LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 6
- Sources
- 1
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-02-15
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Low
Risk
MBNA EUROPE HOLDINGS LIMITED is a ltd registered in GB, incorporated 1994-02-15 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MBNA EUROPE HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 02898169
- Status
- active
- Type
- ltd
- Incorporated
- 1994-02-15
- Registered office
- Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
- SIC
- 99999
Officers · 4 active
- MULHOLLAND, Alison Elizabethsecretary · British · appt 2005-04-01
- NORTH, Alan Markdirector · British · appt 2019-10-28
- RADCLIFFE, Malcolm Jamesdirector · British · appt 2026-06-29
- ROCKLIFFE, Pauldirector · British · appt 2026-06-29
- BELL, Gary Thomas(resigned)secretary · British · appt 1994-02-15
- DREWITT, Catherine Mary Blair(resigned)secretary · British · appt 1994-05-20
- RUSSELL, Robin(resigned)secretary · British · appt 1999-08-13
- STABLES, Alastair Michael(resigned)secretary · British · appt 1995-03-13
- AKIN, Duncan Ian(resigned)director · British · appt 2003-12-17
- BLEWETT, Patrick Michael(resigned)director · Usa · appt 1995-12-31
- BRADLEY, Colin Walter(resigned)director · British · appt 2011-03-03
- BRADLEY, Colin Walter(resigned)director · British · appt 2005-11-24
Beneficial owners · PSC · 1 current
- ■Lbg Equity Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-15
/08
Directorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MBNA LIMITED
- Bank Of America Corporationbeneficial owner
- LOANS.CO.UK LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- Fia Uk Funding Limitedbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
Mbna Limited
- LOANS.CO.UK LIMITEDbeneficial owner
LBG EQUITY INVESTMENTS LIMITED
- ARTISAN EDINBURGH CORSTORPHINE LIMITEDbeneficial owner
- LEIL VIRGO HOLDCO LIMITEDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- CITRA LIVING LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
- AMBERDATE LIMITEDbeneficial owner
- CITRA LIVING BROADSIDE LIMITEDbeneficial owner
- LOYALTY ANGELS LTDbeneficial owner
- HOUSING GROWTH PARTNERSHIP GP LLPbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- AMBERDATE LIMITEDbeneficial owner
- LOYALTY ANGELS LTDbeneficial owner
- LOYALTY ANGELS LTDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- ARTISAN EDINBURGH CORSTORPHINE LIMITEDbeneficial owner
- CITRA LIVING LIMITEDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- LEIL VIRGO HOLDCO LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP GP LLPbeneficial owner
- LLOYDS BANKING GROUP PLCbeneficial owner
- HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITEDbeneficial owner