1
CAPITAL ONE BANK (EUROPE) PLC
- 2010-11-19
03879023CAPITAL ONE FINANCIAL SERVICES PLC
- 2000-07-14
03879023STORMFIELD SYSTEMS LIMITED
- 2000-06-21
03879023 Trent House, Station Street, Nottingham
Active Corporate (42 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-09-29
IIF 13 - Director → ME
2000-06-13 ~ 2009-05-01
IIF 30 - Secretary → ME
2
CAPITAL ONE CONTRACTS LIMITED - now
CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
CAPITAL ONE CONTRACTS LIMITED
- 2010-08-13
03503052 Trent House, Station Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2002-12-30 ~ 2006-03-22
IIF 27 - Secretary → ME
2007-04-30 ~ 2009-05-01
IIF 28 - Secretary → ME
3
RUSHFIELD MARKETING LIMITED
- 2000-06-19
03861423 Trent House, Station Street, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-09-29
IIF 12 - Director → ME
2000-06-13 ~ 2009-05-01
IIF 31 - Secretary → ME
4
CAPITAL ONE HOMEOWNER LOANS LIMITED
- now 02545354H.F.S. LOANS LIMITED
- 2006-04-03
02545354 Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents)
Officer
2007-11-22 ~ 2009-05-01
IIF 16 - Director → ME
2006-06-23 ~ 2006-09-30
IIF 6 - Director → ME
2005-02-21 ~ 2006-03-14
IIF 21 - Secretary → ME
2007-04-30 ~ 2009-05-01
IIF 24 - Secretary → ME
5
Trent House, Station Street, Nottingham
Active Corporate (29 parents)
Officer
2007-04-30 ~ 2009-05-01
IIF 25 - Secretary → ME
6
CAPITAL ONE INVESTMENTS LIMITED
04138518 Trent House, Station Street, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-11-08 ~ 2009-05-01
IIF 8 - Director → ME
2002-11-08 ~ 2005-11-08
IIF 23 - Secretary → ME
2007-04-30 ~ 2009-05-01
IIF 17 - Secretary → ME
7
CAPITAL ONE LOANS (UK) LIMITED
- now 04927380EVER 2204 LIMITED - 2004-04-22
Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-11-22 ~ 2009-05-01
IIF 14 - Director → ME
2006-06-23 ~ 2006-09-30
IIF 7 - Director → ME
2007-04-30 ~ 2009-05-01
IIF 26 - Secretary → ME
2005-01-04 ~ 2006-03-14
IIF 22 - Secretary → ME
8
CAPITAL ONE MORTGAGES LIMITED
- now 03671261HFS MORTGAGES LIMITED
- 2006-04-03
03671261 Trent House, Station Street, Nottingham
Dissolved Corporate (23 parents)
Officer
2007-11-22 ~ 2009-05-01
IIF 15 - Director → ME
2006-06-23 ~ 2006-09-30
IIF 5 - Director → ME
2007-04-30 ~ 2009-05-01
IIF 20 - Secretary → ME
2005-02-21 ~ 2006-03-14
IIF 29 - Secretary → ME
9
M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2005-10-24 ~ 2009-05-01
IIF 9 - Director → ME
10
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ 2006-02-15
IIF 19 - Secretary → ME
2007-04-30 ~ 2009-05-01
IIF 18 - Secretary → ME
11
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2019-12-20 ~ 2022-12-31
IIF 10 - Director → ME
12
LOOKERS NORTH WEST LIMITED - 2006-11-20
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (45 parents, 22 offsprings)
Officer
2019-12-20 ~ 2022-12-31
IIF 11 - Director → ME
13
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
Griffin House, 40 Lever Street, Manchester
Active Corporate (41 parents, 13 offsprings)
Officer
2020-01-28 ~ 2024-07-18
IIF 4 - Director → ME
14
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
15
THE UK CARDS ASSOCIATION LIMITED
07066141 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-01 ~ 2018-01-08
IIF 3 - Director → ME
16
VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 1 - Director → ME