ARTILES, Jose Miguel, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Artiles, Jose Miguel, Mr.
Spanish born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 13260498 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 1
- 13360329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 2
- 13444607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 3
- 13529809 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 4
- 13530493 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 5
- 13530526 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 6
- 13620214 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 7
- 13779994 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 8
- 14232019 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 9
- 14235673 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 10
- 14240171 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 11
- 1401, N. University Drive, Florida, Florida, 33071, United States
  IIF 12
- 124, City Road, London, EC1V 2NX, England
  IIF 13
- 1000, Brickell Ave, Suite 905, Miami, Florida, 33131, United States
  IIF 14
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 15 IIF 16 IIF 17 (more)(less)
  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 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 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 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 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 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
- 1110, Avenida Brickell, Suite 204, Miami, Florida, 33131, United States
  IIF 135
- 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 136 IIF 137
- 1000, Brickell Ave, Suite 925, Miami,33131 Fl, Florida, 33131, United States
  IIF 138
Artiles, Jose Miguel, Mr.
Spanish commercial director born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 139
Artiles, Jose Miguel, Mr.
Spanish company director born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 14450148 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 140
- 14451591 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 141
- 124, City Road, London, EC1V 2NX, England
  IIF 142
Artiles, Jose Miguel, Mr.
Spanish director born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 14449646 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 143
- 124, City Road, London, EC1V 2NX, England
  IIF 144
Artiles, Jose Miguel, Mr.
Spanish financial director born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 14493368 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 145
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 146
Artiles, Jose Miguel, Mr.
Spanish president born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 14240234 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 147
- 14273603 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 148
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 149
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154
Artiles, Jose Miguel, 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, United Kingdom
  IIF 155
Artiles, José Miguel, Mr.
Spanish born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 156
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 157
Artiles, Jose Miguel, Mr.
Spanish born in January 1987
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 158 IIF 159
Artiles Jr, Jose Miguel, Mr.
Spanish born in January 1983
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 160 IIF 161
Artiles Jr, Jose Miguel, Mr.
Spanish born in January 1985
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 162
Artiles Jr, Jose Miguel, Mr.
Spanish born in January 1987
Resident in United States
Registered addresses and corresponding companies
- 13529809 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 163
- 124, City Road, London, EC1V 2NX, England
  IIF 164 IIF 165 IIF 166
- 124, City Road, London, London, EC1V 2NX, England
  IIF 167
- 124, City Road, London, London, EC1V 2NX, United Kingdom
  IIF 168 IIF 169
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175
- 1000, Brickell Ave, Suite 925, Miami, 33131, United States
  IIF 176
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 177 IIF 178 IIF 179 (more)(less)
  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 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 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250
Artiles Jr, Jose Miguel, Mr.
Spanish financial controller born in January 1987
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 251
Artiles Jr., José Miguel, Mr.
Spanish born in January 1987
Resident in United States
Registered addresses and corresponding companies
- 13413627 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 252
- 13415201 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 253
- 13415251 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 254
- 13415442 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 255
- 13432219 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 256
- 13441470 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 257
- 13444607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 258
- 13445300 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 259
- 13445683 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 260
- 13445772 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 261
- 13445793 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 262
- 13455421 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 263
- 13455503 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 264
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 265
- 124, City Road, London, EC1V 2NX, England
  IIF 266 IIF 267 IIF 268 (more)(less)
  IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
Artiles Jr., José Miguel, Mr.
Spanish finance director born in January 1987
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 274 IIF 275
Artiles, Jose Miguel, Mr.
Spanish born in July 1964
Resident in England
Registered addresses and corresponding companies
- 77, York Street, Bedford, MK40 3RN, England
  IIF 276
- 14759852 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 277
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 278
Artiles, Jose Miguel, Mr.
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 279 IIF 280 IIF 281 (more)(less)
  IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 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
- 75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain
  IIF 311
- Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28232, Spain
  IIF 312
Artiles, Jose Miguel, Mr.
Spanish director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 77, York Street, Bedford, MK40 3RN, England
  IIF 313
- 14615447 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 314
- 14648714 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 315
- 14648853 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 316
- 14649532 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 317
- 14655465 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 318
- 124, City Road, London, EC1V 2NX, England
  IIF 319 IIF 320 IIF 321
Artiles, Jose Miguel, Mr,
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 322
Artiles, Jose Miguel, Mr.
Spanish born in January 1987
Resident in Canada
Registered addresses and corresponding companies
- 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada
  IIF 323 IIF 324 IIF 325 (more)(less)
  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
Artiles, Jose Miguel, Mr.
Spanish born in January 1987
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
  IIF 339
Artiles, Jose Miguel, Mr.
Spanish born in January 1987
Resident in Spain
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 340 IIF 341
Artiles, Jose Miguel, Mr.
Spanish director born in January 1987
Resident in England
Registered addresses and corresponding companies
- 14703588 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 342
Artiles, Jose, Mr.
Spanish born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 13620535 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 343
Mr. Jose Miguel Artiles
Spanish born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 344 IIF 345 IIF 346 (more)(less)
  IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390
- 1110, Avenida Brickell, Suite 204, Miami, Florida, 33131, United States
  IIF 391
Artiles, Jose Miguel
Spanish born in July 1964
Resident in England
Registered addresses and corresponding companies
- New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
  IIF 392
Artiles, Jose Miguel
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 393 IIF 394 IIF 395 (more)(less)
  IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402
Artiles Jr, Jose Miguel, Mr.
Spanish born in January 1987
Resident in Canada
Registered addresses and corresponding companies
- 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada
  IIF 403
Mr. José Miguel Artiles
Spanish born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 905, Miami, Florida, 33131, United States
  IIF 404
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 405 IIF 406 IIF 407 (more)(less)
  IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421
Artiles Jr., José Miguel, Mr.
Spanish born in January 1987
Resident in Spain
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Kent, Folkestone, CT20 1TH, England
  IIF 422
Ceballos, Jose, Mr.
Spanish president & group ceo born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 13618233 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 423
Artiles Ceballos, Jose Miguel, Mr.
Spanish born in May 1964
Resident in England
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 424
Artiles Ceballos, Jose Miguel, Mr.
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 425
Ceballos, Jose Miguel Artiles
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- Calle Orense, 22, Madrid, 28020, Spain
  IIF 426
- C/chile No.4, Edificio I, Oficina No.8 Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 427
Mr. Jose Miguel Artiles Ceballos
Spanish born in July 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 428
Artiles Ceballos, Jose Miguel
Spanish born in July 1964
Resident in England
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 429 IIF 430 IIF 431
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
  IIF 432 IIF 433 IIF 434 (more)(less)
  IIF 435 IIF 436
- 47, 47 Charles Street, London, W1J 5EL, England
  IIF 437 IIF 438 IIF 439
- 47, Charles Street, 2nd Floor, London, W1J 5EL, England
  IIF 440 IIF 441
- 47, Charles Street, London, W1J 5EL, England
  IIF 442 IIF 443 IIF 444 (more)(less)
  IIF 445 IIF 446 IIF 447
- 47, Charles Street, Mayfair, London, W1J 5EL, United Kingdom
  IIF 448
- 8-10 Flat H, Pont Street, London, SW1X 9EL, England
  IIF 449 IIF 450 IIF 451 (more)(less)
  IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462
- Holland House, Gherin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
  IIF 463
- Holland House, Gherkin Piazza , 1-4 Bury Street, London, EC3A 5AW, England
  IIF 464
- Holland House, Gherkin Piazza, 1- 4 Bury Street, London, EC3A 5AW, England
  IIF 465
- Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3 5AW, England
  IIF 466
- Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
  IIF 467 IIF 468 IIF 469 (more)(less)
  IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566
- Holland House, Gherkin Piazza,1-4 Bury Street, London, EC3A 5AW, England
  IIF 567
- Holland House, Gherking Piazza, 1-4 Bury Street, London, EC3A 5AW, England
  IIF 568
- New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
  IIF 569 IIF 570 IIF 571 (more)(less)
  IIF 572 IIF 573 IIF 574 IIF 575
Artiles Ceballos, Jose Miguel
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
  IIF 576
- C/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 577
- 1, Berkeley Street, Mayfair, London, W1J 8DJ, England
  IIF 578
- 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom
  IIF 579
- 126, Wigmore Street, London, W1U 3RZ, United Kingdom
  IIF 580
- 47, Charles Street, 2nd Floor, London, W1J 5EL
  IIF 581 IIF 582 IIF 583
- 47, Charles Street, 2nd Floor, London, W1J 5EL, England
  IIF 584
- 538, Lea Bridge Road, London, E10 7DN
  IIF 585
- 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
  IIF 586
- C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 587 IIF 588 IIF 589 (more)(less)
  IIF 590 IIF 591
- Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 592 IIF 593 IIF 594 (more)(less)
  IIF 595
- Edificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain
  IIF 596
- Prince De Asturias, C/paseo De La Fuente No 9-3c, Murcia, 30007, Spain
  IIF 597
Mr. Jose Artiles
Spanish born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 598
Mr. Jose Ceballos
Spanish born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 599 IIF 600
Ceballos, Jose Miguel Artiles
Spanish born in July 1964
Registered addresses and corresponding companies
- C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain
  IIF 601
Mr. Jose Miguel Artiles
Spanish born in July 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
  IIF 602
Mr. Jose Miguel Artiles
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 603
Mr Jose Miguel Artiles Ceballos
Spanish born in July 1964
Resident in Spain
Registered addresses and corresponding companies
- Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain
  IIF 604
- Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain
  IIF 605
Artiles Ceballos, Jose Miguel
Registered addresses and corresponding companies
- 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom
  IIF 606
- Bandenia Group, 126 Wigmore Street, Ground Floor, London, W1U 3RZ
  IIF 607

