VILLUENDAS, Fernando, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Villuendas, Fernando, Mr.
Spanish 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 1
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 2
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 3
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 4
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 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 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 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 44 IIF 45
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 46
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 58
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 59
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 60
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 61
Villuendas, Fernando
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1, King Street, Bank, London, EC2V 8AU, United Kingdom
  IIF 62
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 63
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 64
Villuendas, Fernando
Spanish director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 65
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 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 82
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 83
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 84
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 85 IIF 86
Vera, Fernando Villuendas
Spanish 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 87
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 88
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 89 IIF 90 IIF 91
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 98 IIF 99 IIF 100
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 101
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 120 IIF 121 IIF 122
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 123
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 124 IIF 125 IIF 126
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 127
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 128 IIF 129 IIF 130 (more)
  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 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
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 164
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 165 IIF 166
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 167 IIF 168
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 169
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 170
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 171
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 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
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 209 IIF 210
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 221
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 222
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228
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 229
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 230
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 231
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 232
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 233 IIF 234
Villuendas, Fernando
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 235
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  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
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 249
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 250 IIF 251 IIF 252 (more)
  IIF 253 IIF 254 IIF 255 IIF 256
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 257
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 258 IIF 259
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 260 IIF 261 IIF 262 (more)
  IIF 263 IIF 264
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 265 IIF 266 IIF 267 (more)
  IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285
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 286
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 287 IIF 288 IIF 289 (more)
  IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 299
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 300 IIF 301 IIF 302 (more)
  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 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
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 344
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 345

Offspring entities and appointments

Active 4

1
12303312 LTD
- now 12303312
BOSTON & ALEXANDER RESOURCES LIMITED
- 2022-03-28 12303312
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-11-30
Person with significant control
2021-09-01 ~ dissolved
IIF 286 - Has significant influence or control → OE
2
1CLICK 2GO LOTTERY LTD
- now 04660322
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)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2021-04-17 ~ dissolved
IIF 134 - Director → ME
2021-04-17 ~ dissolved
IIF 305 - Secretary → ME
3
BBP BANDENIA PLC
- now 04649808 15363253
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01 05867557, 09893674, 12734578, 13366213... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 09893674, 12734578, 13366213... (more)
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2020-03-19 ~ dissolved
IIF 229 - Director → ME
4
BDM CAPITAL LIMITED
12242766
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2021-08-01 ~ dissolved
IIF 65 - Director → ME

