996-04-11
00876412 Farnell House, Forge Lane, Leeds
Active Corporate (45 parents, 4 offsprings)
Officer
1994-09-29 ~ 2000-07-28
IIF 149 - Secretary → ME
76
PROSPECT ENGINEERING LIMITED - now
AITON & CO.LIMITED
- 1995-03-13
00128488 C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
~ 1994-08-31
IIF 141 - Secretary → ME
77
PROVFIN INVESTMENTS LIMITED
- now 00953919PROVIDENT INVESTMENTS LIMITED - 2003-04-16
HALIFAX SECURITIES LIMITED - 1988-01-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 60 - Director → ME
78
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 1 - Director → ME
79
PROVFIN NO.1 LIMITED - now
PROVIDENT FINANCIAL GROUP LIMITED
- 2022-01-26
00642504PROVIDENT BALANCE LIMITED
- 2016-04-08
00642504PROVIDENT 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 (22 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 112 - Director → ME
80
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 83 - Director → ME
81
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 74 - Director → ME
82
PROVIDENT CHECK TRADERS LIMITED
- now 01730008PEOPLES FINANCE LIMITED - 1993-03-16
BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
STRIDERIGHT LIMITED - 1983-08-15
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ dissolved
IIF 92 - Director → ME
83
PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE)
00509371 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 84 - Director → ME
84
PROVIDENT FAMILY FINANCE LIMITED
- now 00912244KEY TOURS LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 77 - Director → ME
85
PROVIDENT FINANCE LIMITED
- now 00040725PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ dissolved
IIF 87 - Director → ME
86
PROVIDENT FINANCIAL GROUP LIMITED - now
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27
00194214MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-16 ~ 2019-04-26
IIF 52 - Director → ME
87
PROVIDENT FINANCIAL TRUST LIMITED
- now 00811697PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
GIUSTINO LIMITED - 1981-12-31
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ dissolved
IIF 81 - Director → ME
88
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
04625062 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 85 - Director → ME
89
PROVIDENT FINANCIAL TRUSTEES LIMITED
03477678 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-07-16 ~ dissolved
IIF 68 - Director → ME
90
PROVIDENT HOME SHOPPING LIMITED
- now 00543498STOCK FINANCE COMPANY LIMITED - 1998-11-19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-16 ~ dissolved
IIF 96 - Director → ME
91
PROVIDENT INVESTMENTS LIMITED
- now 04541509PROVIDENT INVESTMENTS PLC
- 2018-05-30
04541509ISLAND WHARF (200) LIMITED - 2003-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 71 - Director → ME
2018-03-31 ~ 2019-04-01
IIF 140 - Secretary → ME
92
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 (17 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 65 - Director → ME
93
PROVIDENT MOTOR FINANCE LIMITED
04806693 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 78 - Director → ME
94
PROVIDENT FINANCIAL GROUP LIMITED
- 2016-04-06
01524084PROVIDENT FINANCIAL LIMITED - 1990-12-10
PMSL COMPUTER SERVICES LIMITED - 1990-07-10
JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
ASPASIA LIMITED - 1981-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ dissolved
IIF 98 - Director → ME
95
AQUIS BANK LIMITED
- 2016-04-06
04586511BRIDGESUN (3) LIMITED - 2003-01-03
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 67 - Director → ME
96
PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED
00506462 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-16 ~ dissolved
IIF 72 - Director → ME
97
PROVIDENT PERSONAL CREDIT (LONDON) LIMITED
- now 00499964KEMBLE WILLIAMS LIMITED - 1985-06-24
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ dissolved
IIF 90 - Director → ME
98
PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED
- now 00506464WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ dissolved
IIF 61 - Director → ME
99
PROVIDENT PERSONAL CREDIT (NORTH) LIMITED
- now 00100957BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ dissolved
IIF 89 - Director → ME
100
PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED
- now 00716773P.C.INVESTMENTS LIMITED - 1982-10-13
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ dissolved
IIF 93 - Director → ME
101
