Mr Fernando Villuendas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 1
Vera, Fernando Villuendas
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 2
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 3 IIF 4 IIF 5
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 13 IIF 14 IIF 15
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 16
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Vera, Fernando Villuendas, Mr.
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 35
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 36 IIF 37 IIF 38
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 39
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in January 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 79
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 80
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 81 IIF 82
Mr Fernando Villuendas Vera
Spanish born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 83
Vera, Fernando Villuendas
Spanish director of legal & dispute resolution departments born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
  IIF 84
Mr. Fernando Villuendas Vera
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 85
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 86
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 87
Villuendas, Fernando
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 88
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 89
Villuendas, Fernando
Spanish director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1, King Street, Bank, London, EC2V 8AU, United Kingdom
  IIF 90
- 47, Charles Street, London, W1J 5EL, England
  IIF 91
Villuendas, Fernando
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 108
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 109 IIF 110
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 151 IIF 152 IIF 153
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 154
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 166
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 167
Villuendas, Fernando, Mr.
Spanish film director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 168
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1984
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 169
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 182
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
Villuendas, Fernando, Mr,
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 227
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 228
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 229 IIF 230
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 231 IIF 232 IIF 233 (more)
  IIF 234 IIF 235
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256
Villuendas Vera, Fernando
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 257 IIF 258
Villuendas Vera, Fernando, Mr.
Spanish company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 259
Villuendas Vera, Fernando, Mr.
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 260 IIF 261
Villuendas Vera, Fernando
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 262
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 263
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 264
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 265 IIF 266
Villuendas, Fernando
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 267
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 282 IIF 283
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 291 IIF 292 IIF 293 (more)
  IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 327 IIF 328
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 329 IIF 330 IIF 331 (more)
  IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 338
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 339
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 340 IIF 341 IIF 342 (more)
  IIF 343 IIF 344 IIF 345

Offspring entities and appointments

Active 4

1
12303312 LTD
- now
BOSTON & ALEXANDER RESOURCES LIMITED - 2022-03-28
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-01 ~ dissolved
IIF 83 - Has significant influence or control → OE
2
1CLICK 2GO LOTTERY LTD
- now
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-17 ~ dissolved
IIF 46 - Director → ME
2021-04-17 ~ dissolved
IIF 188 - Secretary → ME
3
BBP BANDENIA PLC
- now
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
2020-03-19 ~ dissolved
IIF 84 - Director → ME
4
BDM CAPITAL LIMITED
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-01 ~ dissolved
IIF 91 - Director → ME

