1
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 18 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 37 - Secretary → ME
2
YOUR GOAL LIMITED - 1997-02-03
Villa Park, Trinity Road, Birmingham
Active Corporate (33 parents)
Officer
2006-10-05 ~ 2016-02-11
IIF 4 - Director → ME
2007-05-18 ~ 2016-02-11
IIF 30 - Secretary → ME
3
ASTON VILLA FOOTBALL CLUB LIMITED
03375789 Villa Park Trinity Road, Aston, Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2006-10-05 ~ 2016-02-11
IIF 3 - Director → ME
2007-05-18 ~ 2016-02-11
IIF 31 - Secretary → ME
4
VILLA IN THE COMMUNITY
- 2015-10-16
08589263VILLA IN THE COMMUNITY LIMITED
- 2013-07-09
08589263 Villa Park Trinity Road, Aston, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2013-06-28 ~ 2016-02-11
IIF 22 - Director → ME
5
ASTON VILLA LIMITED - now
RECON FOOTBALL LIMITED - 2019-03-23
RECON SPORTS LIMITED - 2017-10-09
ASTON VILLA LIMITED
- 2017-08-07
00046572ASTON VILLA PLC - 2006-11-13
ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
Villa Park, Birmingham
Active Corporate (34 parents, 5 offsprings)
Officer
2010-03-22 ~ 2016-02-11
IIF 25 - Director → ME
2007-05-23 ~ 2016-02-11
IIF 29 - Secretary → ME
6
ASTON VILLA SOCIAL ENTERPRISE CIC
- now 05912677ASTON VILLA RADIO CIC
- 2014-11-13
05912677 Aston Villa Football Club Plc, Trinity Road, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2011-11-21 ~ 2016-02-11
IIF 2 - Director → ME
2006-12-04 ~ 2008-05-01
IIF 5 - Director → ME
7
BARCLAYS DIRECTORS LIMITED - now
BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
~ 1996-12-30
IIF 7 - Director → ME
8
CHESTER PROPERTY & SERVICES LIMITED
- now 02898152 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 12 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 40 - Secretary → ME
9
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
- now 02877251 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 21 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 33 - Secretary → ME
10
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2004-01-27 ~ 2005-04-01
IIF 26 - Director → ME
2004-01-27 ~ 2005-04-01
IIF 44 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 14 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 34 - Secretary → ME
12
AARCO 108 LIMITED - 1994-05-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-06-27 ~ 2005-04-01
IIF 13 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 38 - Secretary → ME
13
MBNA SECURITIES PLC
- 1999-04-30
02950906IMPACTMOVE PUBLIC LIMITED COMPANY
- 1994-11-24
02950906 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-11-14 ~ 2005-04-01
IIF 15 - Director → ME
1994-11-14 ~ 1995-03-13
IIF 28 - Secretary → ME
14
MBNA EUROPE HOLDINGS LIMITED
- now 02898169 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (25 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 17 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 47 - Secretary → ME
15
MBNA GLOBAL SERVICES LIMITED
- now 04853435MBNA THREE LIMITED
- 2003-08-22
04853435 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2005-04-01
IIF 10 - Director → ME
2003-08-01 ~ 2005-04-01
IIF 43 - Secretary → ME
16
MBNA INTERNATIONAL PROPERTIES LIMITED
- now 02833317 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1993-12-06 ~ 2005-04-01
IIF 16 - Director → ME
1993-12-06 ~ 1995-03-13
IIF 41 - Secretary → ME
17
MBNA INVESTMENT & SECURITIES LIMITED
- now 04330136BROOMCO (2736) LIMITED
- 2001-12-12
04330136 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2005-04-01
IIF 19 - Director → ME
2001-12-07 ~ 2005-04-01
IIF 36 - Secretary → ME
18
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2000-06-26 ~ 2005-02-24
IIF 11 - Director → ME
2000-06-26 ~ 2005-02-24
IIF 39 - Secretary → ME
19
MBNA LIMITED - now
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED
- 2001-03-01
02783251MBNA INTERNATIONAL LIMITED
- 1993-08-16
02783251 Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
1993-10-18 ~ 2005-04-01
IIF 23 - Director → ME
~ 2005-04-01
IIF 46 - Secretary → ME
20
MBNA PROPERTY SERVICES LIMITED
- now 02910645LARGEJOB COMPANY LIMITED - 1994-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 20 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 42 - Secretary → ME
21
NSWE SPORTS LIMITED - now
RECON SPORTS LIMITED - 2019-10-09
RECON ACQUISITIONS LIMITED - 2017-10-09
REFORM ACQUISITIONS LIMITED
- 2017-07-13
05891280REFORM AQUISITION LIMITED - 2006-08-03
Villa Park, Birmingham, West Midlands
Active Corporate (22 parents, 2 offsprings)
Officer
2010-03-22 ~ 2016-02-11
IIF 24 - Director → ME
2010-03-22 ~ 2016-02-11
IIF 27 - Secretary → ME
22
PANELDELUXE COMPANY LIMITED - now
MBNA LIMITED - 2012-11-22
PANELDELUXE COMPANY LIMITED
- 2012-10-19
02910660 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1994-05-20 ~ 2005-04-01
IIF 9 - Director → ME
1999-08-13 ~ 2005-04-01
IIF 35 - Secretary → ME
23
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2004-01-27 ~ 2005-04-01
IIF 8 - Director → ME
2004-01-27 ~ 2005-04-01
IIF 45 - Secretary → ME
24
SCOTLIFE HOME LOANS (NO.3) LIMITED
- now 02285321SCOTLIFE HOME LOANS (BDMS) LIMITED
- 1993-02-26
02285321SCOTLIFE HOME LOANS (NO.3) LIMITED
- 1993-02-17
02285321GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED
- 1989-03-10
02285321MIGHTFACTOR LIMITED
- 1988-09-02
02285321 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
~ 1993-06-09
IIF 6 - Director → ME
25
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2004-01-27 ~ 2005-04-01
IIF 1 - Director → ME
2004-01-27 ~ 2005-04-01
IIF 32 - Secretary → ME