1
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2025-07-08 ~ now
IIF 127 - Director → ME
2025-07-08 ~ now
IIF 445 - Secretary → ME
2
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2017-10-31
Officer
2018-05-25 ~ dissolved
IIF 24 - Director → ME
3
4385, 13618492 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 151 - Director → ME
2025-06-08 ~ now
IIF 457 - Secretary → ME
4
4385, 13618336 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 181 - Director → ME
2025-06-08 ~ now
IIF 396 - Secretary → ME
5
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 335 - Has significant influence or control → OE
6
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 308 - Has significant influence or control → OE
7
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2025-07-08 ~ now
IIF 128 - Director → ME
2025-07-08 ~ now
IIF 403 - Secretary → ME
8
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,250,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 138 - Director → ME
2025-06-08 ~ now
IIF 398 - Secretary → ME
9
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
98,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 141 - Director → ME
2025-06-08 ~ now
IIF 412 - Secretary → ME
10
Ostra House 126 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 199 - Director → ME
11
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 311 - Has significant influence or control → OE
12
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 62 - Director → ME
13
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 282 - Has significant influence or control → OE
14
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 338 - Has significant influence or control → OE
15
47 Charles Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 286 - Has significant influence or control → OE
16
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 187 - Director → ME
2025-06-08 ~ now
IIF 416 - Secretary → ME
17
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 104 - Director → ME
18
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 135 - Director → ME
2025-06-08 ~ now
IIF 413 - Secretary → ME
19
BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
ELENA & SONS LIMITED - 2009-06-23
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2018-05-25 ~ dissolved
IIF 28 - Director → ME
20
New Derwent House 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 350 - Has significant influence or control → OE
21
SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
Holland House Bury Street, 1-4, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2018-05-21 ~ now
IIF 67 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 462 - Has significant influence or control → OE
22
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 365 - Has significant influence or control → OE
23
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 331 - Has significant influence or control → OE
24
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 423 - Secretary → ME
25
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 323 - Has significant influence or control → OE
26
1-4 Bury Street, Holland House, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 21 - Director → ME
27
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 289 - Has significant influence or control → OE
28
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 320 - Has significant influence or control → OE
29
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 52 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 65 - Director → ME
31
BANDENIA EAGLE ENERGY PLC - 2015-02-03
BANDENIA ENERGY PLC - 2014-07-01
VITRUBIO ENERGY PLC - 2013-02-11
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-21 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 351 - Has significant influence or control → OE
32
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 307 - Has significant influence or control → OE
33
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 299 - Has significant influence or control → OE
34
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 90 - Director → ME
35
TRILLION FINANCE LIMITED - 2016-05-23
47 Charles St Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 458 - Ownership of shares – More than 50% but less than 75% → OE
36
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 283 - Has significant influence or control → OE
37
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 321 - Has significant influence or control → OE
38
Holland House, 1 - 4 Bury Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Person with significant control
2021-06-09 ~ dissolved
IIF 249 - Has significant influence or control → OE
39
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 30 - Director → ME
40
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
350,000,000 GBP2024-07-31
Officer
2025-06-08 ~ now
IIF 126 - Director → ME
2025-06-08 ~ now
IIF 418 - Secretary → ME
41
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 337 - Has significant influence or control → OE
42
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 329 - Has significant influence or control → OE
43
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-05-22 ~ dissolved
IIF 40 - Director → ME
44
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 303 - Has significant influence or control → OE
45
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 287 - Has significant influence or control → OE
46
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 312 - Has significant influence or control → OE
47
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 158 - Director → ME
48
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,340,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 125 - Director → ME
2025-06-08 ~ now
IIF 406 - Secretary → ME
49
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2025-09-02 ~ now
IIF 433 - Secretary → ME
50
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 310 - Has significant influence or control → OE
51
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 114 - Director → ME
2025-06-08 ~ now
IIF 453 - Secretary → ME
52
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2025-09-02 ~ now
IIF 153 - Director → ME
53
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 109 - Director → ME
2025-06-08 ~ now
IIF 387 - Secretary → ME