Ceased 176

1
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2021-04-17 ~ 2023-04-19
IIF 146 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 316 - Secretary → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 125 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 287 - Secretary → ME
3
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 86 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
620,000,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-04-18
IIF 54 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 211 - Secretary → ME
5
1CLICK 2PAY LTD
14449646
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 85 - Director → ME
6
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 136 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 336 - Secretary → ME
7
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-17
IIF 145 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 335 - Secretary → ME
8
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-06
IIF 148 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 319 - Secretary → ME
9
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 143 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 300 - Secretary → ME
10
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
980,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 96 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 298 - Secretary → ME
11
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 5 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 207 - Secretary → ME
12
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2022-04-25 ~ 2023-04-19
IIF 15 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 199 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
3,500,000 GBP2024-08-31
Officer
2022-08-03 ~ 2023-06-06
IIF 56 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 212 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,250,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 13 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 192 - Secretary → ME
15
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
98,000,000 GBP2024-06-30
Officer
2022-07-04 ~ 2023-01-17
IIF 34 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 182 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 22 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 177 - Secretary → ME
17
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-02-08
IIF 122 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 320 - Secretary → ME
18
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 45 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 230 - Secretary → ME
19
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-05-17
IIF 19 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 315 - Secretary → ME
20
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2022-07-04 ~ 2023-02-08
IIF 46 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 324 - Secretary → ME
21
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 8 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 185 - Secretary → ME
22
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,700,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 331 - Secretary → ME
23
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-05-01
IIF 156 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 303 - Secretary → ME
24
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 154 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 273 - Secretary → ME
25
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 27 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 208 - Secretary → ME
26
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 121 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 332 - Secretary → ME
27
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 150 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 330 - Secretary → ME
28
BANDENIA EURO FINANCE LTD
09855289
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 135 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 322 - Secretary → ME
29
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 133 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 334 - Secretary → ME
30
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-17
IIF 124 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 289 - Secretary → ME
31
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-19
IIF 90 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 225 - Secretary → ME
32
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 129 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 314 - Secretary → ME
33
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 149 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 312 - Secretary → ME
34
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-11-16 ~ 2023-04-19
IIF 10 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 226 - Secretary → ME
35
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2024-06-30
Officer
2021-04-17 ~ 2023-04-19
IIF 155 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 343 - Secretary → ME
36
BANDENIA HOUSE LTD
14493368
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 84 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
37
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 234 - Secretary → ME
38
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 171 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 233 - Secretary → ME
39
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 137 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 309 - Secretary → ME
40
BANDENIA OIL AND GAS LTD
- now 09150992
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
2021-04-17 ~ 2023-03-17
IIF 165 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 327 - Secretary → ME
41
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2021-04-17 ~ 2023-04-17
IIF 144 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 328 - Secretary → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 151 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 323 - Secretary → ME
43
BANDENIA SPV LIMITED
12562179
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 162 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 342 - Secretary → ME
44
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000 GBP2023-12-31
Officer
2022-11-12 ~ 2023-05-10
IIF 20 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 227 - Secretary → ME
45
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,340,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 11 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 206 - Secretary → ME
46
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2021-06-06 ~ 2023-03-17
IIF 321 - Secretary → ME
47
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-06-01
IIF 92 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 295 - Secretary → ME
48
BANFIELD FINANCIAL CORPORATION LTD
13428596
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 43 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 198 - Secretary → ME
49
BANFORFAITING LTD
13582893 13618314
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,260,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 120 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 313 - Secretary → ME
50
BANFORFATING LTD
13618314 13582893
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 17 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 176 - Secretary → ME
51
BANIF FACTORING LTD
13784804
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-06 ~ 2023-06-06
IIF 48 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 218 - Secretary → ME
52
BANIF FORFAITING LTD
13618651
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 16 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 200 - Secretary → ME
53
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 297 - Secretary → ME
54
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-17
IIF 37 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 302 - Secretary → ME
55
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 163 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 310 - Secretary → ME
56
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 130 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 341 - Secretary → ME
57
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 132 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 339 - Secretary → ME
58
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,316,000,000 GBP2024-12-31
Officer
2022-06-05 ~ 2023-06-06
IIF 2 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 209 - Secretary → ME
59
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 59 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 228 - Secretary → ME
60
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 147 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 308 - Secretary → ME
61
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2022-05-15 ~ 2023-04-19
IIF 97 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 290 - Secretary → ME
62
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 153 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 317 - Secretary → ME
63
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,700,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 94 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 291 - Secretary → ME
64
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 138 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 318 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-05-31
Officer
2022-07-06 ~ 2023-01-17
IIF 40 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 187 - Secretary → ME
66
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-06-06 ~ 2023-01-10
IIF 12 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 193 - Secretary → ME
67
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 33 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 179 - Secretary → ME
68
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-01 ~ 2023-05-01
IIF 221 - Secretary → ME
69
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-26
IIF 36 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 194 - Secretary → ME
70
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-06-06
IIF 35 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 180 - Secretary → ME
71
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 152 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 307 - Secretary → ME
72
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 164 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 294 - Secretary → ME
73
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-17
IIF 105 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 279 - Secretary → ME
74
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 109 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 280 - Secretary → ME
75
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 80 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 254 - Secretary → ME
76
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2022-07-18 ~ 2023-06-06
IIF 82 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 249 - Secretary → ME
77
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 79 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 250 - Secretary → ME
78
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-03-17
IIF 158 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 338 - Secretary → ME
79
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 77 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 253 - Secretary → ME
80
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 170 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 256 - Secretary → ME
81
ELVI AND FAMILY LTD
13394583
4385, 13394583 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 262 - Secretary → ME
82
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 51 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 214 - Secretary → ME
83
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-01
IIF 107 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 272 - Secretary → ME
84
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 81 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 259 - Secretary → ME
85
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-10
IIF 110 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 285 - Secretary → ME
86
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2022-09-30 ~ 2023-05-01
IIF 69 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 236 - Secretary → ME
87
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-05-29
IIF 103 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 269 - Secretary → ME
88
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-07-01 ~ 2023-05-10
IIF 78 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 252 - Secretary → ME
