1
296 King Street, London, England
Active Corporate (12 parents)
Officer
2000-02-03 ~ 2006-12-14
IIF 1 - Director → ME
2
CAPITAL ONE BANK (EUROPE) PLC
- 2010-11-19
03879023CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
STORMFIELD SYSTEMS LIMITED - 2000-06-21
Trent House, Station Street, Nottingham
Active Corporate (42 parents, 1 offspring)
Officer
2022-07-11 ~ 2023-06-20
IIF 14 - Director → ME
2009-05-01 ~ 2023-02-06
IIF 24 - Secretary → ME
3
CAPITAL ONE CONTRACTS LIMITED
- now 03503052CAPITAL ONE (EUROPE) LIMITED
- 2010-11-19
03503052CAPITAL ONE CONTRACTS LIMITED
- 2010-08-13
03503052 Trent House, Station Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2009-05-01 ~ dissolved
IIF 17 - Director → ME
2009-05-01 ~ dissolved
IIF 10 - Secretary → ME
4
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 22 - Director → ME
2009-05-01 ~ dissolved
IIF 5 - Secretary → ME
5
CAPITAL ONE HOLDINGS LIMITED
- now 03861423RUSHFIELD MARKETING LIMITED - 2000-06-19
Trent House, Station Street, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-05-01 ~ 2020-08-13
IIF 3 - Secretary → ME
6
CAPITAL ONE HOMEOWNER LOANS LIMITED
- now 02545354H.F.S. LOANS LIMITED - 2006-04-03
Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents)
Officer
2009-05-01 ~ dissolved
IIF 16 - Director → ME
2009-05-01 ~ dissolved
IIF 7 - Secretary → ME
7
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
05097322 Trent House, Station Street, Nottingham
Active Corporate (29 parents)
Officer
2009-05-01 ~ 2020-08-13
IIF 2 - Secretary → ME
8
CAPITAL ONE INVESTMENTS LIMITED
04138518 Trent House, Station Street, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-10-31
IIF 19 - Director → ME
2009-05-01 ~ 2020-08-13
IIF 8 - Secretary → ME
9
CAPITAL ONE LOANS (UK) LIMITED
- now 04927380HFS GROUP LIMITED - 2006-04-03
EVER 2204 LIMITED - 2004-04-22
Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 18 - Director → ME
2009-05-01 ~ dissolved
IIF 12 - Secretary → ME
10
CAPITAL ONE MARKETING SERVICES LTD.
03569029 350 Euston Road, London
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 20 - Director → ME
2009-05-01 ~ dissolved
IIF 4 - Secretary → ME
11
CAPITAL ONE MORTGAGES LIMITED
- now 03671261HFS MORTGAGES LIMITED - 2006-04-03
Trent House, Station Street, Nottingham
Dissolved Corporate (23 parents)
Officer
2009-05-01 ~ dissolved
IIF 15 - Director → ME
2009-05-01 ~ dissolved
IIF 9 - Secretary → ME
12
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
2009-05-01 ~ now
IIF 21 - Director → ME
2009-05-01 ~ now
IIF 6 - Secretary → ME
13
Trent House, Station Street, Nottingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ dissolved
IIF 23 - Director → ME
2009-05-01 ~ dissolved
IIF 11 - Secretary → ME
14
49 Greek Street, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME