1
30 Arlow Road, Winchmore Hill, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2017-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-02-14 ~ 2003-10-31
IIF 15 - Director → ME
3
CLYDESDALE EUROPE FINANCE LIMITED
FC022742 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2001-06-22 ~ 2003-10-31
IIF 12 - Director → ME
4
The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2002-07-25 ~ 2003-10-31
IIF 4 - Director → ME
5
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, England
Active Corporate (41 parents)
Officer
2003-01-29 ~ 2003-10-31
IIF 10 - Director → ME
6
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2002-06-10 ~ 2003-10-31
IIF 13 - Director → ME
7
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
- now 02248489 05223504, 04954372, 02259571Warning 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)ABAU LIMITED - 1988-07-19
52 Lime Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2002-02-14 ~ 2003-10-31
IIF 14 - Director → ME
8
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
- now 02259571 05223504, 02235741, 02248489Warning 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)ERBIL LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-02-14 ~ 2003-10-31
IIF 6 - Director → ME
9
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741 05223504, 02259571, 02248489Warning 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)VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-02-14 ~ 2003-10-31
IIF 7 - Director → ME
10
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
FC024335 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2003-01-24 ~ 2003-10-31
IIF 17 - Director → ME
11
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
FC024336 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2003-01-24 ~ 2003-10-31
IIF 1 - Director → ME
12
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
FC022579 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2002-06-10 ~ 2003-10-31
IIF 16 - Director → ME
13
NATIONAL CAPITAL INVESTMENTS LIMITED
- now 04277344 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2003-10-31
IIF 8 - Director → ME
14
Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2002-06-19 ~ 2003-10-31
IIF 11 - Director → ME
15
52 Lime Street, London, England
Active Corporate (36 parents)
Officer
2002-02-13 ~ 2003-10-31
IIF 9 - Director → ME
16
TOKENHOUSE INVESTMENTS LIMITED
- now 04443353DUKEBRIGHT LIMITED
- 2002-09-06
04443353 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2003-10-31
IIF 3 - Director → ME
17
WAVE (NO.2) LIMITED - now
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13
04311042INHOCO 2438 LIMITED
- 2002-01-22
04311042 04310997, 04311107, 04402206Warning 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) 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-12-04 ~ 2003-10-31
IIF 2 - Director → ME
18
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07
02995522RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2003-02-11 ~ 2003-10-31
IIF 18 - Director → ME
19
WAVE (NO.4) LIMITED - now
NATIONAL 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
2002-02-14 ~ 2003-10-31
IIF 5 - Director → ME