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
Artiles, Jose Miguel, Mr.
- Spanish born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies13260498 - Companies House Default Address, Cardiff, CF14 8LH
IIF 113360329 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213444607 - Companies House Default Address, Cardiff, CF14 8LH
IIF 313529809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 413530493 - Companies House Default Address, Cardiff, CF14 8LH
IIF 513530526 - Companies House Default Address, Cardiff, CF14 8LH
IIF 613620214 - Companies House Default Address, Cardiff, CF14 8LH
IIF 713779994 - Companies House Default Address, Cardiff, CF14 8LH
IIF 814232019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 914235673 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1014240171 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111401, N. University Drive, Florida, Florida, 33071, United States
IIF 121000, Brickell Ave, Suite 905, Miami, Florida, 33131, United States
IIF 131000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 14 IIF 15 IIF 16 (more)(less)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 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 1281110, Avenida Brickell, Suite 204, Miami, Florida, 33131, United States
IIF 1291000, Brickell Ave, Suite 925, Miami,33131 Fl, Florida, 33131, United States
IIF 130
- Spanish chairman of unidenia uk born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 131
- Spanish commercial director born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 132
- Spanish company director born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish director born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish financial director born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish group chairman born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 141
- Spanish president born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies14240234 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14214273603 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14315, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 14415, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 150
- Spanish president & group ceo born in July 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish president born in June 1964
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 154
- Spanish born in July 1964
Artiles, José Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in January 1987
Artiles, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish president & ceo born in July 1964
Artiles, Jose Miguel
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 159
- Spanish born in January 1983
Artiles Jr, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in January 1985
Artiles Jr, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 162
- Spanish born in January 1987
Artiles Jr, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies13529809 - Companies House Default Address, Cardiff, CF14 8LH
IIF 163124, City Road, London, EC1V 2NX, England
IIF 164 IIF 165 IIF 166124, City Road, London, London, EC1V 2NX, England
IIF 167124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 168 IIF 1691000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 170 IIF 171 IIF 172 (more)(less)1000, Brickell Ave, Suite 925, Miami, 33131, United States
IIF 1761000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 177 IIF 178 IIF 179 (more)(less)IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249
- Spanish financial controller born in January 1987
Artiles Jr, Jose Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in January 1987
Artiles Jr., José Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies13413627 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25213415201 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25313415251 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25413415442 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25513432219 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25613441470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25713444607 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25813445300 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25913445683 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26013445772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26113445793 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26213455421 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26313455503 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2641401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 265124, City Road, London, EC1V 2NX, England
IIF 266 IIF 267 IIF 268 (more)(less)
- Spanish finance director born in January 1987
Artiles Jr., José Miguel, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in July 1964
Artiles, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1964
Artiles, Jose Miguel, Mr.
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 278 IIF 279 IIF 280 (more)(less)75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain
IIF 310Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28232, Spain
IIF 311
- Spanish director born in July 1964
Artiles, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies77, York Street, Bedford, MK40 3RN, England
IIF 31214615447 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31314648714 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31414648853 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31514649532 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31614655465 - Companies House Default Address, Cardiff, CF14 8LH
IIF 317124, City Road, London, EC1V 2NX, England
IIF 318 IIF 319 IIF 320
- Spanish president born in July 1964
Artiles, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 321
- Spanish born in July 1964
Artiles, Jose Miguel, Mr,
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 322
- Spanish born in January 1987
Artiles, Jose Miguel, Mr.
Resident in Canada
Registered addresses and corresponding companies2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada
IIF 323 IIF 324 IIF 325 (more)(less)
- Spanish born in January 1987
Artiles, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
IIF 339
- Spanish born in January 1987
Artiles, Jose Miguel, Mr.
Resident in Spain
Registered addresses and corresponding companies - Spanish director born in January 1987
Artiles, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies14703588 - Companies House Default Address, Cardiff, CF14 8LH
IIF 342
- Spanish born in July 1964
Artiles, Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13620535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 343
- Spanish born in July 1964
Mr. Jose Miguel Artiles
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 344 IIF 345 IIF 346 (more)(less)IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 3901110, Avenida Brickell, Suite 204, Miami, Florida, 33131, United States
IIF 391
- Spanish born in July 1964
Artiles, Jose Miguel
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 392 IIF 393 IIF 394 (more)(less)
- Spanish president & ceo born in July 1964
Artiles, Jose Miguel
Resident in England
Registered addresses and corresponding companiesNew Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 402
- Spanish born in January 1987
Artiles Jr, Jose Miguel, Mr.
Resident in Canada
Registered addresses and corresponding companies2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada
IIF 403
- Spanish born in July 1964
Mr. José Miguel Artiles
Resident in United States
Registered addresses and corresponding companies1000, Brickell Ave, Suite 905, Miami, Florida, 33131, United States
IIF 4041000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 405 IIF 406 IIF 407 (more)(less)
- Spanish born in January 1987
Artiles Jr., José Miguel, Mr.
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Kent, Folkestone, CT20 1TH, England
IIF 422
- Spanish president & group ceo born in July 1964
Ceballos, Jose, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13618233 - Companies House Default Address, Cardiff, CF14 8LH
IIF 423
- Spanish born in May 1964
Artiles Ceballos, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 424
- Spanish chairman born in June 1964
Artiles Ceballos, Jose Miguel, Mr.
Resident in England
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 425
- Spanish born in July 1964
Ceballos, Jose Miguel Artiles
Resident in Spain
Registered addresses and corresponding companiesC/chile No.4, Edificio I, Oficina No.8 Las Rozas De Madrid, Madrid, 28290, Spain
IIF 426
- Spanish director born in July 1964
Ceballos, Jose Miguel Artiles
Resident in Spain
Registered addresses and corresponding companiesCalle Orense, 22, Madrid, 28020, Spain
IIF 427
- Spanish born in July 1964
Mr. Jose Miguel Artiles Ceballos
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
IIF 428
- Spanish born in July 1964
Artiles Ceballos, Jose Miguel
Resident in England
Registered addresses and corresponding companies47, 47 Charles Street, London, W1J 5EL, England
IIF 42947, Charles Street, London, W1J 5EL, England
IIF 430 IIF 431 IIF 43247, Charles Street, Mayfair, London, W1J 5EL, United Kingdom
IIF 4338-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 434 IIF 435 IIF 436 (more)(less)Holland House, Gherkin Piazza , 1-4 Bury Street, London, EC3A 5AW, England
IIF 448Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 449 IIF 450 IIF 451 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 483 IIF 484 IIF 485
- Spanish born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companies - Spanish chairman born in July 1964
Artiles Ceballos, Jose Miguel
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 492 IIF 493 IIF 494177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 495 IIF 496 IIF 497 (more)(less)47, 47 Charles Street, London, W1J 5EL, England
IIF 499 IIF 50047, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 501 IIF 50247, Charles Street, London, W1J 5EL, England
IIF 503 IIF 504 IIF 505Holland House, Gherin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 506Holland House, Gherkin Piazza, 1- 4 Bury Street, London, EC3A 5AW, England
IIF 507Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 508 IIF 509 IIF 510 (more)(less)IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565Holland House, Gherkin Piazza,1-4 Bury Street, London, EC3A 5AW, England
IIF 566Holland House, Gherking Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 567New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 568 IIF 569 IIF 570 (more)(less)
- Spanish chairman born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 57247, Charles Street, 2nd Floor, London, W1J 5EL
IIF 573 IIF 574 IIF 57547, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 576Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 577 IIF 578 IIF 579
- Spanish chiarman born in July 1964
Artiles Ceballos, Jose Miguel
Resident in England
Registered addresses and corresponding companies177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 580
- Spanish company director born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companiesC/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 581
- Spanish director born in July 1964
Artiles Ceballos, Jose Miguel
Resident in England
Registered addresses and corresponding companiesHolland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 582
- Spanish director born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companiesC/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 583
- Spanish president born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companies - Spanish president & ceo born in July 1964
Artiles Ceballos, Jose Miguel
Resident in England
Registered addresses and corresponding companiesHolland House, Gherkin Piazza, 1-4 Bury Street, London, EC3 5AW, England
IIF 586Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 587 IIF 588 IIF 589 (more)(less)
- Spanish president & ceo born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companiesEdificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain
IIF 594
- Spanish president and ceo born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companies126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom
IIF 595
- Spanish vicepresident & ceo born in July 1964
Artiles Ceballos, Jose Miguel
Resident in Spain
Registered addresses and corresponding companies - Spanish born in July 1964
Mr. Jose Artiles
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 598
- Spanish born in July 1964
Mr. Jose Ceballos
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish director born in July 1964Registered addresses and corresponding companies
Ceballos, Jose Miguel Artiles
C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain
IIF 601
- Spanish born in July 1964
Mr. Jose Miguel Artiles
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
IIF 602
- Spanish born in July 1964
Mr. Jose Miguel Artiles
Resident in Spain
Registered addresses and corresponding companies1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 603
- Spanish born in July 1964
Mr Jose Miguel Artiles Ceballos
Resident in Spain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Artiles Ceballos, Jose Miguel
Related profiles found in government register
Offspring entities and appointments
321
- 1
- 2
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ dissolvedIIF 121 - Director → ME2016-10-18 ~ 2018-02-08IIF 490 - Director → ME2021-04-17 ~ 2025-07-08IIF 247 - Director → ME - 3
1CLICK 2GO CONFIRMING LTD
147598524385, 14759852 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 277 - Director → ME - 4
- 5
1CLICK 2GO HOUSE LTD
144934424385, 14493442 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2023-03-17 ~ 2024-03-17IIF 140 - Director → ME - 64385, 13148419 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-01-20 ~ 2022-03-30IIF 310 - Director → ME2022-03-26 ~ 2023-06-08IIF 339 - Director → MEPerson with significant control2021-01-20 ~ 2022-03-26IIF 603 - Has significant influence or control → OE2023-02-17 ~ 2023-06-08IIF 602 - Ownership of shares – 75% or more → OEIIF 602 - Ownership of voting rights - 75% or more → OE
- 7
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 250 - Director → MEIIF 151 - Director → ME2004-01-02 ~ 2018-03-01IIF 556 - Director → ME - 8
- 9
- 10
1CLICK 2PAY LTD
144496464385, 14449646 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-24 ~ dissolvedIIF 136 - Director → ME - 11
1CLICK AND OK LTD
136184924385, 13618492 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 285 - Director → ME2021-09-13 ~ dissolvedIIF 336 - Director → ME - 12
1CLICKAND2GO LTD
146481054385, 14648105 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-02-08 ~ 2024-07-24IIF 319 - Director → ME - 13
1NE CLICK 2GO LTD
146484804385, 14648480 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-02-08 ~ 2024-07-19IIF 320 - Director → ME - 14
1NE LTD
146554654385, 14655465 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-02-10 ~ dissolvedIIF 317 - Director → MEPerson with significant control2023-07-03 ~ 2023-09-06IIF 428 - Ownership of voting rights - 75% or more → OEIIF 428 - Ownership of shares – 75% or more → OE - 15
- 16
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 097711184385, 09771118 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 90 - Director → ME2021-04-16 ~ dissolvedIIF 203 - Director → ME2015-09-10 ~ 2018-02-08IIF 477 - Director → ME - 17
8 E-MONEY LTD
136183364385, 13618336 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 393 - Director → ME2021-09-13 ~ 2024-11-08IIF 325 - Director → ME - 18
- 194385, 13414823 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2024-11-17IIF 180 - Director → ME2021-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-05-24 ~ 2022-11-15IIF 405 - Has significant influence or control → OE
- 20
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 201 - Director → MEIIF 108 - Director → ME2015-11-05 ~ 2018-02-08IIF 450 - Director → ME - 21
A & C FIRST EQUITY PARTNERS LTD
0974131747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ 2017-07-04IIF 538 - Director → ME - 22
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2015-09-10 ~ 2018-02-08IIF 478 - Director → ME2021-04-17 ~ dissolvedIIF 199 - Director → MEIIF 69 - Director → ME - 23
A.C. BANQUEROS & CO LTD
09667132538 Lea Bridge Road, LondonDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 585 - Director → ME - 24
A.C. FIRST CAPITAL LTD
0974349647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 557 - Director → ME - 25
A.C. SPORTS CAPITAL LTD
0974813847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 524 - Director → ME - 26
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 284 - Director → ME - 27
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-07 ~ dissolvedIIF 290 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-17IIF 378 - Has significant influence or control → OE - 28
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2021-06-15 ~ 2024-11-08IIF 215 - Director → ME2021-04-27 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-04-27 ~ 2022-09-08IIF 370 - Has significant influence or control → OE - 29
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ dissolvedIIF 143 - Director → ME - 30
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-01 ~ dissolvedIIF 302 - Director → ME - 31
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 294 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 348 - Has significant influence or control → OE - 32
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 152 - Director → ME - 33
ALL DIGITAL EXPERIENCE LTD
151998534385, 15199853 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-07-19 ~ dissolvedIIF 132 - Director → ME - 34
ANNALIE INVESTMENT LTD
0971028947 Charles Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-01 ~ 2016-12-19IIF 565 - Director → ME - 35
ARTILES & CEBALLOS LTD
0974252147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ 2017-07-04IIF 562 - Director → ME - 36
ARTILES & CO LTD
09644851New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-17 ~ 2018-03-01IIF 582 - Director → ME - 37
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ 2017-07-04IIF 515 - Director → ME - 38
ARTILES COMMERCIAL COMPANY LTD
0974540747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 527 - Director → ME - 39
ARTILES FAMILY LTD
0974126647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ 2017-07-04IIF 537 - Director → ME - 40
ASOCIACION DE AFECTADOS POR LA CAIXA LTD
0989103347 Charles Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-11-26 ~ 2017-05-15IIF 575 - Director → ME - 41
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-04-17 ~ nowIIF 92 - Director → ME2015-11-05 ~ 2018-02-08IIF 481 - Director → ME2021-04-17 ~ 2024-11-17IIF 205 - Director → ME - 42
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 144 - Director → ME - 43
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-05-24 ~ dissolvedIIF 278 - Director → ME2021-08-22 ~ 2024-11-17IIF 184 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 407 - Has significant influence or control → OE - 44
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 110 - Director → ME2021-04-17 ~ 2024-11-08IIF 191 - Director → ME - 45
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-14 ~ dissolvedIIF 16 - Director → ME - 46
- 47
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-07-02 ~ 2018-03-01IIF 458 - Director → ME2021-04-16 ~ 2025-08-01IIF 189 - Director → MEIIF 156 - Director → ME - 48
BANDENIA BROKERS LTD
10670868New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2017-03-15 ~ dissolvedIIF 402 - Director → ME - 49
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 100370044385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ dissolvedIIF 31 - Director → ME2016-03-02 ~ 2018-02-08IIF 466 - Director → ME2021-04-17 ~ dissolvedIIF 222 - Director → ME - 50
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 112 - Director → ME2015-11-05 ~ 2017-07-04IIF 454 - Director → ME2021-04-17 ~ 2025-07-16IIF 179 - Director → ME - 51
- 52
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2013-06-18 ~ 2018-03-03IIF 536 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-03IIF 605 - Right to appoint or remove directors → OE - 53
BANDENIA CARDS LTD
0976702447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 551 - Director → ME - 54
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-07 ~ dissolvedIIF 292 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-17IIF 346 - Has significant influence or control → OE - 55
BANDENIA CLUB LTD
0976673247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 511 - Director → ME - 56
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-29 ~ 2018-02-08IIF 586 - Director → ME - 57
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
0986132169-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-06 ~ 2018-03-03IIF 535 - Director → ME - 58
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2015-11-06 ~ 2018-02-08IIF 462 - Director → ME2021-04-17 ~ 2025-07-19IIF 78 - Director → ME2018-05-22 ~ 2021-04-16IIF 445 - Director → ME2021-04-17 ~ 2025-04-19IIF 181 - Director → ME - 59Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2007-06-11 ~ 2018-02-26IIF 590 - Director → ME
- 60
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2024-11-17IIF 183 - Director → ME2015-11-09 ~ 2018-02-08IIF 457 - Director → ME2021-04-17 ~ dissolvedIIF 124 - Director → ME2018-05-22 ~ 2021-04-17IIF 442 - Director → ME - 61
BANDENIA CREDIT CARDS LTD
0976661447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 543 - Director → ME - 62
BANDENIA CREDIT FINANCE & DEPOSITORY LTD
0975151547 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 560 - Director → ME - 63
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 493 - Director → ME - 64
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-15 ~ 2018-03-01IIF 492 - Director → ME - 65
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 498 - Director → ME - 66
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445BANDENIA ENERGY PLC
- 2014-07-01 06635445VITRUBIO ENERGY PLC
- 2013-02-11 06635445New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (35 parents)Officer2008-07-02 ~ 2008-09-10IIF 601 - Director → ME2010-01-20 ~ dissolvedIIF 542 - Director → ME - 674385, 09855289 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-11-03 ~ 2018-02-08IIF 449 - Director → ME2021-04-17 ~ dissolvedIIF 54 - Director → ME2021-04-11 ~ dissolvedIIF 211 - Director → ME2018-05-22 ~ 2021-04-17IIF 429 - Director → ME
- 68
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 541 - Director → ME - 69
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 509 - Director → ME - 70
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2015-09-10 ~ 2018-02-08IIF 463 - Director → ME2021-04-17 ~ dissolvedIIF 36 - Director → MEIIF 185 - Director → ME2018-05-22 ~ 2021-04-17IIF 431 - Director → ME - 71Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04MERCANTILE CORPORATION CREDIT LTD
- 2008-07-15 0601630147 Charles Street, London, EnglandDissolved Corporate (33 parents)Officer2008-07-01 ~ 2018-03-04IIF 587 - Director → ME2006-12-01 ~ 2010-12-26IIF 427 - Director → ME - 72
- 734385, 13368758 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-08IIF 228 - Director → ME2021-04-30 ~ dissolvedIIF 101 - Director → MEPerson with significant control2021-04-30 ~ 2022-09-08IIF 375 - Has significant influence or control → OE
- 74
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-22 ~ 2021-04-17IIF 436 - Director → ME2015-11-09 ~ 2018-02-08IIF 472 - Director → ME2021-04-17 ~ dissolvedIIF 226 - Director → MEIIF 117 - Director → ME - 75
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 098580244385, 09858024 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 45 - Director → MEIIF 186 - Director → ME2018-05-22 ~ 2021-04-17IIF 440 - Director → ME2015-11-05 ~ 2018-02-08IIF 465 - Director → ME - 76