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 (28 parents)
Officer
2016-06-13 ~ 2019-04-26
IIF 59 - Director → ME
102
PROVIDENT YES CAR CREDIT LIMITED
- now 04253314DE FACTO 946 LIMITED - 2003-06-18
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ 2019-04-26
IIF 80 - Director → ME
103
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-16 ~ dissolved
IIF 62 - Director → ME
104
REXEL UK HOLDINGS LIMITED - now
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03
02852274 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-17 ~ 2007-06-12
IIF 124 - Secretary → ME
105
REXEL UK LIMITED - now
HAGEMEYER (UK) LIMITED
- 2009-01-30
00434724NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2005-01-17 ~ 2007-06-12
IIF 144 - Secretary → ME
106
REXEL UK PENSION TRUSTEES LIMITED
- now 01096694J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (43 parents)
Officer
2007-06-12 ~ now
IIF 54 - Director → ME
2004-11-15 ~ 2007-06-12
IIF 30 - Director → ME
107
ROSS INDUSTRIAL CONTROLS LIMITED
SC057757 17/25 Devon Place, St Andrews Industrial Estate, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 26 - Director → ME
108
SCHURTER LIMITED - now
RENDAR-SCHURTER LIMITED - 2000-01-07
RENDAR INSTRUMENTS LIMITED - 1983-11-25
Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
Active Corporate (30 parents)
Officer
1995-03-28 ~ 1995-03-31
IIF 38 - Director → ME
1994-09-29 ~ 1995-06-16
IIF 147 - Secretary → ME
109
SNGL REALISATIONS (2011) LIMITED - now
SILENTNIGHT GROUP LIMITED
- 2011-05-19
00971583 Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (29 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 127 - Secretary → ME
110
SNL REALISATIONS 2011 LIMITED - now
SILENTNIGHT LIMITED
- 2011-05-24
00463901 C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 48 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 131 - Secretary → ME
111
SSPL REALISATIONS 2011 LIMITED - now
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14
00775573 Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 36 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 126 - Secretary → ME
112
THE WHESSOE VAREC COMPANY - now
WHESSOE VAREC LIMITED
- 1999-09-30
00653241WHESSOE SYSTEMS & CONTROLS LIMITED
- 1992-04-01
00653241WHESSOE SYSTEMS AND CONTROLS LIMITED
- 1984-02-17
00653241 Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1994-08-31
IIF 121 - Secretary → ME
113
TOTAL SECURITY SUPPLIES LIMITED
- now 02906571ESTATEBOOK LIMITED - 1994-03-30
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-01-14 ~ 2007-06-12
IIF 24 - Director → ME
114
WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
FIBERTEX PRODUCTS LIMITED - 1996-05-08
FIBRETEX PRODUCTS LIMITED - 1989-02-01
EDMUND LEON LIMITED - 1989-01-05
8 Newton Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2000-07-31 ~ dissolved
IIF 35 - Director → ME
2000-07-31 ~ dissolved
IIF 129 - Secretary → ME
115
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL PLC
- 2023-03-02
00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2007-07-16 ~ 2019-04-01
IIF 114 - Secretary → ME
116
NEWEY & EYRE GROUP LIMITED - 1984-02-17
ROTA ELECTRIC LIMITED - 1978-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-01-14 ~ 2007-06-12
IIF 22 - Director → ME
117
WESTMINSTER BEDSTEADS LIMITED
- now 00518271HARRY PARKINSON LIMITED
- 2001-03-07
00518271 Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2000-07-31 ~ 2003-02-28
IIF 45 - Director → ME
2000-07-31 ~ 2003-02-28
IIF 137 - Secretary → ME
118
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-14 ~ 2007-06-12
IIF 27 - Director → ME
119
WHESSOE LGA GAS TECHNOLOGY LIMITED
00929645 105 St Peters Street, St Albans, Hertfordshire
Liquidation Corporate (21 parents)
Officer
~ 1994-05-12
IIF 117 - Secretary → ME
120
WHESSOE LIMITED - now
WHESSOE PUBLIC LIMITED COMPANY
- 2009-09-18
00166242 12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (19 parents)
Officer
~ 1994-08-31
IIF 120 - Secretary → ME
121
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
~ 1994-08-31
IIF 119 - Secretary → ME
122
DE FACTO 881 LIMITED - 2000-12-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-16 ~ dissolved
IIF 66 - Director → ME
123
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ dissolved
IIF 63 - Director → ME
124
DE FACTO 883 LIMITED - 2000-12-06
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-07-16 ~ dissolved
IIF 82 - Director → ME