Offspring entities and appointments 321

1
123 FORFAITING LTD
- now 14196437 14196387
BANDENIA CLICK & GO LTD
- 2024-07-26 14196437
4385, 14196437 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 144 - Director → ME
2
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ dissolved
IIF 127 - Director → ME
2016-10-18 ~ 2018-02-08
IIF 595 - Director → ME
2021-04-17 ~ 2025-07-08
IIF 248 - Director → ME
3
1CLICK 2GO CONFIRMING LTD
14759852
4385, 14759852 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 277 - Director → ME
4
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ dissolved
IIF 5 - Director → ME
2021-12-09 ~ 2024-11-08
IIF 166 - Director → ME
5
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 146 - Director → ME
6
1CLICK 2GO LIMITED
13148419 10432356
4385, 13148419 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-03-26 ~ 2023-06-08
IIF 339 - Director → ME
2021-01-20 ~ 2022-03-30
IIF 311 - Director → ME
Person with significant control
2021-01-20 ~ 2022-03-26
IIF 603 - Has significant influence or control → OE
2023-02-17 ~ 2023-06-08
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
7
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, England
Dissolved Corporate (39 parents)
Officer
2021-04-17 ~ dissolved
IIF 231 - Director → ME
2004-01-02 ~ 2018-03-01
IIF 555 - Director → ME
2021-04-17 ~ dissolved
IIF 16 - Director → ME
8
1CLICK 2GO LTD
10432356 13148419
47 Charles Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-02-08
IIF 593 - Director → ME
9
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 (8 parents)
Officer
2022-12-13 ~ 2024-11-17
IIF 13 - Director → ME
2025-09-02 ~ now
IIF 312 - Director → ME
10
1CLICK 2PAY LTD
14449646
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 143 - Director → ME
11
1CLICK AND OK LTD
13618492
4385, 13618492 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ dissolved
IIF 336 - Director → ME
2025-06-08 ~ dissolved
IIF 286 - Director → ME
12
1CLICKAND2GO LTD
14648105
4385, 14648105 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-02-08 ~ 2024-07-24
IIF 320 - Director → ME
13
1NE CLICK 2GO LTD
14648480
4385, 14648480 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ 2024-07-19
IIF 321 - Director → ME
14
1NE LTD
14655465
4385, 14655465 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-10 ~ dissolved
IIF 318 - Director → ME
Person with significant control
2023-07-03 ~ 2023-09-06
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
15
360 FORFAITING LTD
- now 14196387 14196437
BANDENIA 360 LTD
- 2024-07-26 14196387 09644735
4385, 14196387 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 142 - Director → ME
16
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-09-10 ~ 2018-02-08
IIF 541 - Director → ME
2021-04-17 ~ dissolved
IIF 95 - Director → ME
2021-04-16 ~ dissolved
IIF 203 - Director → ME
17
8 E-MONEY LTD
13618336
4385, 13618336 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ 2024-11-08
IIF 325 - Director → ME
2025-06-08 ~ dissolved
IIF 394 - Director → ME
18
8 INVESTORS LTD
09766224 13414823
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ dissolved
IIF 584 - Director → ME
19
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-05-24 ~ dissolved
IIF 67 - Director → ME
2021-08-22 ~ 2024-11-17
IIF 180 - Director → ME
Person with significant control
2021-05-24 ~ 2022-11-15
IIF 405 - Has significant influence or control → OE
20
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ 2018-02-08
IIF 471 - Director → ME
2021-04-17 ~ dissolved
IIF 201 - Director → ME
IIF 114 - Director → ME
21
A & C FIRST EQUITY PARTNERS LTD
09741317
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-07-04
IIF 523 - Director → ME
22
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 71 - Director → ME
IIF 199 - Director → ME
2015-09-10 ~ 2018-02-08
IIF 543 - Director → ME
23
A.C. BANQUEROS & CO LTD
09667132
538 Lea Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 585 - Director → ME
24
A.C. FIRST CAPITAL LTD
09743496
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ dissolved
IIF 557 - Director → ME
25
A.C. SPORTS CAPITAL LTD
09748138
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 494 - Director → ME
26
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-13 ~ dissolved
IIF 285 - Director → ME
27
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-07 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-17
IIF 378 - Has significant influence or control → OE
28
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-04-27 ~ dissolved
IIF 110 - Director → ME
2021-06-15 ~ 2024-11-08
IIF 215 - Director → ME
Person with significant control
2021-04-27 ~ 2022-09-08
IIF 370 - Has significant influence or control → OE
29
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ dissolved
IIF 148 - Director → ME
30
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-06-01 ~ dissolved
IIF 303 - Director → ME
31
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 348 - Has significant influence or control → OE
32
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-13 ~ dissolved
IIF 91 - Director → ME
33
ALL DIGITAL EXPERIENCE LTD
15199853
4385, 15199853 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-19 ~ dissolved
IIF 139 - Director → ME
34
ANNALIE INVESTMENT LTD
09710289
47 Charles Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2016-12-19
IIF 566 - Director → ME
35
ARTILES & CEBALLOS LTD
09742521
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-07-04
IIF 563 - Director → ME
36
ARTILES & CO LTD
09644851
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2018-03-01
IIF 534 - Director → ME
37
ARTILES CAPITAL LTD
08587705
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ 2017-07-04
IIF 482 - Director → ME
38
ARTILES COMMERCIAL COMPANY LTD
09745407
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 503 - Director → ME
39
ARTILES FAMILY LTD
09741266
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ 2017-07-04
IIF 522 - Director → ME
40
ASOCIACION DE AFECTADOS POR LA CAIXA LTD
09891033
47 Charles Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ 2017-05-15
IIF 583 - Director → ME
41
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 97 - Director → ME
2021-04-17 ~ 2024-11-17
IIF 205 - Director → ME
2015-11-05 ~ 2018-02-08
IIF 556 - Director → ME
42
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 149 - Director → ME
43
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2024-11-17
IIF 184 - Director → ME
2021-05-24 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 407 - Has significant influence or control → OE
44
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-08
IIF 191 - Director → ME
2021-04-17 ~ dissolved
IIF 116 - Director → ME
45
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-14 ~ dissolved
IIF 18 - Director → ME
46
BANDENIA B & T, LTD
- now 06730910
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910 09857740, 09323316... (more)
EUROPEAN CREDIT CAPITAL MARKETS LTD
- 2012-11-20 06730910 05867557
EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24 06730910
ELENA & SONS LIMITED
- 2009-06-23 06730910
47 Charles Street, London, England
Dissolved Corporate (32 parents)
Officer
2009-06-02 ~ 2018-02-08
IIF 562 - Director → ME
47
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ 2025-08-01
IIF 157 - Director → ME
IIF 189 - Director → ME
2015-07-02 ~ 2018-03-01
IIF 498 - Director → ME
48
BANDENIA BROKERS LTD
10670868
New Derwent House 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 392 - Director → ME
49
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 10037004
4385, 10037004 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2016-03-02 ~ 2018-02-08
IIF 514 - Director → ME
2021-04-17 ~ dissolved
IIF 222 - Director → ME
IIF 33 - Director → ME
50
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ 2017-07-04
IIF 483 - Director → ME
2021-04-17 ~ 2025-07-16
IIF 179 - Director → ME
2021-04-17 ~ dissolved
IIF 118 - Director → ME
51
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- now 07164179
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07 07164179 09741118
Holland House Bury Street, 1-4, London, England
Liquidation Corporate (28 parents)
Officer
2010-02-22 ~ 2017-06-15
IIF 538 - Director → ME
52
BANDENIA CAPITAL MARKETS LTD
08575283
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ 2018-03-03
IIF 519 - Director → ME
Person with significant control
2016-06-01 ~ 2018-03-03
IIF 605 - Right to appoint or remove directors → OE
53
BANDENIA CARDS LTD
09767024
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 547 - Director → ME
54
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-07 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-17
IIF 346 - Has significant influence or control → OE
55
BANDENIA CLUB LTD
09766732
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 478 - Director → ME
56
BANDENIA COMMERCIAL TOBACCO LTD
09151057
47 47 Charles Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ 2018-02-08
IIF 466 - Director → ME
57
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
09861321
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2018-03-03
IIF 518 - Director → ME
58
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2025-04-19
IIF 181 - Director → ME
2018-05-22 ~ 2021-04-16
IIF 460 - Director → ME
2015-11-06 ~ 2018-02-08
IIF 502 - Director → ME
2021-04-17 ~ 2025-07-19
IIF 80 - Director → ME
59
BANDENIA CONSUMER FINANCE PLC
- now 06274786
BANDENIA FINANCIAL GROUP PLC
- 2014-10-23 06274786 13368758
BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14 06274786 13368805
Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-06-11 ~ 2018-02-26
IIF 511 - Director → ME
60
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2015-11-09 ~ 2018-02-08
IIF 497 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 457 - Director → ME
2021-04-17 ~ 2024-11-17
IIF 183 - Director → ME
2021-04-17 ~ dissolved
IIF 130 - Director → ME
61
BANDENIA CREDIT CARDS LTD
09766614
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 533 - Director → ME
62
BANDENIA CREDIT FINANCE & DEPOSITORY LTD
09751515
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 560 - Director → ME
63
BANDENIA CYPRUS LIMITED
10670786
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 430 - Director → ME
64
BANDENIA E LTD
10671076
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 429 - Director → ME
65
BANDENIA EMERGIS LTD
10503819
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 436 - Director → ME
66
BANDENIA ENERGY PLC
- now 06635445
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445
BANDENIA ENERGY PLC
- 2014-07-01 06635445
VITRUBIO ENERGY PLC
- 2013-02-11 06635445
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (35 parents)
Officer
2010-01-20 ~ dissolved
IIF 529 - Director → ME
2008-07-02 ~ 2008-09-10
IIF 601 - Director → ME
67
BANDENIA EURO FINANCE LTD
09855289 10496397
4385, 09855289 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 437 - Director → ME
2021-04-11 ~ dissolved
IIF 211 - Director → ME
2015-11-03 ~ 2018-02-08
IIF 468 - Director → ME
2021-04-17 ~ dissolved
IIF 56 - Director → ME
68
BANDENIA EXPORTA LTD
08588251
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 526 - Director → ME
69
BANDENIA FACTORS LTD
08587981
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 470 - Director → ME
70
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 446 - Director → ME
2021-04-17 ~ dissolved
IIF 38 - Director → ME
2015-09-10 ~ 2018-02-08
IIF 504 - Director → ME
2021-04-17 ~ dissolved
IIF 185 - Director → ME
71
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04
MERCANTILE CORPORATION CREDIT LTD
- 2008-07-15 06016301
47 Charles Street, London, England
Dissolved Corporate (33 parents)
Officer
2008-07-01 ~ 2018-03-04
IIF 467 - Director → ME
2006-12-01 ~ 2010-12-26
IIF 426 - Director → ME
72
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2025-04-08
IIF 163 - Director → ME
2023-03-18 ~ dissolved
IIF 4 - Director → ME
73
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 228 - Director → ME
2021-04-30 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-04-30 ~ 2022-09-08
IIF 375 - Has significant influence or control → OE
74
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 451 - Director → ME
2015-11-09 ~ 2018-02-08
IIF 528 - Director → ME
2021-04-17 ~ dissolved
IIF 226 - Director → ME
IIF 123 - Director → ME
75
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 47 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 455 - Director → ME
2021-04-17 ~ dissolved
IIF 186 - Director → ME
2015-11-05 ~ 2018-02-08
IIF 512 - Director → ME
76
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 212 - Director → ME
2021-04-16 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-04-16 ~ 2022-11-17
IIF 383 - Has significant influence or control → OE
77
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD
- 2016-02-19 08588209
4385, 08588209 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2013-06-27 ~ 2018-03-01
IIF 517 - Director → ME
2021-04-17 ~ dissolved
IIF 68 - Director → ME
2021-04-17 ~ 2025-04-08
IIF 204 - Director → ME
78
BANDENIA HOLDING LTD
- now 06785676
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06 during the appointment or period of control
Commencement of winding up on 2016-06-20 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12
LGS HOLDING LIMITED
- 2016-02-11 06785676
Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2015-11-20 ~ 2016-06-29
IIF 594 - Director → ME
2015-09-30 ~ 2016-02-11
IIF 606 - Secretary → ME
79
BANDENIA HOUSE LTD
14493368
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ dissolved
IIF 145 - Director → ME
80
BANDENIA INDUSTRIES LTD
10505298
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2018-03-04
IIF 435 - Director → ME
81
BANDENIA INTERCARTERA LTD
09855224
47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2018-02-08
IIF 546 - Director → ME
2018-05-22 ~ dissolved
IIF 443 - Director → ME
82
BANDENIA INVESTMENT MANAGEMENT CO. LTD
08587811
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 495 - Director → ME
83
BANDENIA INVESTMENT SERVICES LTD
08587923
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ 2017-07-04
IIF 548 - Director → ME
84
BANDENIA LEASING LTD
09856015
47 47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 439 - Director → ME
2015-11-04 ~ 2018-02-08
IIF 554 - Director → ME
85
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2015-06-17 ~ 2018-03-01
IIF 500 - Director → ME
2021-04-16 ~ dissolved
IIF 208 - Director → ME
IIF 156 - Director → ME
86
BANDENIA METALS LTD
10505175
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 432 - Director → ME
87
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 239 - Director → ME
2021-05-13 ~ dissolved
IIF 34 - Director → ME
88
BANDENIA MILLENIUM LTD
09772706 13531775
47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2018-02-08
IIF 496 - Director → ME
2018-05-22 ~ dissolved
IIF 445 - Director → ME
89
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-11 ~ 2025-07-16
IIF 210 - Director → ME
2015-11-05 ~ 2018-02-08
IIF 527 - Director → ME
2021-04-11 ~ dissolved
IIF 43 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 424 - Director → ME
90
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD
- 2015-08-26 09150992
4385, 09150992 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2014-07-29 ~ 2018-03-01
IIF 530 - Director → ME
2021-04-17 ~ 2025-04-08
IIF 249 - Director → ME
2021-04-11 ~ dissolved
IIF 15 - Director → ME
91
BANDENIA OPTION CAPITAL LTD
09772950 09747920
4385, 09772950 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2025-06-08
IIF 209 - Director → ME
2015-09-11 ~ 2018-02-08
IIF 553 - Director → ME
2021-04-17 ~ dissolved
IIF 64 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 444 - Director → ME
92
BANDENIA PETROLEUM LTD
09766408
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 567 - Director → ME
93
BANDENIA PREMIER CLUB LTD
09766644
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 507 - Director → ME
94
BANDENIA PROPERTIES LIMITED
06910819
47 Charles Street, London, England
Dissolved Corporate (23 parents)
Officer
2009-05-20 ~ 2018-03-01
IIF 480 - Director → ME
95
BANDENIA REAL ESTATE LEASING LTD
10504018
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 434 - Director → ME
96
BANDENIA SECURE PROCESING LIMITED
- now 04647780
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780
ADVEST FINANCE LIMITED - 2003-12-24
RAM DIRECT LIMITED - 2003-10-22
47 47 Charles Street, London, England
Dissolved Corporate (34 parents)
Officer
2004-01-02 ~ 2018-03-01
IIF 549 - Director → ME
97
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 128 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 453 - Director → ME
2021-04-17 ~ dissolved
IIF 200 - Director → ME
2015-11-06 ~ 2018-02-08
IIF 516 - Director → ME
98
BANDENIA SPORTS CAPITAL LTD
09747920 09772950
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 490 - Director → ME
99
BANDENIA SPORTS LTD
09747930
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 544 - Director → ME
100
BANDENIA SPV LIMITED
12562179
4385, 12562179 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-04-17 ~ 2024-11-08
IIF 187 - Director → ME
2021-04-17 ~ dissolved
IIF 70 - Director → ME
101
BANDENIA STOCKBROKERS LTD
08587668
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 558 - Director → ME
102
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-05-13 ~ dissolved
IIF 44 - Director → ME
2021-06-15 ~ 2024-11-17
IIF 206 - Director → ME
Person with significant control
2021-05-13 ~ 2022-11-16
IIF 408 - Has significant influence or control → OE
103
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ 2025-02-19
IIF 69 - Director → ME
2025-06-08 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 365 - Has significant influence or control → OE
104
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-04-19 ~ dissolved
IIF 90 - Director → ME
2021-06-06 ~ 2024-11-17
IIF 198 - Director → ME
Person with significant control
2021-04-19 ~ 2022-11-16
IIF 364 - Has significant influence or control → OE
105
BANDENIA WEALTH MANAGEMENT LTD
09857740 06730910, 09323316... (more)
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2018-03-04
IIF 576 - Director → ME
106
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-13 ~ dissolved
IIF 75 - Director → ME
107
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
4385, 13428596 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-05-31 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-05-31 ~ 2023-01-17
IIF 420 - Has significant influence or control → OE
108
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
4385, 13582893 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-24 ~ dissolved
IIF 96 - Director → ME
2021-09-12 ~ dissolved
IIF 246 - Director → ME
109
BANFORFATING LTD
13618314 13582893, 13784804... (more)
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-13 ~ dissolved
IIF 111 - Director → ME
110
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 48 - Director → ME
2022-06-05 ~ 2024-11-17
IIF 275 - Director → ME
111
BANIF FORFAITING LTD
13618651
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2021-09-13 ~ dissolved
IIF 94 - Director → ME
112
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-13 ~ dissolved
IIF 65 - Director → ME
113
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2015-09-10 ~ 2018-02-08
IIF 531 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 456 - Director → ME
2021-04-11 ~ dissolved
IIF 161 - Director → ME
2021-04-17 ~ dissolved
IIF 19 - Director → ME
114
BANNATYNE LONDON LTD
10801535
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 572 - Director → ME
115
BBP BANDENIA PLC
- now 04649808 15363253
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808
EUROPEAN CREDIT PLC
- 2010-02-01 04649808 05867557... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2006-08-08 ~ 2017-06-15
IIF 545 - Director → ME
116
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 462 - Director → ME
2021-04-17 ~ dissolved
IIF 25 - Director → ME
2015-11-05 ~ 2018-02-08
IIF 520 - Director → ME
2021-04-17 ~ dissolved
IIF 235 - Director → ME
117
BBP CAPITAL MARKETS LTD
10503502
69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 433 - Director → ME
118
BBP DEVELOPMENT FINANCE LTD
09855716
47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ 2018-02-08
IIF 481 - Director → ME
2018-05-22 ~ dissolved
IIF 425 - Director → ME
119
BBP EURO FINANCE LTD
09772827
47 47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 438 - Director → ME
2015-09-11 ~ 2018-02-08
IIF 505 - Director → ME
120
BBP RISK MANAGEMENT & ENTERPRISE LTD
09772971
47 Charles Street, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 582 - Director → ME
121
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-11-03 ~ 2018-02-08
IIF 499 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 452 - Director → ME
2021-04-17 ~ dissolved
IIF 92 - Director → ME
IIF 193 - Director → ME
122
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 449 - Director → ME
2015-11-05 ~ 2018-02-08
IIF 475 - Director → ME
2021-04-17 ~ 2025-07-16
IIF 195 - Director → ME
2021-04-11 ~ dissolved
IIF 22 - Director → ME
123
BINPROJECT INTERNATIONAL LIMITED
06848519
8 Crusader House, 13-15 Pall Mall St James, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ dissolved
IIF 427 - Director → ME
124
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 269 - Director → ME
2021-12-09 ~ now
IIF 126 - Director → ME
125
CAIXA DENIA LTD
09667444 13583287
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 565 - Director → ME
126
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-24 ~ dissolved
IIF 78 - Director → ME
2021-09-12 ~ dissolved
IIF 162 - Director → ME
127
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2015-07-06 ~ 2018-03-01
IIF 489 - Director → ME
2018-05-22 ~ 2018-05-22
IIF 571 - Director → ME
2021-04-17 ~ dissolved
IIF 41 - Director → ME
IIF 240 - Director → ME
128
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-05-15 ~ 2024-11-28
IIF 267 - Director → ME
2021-04-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-04-29 ~ 2023-01-01
IIF 353 - Has significant influence or control → OE
129
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2018-05-22 ~ 2018-05-22
IIF 569 - Director → ME
IIF 570 - Director → ME
2021-04-17 ~ dissolved
IIF 21 - Director → ME
IIF 233 - Director → ME
2015-07-03 ~ 2018-03-01
IIF 473 - Director → ME
130
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-13 ~ dissolved
IIF 288 - Director → ME
131
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 458 - Director → ME
2021-04-17 ~ 2024-11-17
IIF 197 - Director → ME
2015-11-05 ~ 2018-02-08
IIF 492 - Director → ME
2021-04-17 ~ dissolved
IIF 45 - Director → ME
132
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2021-05-31 ~ dissolved
IIF 54 - Director → ME
133
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-06 ~ dissolved
IIF 255 - Director → ME
2021-05-24 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-10
IIF 421 - Has significant influence or control → OE
134
CHANGE THE WORLD LTD
13366106
4385, 13366106 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-29 ~ 2022-12-19
IIF 376 - Has significant influence or control → OE
135
CIAO E-MONEY LTD
13618302
First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 335 - Director → ME
136
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ dissolved
IIF 253 - Director → ME
2021-05-24 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-10
IIF 419 - Has significant influence or control → OE
137
CONSTRUCCIONES FLORES LIMITED
- now 04648510
C.F. CONSTRUCTION AND SERVICES LIMITED
- 2009-06-19 04648510
CO FIN COMPANIA FINANCIERA LIMITED
- 2009-01-06 04648510
GLOBAL BUILDING LIMITED - 2003-12-24
8 Crusader House 13-15 Pall Mall, St James's, London
Dissolved Corporate (15 parents)
Officer
2004-01-02 ~ 2009-08-26
IIF 597 - Director → ME
138
CORPORACION FINANCIERA DENIA LTD
09767121
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 491 - Director → ME
139
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2021-09-13 ~ 2024-11-08
IIF 331 - Director → ME
2025-07-08 ~ now
IIF 296 - Director → ME
140
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-06-11 ~ dissolved
IIF 283 - Director → ME
141
DENIA AIR CARGO LTD - now
SKY CITY AIR CARGO LTD
- 2017-02-16 10012559
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2017-02-01
IIF 559 - Director → ME
142
DENIA AIRLINES LTD - now
SKY CITY AIRLINES LTD
- 2017-02-16 10012556
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2017-02-01
IIF 536 - Director → ME
143
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-07 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-17
IIF 389 - Has significant influence or control → OE
144
DENIA FINANCE LTD
- now 09991809
SKY CITY LTD
- 2017-02-16 09991809
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-22 ~ 2018-05-22
IIF 575 - Director → ME
2016-02-08 ~ 2018-03-01
IIF 465 - Director → ME
145
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ dissolved
IIF 138 - Director → ME
2021-12-09 ~ 2025-04-08
IIF 243 - Director → ME
146
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 167 - Director → ME
2021-12-09 ~ dissolved
IIF 6 - Director → ME
147
DENIA PAYMENT SERVICES LTD
- now 09991400
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-22 ~ 2018-05-22
IIF 574 - Director → ME
2016-02-08 ~ 2018-03-01
IIF 472 - Director → ME
148
DIVVINE LIMITED
08796673
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 515 - Director → ME
149
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 178 - Director → ME
2021-04-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-27 ~ 2022-09-08
IIF 386 - Has significant influence or control → OE
150
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-11-05 ~ 2018-02-08
IIF 540 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 447 - Director → ME
2021-04-17 ~ dissolved
IIF 159 - Director → ME
IIF 113 - Director → ME
151
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 214 - Director → ME
2021-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-24 ~ 2022-11-12
IIF 413 - Has significant influence or control → OE
152
EASY CREDIT & LOAN LTD
13148657 14240234
33 King Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-21 ~ dissolved
IIF 137 - Director → ME
153
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 147 - Director → ME
154
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 266 - Director → ME
2021-05-24 ~ dissolved
IIF 53 - Director → ME
155
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
- 2008-07-15 05911575
4385, 05911575 - Companies House Default Address, Cardiff
Dissolved Corporate (36 parents, 1 offspring)
Officer
2021-04-11 ~ dissolved
IIF 35 - Director → ME
2021-04-17 ~ dissolved
IIF 160 - Director → ME
2006-08-22 ~ 2021-04-17
IIF 448 - Director → ME
156
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 217 - Director → ME
2021-05-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-05-24 ~ 2022-11-16
IIF 418 - Has significant influence or control → OE
157
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 194 - Director → ME
2021-05-24 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2021-05-24 ~ 2022-11-16
IIF 414 - Has significant influence or control → OE
158
ELVI AND FAMILY LTD
13394583
4385, 13394583 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-08-22 ~ 2024-11-17
IIF 176 - Director → ME
2021-05-13 ~ 2024-11-17
IIF 102 - Director → ME
159
EMERGIA FINANCE LTD
09862032