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-16 ~ dissolvedIIF 125 - Director → ME2021-06-15 ~ 2024-11-17IIF 212 - Director → MEPerson with significant control2021-04-16 ~ 2022-11-17IIF 383 - Has significant influence or control → OE - 77
BANDENIA EMPRENDE LTD
- 2016-02-19 085882094385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ dissolvedIIF 66 - Director → ME2021-04-17 ~ 2025-04-08IIF 204 - Director → ME2013-06-27 ~ 2018-03-01IIF 468 - Director → ME - 78Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06 during the appointment or period of control
Commencement of winding up on 2016-06-20 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2015-11-20 ~ 2016-06-29IIF 579 - Director → ME2015-09-30 ~ 2016-02-11IIF 606 - Secretary → ME - 79
BANDENIA HOUSE LTD
144933684385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2023-03-17 ~ dissolvedIIF 139 - Director → ME - 80
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-12-01 ~ 2018-03-04IIF 497 - Director → ME - 81
BANDENIA INTERCARTERA LTD
0985522447 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-03 ~ 2018-02-08IIF 550 - Director → ME2018-05-22 ~ dissolvedIIF 504 - Director → ME - 82
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 525 - Director → ME - 83
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ 2017-07-04IIF 552 - Director → ME - 84
BANDENIA LEASING LTD
0985601547 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ 2018-02-08IIF 555 - Director → ME2018-05-22 ~ dissolvedIIF 500 - Director → ME - 85
- 86
BANDENIA METALS LTD
1050517569-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2016-11-30 ~ 2018-03-04IIF 580 - Director → ME - 87
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-05-13 ~ dissolvedIIF 32 - Director → ME2021-06-15 ~ 2024-11-17IIF 238 - Director → ME - 88
- 89
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-11 ~ 2025-07-16IIF 210 - Director → ME2015-11-05 ~ 2018-02-08IIF 471 - Director → ME2021-04-11 ~ dissolvedIIF 41 - Director → ME2018-05-22 ~ 2021-04-17IIF 424 - Director → ME - 90
BANDENIA GAS AND OIL LTD
- 2015-08-26 091509924385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2014-07-29 ~ 2018-03-01IIF 473 - Director → ME2021-04-17 ~ 2025-04-08IIF 248 - Director → ME2021-04-11 ~ dissolvedIIF 14 - Director → ME - 914385, 09772950 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-22 ~ 2021-04-17IIF 430 - Director → ME2021-04-17 ~ dissolvedIIF 62 - Director → ME2015-09-11 ~ 2018-02-08IIF 480 - Director → ME2021-04-17 ~ 2025-06-08IIF 209 - Director → ME
- 92
BANDENIA PETROLEUM LTD
0976640847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 566 - Director → ME - 93
BANDENIA PREMIER CLUB LTD
0976664447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 529 - Director → ME - 94
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2009-05-20 ~ 2018-03-01IIF 513 - Director → ME - 95
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 496 - Director → ME - 96
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2004-01-02 ~ 2018-03-01IIF 593 - Director → ME - 97
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-11-06 ~ 2018-02-08IIF 467 - Director → ME2018-05-22 ~ 2021-04-17IIF 438 - Director → ME2021-04-17 ~ dissolvedIIF 200 - Director → MEIIF 122 - Director → ME - 98
- 99
BANDENIA SPORTS LTD
0974793047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 548 - Director → ME - 100
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-17 ~ 2024-11-08IIF 187 - Director → ME2021-04-17 ~ dissolvedIIF 68 - Director → ME - 101
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 558 - Director → ME - 102
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 206 - Director → ME2021-05-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-05-13 ~ 2022-11-16IIF 408 - Has significant influence or control → OE - 103
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ 2025-02-19IIF 67 - Director → ME2025-06-08 ~ dissolvedIIF 397 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 365 - Has significant influence or control → OE - 104
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-19 ~ dissolvedIIF 87 - Director → ME2021-06-06 ~ 2024-11-17IIF 198 - Director → MEPerson with significant control2021-04-19 ~ 2022-11-16IIF 364 - Has significant influence or control → OE - 10569-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-05 ~ 2018-03-04IIF 572 - Director → ME
- 106
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-13 ~ dissolvedIIF 73 - Director → ME - 1074385, 13428596 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-05-31 ~ dissolvedIIF 119 - Director → MEPerson with significant control2021-05-31 ~ 2023-01-17IIF 420 - Has significant influence or control → OE
- 1084385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ dissolvedIIF 245 - Director → ME2021-08-24 ~ dissolvedIIF 91 - Director → ME
- 1094385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 153 - Director → ME
- 1104385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-12-06 ~ nowIIF 46 - Director → ME2022-06-05 ~ 2024-11-17IIF 275 - Director → ME
- 111
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-09-13 ~ dissolvedIIF 150 - Director → ME - 112
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-13 ~ dissolvedIIF 63 - Director → ME - 113
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-22 ~ 2021-04-17IIF 441 - Director → ME2021-04-11 ~ dissolvedIIF 161 - Director → ME2015-09-10 ~ 2018-02-08IIF 474 - Director → ME2021-04-17 ~ dissolvedIIF 17 - Director → ME - 114
BANNATYNE LONDON LTD
10801535New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 568 - Director → ME - 115Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2006-08-08 ~ 2017-06-15IIF 549 - Director → ME - 116
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 23 - Director → ME2015-11-05 ~ 2018-02-08IIF 469 - Director → ME2021-04-17 ~ dissolvedIIF 234 - Director → ME2018-05-22 ~ 2021-04-17IIF 447 - Director → ME - 117
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-11-30 ~ 2018-03-04IIF 495 - Director → ME - 118
BBP DEVELOPMENT FINANCE LTD
0985571647 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 425 - Director → ME2015-11-04 ~ 2018-02-08IIF 514 - Director → ME - 119
BBP EURO FINANCE LTD
0977282747 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-11 ~ 2018-02-08IIF 528 - Director → ME2018-05-22 ~ dissolvedIIF 499 - Director → ME - 120
BBP RISK MANAGEMENT & ENTERPRISE LTD
0977297147 Charles Street, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 574 - Director → ME - 121
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-22 ~ 2021-04-17IIF 437 - Director → ME2021-04-17 ~ dissolvedIIF 88 - Director → MEIIF 193 - Director → ME2015-11-03 ~ 2018-02-08IIF 459 - Director → ME - 122
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-11 ~ dissolvedIIF 20 - Director → ME2015-11-05 ~ 2018-02-08IIF 453 - Director → ME2018-05-22 ~ 2021-04-17IIF 434 - Director → ME2021-04-17 ~ 2025-07-16IIF 195 - Director → ME - 123
BINPROJECT INTERNATIONAL LIMITED
068485198 Crusader House, 13-15 Pall Mall St James, London, EnglandDissolved Corporate (9 parents)Officer2009-03-16 ~ dissolvedIIF 426 - Director → ME - 124
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2024-11-17IIF 269 - Director → ME2021-12-09 ~ nowIIF 120 - Director → ME - 125
- 126
- 127
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-17 ~ dissolvedIIF 39 - Director → ME2015-07-06 ~ 2018-03-01IIF 455 - Director → ME2021-04-17 ~ dissolvedIIF 239 - Director → ME2018-05-22 ~ 2018-05-22IIF 485 - Director → ME - 128
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-04-29 ~ dissolvedIIF 80 - Director → ME2022-05-15 ~ 2024-11-28IIF 267 - Director → MEPerson with significant control2021-04-29 ~ 2023-01-01IIF 353 - Has significant influence or control → OE - 129
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-22 ~ 2018-05-22IIF 483 - Director → ME2021-04-17 ~ dissolvedIIF 19 - Director → MEIIF 232 - Director → ME2015-07-03 ~ 2018-03-01IIF 451 - Director → ME2018-05-22 ~ 2018-05-22IIF 484 - Director → ME - 130
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-13 ~ dissolvedIIF 287 - Director → ME - 131
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 43 - Director → ME2015-11-05 ~ 2018-02-08IIF 456 - Director → ME2018-05-22 ~ 2021-04-17IIF 443 - Director → ME2021-04-17 ~ 2024-11-17IIF 197 - Director → ME - 132
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-05-31 ~ dissolvedIIF 52 - Director → ME - 133
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ dissolvedIIF 255 - Director → ME2021-05-24 ~ dissolvedIIF 289 - Director → MEPerson with significant control2021-05-24 ~ 2023-01-10IIF 421 - Has significant influence or control → OE - 134
CHANGE THE WORLD LTD
133661064385, 13366106 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-04-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-04-29 ~ 2022-12-19IIF 376 - Has significant influence or control → OE - 135
CIAO E-MONEY LTD
13618302First Floor Office Rear 1, Aspen House West Terrace, Folkestone, KentActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 335 - Director → ME - 136
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-05-24 ~ dissolvedIIF 304 - Director → ME2022-06-05 ~ dissolvedIIF 253 - Director → MEPerson with significant control2021-05-24 ~ 2023-01-10IIF 419 - Has significant influence or control → OE - 137
- 138
CORPORACION FINANCIERA DENIA LTD
0976712147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 522 - Director → ME - 139
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2025-07-08 ~ nowIIF 295 - Director → ME2021-09-13 ~ 2024-11-08IIF 331 - Director → ME - 140
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-11 ~ dissolvedIIF 282 - Director → ME - 141DENIA AIR CARGO LTD - now
SKY CITY AIR CARGO LTD
- 2017-02-16 10012559New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2016-02-18 ~ 2017-02-01IIF 559 - Director → ME - 142DENIA AIRLINES LTD - now
SKY CITY AIRLINES LTD
- 2017-02-16 10012556New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2016-02-18 ~ 2017-02-01IIF 545 - Director → ME - 143
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-07 ~ dissolvedIIF 286 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-17IIF 389 - Has significant influence or control → OE - 144
- 145
- 146
- 147
- 148
DIVVINE LIMITED
0879667347 Charles Street 2nd Floor, London, EnglandDissolved Corporate (5 parents)Officer2015-03-26 ~ dissolvedIIF 534 - Director → ME - 149
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-27 ~ dissolvedIIF 2 - Director → ME2021-08-22 ~ 2024-11-08IIF 178 - Director → MEPerson with significant control2021-04-27 ~ 2022-09-08IIF 386 - Has significant influence or control → OE - 150
