1
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2024-03-17
IIF 24 - Director → ME
2
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
980,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 16 - Director → ME
3
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
3,500,000 GBP2024-08-31
Officer
2022-08-03 ~ 2024-03-17
IIF 20 - Director → ME
4
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 15 - Director → ME
5
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 28 - Director → ME
6
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-07-14
IIF 17 - Director → ME
7
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2024-03-17
IIF 23 - Director → ME
8
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 13 - Director → ME
9
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 22 - Director → ME
10
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 21 - Director → ME
11
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2022-07-15 ~ 2025-07-16
IIF 9 - Director → ME
12
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,700,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 11 - Director → ME
13
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-03 ~ 2024-11-08
IIF 8 - Director → ME
14
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2024-03-17
IIF 27 - Director → ME
15
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2024-03-17
IIF 25 - Director → ME
16
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2022-09-17 ~ 2024-11-08
IIF 32 - Director → ME
17
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2022-07-18 ~ 2024-07-17
IIF 5 - Director → ME
18
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 7 - Director → ME
19
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2022-09-02 ~ 2024-07-14
IIF 19 - Director → ME
20
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2021-12-09 ~ 2024-03-17
IIF 26 - Director → ME
21
BANDENIA MILLENIUM LTD - 2024-07-30
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-07-31
Officer
2022-07-17 ~ 2024-03-17
IIF 6 - Director → ME
22
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ 2023-04-16
IIF 30 - Director → ME
23
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ 2023-04-16
IIF 29 - Director → ME
24
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ 2023-04-16
IIF 31 - Director → ME
25
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 10 - Director → ME
26
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 12 - Director → ME
27
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
350,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2024-11-08
IIF 14 - Director → ME
28
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2022-09-02 ~ 2024-07-14
IIF 18 - Director → ME