54
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2014-09-16 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 352 - Has significant influence or control → OE
55
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,316,000,000 GBP2024-12-31
Officer
2025-09-02 ~ now
IIF 190 - Director → ME
56
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 353 - Has significant influence or control → OE
57
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,700,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 124 - Director → ME
2025-06-08 ~ now
IIF 388 - Secretary → ME
58
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2025-06-08 ~ now
IIF 149 - Director → ME
2025-06-08 ~ now
IIF 397 - Secretary → ME
59
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-05-31
Officer
2025-06-08 ~ now
IIF 174 - Director → ME
2025-06-08 ~ now
IIF 402 - Secretary → ME
60
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 314 - Has significant influence or control → OE
61
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2025-07-08 ~ now
IIF 375 - Secretary → ME
62
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 91 - Director → ME
63
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 132 - Director → ME
2025-06-08 ~ now
IIF 390 - Secretary → ME
64
SKY CITY AIR CARGO LTD - 2017-02-16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 19 - Director → ME
65
SKY CITY AIRLINES LTD - 2017-02-16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 20 - Director → ME
66
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 137 - Director → ME
2025-06-08 ~ now
IIF 374 - Secretary → ME
67
SKY CITY LTD - 2017-02-16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 54 - Director → ME
68
SKY CITY PAYMENT SERVICES LTD - 2017-02-16
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 60 - Director → ME
69
69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 31 - Director → ME
70
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 41 - Director → ME
71
New Derwent House 69-73 Theobalds Road, London
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 440 - Secretary → ME
72
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 51 - Director → ME
73
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 281 - Has significant influence or control → OE
74
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 188 - Director → ME
2025-06-08 ~ now
IIF 382 - Secretary → ME
75
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 189 - Director → ME
2025-06-08 ~ now
IIF 399 - Secretary → ME
76
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 98 - Director → ME
2015-01-19 ~ dissolved
IIF 430 - Secretary → ME
77
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 336 - Has significant influence or control → OE
78
4385, 13618478 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 112 - Director → ME
2025-06-08 ~ now
IIF 408 - Secretary → ME
79
4385, 13618468 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 446 - Secretary → ME
80
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 119 - Director → ME
2025-06-08 ~ now
IIF 380 - Secretary → ME
81
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 334 - Has significant influence or control → OE
82
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 134 - Director → ME
2025-06-08 ~ now
IIF 455 - Secretary → ME
83
4385, 13618504 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 123 - Director → ME
84
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 409 - Secretary → ME
85
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 354 - Has significant influence or control → OE
86
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 313 - Has significant influence or control → OE
87
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,001 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 115 - Director → ME
2025-06-08 ~ now
IIF 404 - Secretary → ME
88
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 294 - Has significant influence or control → OE
89
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 172 - Director → ME
2025-06-08 ~ now
IIF 376 - Secretary → ME
90
BBP GUARANTIUS CAPITAL LTD - 2017-05-23
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 330 - Has significant influence or control → OE
91
4385, 13618578 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 108 - Director → ME
92
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 295 - Has significant influence or control → OE
93
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 326 - Has significant influence or control → OE
94
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 297 - Has significant influence or control → OE
95
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 298 - Has significant influence or control → OE
96
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 302 - Has significant influence or control → OE
97
4385, 13618455 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 116 - Director → ME
2025-06-08 ~ now
IIF 393 - Secretary → ME
98
4385, 13618459 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 139 - Director → ME
2025-06-08 ~ now
IIF 422 - Secretary → ME
99
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 146 - Director → ME
2025-06-08 ~ now
IIF 420 - Secretary → ME
100
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 219 - Director → ME
2025-06-08 ~ now
IIF 391 - Secretary → ME
101
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 182 - Director → ME
2025-06-08 ~ now
IIF 381 - Secretary → ME
102
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 136 - Director → ME
2025-06-08 ~ now
IIF 407 - Secretary → ME
103
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 180 - Director → ME
2025-06-08 ~ now
IIF 417 - Secretary → ME
104
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 178 - Director → ME
2025-06-08 ~ now
IIF 414 - Secretary → ME
105
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 176 - Director → ME
IIF 117 - Director → ME
2025-06-08 ~ now
IIF 411 - Secretary → ME
106
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 185 - Director → ME
2025-06-08 ~ now
IIF 405 - Secretary → ME
107
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 315 - Has significant influence or control → OE
108
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 140 - Director → ME
2025-06-08 ~ now
IIF 392 - Secretary → ME