47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2018-02-08
IIF 509 - Director → ME
2018-05-22 ~ dissolved
IIF 442 - Director → ME
160
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 153 - Director → ME
161
EUROPEAN CREDIT LTD
09893674 05867557... (more)
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 469 - Director → ME
162
EUROPEAN CREDIT LTD
13366213 05867557... (more)
4385, 13366213 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2021-04-29 ~ 2022-12-17
IIF 361 - Has significant influence or control → OE
163
EXPRESS CREDIT LTD
13618478
4385, 13618478 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2025-06-08 ~ dissolved
IIF 402 - Director → ME
2021-09-13 ~ 2024-11-08
IIF 338 - Director → ME
164
EXPRESS LOAN LTD
13618468
4385, 13618468 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2025-06-08 ~ dissolved
IIF 280 - Director → ME
2021-09-13 ~ 2024-11-08
IIF 328 - Director → ME
165
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2020-06-24 ~ 2021-04-17
IIF 450 - Director → ME
2021-04-17 ~ dissolved
IIF 30 - Director → ME
IIF 188 - Director → ME
2014-07-29 ~ 2018-03-01
IIF 506 - Director → ME
166
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
4385, 13366430 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-29 ~ 2022-12-19
IIF 372 - Has significant influence or control → OE
167
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-06-01 ~ dissolved
IIF 281 - Director → ME
168
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2024-11-17
IIF 244 - Director → ME
2021-05-13 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2021-05-13 ~ 2022-11-16
IIF 411 - Has significant influence or control → OE
169
FINANCIAL INFINITY CLUB LTD
09766413
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 484 - Director → ME
170
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-14 ~ 2024-11-08
IIF 332 - Director → ME
2025-06-08 ~ dissolved
IIF 396 - Director → ME
171
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 49 - Director → ME
2021-04-17 ~ 2025-07-16
IIF 192 - Director → ME
2018-05-22 ~ 2021-04-14
IIF 461 - Director → ME
2015-11-06 ~ 2018-02-08
IIF 552 - Director → ME
172
FINANDENIA CONSUMER LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24
MERCANTILE CREDIT & FINANCE LIMITED
- 2008-07-15 05959743
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2007-07-06 ~ 2010-04-07
IIF 596 - Director → ME
173
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 216 - Director → ME
2021-05-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-05-14 ~ 2022-11-16
IIF 412 - Has significant influence or control → OE
174
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
4385, 08718857 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2013-10-04 ~ 2018-03-16
IIF 464 - Director → ME
2021-04-17 ~ dissolved
IIF 55 - Director → ME
IIF 232 - Director → ME
175
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-05-13 ~ dissolved
IIF 36 - Director → ME
2021-08-22 ~ 2024-11-17
IIF 247 - Director → ME
176
FINANPAY LTD
13618504
4385, 13618504 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2025-06-08 ~ dissolved
IIF 308 - Director → ME
2021-09-13 ~ 2024-11-08
IIF 323 - Director → ME
177
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ dissolved
IIF 83 - Director → ME
2021-09-21 ~ 2025-04-08
IIF 174 - Director → ME
178
FINCORP INVESTMENT LTD
08588120
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2013-06-27 ~ dissolved
IIF 486 - Director → ME
179
FINLEASE CO. LTD
08588149
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ dissolved
IIF 487 - Director → ME
180
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-05-15 ~ 2024-11-28
IIF 265 - Director → ME
2021-05-13 ~ dissolved
IIF 40 - Director → ME
181
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-06-14 ~ dissolved
IIF 309 - Director → ME
2022-06-05 ~ 2025-04-08
IIF 263 - Director → ME
182
FIRST SOLID CAPITAL LTD
09742490
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 510 - Director → ME
183
FIRSTCALL BANK LTD
06006071
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ 2011-01-01
IIF 577 - Director → ME
184
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2024-11-17
IIF 225 - Director → ME
2021-05-24 ~ dissolved
IIF 284 - Director → ME
185
GLOBAL COMMERCE CASH LTD - now
BBP GUARANTIUS CAPITAL LTD
- 2017-05-23 09856070
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ 2017-05-15
IIF 488 - Director → ME
186
GLOVERSIA CAPITAL INVESTMENT LTD
09855393
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 573 - Director → ME
2015-11-04 ~ 2018-03-01
IIF 493 - Director → ME
187
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 224 - Director → ME
2021-04-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-04-30 ~ 2022-09-08
IIF 373 - Has significant influence or control → OE
188
GO GUARANTEES FINANCE COMPANY LTD
- now 09860074
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2018-05-22 ~ 2021-04-17
IIF 459 - Director → ME
2015-11-06 ~ 2018-02-08
IIF 474 - Director → ME
2021-04-17 ~ 2025-07-16
IIF 238 - Director → ME
2021-04-17 ~ dissolved
IIF 98 - Director → ME
189
GOLD CREDIT LTD
13618578
4385, 13618578 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2025-06-08 ~ dissolved
IIF 298 - Director → ME
2021-09-13 ~ 2024-11-08
IIF 324 - Director → ME
190
GUANCHE INVESTMENT LTD
09741363
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 550 - Director → ME
191
GUANCHE LEADER LTD
09741402
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 537 - Director → ME
192
GUANCHE LTD
09741375
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 535 - Director → ME
193
GUANCHE WORD LTD
09741367
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 564 - Director → ME
194
HEEMM INDUSTRIES LTD
10507362
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 441 - Director → ME
195
HELLO E-MONEY LTD
13618455
4385, 13618455 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ 2024-11-08
IIF 327 - Director → ME
2025-06-08 ~ dissolved
IIF 395 - Director → ME
196
IDEA E-MONEY LTD
13618459
4385, 13618459 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 341 - Director → ME
2025-06-08 ~ dissolved
IIF 400 - Director → ME
197
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 121 - Director → ME
2015-11-04 ~ 2018-02-08
IIF 501 - Director → ME
2018-05-22 ~ 2021-04-17
IIF 454 - Director → ME
2021-04-17 ~ dissolved
IIF 242 - Director → ME
198
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-04-27 ~ dissolved
IIF 119 - Director → ME
2021-06-15 ~ 2024-11-08
IIF 250 - Director → ME
199
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557
EUROPEAN CREDIT PLC
- 2012-11-20 05867557 13366213... (more)
EUROPEAN CREDIT CAPITAL MARKETS PLC
- 2010-02-24 05867557 06730910
GRECO FINANCIAL GROUP PLC
- 2008-09-01 05867557
57 Torquay Gardens, Ilford, England
Dissolved Corporate (34 parents)
Officer
2008-07-10 ~ 2018-03-15
IIF 477 - Director → ME
200
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-16 ~ 2025-07-08
IIF 422 - Director → ME
2021-06-08 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2021-06-08 ~ 2023-01-17
IIF 349 - Has significant influence or control → OE
201
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-15 ~ 2025-02-19
IIF 261 - Director → ME
2025-06-08 ~ dissolved
IIF 401 - Director → ME
2021-06-08 ~ 2025-02-19
IIF 77 - Director → ME
202
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-07 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-17
IIF 345 - Has significant influence or control → OE
203
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-07 ~ dissolved
IIF 302 - Director → ME
204
INVERDENIA FACTORING LTD
13442372 13442628
4385, 13442372 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 190 - Director → ME
2021-06-07 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2021-06-07 ~ 2022-09-08
IIF 363 - Has significant influence or control → OE
205
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-08 ~ dissolved
IIF 306 - Director → ME
2022-06-16 ~ 2025-04-08
IIF 260 - Director → ME
Person with significant control
2021-06-08 ~ 2023-01-17
IIF 384 - Has significant influence or control → OE
206
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-13 ~ dissolved
IIF 29 - Director → ME
207
INVERDENIA FORFAITING LTD
13442628 13442372
4385, 13442628 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-07 ~ dissolved
IIF 300 - Director → ME
2021-08-13 ~ 2024-11-08
IIF 182 - Director → ME
Person with significant control
2021-06-07 ~ 2022-09-08
IIF 352 - Has significant influence or control → OE
208
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-06-08 ~ dissolved
IIF 133 - Director → ME
2022-06-12 ~ 2025-04-08
IIF 262 - Director → ME
Person with significant control
2021-06-08 ~ 2023-01-17
IIF 382 - Has significant influence or control → OE
209
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 170 - Director → ME
2021-06-07 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2021-06-07 ~ 2022-09-08
IIF 390 - Has significant influence or control → OE
210
INVERDENIA LTD
09747362 13415634
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 525 - Director → ME
211
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-06-05 ~ 2025-01-15
IIF 273 - Director → ME
2021-05-24 ~ dissolved
IIF 61 - Director → ME
212
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2025-04-08
IIF 257 - Director → ME
2021-06-07 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-17
IIF 350 - Has significant influence or control → OE
213
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 173 - Director → ME
2021-06-07 ~ dissolved
IIF 297 - Director → ME
214
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 220 - Director → ME
2021-06-09 ~ dissolved
IIF 103 - Director → ME
215
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ dissolved
IIF 105 - Director → ME
2015-09-10 ~ 2018-02-08
IIF 532 - Director → ME
2021-04-17 ~ 2024-11-08
IIF 236 - Director → ME
216
INVEST IN ELIMINALIA LTD
13444607
4385, 13444607 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-17 ~ dissolved
IIF 3 - Director → ME
2022-06-18 ~ 2025-04-08
IIF 258 - Director → ME
Person with significant control
2021-06-08 ~ 2023-01-17
IIF 371 - Has significant influence or control → OE
217
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-04-27 ~ dissolved
IIF 76 - Director → ME
2021-09-12 ~ 2024-11-08
IIF 196 - Director → ME
Person with significant control
2021-04-27 ~ 2022-09-08
IIF 379 - Has significant influence or control → OE
218
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2015-09-10 ~ 2018-02-08
IIF 521 - Director → ME
2021-04-17 ~ 2025-04-08
IIF 158 - Director → ME
2021-04-17 ~ dissolved
IIF 59 - Director → ME
219
ITALFORFAITING LTD
14615447
4385, 14615447 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 314 - Director → ME
220
IUNIKA FINANCIAL COMPANY LIMITED
06913070
8 Crusader House 13-15 Pall Mall, St James`s, London, England
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ 2009-10-12
IIF 591 - Director → ME
221
IUNIKA LABS LIMITED
06913059
8 Crusader House, 13-15 Pall Mall St James`s, London, England
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ 2009-10-12
IIF 587 - Director → ME
222
IUNIKA PLC
06912862
8 Crusader House, 13-15 Pall Mall St James`s, London, England
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ 2009-10-12
IIF 589 - Director → ME
223
IWG CONSULTING AND TRADING LIMITED
08824620
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-16 ~ 2018-02-08
IIF 542 - Director → ME
224
J & T FINANCING LTD
- now 09442654
AIR FREE TECHNOLOGY & INVESTMENT LIMITED
- 2016-08-03 09442654
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-02-08
IIF 476 - Director → ME
225
JUSTMONEY BBP LTD
10781801
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ 2018-03-01
IIF 431 - Director → ME
226
JUSTMONEY CARD LTD
10782031
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 440 - Director → ME
227
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-03-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2021-03-01 ~ 2022-11-19
IIF 391 - Has significant influence or control → OE
228
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2021-04-27 ~ dissolved
IIF 107 - Director → ME
2022-04-25 ~ 2024-11-25
IIF 169 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 347 - Has significant influence or control → OE
229
LA CAIXA A VER QUE PAIXA LTD
09890957
47 Charles Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ 2017-05-15
IIF 581 - Director → ME
230
LIBRECALL TELECOM LIMITED
06913167
8 Crusader House, 13-15 Pall Mall St James`s, London, England
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ 2009-10-12
IIF 590 - Director → ME
231
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-11-04 ~ 2018-02-08
IIF 479 - Director → ME
2021-04-17 ~ dissolved
IIF 84 - Director → ME
2021-04-17 ~ 2025-04-13
IIF 251 - Director → ME
232
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-05-24 ~ dissolved
IIF 289 - Director → ME
2022-06-05 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-13
IIF 406 - Has significant influence or control → OE
233
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 151 - Director → ME
234
MASIA INVESTMENT LTD
09574907
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ 2017-07-04
IIF 524 - Director → ME
235
MAVERICK FOOD INDUSTRIES LTD
08890181
126 Wigmore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 580 - Director → ME
236
MEDAZOV LTD
- now 09430824
DELTA TOBACCO INTERNATIONAL TRADING LIMITED
- 2016-08-03 09430824
47 47 Charles Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-02-10 ~ 2018-02-08
IIF 539 - Director → ME
237
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 274 - Director → ME
2021-09-13 ~ dissolved
IIF 423 - Director → ME
Person with significant control
2021-09-13 ~ 2022-09-01
IIF 600 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 600 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 600 - Right to appoint or remove directors → OE
238
MY1CLICK 2GO LTD
14648853
4385, 14648853 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 316 - Director → ME
239
MY1CLICK LTD
14450148
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 140 - Director → ME
240
MY1NE CLICK 2GO LTD
14649532
4385, 14649532 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 317 - Director → ME
241
MY1NE CLICK LTD
14648714
4385, 14648714 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 315 - Director → ME
242
MYONLY CLICK LTD
14655508
4385, 14655508 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 319 - Director → ME
243
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-04-27 ~ dissolved
IIF 85 - Director → ME
2021-06-15 ~ 2024-11-08
IIF 218 - Director → ME
Person with significant control
2021-04-27 ~ 2022-09-08
IIF 380 - Has significant influence or control → OE
244
OCEAN DIGITAL EXPERIENCE LTD
- now 14662674
FINDIGIT LTD
- 2024-07-31 14662674
4385, 14662674 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 276 - Director → ME
245
OK PAY LTD
13618503
4385, 13618503 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 326 - Director → ME
246
OK PAYMENT SERVICES LTD
13618486
4385, 13618486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-08 ~ dissolved
IIF 393 - Director → ME
2021-09-13 ~ dissolved
IIF 340 - Director → ME
247
OK TRANSFER LTD
13618473
4385, 13618473 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 337 - Director → ME
2025-06-08 ~ dissolved
IIF 322 - Director → ME
248
OKEI MAKEY LTD
13618575
4385, 13618575 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ 2024-11-08
IIF 330 - Director → ME
2025-06-08 ~ dissolved
IIF 299 - Director → ME
249
ONE CLICK & GO LTD
14451591
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 141 - Director → ME
250
ONE CLICK 2GO GROUP LTD
14757900
4385, 14757900 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 313 - Director → ME
251
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-12-09 ~ dissolved
IIF 73 - Director → ME
2021-12-09 ~ 2024-11-17
IIF 234 - Director → ME
252
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now 13432106
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
4385, 13432106 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 381 - Has significant influence or control → OE
253
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-07-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-07-27 ~ 2023-03-18
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
254
PHONE TECHNOLOGY LTD
- now 09431887
AIR FREE TECHNOLOGY LIMITED
- 2016-04-02 09431887
47 47 Charles Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-01 ~ 2018-02-08
IIF 592 - Director → ME
2016-02-24 ~ 2018-02-08
IIF 568 - Director → ME
255
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 87 - Director → ME
IIF 229 - Director → ME
2015-11-04 ~ 2018-02-08
IIF 561 - Director → ME
256
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2024-11-17
IIF 241 - Director → ME
2021-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ 2023-05-10
IIF 415 - Has significant influence or control → OE
257
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-05-13 ~ dissolved
IIF 63 - Director → ME
2021-08-22 ~ 2024-11-17
IIF 172 - Director → ME
Person with significant control
2021-05-13 ~ 2022-11-16
IIF 417 - Has significant influence or control → OE
258
REBELY LTD
14703588
4385, 14703588 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 342 - Director → ME
259
SANTOS INVESTMENT LIMITED
08793885
Bandenia Group 126 Wigmore Street, Ground Floor, London
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 607 - Secretary → ME
260
SEAGOLD TRADING LTD - now
EUROPEAN CREDIT SECURITY LTD
- 2011-10-20 03529933
SEAGOLD INTERNATIONAL LTD
- 2009-08-06 03529933
MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
SUNSEA PREMIER LIMITED - 1998-08-10
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2009-07-22 ~ 2010-01-01
IIF 588 - Director → ME
261
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-05-13 ~ dissolved
IIF 86 - Director → ME
2021-08-22 ~ 2024-11-17
IIF 202 - Director → ME
Person with significant control
2021-05-13 ~ 2022-11-17
IIF 416 - Has significant influence or control → OE
262
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 268 - Director → ME
2021-12-08 ~ now
IIF 74 - Director → ME
263
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 152 - Director → ME
264
SOLVENTIA CAPITAL INVESTMENT LTD