Ceased 176

1
1CLICK 2FLY LTD
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-17 ~ 2023-04-19
IIF 59 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 199 - Secretary → ME
2
1CLICK 2GO FORFAITING LTD
- now
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 37 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 170 - Secretary → ME
3
1CLICK 2GO HOUSE LTD
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 261 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now
SG INVESTMENT & PROPERTIES LTD - 2022-12-15
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-12-14 ~ 2023-04-18
IIF 162 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 329 - Secretary → ME
5
1CLICK 2PAY LTD
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 260 - Director → ME
6
360 PETROLEUM COMPANY LTD
- now
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 48 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 219 - Secretary → ME
7
8 INVESTORS LTD
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-17
IIF 58 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 218 - Secretary → ME
8
A & C BANQUEROS PRIVADOS LTD
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-06-06
IIF 62 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 202 - Secretary → ME
9
A & C GLOBAL INVESTMENT LTD
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 56 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 183 - Secretary → ME
10
AC BOND PROGRAMS LTD
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 10 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 181 - Secretary → ME
11
AC FIDELITY CLAIMS SOLUTION LTD
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 111 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 325 - Secretary → ME
12
AC FIDELITY GROUP LTD
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-19
IIF 121 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 318 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ 2023-06-06
IIF 164 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 330 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 119 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 311 - Secretary → ME
15
AC TREASURY BONDS LTD
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2023-01-17
IIF 141 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 301 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ 2023-05-01
IIF 128 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 296 - Secretary → ME
17
AUREA INVESTMENT MANAGEMENT LTD
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-04-17 ~ 2023-02-08
IIF 71 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 203 - Secretary → ME
18
AUTO CREDITO RENT A CAR GROUP (UK) LTD
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 153 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 263 - Secretary → ME
19
AVANZA FINANCE LTD
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2023-05-17
IIF 125 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 198 - Secretary → ME
20
AZ FORFAITING LIMITED
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-04 ~ 2023-02-08
IIF 154 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 207 - Secretary → ME
21
BANCONFIRMING LTD
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 114 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 304 - Secretary → ME
22
BANDENIA BANQUEROS PRIVADOS LTD
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 214 - Secretary → ME
23
BANDENIA BULLION & GOLD LTD
- now
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-05-01
IIF 70 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 186 - Secretary → ME
24
BANDENIA CAPITAL GESTION LTD
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 68 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 244 - Secretary → ME
25
BANDENIA CLAIMS SOLUTION LTD
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 133 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 326 - Secretary → ME
26
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 60 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 215 - Secretary → ME
27
BANDENIA CREDIT & GUARANTEES LTD
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 64 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 213 - Secretary → ME
28
BANDENIA EURO FINANCE LTD
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 47 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 205 - Secretary → ME
29
BANDENIA FIDELITY CLUB LTD
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 45 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 217 - Secretary → ME
30
BANDENIA FINANCIAL CORPORATION LTD
- now
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-12-09 ~ 2023-03-17
IIF 36 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 172 - Secretary → ME
31
BANDENIA FINANCIAL GROUP LTD
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 4 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 342 - Secretary → ME
32
BANDENIA FINANCIAL GUARANTEE LTD
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 41 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 197 - Secretary → ME
33
BANDENIA FINANCIAL HOLDING LTD
- now
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 63 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 195 - Secretary → ME
34
BANDENIA FINANCIAL SERVICES LTD
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-04-19
IIF 116 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 343 - Secretary → ME
35
BANDENIA GATEWAY LTD
- now
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-19
IIF 69 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 226 - Secretary → ME
36
BANDENIA HOUSE LTD
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 259 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
37
BANDENIA LTD
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 266 - Secretary → ME
38
BANDENIA MICROCREDIT LTD
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 87 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 265 - Secretary → ME
39
BANDENIA OCEAN LTD
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 49 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 192 - Secretary → ME
40
BANDENIA OIL AND GAS LTD
- now
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-17 ~ 2023-03-17
IIF 81 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 210 - Secretary → ME
41
BANDENIA OPTION CAPITAL LTD
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 57 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 211 - Secretary → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 65 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 206 - Secretary → ME
43
BANDENIA SPV LIMITED
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 77 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 225 - Secretary → ME
44
BANDENIA TIMES LTD
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-12 ~ 2023-05-10
IIF 126 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 344 - Secretary → ME
45
BANDENIA TREASURY BONDS LTD
