1
12303312 LTD - now
BOSTON & ALEXANDER RESOURCES LIMITED
- 2022-03-28
12303312 47 Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-07 ~ 2021-08-25
IIF 27 - Director → ME
Person with significant control
2019-11-07 ~ 2021-11-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
47 Charles St Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-30
IIF 2 - Has significant influence or control → OE
3
ALLISTER WELDING SERVICES LTD - 2016-04-18
THE PLASTIC PLYWOOD COMPANY LIMITED - 2011-05-18
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Officer
2019-01-10 ~ 2019-09-04
IIF 32 - Director → ME
4
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- now 07164179SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
Holland House Bury Street, 1-4, London, England
Liquidation Corporate (28 parents)
Officer
2018-05-21 ~ 2019-04-19
IIF 47 - Director → ME
2017-06-15 ~ 2018-03-01
IIF 39 - Director → ME
2018-05-21 ~ 2019-08-01
IIF 49 - Secretary → ME
2017-06-15 ~ 2018-03-01
IIF 52 - Secretary → ME
5
BANDENIA CHALLENGER FINTECH LTD - now
BANDENIA CHALLENGER BANK LIMITED
- 2023-06-09
11863570 4385, 11863570 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-03-06 ~ 2020-07-23
IIF 28 - Director → ME
Person with significant control
2019-03-06 ~ 2020-07-23
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
BANDENIA CREDIT & GUARANTEES LTD
09861654 4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Person with significant control
2021-03-12 ~ 2021-03-12
IIF 38 - Has significant influence or control → OE
7
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2018-05-22 ~ 2018-06-01
IIF 44 - Director → ME
2016-06-03 ~ 2018-03-01
IIF 41 - Director → ME
8
BANDENIA GROUP GATEWAY TAK LTD
- now 09877665TRILLION FINANCE LIMITED
- 2016-05-23
09877665 47 Charles St Charles Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2017-07-07
IIF 16 - Director → ME
9
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2018-05-31 ~ 2018-11-06
IIF 23 - Director → ME
2018-06-11 ~ 2018-11-06
IIF 46 - Director → ME
10
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (77 parents, 2 offsprings)
Officer
2016-09-01 ~ 2018-06-27
IIF 45 - Director → ME
2017-06-15 ~ dissolved
IIF 51 - Secretary → ME
11
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Person with significant control
2021-03-12 ~ 2021-04-17
IIF 37 - Has significant influence or control → OE
12
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2021-08-02
IIF 26 - Director → ME
Person with significant control
2019-10-03 ~ 2021-11-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
117 Leaves Green Road, Keston, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
2 Wellington Road, Whitby, England
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
BUYSURE/BRINKS ACCOMMODATION MANAGEMENT LIMITED
16945510 117 Leaves Green Road, Keston, England
Active Corporate (3 parents)
Officer
2026-01-06 ~ now
IIF 19 - Director → ME
16
54 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ 2020-08-01
IIF 18 - Director → ME
Person with significant control
2019-06-05 ~ 2020-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
INTERTRADE BLOCK COMPANY LIMITED
12296696 47 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-04 ~ 2021-11-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
1-4 Holland House Bury Street, Gherkin Piazza, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 36 - Director → ME
19
Village Green Club The Green, Thornaby, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2022-03-21 ~ 2023-09-18
IIF 29 - Director → ME
2022-03-21 ~ 2024-06-01
IIF 50 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 12 - Has significant influence or control → OE
20
117 Leaves Green Road, Keston, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-18 ~ dissolved
IIF 34 - Director → ME
21
47 Charles St Charles Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2012-08-06
IIF 21 - Director → ME
2000-03-01 ~ 2007-03-01
IIF 48 - Secretary → ME
Person with significant control
2017-03-01 ~ 2017-07-04
IIF 11 - Has significant influence or control → OE
22
PHD HOISTS & MASTS LIMITED
- now 09689818PHD MAST CLIMBERS LIMITED - 2016-04-05
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Officer
2019-01-10 ~ 2019-10-17
IIF 22 - Director → ME
23
54 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2020-06-01
IIF 31 - Director → ME
Person with significant control
2019-06-05 ~ 2020-06-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
PHD MODULAR ACCESS SERVICES LIMITED
- now 02690003TAGIT SERVICES LIMITED - 1997-04-23
TAGIT SCAFFOLDING LIMITED - 1992-06-23
54 Oxford Road, Denham, Uxbridge, Middlesex, England
Active Corporate (17 parents)
Officer
2019-01-10 ~ 2019-10-21
IIF 30 - Director → ME
25
54 Oxford Road Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ 2019-10-21
IIF 42 - Director → ME
Person with significant control
2017-04-18 ~ 2019-10-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
26
Symbiosis House, Bestmans Lane, Kempsey, Worcester, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
27
47 Charles Street St. Charles Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 43 - Director → ME
2016-11-02 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
28
STATIS MEDICAL UK LIMITED
- now 10835153GOLD HORIZONS MINING CO LIMITED
- 2017-07-24
10835153 47 Charles Street 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 24 - Director → ME
2017-06-26 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
29
THE BRIDGE INN STAPLETON LIMITED
13407316 Flat 1 The Village Club The Green, Thornaby, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2021-05-18 ~ 2023-04-26
IIF 40 - Director → ME