09741118 07164179
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 463 - Director → ME
265
SOLVENTIA CAPITAL LTD
09741049
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-20 ~ dissolved
IIF 513 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 604 - Has significant influence or control → OE
266
SOLVENTIA PAYMENT LTD
09741175
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 551 - Director → ME
267
SOLVER FINANCE LTD
09458957
1 Berkeley Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2015-09-01
IIF 586 - Director → ME
268
SOLVER INFINITY CLUB LTD
09766916
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 485 - Director → ME
269
SOLVER SPORTS CAPITAL LIMITED
- now 09333405
SOLVER SPORTS INVESTMENT LTD - 2015-06-30
1 Berkeley Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-24 ~ 2015-08-30
IIF 578 - Director → ME
270
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 155 - Director → ME
271
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-04 ~ 2023-04-16
IIF 150 - Director → ME
Person with significant control
2021-12-06 ~ 2022-12-01
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
272
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-11-08
IIF 271 - Director → ME
2021-09-14 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2021-09-14 ~ 2022-09-02
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
273
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-06-17 ~ 2025-04-08
IIF 259 - Director → ME
2021-06-08 ~ dissolved
IIF 60 - Director → ME
274
THE GUANCHE COMMERCIAL COMPANY LTD
09744577
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 508 - Director → ME
275
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-14 ~ 2022-09-02
IIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 598 - Ownership of shares – More than 25% but not more than 50% → OE
276
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-04-28 ~ dissolved
IIF 89 - Director → ME
2022-04-25 ~ 2024-11-28
IIF 168 - Director → ME
277
TOTAL PAY LTD
13620724
4385, 13620724 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-08 ~ dissolved
IIF 399 - Director → ME
2021-09-14 ~ dissolved
IIF 334 - Director → ME
278
TOWER TORNEOS PAYMENT SERVICES LTD
08718751
126 Wigmore Street, Ground Floor, London
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 579 - Director → ME
279
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-02 ~ dissolved
IIF 88 - Director → ME
2021-09-12 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2021-09-02 ~ 2023-04-19
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
280
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 351 - Has significant influence or control → OE
281
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 79 - Director → ME
2022-06-24 ~ 2025-04-08
IIF 256 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 369 - Has significant influence or control → OE
282
UNIDENIA CREDIT & GUARANTEE LTD
13429584
4385, 13429584 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2021-05-31 ~ dissolved
IIF 26 - Director → ME
283
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-05-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-31 ~ 2023-01-17
IIF 374 - Has significant influence or control → OE
284
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 387 - Has significant influence or control → OE
285
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-05-31 ~ dissolved
IIF 17 - Director → ME
286
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-13 ~ dissolved
IIF 9 - Director → ME
287
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 359 - Has significant influence or control → OE
288
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 11 - Director → ME
289
UNIDENIA LTD
13148758 14240171
33 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 136 - Director → ME
290
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 356 - Has significant influence or control → OE
291
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-06-01 ~ 2023-01-17
IIF 377 - Has significant influence or control → OE
292
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-11 ~ now
IIF 8 - Director → ME
293
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 223 - Director → ME
2021-04-30 ~ dissolved
IIF 129 - Director → ME
294
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-14 ~ dissolved
IIF 10 - Director → ME
295
US FIDELITY AND GUARANTY COMPANY LTD
13366123 13356582
4385, 13366123 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2021-04-29 ~ dissolved
IIF 62 - Director → ME
296
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582 13366123
4385, 13356582 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-04-26 ~ 2022-12-19
IIF 344 - Has significant influence or control → OE
297
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 278 - Director → ME
298
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-14 ~ dissolved
IIF 101 - Director → ME
299
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2025-04-08
IIF 264 - Director → ME
2021-06-14 ~ dissolved
IIF 104 - Director → ME
300
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-04-30 ~ dissolved
IIF 115 - Director → ME
2021-08-22 ~ 2024-11-08
IIF 219 - Director → ME
301
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolved
IIF 14 - Director → ME
2022-06-05 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2021-05-21 ~ 2023-01-10
IIF 404 - Has significant influence or control → OE
302
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-05-24 ~ dissolved
IIF 108 - Director → ME
2021-09-12 ~ 2024-11-17
IIF 175 - Director → ME
Person with significant control
2021-05-24 ~ 2022-11-16
IIF 409 - Has significant influence or control → OE
303
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-05-21 ~ dissolved
IIF 66 - Director → ME
2022-06-05 ~ 2025-01-18
IIF 270 - Director → ME
304
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-04-27 ~ dissolved
IIF 32 - Director → ME
2022-04-25 ~ 2024-11-19
IIF 164 - Director → ME
Person with significant control
2021-04-27 ~ 2023-04-17
IIF 355 - Has significant influence or control → OE
305
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-16 ~ dissolved
IIF 99 - Director → ME
2021-09-12 ~ 2024-11-08
IIF 177 - Director → ME
306
VIVA GO LTD
13620616
4385, 13620616 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 329 - Director → ME
2025-06-08 ~ dissolved
IIF 397 - Director → ME
307
VIVA PAY LTD
13618200
4385, 13618200 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 403 - Director → ME
308
VIVA TRANSFER LTD
13618334
4385, 13618334 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 333 - Director → ME
309
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-04 ~ dissolved
IIF 24 - Director → ME
2021-08-22 ~ 2024-11-17
IIF 245 - Director → ME
Person with significant control
2021-06-04 ~ 2022-11-16
IIF 367 - Has significant influence or control → OE
310
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2024-11-08
IIF 237 - Director → ME
2021-06-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-06-07 ~ 2022-09-08
IIF 368 - Has significant influence or control → OE
311
VIVANTIA CREDIT LIMITED
13260498
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2024-07-14 ~ now
IIF 1 - Director → ME
312
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-04 ~ dissolved
IIF 112 - Director → ME
2021-08-22 ~ 2024-11-08
IIF 230 - Director → ME
313
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 207 - Director → ME
2021-06-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-06-04 ~ 2022-09-08
IIF 388 - Has significant influence or control → OE
314
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 154 - Director → ME
315
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-06-07 ~ dissolved
IIF 46 - Director → ME
2021-09-12 ~ 2024-11-08
IIF 213 - Director → ME
Person with significant control
2021-06-07 ~ 2022-09-08
IIF 385 - Has significant influence or control → OE
316
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-04-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-04-16 ~ 2022-12-13
IIF 410 - Has significant influence or control → OE
317
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-06-11 ~ dissolved
IIF 120 - Director → ME
2021-08-22 ~ 2024-11-08
IIF 171 - Director → ME
Person with significant control
2021-06-11 ~ 2022-09-08
IIF 358 - Has significant influence or control → OE
318
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2024-11-08
IIF 227 - Director → ME
2021-06-04 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-06-04 ~ 2022-09-08
IIF 360 - Has significant influence or control → OE
319
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-04-30 ~ dissolved
IIF 109 - Director → ME
2022-06-06 ~ 2024-11-28
IIF 272 - Director → ME
320
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2024-11-21
IIF 165 - Director → ME
2021-04-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-28 ~ 2023-04-19
IIF 357 - Has significant influence or control → OE
321
YUNIQUE ASSET MANAGEMENT LTD
- now 13365436
MD MELLON INVESTMENT LTD - 2023-05-03
4385, 13365436 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2024-11-28 ~ dissolved
IIF 12 - Director → ME

