The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Villuendas Vera, Fernando, Mr.
- Spanish born in June 1964
Villuendas Vera, Fernando, Mr.
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 1 IIF 2 IIF 3 (more)(less)15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
IIF 5
- Spanish born in June 1964
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 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 6315, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 64 IIF 65 IIF 6615, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 6715, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 6815, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 821000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 83 IIF 84
- Spanish born in June 1964
Villuendas, Fernando, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 85
- Spanish born in June 1984
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 86
- Registered addresses and corresponding companies
Villuendas Vera, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 8715, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 8815, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 891000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 90 IIF 91
- Spanish born in June 1964
Villuendas, Fernando
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Villuendas, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 94 IIF 95 IIF 96 (more)(less)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 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 14315, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 144 IIF 14515, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
IIF 15615, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 1571000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 158 IIF 159 IIF 160 (more)(less)
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr,
15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 171
- Spanish born in June 1964
Mr. Fernando Villuendas Vera
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas
Resident in Spain
Registered addresses and corresponding companies34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
IIF 174
- Registered addresses and corresponding companies
Villuendas, Fernando
1, King Street, London, EC2V 8AU
IIF 175
- Spanish born in June 1964
Mr Fernando Villuendas Vera
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 176
- Registered addresses and corresponding companies
Vera, Fernando Villuendas
1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 177
- Registered addresses and corresponding companies
Vera, Fernando Villuendas, Mr.
1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 17815, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 179 IIF 180 IIF 181 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 193 IIF 194 IIF 195 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 199 IIF 200 IIF 201 (more)(less)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 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 274 IIF 275 IIF 276 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 279 IIF 280 IIF 281 (more)(less)1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 2831000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 284 IIF 285 IIF 286 (more)(less)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 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341
- Spanish born in January 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 342
- Spanish born in June 1970
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Mr Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP
IIF 345
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-19IIF 317 - Director → ME2021-04-17 ~ 2023-04-19IIF 221 - Secretary → ME - 3
- 4
1CLICK 2GO HOUSE LTD
144934424385, 14493442 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-18 ~ 2023-03-17IIF 3 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 292 - Director → ME2021-04-17 ~ dissolvedIIF 205 - Secretary → ME
- 6
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 137967584385, 13796758 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-12-14 ~ 2023-04-18IIF 77 - Director → ME2022-12-14 ~ 2023-04-18IIF 146 - Secretary → ME - 7
1CLICK 2PAY LTD
144496464385, 14449646 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 1 - Director → ME - 8
- 9
- 10
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-06-06IIF 320 - Director → ME2021-04-17 ~ 2023-06-06IIF 225 - Secretary → ME - 11
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 308 - Director → ME2021-04-17 ~ 2023-04-17IIF 199 - Secretary → ME - 12
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 269 - Director → ME2022-09-01 ~ 2023-05-01IIF 192 - Secretary → ME - 13
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 6 - Director → ME2022-06-18 ~ 2023-01-17IIF 141 - Secretary → ME - 14
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-19IIF 23 - Director → ME2022-04-25 ~ 2023-04-19IIF 132 - Secretary → ME - 15
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 80 - Director → ME2022-08-03 ~ 2023-06-06IIF 147 - Secretary → ME - 16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 20 - Director → ME2022-07-06 ~ 2023-01-17IIF 122 - Secretary → ME - 17
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-04 ~ 2023-01-17IIF 50 - Director → ME2022-07-06 ~ 2023-01-17IIF 109 - Secretary → ME - 18
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 34 - Director → ME2022-09-02 ~ 2023-05-01IIF 101 - Secretary → ME - 19
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 332 - Director → ME2021-04-17 ~ 2023-02-08IIF 226 - Secretary → ME - 20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 66 - Director → ME2022-12-05 ~ 2023-04-16IIF 87 - Secretary → ME - 21
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-05-17IIF 30 - Director → ME2021-08-22 ~ 2023-05-17IIF 220 - Secretary → ME - 22
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-07-04 ~ 2023-02-08IIF 67 - Director → ME2021-04-17 ~ 2023-02-08IIF 232 - Secretary → ME - 23
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 15 - Director → ME2022-09-02 ~ 2023-05-01IIF 113 - Secretary → ME - 24
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-16 ~ 2023-04-17IIF 241 - Secretary → ME - 25BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-224385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-05-01IIF 331 - Director → ME2021-04-17 ~ 2023-05-01IIF 203 - Secretary → ME
- 26
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 327 - Director → ME2021-04-17 ~ 2023-04-17IIF 177 - Secretary → ME - 27
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 41 - Director → ME2022-06-17 ~ 2023-01-17IIF 143 - Secretary → ME - 28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 318 - Director → ME2021-04-17 ~ 2023-04-17IIF 242 - Secretary → ME - 29
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-04-17IIF 322 - Director → ME2021-04-17 ~ 2023-04-17IIF 240 - Secretary → ME - 30
- 31
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 289 - Director → ME2021-04-17 ~ 2023-04-17IIF 244 - Secretary → ME - 32
- 33
- 34
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 285 - Director → ME2021-04-17 ~ 2023-04-17IIF 219 - Secretary → ME - 35
- 36
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-16 ~ 2023-04-19IIF 17 - Director → ME2021-06-15 ~ 2023-04-19IIF 166 - Secretary → ME - 37BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-19IIF 329 - Director → ME2021-04-17 ~ 2023-04-19IIF 260 - Secretary → ME
- 38
BANDENIA HOUSE LTD
144933684385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-11-18 ~ 2023-03-17IIF 5 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE - 39
- 40
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-03-17IIF 272 - Director → ME2021-06-15 ~ 2023-03-17IIF 90 - Secretary → ME - 41
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 297 - Director → ME2021-04-17 ~ 2023-04-17IIF 212 - Secretary → ME - 42BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-03-17IIF 343 - Director → ME2021-04-17 ~ 2023-03-17IIF 236 - Secretary → ME
- 43
- 44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 323 - Director → ME2021-04-17 ~ 2023-04-17IIF 231 - Secretary → ME - 45
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-17 ~ 2023-04-17IIF 340 - Director → ME2021-04-17 ~ 2023-04-17IIF 259 - Secretary → ME - 46
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-12 ~ 2023-05-10IIF 31 - Director → ME2021-06-15 ~ 2023-05-10IIF 167 - Secretary → ME - 47
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 18 - Director → ME2022-07-05 ~ 2023-01-17IIF 139 - Secretary → ME - 48
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 228 - Secretary → ME - 49
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 266 - Director → ME2022-09-08 ~ 2023-05-01IIF 189 - Secretary → ME - 50
- 514385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 305 - Director → ME2021-09-12 ~ 2023-04-13IIF 218 - Secretary → ME
- 524385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 26 - Director → ME2022-09-02 ~ 2023-05-01IIF 100 - Secretary → ME
- 534385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-06 ~ 2023-06-06IIF 70 - Director → ME2022-06-05 ~ 2023-06-06IIF 153 - Secretary → ME
- 54
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2023-05-01IIF 24 - Director → ME2022-09-02 ~ 2023-05-01IIF 133 - Secretary → ME - 55
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 191 - Secretary → ME - 56
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-07-06 ~ 2023-04-17IIF 55 - Director → ME2021-04-17 ~ 2023-04-17IIF 202 - Secretary → ME - 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-03 during the appointment or period of control
Conclusion of winding up on 2023-05-23 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of controlBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2020-03-19 ~ dissolvedIIF 174 - Director → ME - 58
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 341 - Director → ME2021-04-17 ~ 2023-04-17IIF 213 - Secretary → ME - 59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 286 - Director → ME2021-04-17 ~ 2023-04-17IIF 258 - Secretary → ME - 60
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 288 - Director → ME2021-04-17 ~ 2023-04-17IIF 253 - Secretary → ME - 61
BDM CAPITAL LIMITED
1224276647 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-01 ~ dissolvedIIF 93 - Director → ME - 62
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 64 - Director → ME2022-06-05 ~ 2023-06-06IIF 144 - Secretary → ME - 63
- 64
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-17 ~ 2023-04-17IIF 319 - Director → ME2021-04-17 ~ 2023-04-17IIF 211 - Secretary → ME - 65
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 270 - Director → ME2022-05-15 ~ 2023-01-01IIF 182 - Secretary → ME - 66
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 326 - Director → ME2021-04-17 ~ 2023-04-17IIF 223 - Secretary → ME - 67
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 268 - Director → ME2022-09-02 ~ 2023-05-01IIF 183 - Secretary → ME - 68
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 298 - Director → ME2021-04-17 ~ 2023-04-17IIF 224 - Secretary → ME - 69
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-01-17IIF 59 - Director → ME2022-07-06 ~ 2023-01-17IIF 115 - Secretary → ME - 70
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-10IIF 19 - Director → ME2022-06-06 ~ 2023-01-10IIF 123 - Secretary → ME - 71
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 49 - Director → ME2022-06-05 ~ 2023-05-16IIF 105 - Secretary → ME - 72
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ 2023-05-01IIF 156 - Secretary → ME - 73
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 54 - Director → ME2022-07-01 ~ 2023-01-30IIF 124 - Secretary → ME - 74
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-06-06IIF 51 - Director → ME2022-06-17 ~ 2023-01-17IIF 106 - Secretary → ME - 75
- 76
- 77
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 295 - Director → ME2021-08-22 ~ 2023-04-17IIF 251 - Secretary → ME - 78
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 309 - Director → ME2021-04-17 ~ 2023-04-17IIF 252 - Secretary → ME - 79
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 57 - Director → ME2021-06-15 ~ 2023-05-24IIF 164 - Secretary → ME - 80
- 81
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-06-05 ~ 2023-05-17IIF 53 - Director → ME2021-06-15 ~ 2023-05-17IIF 158 - Secretary → ME - 82BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ 2023-03-17IIF 335 - Director → ME2021-04-17 ~ 2023-04-17IIF 249 - Secretary → ME
- 83
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 40 - Director → ME2021-06-15 ~ 2023-05-17IIF 163 - Secretary → ME - 84
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-11-17 ~ 2023-03-17IIF 273 - Director → ME2021-06-15 ~ 2023-03-17IIF 170 - Secretary → ME - 85
ELVI AND FAMILY LTD
133945834385, 13394583 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-08-22 ~ 2023-05-10IIF 196 - Secretary → ME - 86
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 74 - Director → ME2022-07-18 ~ 2023-06-06IIF 149 - Secretary → ME - 87
- 88
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-17IIF 62 - Director → ME2022-07-01 ~ 2023-01-17IIF 187 - Secretary → ME - 89
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 310 - Director → ME2021-09-12 ~ 2023-05-10IIF 262 - Secretary → ME - 90
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-30 ~ 2023-05-01IIF 13 - Director → ME2022-09-30 ~ 2023-04-27IIF 97 - Secretary → ME - 91
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-05-29IIF 291 - Director → ME2021-04-17 ~ 2023-05-29IIF 215 - Secretary → ME - 92
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-01 ~ 2023-05-10IIF 43 - Director → ME2021-06-15 ~ 2023-05-10IIF 162 - Secretary → ME - 93
- 94
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 311 - Director → ME2021-08-22 ~ 2023-05-10IIF 248 - Secretary → ME - 95
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 282 - Director → ME2021-09-21 ~ 2023-02-02IIF 195 - Secretary → ME - 96
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 265 - Director → ME2022-05-15 ~ 2023-05-10IIF 178 - Secretary → ME - 97
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 52 - Director → ME2022-06-05 ~ 2023-02-02IIF 128 - Secretary → ME - 98
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 293 - Director → ME2021-09-12 ~ 2023-05-17IIF 256 - Secretary → ME - 99
- 100GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-06-01IIF 300 - Director → ME2021-04-17 ~ 2023-06-01IIF 204 - Secretary → ME - 101
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 325 - Director → ME2021-04-17 ~ 2023-04-17IIF 222 - Secretary → ME - 102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-04-19IIF 25 - Director → ME2021-06-15 ~ 2023-04-19IIF 168 - Secretary → ME - 103
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 7 - Director → ME2022-06-17 ~ 2023-01-17IIF 108 - Secretary → ME - 104
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 37 - Director → ME2022-06-15 ~ 2023-01-17IIF 117 - Secretary → ME - 105
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 8 - Director → ME2022-06-17 ~ 2023-01-17IIF 103 - Secretary → ME - 106
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 14 - Director → ME2022-06-18 ~ 2023-01-17IIF 130 - Secretary → ME - 107
- 108
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 32 - Director → ME2022-06-17 ~ 2023-01-17IIF 110 - Secretary → ME - 109
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 271 - Director → ME2022-09-02 ~ 2023-05-01IIF 137 - Secretary → ME - 110
- 111
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 21 - Director → ME2022-06-15 ~ 2023-01-17IIF 116 - Secretary → ME - 112
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 279 - Director → ME2021-08-22 ~ 2023-06-06IIF 194 - Secretary → ME - 113
- 114
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 12 - Director → ME2022-06-16 ~ 2023-01-17IIF 102 - Secretary → ME - 115
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 283 - Director → ME2021-08-22 ~ 2023-06-06IIF 198 - Secretary → ME - 116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 306 - Director → ME2021-08-22 ~ 2023-06-06IIF 261 - Secretary → ME - 117
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-17IIF 290 - Director → ME2021-04-17 ~ 2023-04-17IIF 209 - Secretary → ME - 118
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-08 ~ 2023-01-17IIF 83 - Director → ME2022-06-18 ~ 2023-01-17IIF 140 - Secretary → ME - 119
- 120
- 121
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-11-21 ~ 2023-03-01IIF 68 - Director → ME2022-11-20 ~ 2023-03-01IIF 88 - Secretary → ME - 122
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 275 - Director → ME2022-04-25 ~ 2023-04-19IIF 185 - Secretary → ME - 123
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 330 - Director → ME2021-04-17 ~ 2023-04-17IIF 255 - Secretary → ME - 124
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 29 - Director → ME2022-06-06 ~ 2023-01-11IIF 142 - Secretary → ME - 125
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 78 - Director → ME - 126
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-04-20IIF 27 - Director → ME2022-06-05 ~ 2023-04-20IIF 125 - Secretary → ME - 127
MY1CLICK LTD
144501484385, 14450148 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 2 - Director → ME - 128
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-05-15 ~ 2023-04-17IIF 263 - Director → ME2021-06-15 ~ 2023-04-17IIF 161 - Secretary → ME - 129
ONE CLICK & GO LTD
144515914385, 14451591 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-31 ~ 2023-03-17IIF 4 - Director → ME - 130
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2023-03-18IIF 338 - Director → ME2021-12-09 ~ 2023-03-18IIF 200 - Secretary → ME - 131OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 56 - Director → ME2022-07-06 ~ 2023-01-17IIF 134 - Secretary → ME - 132
- 133
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 334 - Director → ME2021-04-17 ~ 2023-04-17IIF 216 - Secretary → ME - 134
- 135
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 281 - Director → ME2021-08-22 ~ 2023-05-10IIF 197 - Secretary → ME - 136
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 299 - Director → ME2021-08-22 ~ 2023-05-10IIF 235 - Secretary → ME - 137
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 71 - Director → ME2022-06-05 ~ 2023-06-06IIF 150 - Secretary → ME - 138
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 76 - Director → ME2022-12-05 ~ 2023-04-16IIF 152 - Secretary → ME - 139
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 72 - Director → ME2022-12-05 ~ 2023-04-16IIF 89 - Secretary → ME - 140
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 81 - Director → ME2022-12-05 ~ 2023-04-16IIF 154 - Secretary → ME - 141
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 38 - Director → ME2022-06-06 ~ 2023-04-27IIF 126 - Secretary → ME - 142
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-24 ~ 2023-01-17IIF 10 - Director → ME2022-06-24 ~ 2023-01-17IIF 119 - Secretary → ME - 143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-05-01IIF 47 - Director → ME2022-07-07 ~ 2023-04-27IIF 118 - Secretary → ME - 144
