1
Maranatha, Gryffe Road, Kilmacolm, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 15 - Director → ME
2
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2016-03-24 ~ 2020-06-01
IIF 18 - Director → ME
3
EDEN VEHICLE RENTALS LIMITED - 2000-06-30
CHESSWISE LIMITED - 1987-10-01
1 More London Place, London, United Kingdom
Dissolved Corporate (52 parents)
Officer
2001-11-01 ~ 2005-03-31
IIF 7 - Director → ME
4
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2001-05-15 ~ 2001-07-12
IIF 16 - Director → ME
5
ITAU BBA INTERNATIONAL PLC
- now 07425398ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
OWEN HOWARD LIMITED - 2012-01-27
100 Liverpool Street, Level 2, London, United Kingdom
Active Corporate (66 parents)
Officer
2023-03-15 ~ now
IIF 1 - Director → ME
6
JEWELL COURT MANAGEMENT COMPANY LIMITED
05679242 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,401 GBP2024-06-30
Officer
2008-03-05 ~ 2008-05-31
IIF 19 - Director → ME
7
MLC SAVINGS LIMITED - now
NATIONAL AUSTRALIA SAVINGS LIMITED
- 2001-11-12
03663932DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-05-26 ~ 2001-07-12
IIF 10 - Director → ME
8
MLC TRUST MANAGEMENT COMPANY LIMITED - now
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
2000-05-26 ~ 2001-07-12
IIF 14 - Director → ME
9
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-04-11 ~ 2005-03-31
IIF 11 - Director → ME
10
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED - 2001-08-13
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-11-01 ~ 2005-03-31
IIF 13 - Director → ME
11
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-11 ~ 2005-02-16
IIF 6 - Director → ME
12
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
- now 02248489ABAU LIMITED - 1988-07-19
52 Lime Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-05-17
IIF 3 - Director → ME
13
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
- now 02259571ERBIL LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-05-17
IIF 12 - Director → ME
14
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-05-17
IIF 2 - Director → ME
15
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2001-11-01 ~ 2002-10-15
IIF 5 - Director → ME
16
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-04-01 ~ 2001-07-12
IIF 9 - Director → ME
17
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
05781326 1 Moorgate, London
Active Corporate (42 parents)
Officer
2019-04-30 ~ 2025-07-31
IIF 17 - Director → ME
18
TOKENHOUSE INVESTMENTS LIMITED
- now 04443353DUKEBRIGHT LIMITED
- 2002-09-06
04443353 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2004-05-17
IIF 4 - Director → ME
19
WAVE (NO.4) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
- 2015-07-20
SC080960NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2001-11-01 ~ 2004-05-17
IIF 8 - Director → ME