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 117 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 324 - Secretary → ME
46
BANDENIA USA LTD
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-06 ~ 2023-03-17
IIF 204 - Secretary → ME
47
BANFACTOR LTD
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-06-01
IIF 6 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 178 - Secretary → ME
48
BANFIELD FINANCIAL CORPORATION LTD
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 150 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 317 - Secretary → ME
49
BANFORFAITING LTD
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 54 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 196 - Secretary → ME
50
BANFORFATING LTD
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ 2023-05-01
IIF 123 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 295 - Secretary → ME
51
BANIF FACTORING LTD
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-06 ~ 2023-06-06
IIF 156 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 335 - Secretary → ME
52
BANIF FORFAITING LTD
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ 2023-05-01
IIF 122 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 319 - Secretary → ME
53
BANIF LTD
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 180 - Secretary → ME
54
BANINVEST LTD
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-17
IIF 144 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 185 - Secretary → ME
55
BBP BANQUEROS PRIVADOS LTD
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 78 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 193 - Secretary → ME
56
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 42 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 224 - Secretary → ME
57
BBP SEED CAPITAL LTD
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 44 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 222 - Secretary → ME
58
CAIXA 8 SAVINGS & LOAN LTD
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 151 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 327 - Secretary → ME
59
CAIXA DENIA LTD
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 167 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 345 - Secretary → ME
60
CAIXABAN LTD
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 61 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 191 - Secretary → ME
61
CAIXACREDIT LTD
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 11 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 173 - Secretary → ME
62
CAJA DE AHORROS DE DENIA LTD
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 67 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 200 - Secretary → ME
63
CAJA GENERAL DE AHORROS DE DENIA LTD
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 8 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 174 - Secretary → ME
64
CAJA RURAL DE DENIA LTD
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 50 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 201 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 147 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 306 - Secretary → ME
66
CAPITALIA INVEST LTD
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-06 ~ 2023-01-10
IIF 118 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 312 - Secretary → ME
67
CONFIRMING LTD
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 140 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 298 - Secretary → ME
68
CREDIT DENIA REVOLUTION LTD
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-05-01
IIF 338 - Secretary → ME
69
DENIA & CIE LTD
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 143 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 313 - Secretary → ME
70
DENIA CONSUMER CREDIT LTD
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-06-06
IIF 142 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 299 - Secretary → ME
71
DENIA GLOBAL INVESTMENT LTD
- now
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 66 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 190 - Secretary → ME
72
DENIA INVESTMENT OPPORTUNITIES LTD
- now
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 79 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 177 - Secretary → ME
73
DREAMS THAT CHANGE THE WORLD LTD
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-04-17
IIF 20 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 250 - Secretary → ME
74
DUAL WEALTH MANAGEMENT LTD
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 24 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 251 - Secretary → ME
75
EASY CONFIRMING LTD
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 106 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 288 - Secretary → ME
76
EASY CREDIT & LOAN LTD
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 110 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 282 - Secretary → ME
77
EASY CREDIT FACTORING LTD
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 105 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 284 - Secretary → ME
78
EASY CREDIT LTD
- now
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-17 ~ 2023-03-17
IIF 73 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 221 - Secretary → ME
79
EASY FACTORING LTD
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 103 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 287 - Secretary → ME
80
EASY FORFAITING LTD
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 80 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 290 - Secretary → ME
81
ELVI AND FAMILY LTD
4385, 13394583 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-08-22 ~ 2023-05-10
IIF 233 - Secretary → ME
82
EUROPE FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 159 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 332 - Secretary → ME
83
FIDELITY & GUARANTY COMPANY LTD
- now
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-06-01
IIF 22 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 243 - Secretary → ME
84
FIN LONDON CREDIT & GUARANTEE LTD
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 107 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 230 - Secretary → ME
85
FINANCAIXA LTD
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-05-10
IIF 25 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 256 - Secretary → ME
86
FINANCLUB LTD
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2023-05-01
IIF 95 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 268 - Secretary → ME
87
FINANCOR ACTIVOS LTD
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-05-29
IIF 18 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 240 - Secretary → ME
88
FINANFIDELITY LTD
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-05-10
IIF 104 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 286 - Secretary → ME
89
FINANFORFAITING LTD
- now
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 27 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 245 - Secretary → ME
90
FINANLONDON LTD
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 26 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 248 - Secretary → ME
