1
BAML FUNDING 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2020-01-01
MBNA FUNDING COMPANY LIMITED
- 2016-08-03
06427367DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-02-14 ~ 2012-11-02
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21
Dissolved on 2016-03-17
AARCO 103 LIMITED - 1999-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2011-03-29
IIF 22 - Director → ME
3
FIA JERSEY HOLDINGS LIMITED - now
FIA JERSEY HOLDINGS
- 2014-07-22
FC031273 Level 1 Ifc 1 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents)
Officer
2013-03-26 ~ 2013-07-04
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-06-08
30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-06-21 ~ 2013-07-04
IIF 6 - Director → ME
5
PRIORITY ONE LIMITED - 2000-08-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (39 parents)
Officer
2006-01-31 ~ 2013-07-04
IIF 23 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-03-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2011-03-14
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-04-23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2006-01-31 ~ 2013-07-04
IIF 17 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27
AARCO 108 LIMITED - 1994-05-27
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2006-01-31 ~ 2011-03-14
IIF 19 - Director → ME
9
Glategny Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (9 parents)
Officer
2008-10-16 ~ 2011-03-14
IIF 21 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2014-08-01
MBNA SECURITIES PLC - 1999-04-30
IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-01-31 ~ 2011-03-14
IIF 12 - Director → ME
11
MBNA EUROPE HOLDINGS LIMITED
- now 02898169AARCO 104 LIMITED - 2002-12-12
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-31 ~ 2011-03-14
IIF 20 - Director → ME
12
MBNA GLOBAL SERVICES LIMITED
- now 04853435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2022-02-28
MBNA THREE LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-07-07 ~ 2011-03-14
IIF 14 - Director → ME
13
MBNA INTERNATIONAL PROPERTIES LIMITED
- now 02833317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-11-07
AARCO SIX LIMITED - 1993-12-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2006-01-31 ~ 2011-03-14
IIF 10 - Director → ME
14
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (81 parents, 5 offsprings)
Officer
2006-01-31 ~ 2013-07-04
IIF 16 - Director → ME
15
MBNA PARTNERSHIP INVESTMENTS LIMITED
06740752 Stansfield House, Chester Business Park, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-04-20 ~ dissolved
IIF 4 - Director → ME
16
MBNA PROPERTY SERVICES LIMITED
- now 02910645Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22
Dissolved on 2012-11-14
LARGEJOB COMPANY LIMITED - 1994-05-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2011-04-27
IIF 8 - Director → ME
17
26 New Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2008-07-08 ~ 2011-03-14
IIF 13 - Director → ME
18
PANELDELUXE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-01-10
MBNA LIMITED - 2012-11-22
PANELDELUXE COMPANY LIMITED
- 2012-10-19
02910660 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2011-03-14
IIF 11 - Director → ME
19
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2006-01-31 ~ 2012-10-31
IIF 9 - Director → ME
20
PREMIUM CREDIT RECEIVABLES LIMITED
- now 03173715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of control
COATRADE LIMITED - 1996-06-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-03-06 ~ dissolved
IIF 5 - Director → ME
21
AARCO 107 LIMITED - 2003-08-18
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - 1999-09-29
HAMSARD 5031 LIMITED - 1999-06-24
Stansfield House, Chester Business Park, Chester, Cheshire
Dissolved Corporate (12 parents)
Officer
2006-01-31 ~ dissolved
IIF 3 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-17
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2006-01-31 ~ 2012-10-31
IIF 2 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of control
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ dissolved
IIF 1 - Director → ME