89
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 112 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 274 - Secretary → ME
90
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 111 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 277 - Secretary → ME
91
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2021-09-21 ~ 2023-02-02
IIF 100 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 261 - Secretary → ME
92
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-05-31
Officer
2022-05-15 ~ 2023-05-10
IIF 91 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 257 - Secretary → ME
93
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,001 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 63 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 245 - Secretary → ME
94
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 104 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 283 - Secretary → ME
95
GO FORFAITING LTD - now
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-06 ~ 2023-04-19
IIF 9 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 223 - Secretary → ME
96
GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-06-01
IIF 139 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 304 - Secretary → ME
97
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 115 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 271 - Secretary → ME
98
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-19
IIF 72 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 255 - Secretary → ME
99
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 66 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 240 - Secretary → ME
100
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 76 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 243 - Secretary → ME
101
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 67 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 239 - Secretary → ME
102
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 70 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 246 - Secretary → ME
103
INVERDENIA FACTORING LTD
13442372
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 88 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 276 - Secretary → ME
104
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 75 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 241 - Secretary → ME
105
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 87 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 204 - Secretary → ME
106
INVERDENIA FORFAITING LTD
13442628
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 268 - Secretary → ME
107
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 71 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 242 - Secretary → ME
108
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 98 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 260 - Secretary → ME
109
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
62,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 93 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 237 - Secretary → ME
110
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 68 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 238 - Secretary → ME
111
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 101 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 264 - Secretary → ME
112
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 108 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 284 - Secretary → ME
113
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 102 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 267 - Secretary → ME
114
INVEST IN ELIMINALIA LTD
13444607
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2021-06-08 ~ 2023-01-17
IIF 64 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 247 - Secretary → ME
115
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-01-17
IIF 113 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 266 - Secretary → ME
116
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 116 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 278 - Secretary → ME
117
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-03-31
Officer
2022-11-21 ~ 2023-03-01
IIF 3 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 231 - Secretary → ME
118
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 95 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 258 - Secretary → ME
119
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 117 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 282 - Secretary → ME
120
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
17,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 74 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 248 - Secretary → ME
121
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 55 - Director → ME
122
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-06-05 ~ 2023-04-20
IIF 73 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 244 - Secretary → ME
123
MY1CLICK LTD
14450148
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 167 - Director → ME
124
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-17
IIF 89 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 251 - Secretary → ME
125
ONE CLICK & GO LTD
14451591
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-31 ~ 2023-03-17
IIF 168 - Director → ME
126
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 119 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 265 - Secretary → ME
127
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 38 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 201 - Secretary → ME
128
OPEN MILLENIUM LTD - now
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-07-31
Officer
2022-07-17 ~ 2023-03-18
IIF 26 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 184 - Secretary → ME
129
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 118 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 270 - Secretary → ME
130
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 114 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 281 - Secretary → ME
131
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 99 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 263 - Secretary → ME
132
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 106 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 275 - Secretary → ME
133
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-05 ~ 2023-06-06
IIF 4 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 215 - Secretary → ME
134
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 53 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 217 - Secretary → ME
135
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 49 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 232 - Secretary → ME
136
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 57 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 219 - Secretary → ME
137
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2022-06-05 ~ 2023-05-01
IIF 25 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 195 - Secretary → ME
138
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 6 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 189 - Secretary → ME
139
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2022-07-07 ~ 2023-05-01
IIF 32 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 188 - Secretary → ME
140
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 126 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 292 - Secretary → ME
141
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-19
IIF 131 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 306 - Secretary → ME
142
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 61 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 197 - Secretary → ME
143
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 14 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 173 - Secretary → ME
144
UNIDENIA CREDIT & GUARANTEE LTD
13429584
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 30 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 196 - Secretary → ME
145
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 60 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 174 - Secretary → ME
146
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 18 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 186 - Secretary → ME
147
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 28 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 191 - Secretary → ME
148
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000,000 GBP2023-07-31
Officer
2022-07-13 ~ 2023-06-06
IIF 47 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 213 - Secretary → ME
149
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 21 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 202 - Secretary → ME
150
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
719,000,000 GBP2023-07-31
Officer
2022-07-18 ~ 2023-06-06
IIF 50 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 220 - Secretary → ME
151
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 31 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 183 - Secretary → ME
152
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 39 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 172 - Secretary → ME
153
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-06-06
IIF 1 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 205 - Secretary → ME
154
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-10
IIF 224 - Secretary → ME
155
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,160,000,000 GBP2023-07-31
Officer
2022-07-19 ~ 2023-06-06
IIF 44 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 210 - Secretary → ME
156
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 83 - Director → ME
157
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
350,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 24 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 190 - Secretary → ME
158
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 7 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 175 - Secretary → ME
159
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-19
IIF 142 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 337 - Secretary → ME
160
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2,600,000 GBP2023-05-31
Officer
2022-06-05 ~ 2023-05-17
IIF 23 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 203 - Secretary → ME
161
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 140 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 296 - Secretary → ME
162
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-05-17
IIF 29 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 178 - Secretary → ME
163
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-17
IIF 123 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 288 - Secretary → ME
164
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-06
IIF 160 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 301 - Secretary → ME
165
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 141 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 340 - Secretary → ME
166
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-01
IIF 166 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 333 - Secretary → ME
167
VIVANTIA CREDIT LIMITED
13260498
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2021-03-11 ~ 2022-02-21
IIF 62 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 235 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 161 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 326 - Secretary → ME
169
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 157 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 311 - Secretary → ME
170
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 52 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 216 - Secretary → ME
171
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 128 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 325 - Secretary → ME
172
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
170,000,000 GBP2024-04-30
Officer
2022-12-14 ~ 2023-04-17
IIF 58 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 222 - Secretary → ME
173
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 127 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 299 - Secretary → ME
174
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 159 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 329 - Secretary → ME
175
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2022-06-06 ~ 2023-04-19
IIF 42 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 181 - Secretary → ME
176
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 41 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 293 - Secretary → ME