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, José Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles Jr, Jose Miguel, Mr.

Artiles Jr, Jose Miguel, Mr.

Artiles Jr, Jose Miguel, Mr.

Artiles Jr, Jose Miguel, Mr.

Artiles Jr., José Miguel, Mr.

Artiles Jr., José Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr,

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose Miguel, Mr.

Artiles, Jose, Mr.

Mr. Jose Miguel Artiles

Artiles, Jose Miguel

Artiles, Jose Miguel

Artiles Jr, Jose Miguel, Mr.

Mr. José Miguel Artiles

Artiles Jr., José Miguel, Mr.

Ceballos, Jose, Mr.

Artiles Ceballos, Jose Miguel, Mr.

Artiles Ceballos, Jose Miguel, Mr.

Ceballos, Jose Miguel Artiles

Mr. Jose Miguel Artiles Ceballos

Artiles Ceballos, Jose Miguel

Artiles Ceballos, Jose Miguel

Mr. Jose Artiles

Mr. Jose Ceballos

Ceballos, Jose Miguel Artiles

Mr. Jose Miguel Artiles

Mr. Jose Miguel Artiles

Mr Jose Miguel Artiles Ceballos

Artiles Ceballos, Jose Miguel

123 FORFAITING LTD

BANDENIA CLICK & GO LTD

1CLICK 2FLY LTD

1CLICK 2GO CONFIRMING LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LIMITED

1CLICK 2GO LOTTERY LTD

GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED

1CLICK 2GO LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK 2PAY LTD

1CLICK AND OK LTD

1CLICKAND2GO LTD

1NE CLICK 2GO LTD

1NE LTD

360 FORFAITING LTD

BANDENIA 360 LTD

360 PETROLEUM COMPANY LTD

SOLVER CAPITAL MARKETS LTD

8 E-MONEY LTD

8 INVESTORS LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C FIRST EQUITY PARTNERS LTD

A & C GLOBAL INVESTMENT LTD

A.C. BANQUEROS & CO LTD

A.C. FIRST CAPITAL LTD

A.C. SPORTS CAPITAL LTD

AC BOND PROGRAMS LTD

AC FIDELITY CLAIMS SOLUTION LTD

AC FIDELITY GROUP LTD

AC INTERNATIONAL CORPORATE SERVICE LTD