1
Sussex Barn Beech Farm, Netherfield Hill, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
BRITISH AIRWAYS 777 LEASING LIMITED - now
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10
04954270INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2003-11-21 ~ 2004-02-11
IIF 1 - Director → ME
4
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2003-03-13 ~ 2004-06-08
IIF 2 - Director → ME
5
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 2014-03-05
IIF 13 - Director → ME
6
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2025-03-27
IIF 10 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 17 - Has significant influence or control → OE
8
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
- now 05166618 06275665INTERCEDE 1961 LIMITED - 2004-08-23
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-10-12 ~ 2005-02-11
IIF 7 - Director → ME
9
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
- now 04954372 05016226, 06301770, 05049462Warning 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)NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
INTERCEDE 1896 LIMITED - 2003-11-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2003-11-21 ~ 2005-02-11
IIF 5 - Director → ME
10
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
- now 05016226 04954372, 06301770, 05049462Warning 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)INTERCEDE 1918 LIMITED - 2004-01-30
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2004-02-03 ~ 2005-02-11
IIF 3 - Director → ME
11
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
- now 05049462 04954372, 06622181, 06301770Warning 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)INTERCEDE 1928 LIMITED
- 2004-05-06
05049462 05049463, 01809223, 03045222Warning 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) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-05-06 ~ 2005-02-11
IIF 4 - Director → ME
12
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED
- now 05223504 04954372, 05049462, 06301770Warning 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)INTERCEDE 1968 LIMITED - 2004-10-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-11-17 ~ 2005-02-11
IIF 6 - Director → ME
13
THE BIG BAG WASHING COMPANY LIMITED - now
MITCHELL PROPERTIES (SUSSEX) LIMITED
- 2006-12-18
05341884 53 Gildredge Road, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2005-01-25 ~ 2006-11-08
IIF 8 - Director → ME