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando, Mr,

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Villuendas Vera, Fernando

Mr Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando, Mr.

Vera, Fernando Villuendas

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando

Vera, Fernando Villuendas

Mr Fernando Villuendas Vera

Vera, Fernando Villuendas, Mr.

Mr. Fernando Villuendas Vera

12303312 LTD

BOSTON & ALEXANDER RESOURCES LIMITED

1CLICK 2GO LOTTERY LTD

BBP BANDENIA PLC

BDM CAPITAL LIMITED

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

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360 PETROLEUM COMPANY LTD

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8 INVESTORS LTD

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AC FIDELITY CLAIMS SOLUTION LTD

AC FIDELITY GROUP LTD

AC INTERNATIONAL CORPORATE SERVICE LTD

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

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ALL CREDIT & GUARANTEE LTD

AUREA INVESTMENT MANAGEMENT LTD

AUTO CREDITO RENT A CAR GROUP (UK) LTD

AVANZA FINANCE LTD

AZ FORFAITING LIMITED

BANCONFIRMING LTD

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CAPITAL GESTION LTD

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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

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BANDENIA EURO FINANCE LTD

BANDENIA FIDELITY CLUB LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL HOLDING LTD

BANDENIA FORMULA CAPITAL LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA GATEWAY LTD

BANDENIA HOUSE LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD