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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fabio Pastore

    Related profiles found in government register
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 47 Charles St, Charles Street, London, W1J 5EL, England

      IIF 1
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 133 IIF 134
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 135
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Fabio Pastore
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England

      IIF 142

    • 47, Charles Street, London, W1J 5EL, England

      IIF 143 IIF 144

    • 69-73, New Derwent House, Theobalds Road, London, WC1X 8TA, England

      IIF 145
  • Mr. Fabio Pastore
    Italian born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England

      IIF 146
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 147
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 150
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 151

    • 47, Charles Street, London, W1J 5EL, England

      IIF 152

    • Holland House, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 153

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 154
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ostra House 126, High Road, Willesden, London, NW10 2PJ, England

      IIF 155
  • Pastore, Fabio
    Italian banker born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 164 IIF 165

    • 47, 47 Charles Street, London, W1J 5EL, England

      IIF 166

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 167 IIF 168

    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 169 IIF 170 IIF 171

    • Holland House 1-4, Bury Street, London, EC3A 5AW, England

      IIF 172

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 173 IIF 174
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Bury Street, 1-4, London, EC3A 5AW, England

      IIF 222

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 223
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 224
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian finance born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, Mayfair, London, W1J 5EL, England

      IIF 248
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 249

    • 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 250
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, England

      IIF 251

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 252

    • 11, Seaton Drive, Bedford, MK403BQ, United Kingdom

      IIF 253

    • 2, Curlew House Trinity Way, Chingford, London, E4 8TD, England

      IIF 254
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, England

      IIF 255
  • Pastore, Fabio
    Italian banker born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 256
  • Pastore, Fabio
    Italian director of uk branch born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 257
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 258

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 259 IIF 260 IIF 261
  • Pastore, Fabio, Mr.
    Italian company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13192395 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 262
  • Pastore, Fabio, Mr.
    Italian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England

      IIF 263

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 264
  • Pastore, Fabio
    Italian engineer born in June 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00198, Italy

      IIF 265
  • Pastore, Fabio
    Italian businessman born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00199, Italy

      IIF 271
  • Pastore, Fabio
    Italian director born in January 1971

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 1-4, Bury Street, London, EC3A 5AW, England

      IIF 276
  • Pastore, Fabio
    Italian head of investment dep born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • Bandenia Inernationa Group,plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 277
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • Via Piegaro, 160, Roma, 00181, Italy

      IIF 278
  • Pastore, Fabio

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 279

    • 63, George Street, Bedford, MK40 3SQ, United Kingdom

      IIF 280

    • 2, Curlew House Trinity Way, Chingford, London, E4 8TD, England

      IIF 281

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 282 IIF 283 IIF 284

    • 24 Cottingham Road, Hull, HU6 7RA, England

      IIF 285 IIF 286

    • 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 287

    • 24a, Cottingham Road, Hull, HU6 7RA, England

      IIF 288

    • 2, Curlew House Trinity Way, Chingford, London, E4 8TD, England

      IIF 289

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 290 IIF 291

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 292

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 293

    • 47, Charles Street, London, W1J 5EL, England

      IIF 294

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 295

    • Piazza Acilia, 3, Roma, 00199, Italy

      IIF 296
  • Pastore, Fabio
    Italian consultancy born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Cottingham Road, Hull, HU6 7RA, United Kingdom

      IIF 297

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 298
  • Pastore, Fabio
    Italian consultants born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian consulting born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom

      IIF 303

    • 126, Wigmore Street, London, W1U3RZ, England

      IIF 304

    • 126, Wigmore Street, London, W1U3RZ, United Kingdom

      IIF 305

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 306
  • Pastore, Fabio
    Italian director from uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 307
  • Pastore, Fabio
    Italian director of uk banch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 308
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 309

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 310

    • 397, Katherine Road, London, E7 8LT, England

      IIF 311

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 312 IIF 313
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

      IIF 314 IIF 315

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 316

    • 47, Charles Street 2nd Floor, London, W1J 5EL, England

      IIF 317

    • 47, Charles Street, 2nd Floor, London, W1J 5EL, England

      IIF 318 IIF 319 IIF 320

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 323
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 324
child relation
Offspring entities and appointments
Active 89
  • 1
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2018-05-25 ~ dissolved
    IIF 178 - director → ME
  • 2
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 256 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 3
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 4
    Ostra House 126 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 304 - director → ME
  • 5
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 217 - director → ME
  • 7
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 8
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 9
    47 Charles Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 10
    4385, 13192395 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 262 - director → ME
  • 11
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-25 ~ dissolved
    IIF 182 - director → ME
  • 12
    New Derwent House 69-73 Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 13
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2018-05-21 ~ now
    IIF 222 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 154 - Has significant influence or control → OE
  • 14
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 15
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 241 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 16
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 235 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 17
    1-4 Bury Street, Holland House, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 175 - director → ME
  • 18
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 224 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 19
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 20
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 207 - director → ME
  • 21
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 220 - director → ME
  • 22
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 323 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 23
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 319 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 24
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 321 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 25
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 245 - director → ME
  • 26
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 317 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 28
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 322 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 29
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 30
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 184 - director → ME
  • 31
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 239 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 32
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 233 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 33
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-05-22 ~ dissolved
    IIF 195 - director → ME
  • 34
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 35
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 36
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 318 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 37
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 259 - director → ME
  • 38
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 39
    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 (10 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 276 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 40
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 41
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 234 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 42
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 246 - director → ME
  • 43
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 173 - director → ME
  • 44
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 174 - director → ME
  • 45
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 209 - director → ME
  • 46
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 215 - director → ME
  • 47
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 185 - director → ME
  • 48
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 196 - director → ME
  • 49
    New Derwent House 69-73 Theobalds Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 295 - secretary → ME
  • 50
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 206 - director → ME
  • 51
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 52
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 253 - director → ME
    2015-01-19 ~ dissolved
    IIF 287 - secretary → ME
  • 53
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 240 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 54
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 55
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 56
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 57
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 58
    BBP GUARANTIUS CAPITAL LTD - 2017-05-23
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 59
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 60
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 61
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 62
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 63
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 64
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 65
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 218 - director → ME
  • 66
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 260 - director → ME
  • 67
    1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 248 - director → ME
  • 68
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 205 - director → ME
  • 69
    47 Charles Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 70
    GTPT LTD - 2015-09-24
    538 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 292 - secretary → ME
  • 71
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 202 - director → ME
  • 72
    10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 265 - director → ME
  • 73
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 194 - director → ME
  • 74
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 75
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 212 - director → ME
  • 76
    DI&TI LTD - 2016-03-24
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 290 - secretary → ME
  • 77
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 167 - director → ME
  • 78
    126 Ostra House High Road, Willesden, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 280 - secretary → ME
  • 79
    4385, 09271943: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 302 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 80
    126 Ostra House High Road, Willesden, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-18 ~ dissolved
    IIF 285 - secretary → ME
  • 81
    126 Ostra House High Road, Willesden, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 299 - director → ME
  • 82
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 83
    47 Charles Street 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 84
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 236 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 85
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 301 - director → ME
  • 86
    47 Charles Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 252 - director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 87
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 88
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 294 - secretary → ME
  • 89
    1 King Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 324 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 151 - Has significant influence or control → OE
Ceased 111
  • 1
    4385, 10432352 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-10-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 258 - director → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 64 - Has significant influence or control → OE
  • 2
    4385, 13148419 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2023-06-17 ~ 2023-08-04
    IIF 263 - director → ME
    Person with significant control
    2023-06-08 ~ 2023-06-08
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    2023-06-08 ~ 2023-08-04
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 3
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 192 - director → ME
    2006-12-04 ~ 2008-06-04
    IIF 270 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 3 - Has significant influence or control → OE
  • 4
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 41 - Has significant influence or control → OE
  • 5
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 213 - director → ME
    2015-09-10 ~ 2018-02-08
    IIF 230 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 73 - Has significant influence or control → OE
  • 6
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ 2017-07-04
    IIF 237 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 104 - Has significant influence or control → OE
  • 7
    4385, 09858127 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 187 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 112 - Has significant influence or control → OE
    2020-11-19 ~ 2021-04-17
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    4385, 09772456 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 179 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 33 - Has significant influence or control → OE
  • 9
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 84 - Has significant influence or control → OE
  • 10
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 210 - director → ME
  • 11
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 176 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 153 - Has significant influence or control → OE
  • 12
    47 Charles Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 97 - Has significant influence or control → OE
  • 13
    4385, 09857646 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2018-06-05 ~ 2021-04-17
    IIF 189 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 57 - Has significant influence or control → OE
  • 14
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2014-11-21 ~ 2017-07-04
    IIF 320 - director → ME
    Person with significant control
    2016-08-30 ~ 2017-07-04
    IIF 86 - Has significant influence or control → OE
  • 15
    4385, 09667170 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 219 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 16 - Has significant influence or control → OE
  • 16
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-04-17
    IIF 181 - director → ME
    2018-05-25 ~ 2018-07-04
    IIF 177 - director → ME
    2016-08-01 ~ 2018-02-08
    IIF 232 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-02
    IIF 89 - Has significant influence or control → OE
    2018-07-24 ~ 2019-01-29
    IIF 143 - Has significant influence or control → OE
    2020-09-28 ~ 2021-04-17
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    4385, 09857867 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 188 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 76 - Has significant influence or control → OE
  • 18
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 313 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 105 - Has significant influence or control → OE
  • 19
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-24 ~ 2018-03-03
    IIF 316 - director → ME
  • 20
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2018-05-21 ~ 2018-06-01
    IIF 204 - director → ME
    2014-11-24 ~ 2018-02-08
    IIF 311 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 108 - Has significant influence or control → OE
  • 21
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-03
    IIF 28 - Has significant influence or control → OE
  • 22
    4385, 09861541 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 68 - Has significant influence or control → OE
  • 23
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ 2018-02-26
    IIF 307 - director → ME
    2007-06-11 ~ 2008-06-04
    IIF 273 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-26
    IIF 129 - Has significant influence or control → OE
  • 24
    4385, 09861654 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 39 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 139 - Has significant influence or control → OE
  • 25
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 227 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 13 - Has significant influence or control → OE
  • 26
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 225 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 12 - Has significant influence or control → OE
  • 27
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 22 - Has significant influence or control → OE
  • 28
    4385, 09855289 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 37 - Has significant influence or control → OE
  • 29
    4385, 09771117 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 247 - director → ME
    2015-09-10 ~ 2018-02-08
    IIF 231 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 60 - Has significant influence or control → OE
  • 30
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2014-11-25 ~ 2018-03-04
    IIF 310 - director → ME
    2006-12-01 ~ 2008-07-01
    IIF 272 - director → ME
    2006-12-01 ~ 2008-07-01
    IIF 278 - secretary → ME
    Person with significant control
    2016-07-02 ~ 2018-03-04
    IIF 23 - Has significant influence or control → OE
  • 31
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ 2018-03-01
    IIF 228 - director → ME
    Person with significant control
    2016-11-25 ~ 2018-03-01
    IIF 8 - Has significant influence or control → OE
  • 32
    4385, 09861716 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 55 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 120 - Has significant influence or control → OE
  • 33
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    800,000,000 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 42 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 121 - Right to appoint or remove directors → OE
  • 34
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-06-30
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 242 - director → ME
    2014-11-24 ~ 2018-03-01
    IIF 315 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 9 - Has significant influence or control → OE
  • 35
    LGS HOLDING LIMITED - 2016-02-11
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ 2016-06-29
    IIF 255 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-05
    IIF 31 - Has significant influence or control → OE
  • 36
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-01 ~ 2018-03-04
    IIF 26 - Has significant influence or control → OE
  • 37
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 58 - Has significant influence or control → OE
  • 38
    47 47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 38 - Has significant influence or control → OE
  • 39
    4385, 09644735 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-11
    IIF 214 - director → ME
  • 40
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 251 - director → ME
    2014-11-21 ~ 2018-06-01
    IIF 303 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-21
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 41
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 21 - Has significant influence or control → OE
  • 42
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 49 - Has significant influence or control → OE
  • 43
    4385, 09857390 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 50 - Has significant influence or control → OE
    2021-03-01 ~ 2021-04-17
    IIF 137 - Has significant influence or control → OE
  • 44
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-07-31
    Officer
    2020-12-22 ~ 2021-04-17
    IIF 166 - director → ME
    2018-05-22 ~ 2018-06-01
    IIF 244 - director → ME
    2014-11-24 ~ 2018-03-01
    IIF 314 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-03-01
    IIF 7 - Has significant influence or control → OE
  • 45
    4385, 09772950 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 46 - Has significant influence or control → OE
  • 46
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 197 - director → ME
    2014-11-21 ~ 2018-03-01
    IIF 309 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 4 - Has significant influence or control → OE
  • 47
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 19 - Has significant influence or control → OE
  • 48
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    IIF 229 - director → ME
    Person with significant control
    2016-11-16 ~ 2018-02-08
    IIF 44 - Has significant influence or control → OE
  • 49
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 223 - director → ME
    2014-11-21 ~ 2018-03-01
    IIF 312 - director → ME
    2006-12-04 ~ 2008-06-04
    IIF 267 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 80 - Has significant influence or control → OE
  • 50
    4385, 09859878 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 40 - Has significant influence or control → OE
  • 51
    4385, 12562179 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2020-04-17 ~ 2021-04-17
    IIF 172 - director → ME
  • 52
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 284 - secretary → ME
  • 53
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2018-03-04
    IIF 25 - Has significant influence or control → OE
  • 54
    4385, 09772208 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 35 - Has significant influence or control → OE
    2021-03-11 ~ 2021-04-17
    IIF 141 - Has significant influence or control → OE
  • 55
    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 (10 parents)
    Officer
    2010-05-07 ~ 2013-07-31
    IIF 277 - director → ME
    2004-11-12 ~ 2008-06-04
    IIF 266 - director → ME
  • 56
    4385, 09858081 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 54 - Has significant influence or control → OE
    2021-01-08 ~ 2021-04-17
    IIF 150 - Has significant influence or control → OE
  • 57
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 20 - Has significant influence or control → OE
  • 58
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 51 - Has significant influence or control → OE
  • 59
    47 47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 48 - Has significant influence or control → OE
  • 60
    4385, 09855269 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 32 - Has significant influence or control → OE
  • 61
    4385, 09857689 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 81 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 140 - Has significant influence or control → OE
  • 62
    4385, 09671184 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 180 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 98 - Has significant influence or control → OE
    2018-07-18 ~ 2021-04-17
    IIF 144 - Has significant influence or control → OE
  • 63
    4385, 09668765 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2020-12-22 ~ 2021-04-17
    IIF 170 - director → ME
    2018-05-25 ~ 2018-06-01
    IIF 203 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 10 - Has significant influence or control → OE
  • 64
    4385, 09857525 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 201 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 36 - Has significant influence or control → OE
    2021-01-15 ~ 2021-04-17
    IIF 125 - Has significant influence or control → OE
  • 65
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 198 - director → ME
    2017-07-04 ~ 2018-03-01
    IIF 161 - director → ME
  • 66
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 226 - director → ME
  • 67
    SKY CITY AIR CARGO LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 164 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 15 - Has significant influence or control → OE
  • 68
    SKY CITY AIRLINES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 165 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 6 - Has significant influence or control → OE
  • 69
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 18 - Has significant influence or control → OE
  • 70
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 17 - Has significant influence or control → OE
  • 71
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 293 - secretary → ME
  • 72
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-05 ~ 2018-03-01
    IIF 282 - secretary → ME
  • 73
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-03-01
    IIF 283 - secretary → ME
  • 74
    4385, 09857891 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 107 - Has significant influence or control → OE
  • 75
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    4385, 05911575 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2014-11-21 ~ 2021-04-17
    IIF 257 - director → ME
    2006-12-04 ~ 2008-06-04
    IIF 268 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 72 - Has significant influence or control → OE
  • 76
    47 Charles Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 96 - Has significant influence or control → OE
  • 77
    538 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-07-31
    IIF 291 - secretary → ME
  • 78
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-19 ~ 2016-03-23
    IIF 300 - director → ME
  • 79
    87c St Augustine Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-05 ~ 2009-03-21
    IIF 275 - director → ME
  • 80
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 211 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 5 - Has significant influence or control → OE
    2021-01-19 ~ 2021-04-17
    IIF 123 - Has significant influence or control → OE
  • 81
    4385, 09859663 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 113 - Has significant influence or control → OE
    2021-03-24 ~ 2021-04-17
    IIF 138 - Has significant influence or control → OE
  • 82
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-07-01
    IIF 274 - director → ME
  • 83
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2020-12-31 ~ 2021-04-17
    IIF 171 - director → ME
    2018-05-25 ~ 2018-06-01
    IIF 186 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-16
    IIF 27 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    538 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-16 ~ 2016-10-24
    IIF 254 - director → ME
    2015-12-16 ~ 2016-10-24
    IIF 289 - secretary → ME
  • 85
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 14 - Has significant influence or control → OE
  • 86
    BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
    4385, 09860074 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    2,240,000,000 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 53 - Has significant influence or control → OE
    2020-12-11 ~ 2021-04-17
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 87
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 216 - director → ME
  • 88
    538 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-12 ~ 2015-07-13
    IIF 305 - director → ME
  • 89
    4385, 09855651 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 47 - Has significant influence or control → OE
    2020-07-28 ~ 2021-04-17
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    57 Torquay Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ 2018-03-15
    IIF 308 - director → ME
    2007-06-06 ~ 2008-08-04
    IIF 269 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-15
    IIF 24 - Has significant influence or control → OE
  • 91
    4385, 09772507 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2019-10-22 ~ 2021-04-17
    IIF 169 - director → ME
    2018-05-25 ~ 2018-06-01
    IIF 221 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 59 - Has significant influence or control → OE
    2019-10-22 ~ 2021-04-17
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    4385, 09772247 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 191 - director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 56 - Has significant influence or control → OE
    2021-03-11 ~ 2021-04-17
    IIF 136 - Has significant influence or control → OE
  • 93
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ 2017-07-04
    IIF 155 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 99 - Has significant influence or control → OE
  • 94
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED - 2016-08-03
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 43 - Has significant influence or control → OE
  • 95
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-01-30 ~ 2017-10-06
    IIF 288 - secretary → ME
  • 96
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-20 ~ 2018-03-01
    IIF 11 - Has significant influence or control → OE
  • 97
    4385, 09855621 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2020-11-11 ~ 2021-04-17
    IIF 193 - director → ME
    2018-05-25 ~ 2018-06-01
    IIF 200 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 45 - Has significant influence or control → OE
    2020-12-01 ~ 2021-04-17
    IIF 119 - Has significant influence or control → OE
  • 98
    126 Ostra House High Road, Willesden, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-03-02
    IIF 281 - secretary → ME
  • 99
    GTPT LTD - 2015-09-24
    538 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ 2015-07-14
    IIF 306 - director → ME
    2014-10-27 ~ 2015-07-17
    IIF 286 - secretary → ME
  • 100
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-04 ~ 2018-03-01
    IIF 162 - director → ME
  • 101
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED - 2016-08-03
    47 47 Charles Street, London, England
    Dissolved corporate
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 261 - director → ME
    2018-05-25 ~ 2018-06-02
    IIF 199 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 102 - Has significant influence or control → OE
  • 102
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 264 - director → ME
    2017-07-04 ~ 2018-03-01
    IIF 158 - director → ME
  • 103
    DI&TI LTD - 2016-03-24
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-03-23
    IIF 298 - director → ME
  • 104
    ST TRILLION LTD - 2019-02-12
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-04-30
    Officer
    2017-04-18 ~ 2018-08-03
    IIF 163 - director → ME
  • 105
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 208 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 34 - Has significant influence or control → OE
  • 106
    4385, 09855500 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 190 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 52 - Has significant influence or control → OE
    2021-02-11 ~ 2021-04-17
    IIF 126 - Has significant influence or control → OE
  • 107
    47 Charles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ 2017-06-23
    IIF 279 - secretary → ME
  • 108
    1 Berkeley Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 250 - director → ME
  • 109
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 249 - director → ME
  • 110
    538 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-15 ~ 2015-09-28
    IIF 297 - director → ME
  • 111
    538 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ 2014-08-21
    IIF 271 - director → ME
    2013-07-11 ~ 2014-08-15
    IIF 296 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.