91
FINANROMA LTD
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2023-02-02
IIF 15 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 232 - Secretary → ME
92
FINROMA LTD
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-05-15 ~ 2023-05-10
IIF 5 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 228 - Secretary → ME
93
FIRST AMERICAN MORTGAGE SOLUTION LTD
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 88 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 277 - Secretary → ME
94
GESINVEST LTD
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 19 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 254 - Secretary → ME
95
GO FORFAITING LTD
- now
BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 115 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 340 - Secretary → ME
96
GO GUARANTEES FINANCE COMPANY LTD
- now
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-17 ~ 2023-06-01
IIF 51 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 187 - Secretary → ME
97
IDEA GESTION LTD
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 30 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 242 - Secretary → ME
98
IFW, INVESTMENT TO CHANGE THE WORLD LTD
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-06 ~ 2023-04-19
IIF 98 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 289 - Secretary → ME
99
INVERDENIA ASSET MANAGEMENT LTD
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 92 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 272 - Secretary → ME
100
INVERDENIA BONDS LTD
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 102 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 275 - Secretary → ME
101
INVERDENIA CONFIRMING LTD
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 93 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 271 - Secretary → ME
102
INVERDENIA CONSUMER CREDIT LTD
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 96 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 278 - Secretary → ME
103
INVERDENIA FACTORING LTD
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 2 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 247 - Secretary → ME
104
INVERDENIA FINANCE LTD
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 101 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 273 - Secretary → ME
105
INVERDENIA FINANCIAL GROUP LTD
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 12 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 279 - Secretary → ME
106
INVERDENIA FORFAITING LTD
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 239 - Secretary → ME
107
INVERDENIA INVESTMENT GROUP LTD
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 97 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 274 - Secretary → ME
108
INVERDENIA LEASING LTD
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 13 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 231 - Secretary → ME
109
INVERDENIA LTD
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 7 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 269 - Secretary → ME
110
INVERDENIA PARTICIPATIVE LOANS LTD
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 94 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 270 - Secretary → ME
111
INVERDENIA RENTING LTD
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 16 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 235 - Secretary → ME
112
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 23 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 255 - Secretary → ME
113
INVERDENIA VALORES LTD
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-17 ~ 2023-04-17
IIF 17 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 238 - Secretary → ME
114
INVEST IN ELIMINALIA LTD
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-06-08 ~ 2023-01-17
IIF 89 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 280 - Secretary → ME
115
INVEST IN IDEA LTD
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-01-17
IIF 28 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 237 - Secretary → ME
116
INVESTDENIA LTD
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 31 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 249 - Secretary → ME
117
KEY OPPORTUNITIES LTD
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-21 ~ 2023-03-01
IIF 108 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 262 - Secretary → ME
118
KEY8 BROKER LTD
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 9 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 229 - Secretary → ME
119
LIDER MONEY TRANSFER WORLDWIDE LTD
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 32 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 253 - Secretary → ME
120
LONDON CONFIRMING LTD
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 100 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 281 - Secretary → ME
121
LONDON GLOBAL FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 163 - Director → ME
122
MINING EUROPEAN COMPANY LTD
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-05 ~ 2023-04-20
IIF 99 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 276 - Secretary → ME
123
MY1CLICK LTD
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 257 - Director → ME
124
NEW BANDENIA FINANCIAL GROUP LTD
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-05-15 ~ 2023-04-17
IIF 3 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 285 - Secretary → ME
125
ONE CLICK & GO LTD
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-03-17
IIF 258 - Director → ME
126
OPEN CAPITAL MARKETS LTD
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 34 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 236 - Secretary → ME
127
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 145 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 320 - Secretary → ME
128
OPEN MILLENIUM LTD
- now
BANDENIA MILLENIUM LTD - 2024-07-30
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-17 ~ 2023-03-18
IIF 132 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 303 - Secretary → ME
129
Q-LOANS LTD
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 33 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 241 - Secretary → ME
130
Q10 INVEST LTD
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 29 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 252 - Secretary → ME
131
Q8 FINANCE LTD
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 14 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 234 - Secretary → ME
132
SEGURDENIA LTD
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 21 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 246 - Secretary → ME
133
SG CREDIT AUTOMOTIVE LTD
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 109 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 283 - Secretary → ME
134
SG RENTALS LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 161 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 334 - Secretary → ME
135