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-11-05 ~ 2018-02-08IIF 476 - Director → ME2018-05-22 ~ 2021-04-17IIF 432 - Director → ME2021-04-17 ~ dissolvedIIF 107 - Director → MEIIF 158 - Director → ME - 151
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 214 - Director → ME2021-05-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-24 ~ 2022-11-12IIF 413 - Has significant influence or control → OE - 152
- 153
- 154
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-06-05 ~ 2024-11-17IIF 266 - Director → ME2021-05-24 ~ dissolvedIIF 51 - Director → ME - 155
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
- 2008-07-15 059115754385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-04-11 ~ dissolvedIIF 33 - Director → ME2006-08-22 ~ 2021-04-17IIF 433 - Director → ME2021-04-17 ~ dissolvedIIF 160 - Director → ME - 156
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-17IIF 217 - Director → ME2021-05-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-05-24 ~ 2022-11-16IIF 418 - Has significant influence or control → OE - 157
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-06-15 ~ 2024-11-17IIF 194 - Director → ME2021-05-24 ~ dissolvedIIF 291 - Director → MEPerson with significant control2021-05-24 ~ 2022-11-16IIF 414 - Has significant influence or control → OE - 158
ELVI AND FAMILY LTD
133945834385, 13394583 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-08-22 ~ 2024-11-17IIF 176 - Director → ME2021-05-13 ~ 2024-11-17IIF 97 - Director → ME - 159
EMERGIA FINANCE LTD
0986203247 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2015-11-09 ~ 2018-02-08IIF 531 - Director → ME2018-05-22 ~ dissolvedIIF 503 - Director → ME - 160
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ dissolvedIIF 148 - Director → ME - 16147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 508 - Director → ME
- 1624385, 13366213 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-04-29 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-04-29 ~ 2022-12-17IIF 361 - Has significant influence or control → OE
- 163
EXPRESS CREDIT LTD
136184784385, 13618478 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 401 - Director → ME2021-09-13 ~ 2024-11-08IIF 338 - Director → ME - 164
EXPRESS LOAN LTD
136184684385, 13618468 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-09-13 ~ 2024-11-08IIF 328 - Director → ME2025-06-08 ~ dissolvedIIF 279 - Director → ME - 165
TREO INVESTMENT LIMITED
- 2021-09-16 087074324385, 08707432 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ dissolvedIIF 188 - Director → MEIIF 28 - Director → ME2014-07-29 ~ 2018-03-01IIF 464 - Director → ME2020-06-24 ~ 2021-04-17IIF 435 - Director → ME - 166
FIDELITY AMERICAN INVESTMENT COMPANY LTD
133664304385, 13366430 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-04-29 ~ 2022-12-19IIF 372 - Has significant influence or control → OE - 167
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-01 ~ dissolvedIIF 280 - Director → ME - 168
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2024-11-17IIF 243 - Director → ME2021-05-13 ~ dissolvedIIF 126 - Director → MEPerson with significant control2021-05-13 ~ 2022-11-16IIF 411 - Has significant influence or control → OE - 169
FINANCIAL INFINITY CLUB LTD
0976641347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 516 - Director → ME - 170
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 395 - Director → ME2021-09-14 ~ 2024-11-08IIF 332 - Director → ME - 171
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-11-06 ~ 2018-02-08IIF 479 - Director → ME2021-04-17 ~ 2025-07-16IIF 192 - Director → ME2018-05-22 ~ 2021-04-14IIF 446 - Director → ME2021-04-17 ~ dissolvedIIF 47 - Director → ME - 172FINANDENIA CONSUMER LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24MERCANTILE CREDIT & FINANCE LIMITED
- 2008-07-15 05959743Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (42 parents)Officer2007-07-06 ~ 2010-04-07IIF 594 - Director → ME - 173
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-05-14 ~ dissolvedIIF 79 - Director → ME2021-06-15 ~ 2024-11-17IIF 216 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-16IIF 412 - Has significant influence or control → OE - 174
- 175
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2024-11-17IIF 246 - Director → ME2021-05-13 ~ dissolvedIIF 34 - Director → ME - 176
FINANPAY LTD
136185044385, 13618504 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-09-13 ~ 2024-11-08IIF 323 - Director → ME2025-06-08 ~ dissolvedIIF 307 - Director → ME - 177
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2025-04-08IIF 174 - Director → ME2021-06-15 ~ dissolvedIIF 81 - Director → ME - 178
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2013-06-27 ~ dissolvedIIF 518 - Director → ME - 179
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 519 - Director → ME - 180
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2024-11-28IIF 265 - Director → ME2021-05-13 ~ dissolvedIIF 38 - Director → ME - 181
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2025-04-08IIF 263 - Director → ME2021-06-14 ~ dissolvedIIF 308 - Director → ME - 182
FIRST SOLID CAPITAL LTD
0974249047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 532 - Director → ME - 183
FIRSTCALL BANK LTD