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 278 - Director → ME2022-04-25 ~ 2023-04-19IIF 184 - Secretary → ME - 145
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 287 - Director → ME2021-09-12 ~ 2023-04-19IIF 207 - Secretary → ME - 146
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 86 - Director → ME2022-07-06 ~ 2023-01-17IIF 129 - Secretary → ME - 147
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 22 - Director → ME2022-06-23 ~ 2023-01-17IIF 95 - Secretary → ME - 148
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-02 ~ 2023-01-17IIF 45 - Director → ME2022-07-02 ~ 2023-01-17IIF 127 - Secretary → ME - 149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-02 ~ 2023-01-17IIF 9 - Director → ME2022-07-02 ~ 2023-01-17IIF 96 - Secretary → ME - 150
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 28 - Director → ME2022-07-06 ~ 2023-01-17IIF 114 - Secretary → ME - 151
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-02 ~ 2023-01-17IIF 42 - Director → ME2022-07-02 ~ 2023-01-17IIF 121 - Secretary → ME - 152
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 69 - Director → ME2022-07-22 ~ 2023-06-06IIF 148 - Secretary → ME - 153
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 33 - Director → ME2022-07-01 ~ 2023-01-17IIF 135 - Secretary → ME - 154
- 155
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 46 - Director → ME2022-07-06 ~ 2023-01-17IIF 111 - Secretary → ME - 156
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 58 - Director → ME2022-07-01 ~ 2023-01-17IIF 94 - Secretary → ME - 157
- 158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 160 - Secretary → ME - 159
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-19 ~ 2023-06-06IIF 65 - Director → ME2022-07-14 ~ 2023-06-06IIF 145 - Secretary → ME - 160
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 85 - Director → ME - 161
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 36 - Director → ME2022-09-02 ~ 2023-04-27IIF 120 - Secretary → ME - 162
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 11 - Director → ME2022-06-05 ~ 2023-02-02IIF 98 - Secretary → ME - 163
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 307 - Director → ME2021-08-22 ~ 2023-04-19IIF 247 - Secretary → ME - 164
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 35 - Director → ME2022-06-05 ~ 2023-05-17IIF 136 - Secretary → ME - 165
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 301 - Director → ME2022-11-17 ~ 2023-05-17IIF 190 - Secretary → ME - 166
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 44 - Director → ME2022-06-05 ~ 2023-05-17IIF 104 - Secretary → ME - 167
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 277 - Director → ME2022-04-25 ~ 2023-04-27IIF 180 - Secretary → ME - 168
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 337 - Director → ME2021-09-12 ~ 2023-06-06IIF 201 - Secretary → ME - 169
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 303 - Director → ME2021-08-22 ~ 2023-06-06IIF 257 - Secretary → ME - 170
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 344 - Director → ME2021-09-12 ~ 2023-06-01IIF 243 - Secretary → ME - 171
VIVANTIA CREDIT LIMITED
132604984385, 13260498 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-03-11 ~ 2022-02-21IIF 92 - Director → ME2022-02-21 ~ 2023-03-26IIF 175 - Secretary → MEPerson with significant control2021-03-11 ~ 2022-03-02IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 345 - Ownership of shares – More than 25% but not more than 50% → OE - 172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 339 - Director → ME2021-08-22 ~ 2023-06-01IIF 234 - Secretary → ME - 173
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 333 - Director → ME2021-08-22 ~ 2023-06-01IIF 214 - Secretary → ME - 174
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 75 - Director → ME2022-07-18 ~ 2023-06-06IIF 151 - Secretary → ME - 175
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 284 - Director → ME2021-09-12 ~ 2023-04-13IIF 233 - Secretary → ME - 176
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-14 ~ 2023-04-17IIF 82 - Director → ME2022-12-14 ~ 2023-04-17IIF 157 - Secretary → ME - 177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 280 - Director → ME2021-08-22 ~ 2023-06-06IIF 193 - Secretary → ME - 178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 336 - Director → ME2021-08-22 ~ 2023-06-06IIF 238 - Secretary → ME - 179
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 61 - Director → ME2022-06-06 ~ 2023-04-19IIF 107 - Secretary → ME - 180
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 60 - Director → ME2022-04-25 ~ 2023-04-19IIF 186 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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