109
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 173 - Director → ME
2025-06-08 ~ now
IIF 449 - Secretary → ME
110
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 120 - Director → ME
2025-06-08 ~ now
IIF 421 - Secretary → ME
111
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 179 - Director → ME
2025-06-08 ~ now
IIF 454 - Secretary → ME
112
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 63 - Director → ME
113
AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 159 - Director → ME
114
1-4 Holland House Bury Street, Gherkin Piazza, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 93 - Director → ME
115
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 50 - Director → ME
116
47 Charles Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 285 - Has significant influence or control → OE
117
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
17,000,000 GBP2024-05-31
Officer
2025-06-08 ~ now
IIF 171 - Director → ME
2025-06-08 ~ now
IIF 395 - Secretary → ME
118
GTPT LTD - 2015-09-24
538 Lea Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 437 - Secretary → ME
119
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 47 - Director → ME
120
10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 191 - Director → ME
121
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 39 - Director → ME
122
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-31 ~ dissolved
IIF 290 - Has significant influence or control → OE
123
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 57 - Director → ME
124
4385, 13618486 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 150 - Director → ME
2025-06-08 ~ now
IIF 450 - Secretary → ME
125
4385, 13618473 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 452 - Secretary → ME
126
4385, 13618575 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 110 - Director → ME
127
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 147 - Director → ME
2025-06-08 ~ now
IIF 383 - Secretary → ME
128
DI&TI LTD - 2016-03-24
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 435 - Secretary → ME
129
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 13 - Director → ME
130
126 Ostra House High Road, Willesden, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 372 - Secretary → ME
131
4385, 09271943: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-20 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
132
126 Ostra House High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-18 ~ dissolved
IIF 428 - Secretary → ME
133
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2025-09-02 ~ now
IIF 152 - Director → ME
2025-09-02 ~ now
IIF 432 - Secretary → ME
134
126 Ostra House High Road, Willesden, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 194 - Director → ME
135
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 305 - Has significant influence or control → OE
136
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 291 - Has significant influence or control → OE
137
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 355 - Has significant influence or control → OE
138
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 196 - Director → ME
139
47 Charles Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
140
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 129 - Director → ME
2025-06-08 ~ now
IIF 415 - Secretary → ME
141
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 367 - Has significant influence or control → OE
142
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 184 - Director → ME
2025-06-08 ~ now
IIF 384 - Secretary → ME
143
4385, 13620724 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 111 - Director → ME
144
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 118 - Director → ME
2025-06-08 ~ now
IIF 444 - Secretary → ME
145
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 122 - Director → ME
2025-06-08 ~ now
IIF 378 - Secretary → ME
146
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2025-06-08 ~ now
IIF 456 - Secretary → ME
147
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2025-06-08 ~ now
IIF 130 - Director → ME
2025-06-08 ~ now
IIF 394 - Secretary → ME
148
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 186 - Director → ME
2025-06-08 ~ now
IIF 447 - Secretary → ME
149
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2025-06-08 ~ now
IIF 177 - Director → ME
2025-06-08 ~ now
IIF 377 - Secretary → ME
150
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 143 - Director → ME
2025-06-08 ~ now
IIF 379 - Secretary → ME
151
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 113 - Director → ME
2025-06-08 ~ now
IIF 386 - Secretary → ME
152
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 131 - Director → ME
2025-06-08 ~ now
IIF 389 - Secretary → ME
153
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
350,000,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 121 - Director → ME
2025-06-08 ~ now
IIF 401 - Secretary → ME
154
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2025-06-08 ~ now
IIF 145 - Director → ME
2025-06-08 ~ now
IIF 424 - Secretary → ME
155
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 144 - Director → ME
2025-06-08 ~ now
IIF 419 - Secretary → ME
156
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 439 - Secretary → ME
157
4385, 13620616 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-07 ~ now
IIF 142 - Director → ME
2025-06-08 ~ now
IIF 410 - Secretary → ME
158
4385, 13618334 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2025-06-08 ~ now
IIF 148 - Director → ME
2025-06-08 ~ now
IIF 451 - Secretary → ME
159
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 183 - Director → ME
2025-06-08 ~ now
IIF 385 - Secretary → ME
160
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 133 - Director → ME
2025-06-08 ~ now
IIF 443 - Secretary → ME
161
1 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 459 - Has significant influence or control → OE
162
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 107 - Director → ME
2025-06-08 ~ now
IIF 400 - Secretary → ME
163
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 175 - Director → ME
2025-06-08 ~ now
IIF 442 - Secretary → ME
164
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2025-06-08 ~ now
IIF 170 - Director → ME
2025-06-07 ~ now
IIF 448 - Secretary → ME