SUPER GARAGE CREDIT CAR LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 157 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 264 - Secretary → ME
136
SUPERGARAGE UK LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 165 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 336 - Secretary → ME
137
THE ADMIRAL MINING CORPORATION LTD
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-05-01
IIF 131 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 314 - Secretary → ME
138
THE BANDENIA GROUP LTD
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 112 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 308 - Secretary → ME
139
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2023-05-01
IIF 138 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 307 - Secretary → ME
140
TIME TO FLY LTD
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 38 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 175 - Secretary → ME
141
TRANSFER PAY LTD
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-09-12 ~ 2023-04-19
IIF 43 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 189 - Secretary → ME
142
UNIDENIA CONFIRMING LTD
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 169 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 316 - Secretary → ME
143
UNIDENIA CONSUMER LTD
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 120 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 292 - Secretary → ME
144
UNIDENIA CREDIT & GUARANTEE LTD
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 136 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 315 - Secretary → ME
145
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 168 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 293 - Secretary → ME
146
UNIDENIA FINANCIAL GROUP LTD
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 124 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 305 - Secretary → ME
147
UNIDENIA FORFAITING LTD
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 134 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 310 - Secretary → ME
148
UNIDENIA HOLDINGS USA LTD
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-07-13 ~ 2023-06-06
IIF 155 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 331 - Secretary → ME
149
UNIDENIA LEASING LTD
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 127 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 321 - Secretary → ME
150
UNIDENIA LIMITED
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 158 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 337 - Secretary → ME
151
UNIDENIA PARTICIPATIVE LOANS LTD
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 137 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 302 - Secretary → ME
152
UNIDENIA RENTING LTD
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 146 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 291 - Secretary → ME
153
UNION PACIFIC INVESTMENT LTD
- now
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-12-14 ~ 2023-06-06
IIF 139 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 323 - Secretary → ME
154
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 341 - Secretary → ME
155
US CAPITAL LTD
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-06-06
IIF 152 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 328 - Secretary → ME
156
US LONDON FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 227 - Director → ME
157
USA FORFAITING LTD
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 130 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 309 - Secretary → ME
158
USA GLOBAL FINANCE LTD
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 113 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 294 - Secretary → ME
159
USF&G AMERICAN INVESTMENT COMPANY LTD
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-04-19
IIF 55 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 220 - Secretary → ME
160
VALORIZA CAPITAL LTD
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 129 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 322 - Secretary → ME
161
VALORIZA FINANCE LTD
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 52 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 179 - Secretary → ME
162
VALORIZA INVEST LTD
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 135 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 297 - Secretary → ME
163
VALORIZA LTD
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-17
IIF 35 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 171 - Secretary → ME
164
VALORIZA PRIVATE EQUITY PARTNERS LTD
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-09-12 ~ 2023-06-06
IIF 75 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 184 - Secretary → ME
165
VIVANTIA & ASSOCIATES LTD
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 53 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 223 - Secretary → ME
166
VIVANTIA CREDIT & GUARANTEE LTD
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-06-01
IIF 82 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 216 - Secretary → ME
167
VIVANTIA CREDIT LIMITED
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-03-11 ~ 2022-02-21
IIF 90 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 267 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
168
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 76 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 209 - Secretary → ME
169
VIVANTIA FINANCIAL CORP LTD
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 72 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 194 - Secretary → ME
170
VIVANTIA FORFATING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 160 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 333 - Secretary → ME
171
VIVANTIA INVESTMENT & LOAN LTD
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 40 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 208 - Secretary → ME
172
VIVANTIA LTD
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-04-17
IIF 166 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 339 - Secretary → ME
173
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 39 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 182 - Secretary → ME
174
VIVANTIA PRIVATE EQUITY PARTNERS LTD
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 74 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 212 - Secretary → ME
175
WINGS TO FLY AGAIN LTD
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 149 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 300 - Secretary → ME
176
WORKING TOGETHER FOR TOMORROW LTD
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 148 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 176 - Secretary → ME

Mr Fernando Villuendas

Mr Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Mr Fernando Villuendas Vera

Vera, Fernando Villuendas

Mr. Fernando Villuendas Vera

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando, Mr,

Vera, Fernando Villuendas

Villuendas Vera, Fernando

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando

Villuendas, Fernando, Mr.