06006071Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (8 parents)Officer2010-02-01 ~ 2011-01-01IIF 581 - Director → ME - 184
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-05-24 ~ dissolvedIIF 283 - Director → ME2021-09-12 ~ 2024-11-17IIF 225 - Director → ME - 185GLOBAL COMMERCE CASH LTD - now
BBP GUARANTIUS CAPITAL LTD
- 2017-05-23 0985607047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ 2017-05-15IIF 520 - Director → ME - 186
GLOVERSIA CAPITAL INVESTMENT LTD
09855393New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-04 ~ 2018-03-01IIF 523 - Director → ME2018-05-22 ~ dissolvedIIF 569 - Director → ME - 1874385, 13368805 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-30 ~ dissolvedIIF 89 - Director → ME2021-06-15 ~ 2024-11-08IIF 224 - Director → MEPerson with significant control2021-04-30 ~ 2022-09-08IIF 373 - Has significant influence or control → OE
- 188
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2015-11-06 ~ 2018-02-08IIF 452 - Director → ME2021-04-17 ~ 2025-07-16IIF 237 - Director → ME2018-05-22 ~ 2021-04-17IIF 444 - Director → ME2021-04-17 ~ dissolvedIIF 93 - Director → ME - 189
GOLD CREDIT LTD
136185784385, 13618578 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 297 - Director → ME2021-09-13 ~ 2024-11-08IIF 324 - Director → ME - 190
GUANCHE INVESTMENT LTD
0974136347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 553 - Director → ME - 191
GUANCHE LEADER LTD
0974140247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 546 - Director → ME - 192
GUANCHE LTD
0974137547 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 544 - Director → ME - 193
GUANCHE WORD LTD
0974136747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 563 - Director → ME - 194
HEEMM INDUSTRIES LTD
1050736247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Officer2016-12-01 ~ dissolvedIIF 502 - Director → ME - 195
HELLO E-MONEY LTD
136184554385, 13618455 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2021-09-13 ~ 2024-11-08IIF 327 - Director → ME2025-06-08 ~ dissolvedIIF 394 - Director → ME - 196
IDEA E-MONEY LTD
136184594385, 13618459 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 341 - Director → ME2025-06-08 ~ dissolvedIIF 399 - Director → ME - 197
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 115 - Director → MEIIF 241 - Director → ME2015-11-04 ~ 2018-02-08IIF 461 - Director → ME2018-05-22 ~ 2021-04-17IIF 439 - Director → ME - 198
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-27 ~ dissolvedIIF 113 - Director → ME2021-06-15 ~ 2024-11-08IIF 249 - Director → ME - 199
- 200
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-08 ~ dissolvedIIF 309 - Director → ME2022-06-16 ~ 2025-07-08IIF 422 - Director → MEPerson with significant control2021-06-08 ~ 2023-01-17IIF 349 - Has significant influence or control → OE - 201
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-08 ~ 2025-02-19IIF 75 - Director → ME2025-06-08 ~ dissolvedIIF 400 - Director → ME2022-06-15 ~ 2025-02-19IIF 261 - Director → ME - 202
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-07 ~ dissolvedIIF 293 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-17IIF 345 - Has significant influence or control → OE - 203
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-07 ~ dissolvedIIF 301 - Director → ME - 2044385, 13442372 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2024-11-08IIF 190 - Director → ME2021-06-07 ~ dissolvedIIF 281 - Director → MEPerson with significant control2021-06-07 ~ 2022-09-08IIF 363 - Has significant influence or control → OE
- 205
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-08 ~ dissolvedIIF 305 - Director → ME2022-06-16 ~ 2025-04-08IIF 260 - Director → MEPerson with significant control2021-06-08 ~ 2023-01-17IIF 384 - Has significant influence or control → OE - 206
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-09-13 ~ nowIIF 27 - Director → ME - 2074385, 13442628 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-13 ~ 2024-11-08IIF 182 - Director → ME2021-06-07 ~ dissolvedIIF 299 - Director → MEPerson with significant control2021-06-07 ~ 2022-09-08IIF 352 - Has significant influence or control → OE
- 208
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-12 ~ 2025-04-08IIF 262 - Director → ME2021-06-08 ~ dissolvedIIF 127 - Director → MEPerson with significant control2021-06-08 ~ 2023-01-17IIF 382 - Has significant influence or control → OE - 209
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2024-11-08IIF 170 - Director → ME2021-06-07 ~ dissolvedIIF 306 - Director → MEPerson with significant control2021-06-07 ~ 2022-09-08IIF 390 - Has significant influence or control → OE - 210
- 211
- 212
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-07 ~ dissolvedIIF 303 - Director → ME2022-06-17 ~ 2025-04-08IIF 257 - Director → MEPerson with significant control2021-06-07 ~ 2023-01-17IIF 350 - Has significant influence or control → OE - 213
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-07 ~ dissolvedIIF 296 - Director → ME2021-08-22 ~ 2024-11-08IIF 173 - Director → ME - 214
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-09 ~ dissolvedIIF 98 - Director → ME2021-08-22 ~ 2024-11-08IIF 220 - Director → ME - 215
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2024-11-08IIF 235 - Director → ME2015-09-10 ~ 2018-02-08IIF 475 - Director → ME2021-04-17 ~ dissolvedIIF 100 - Director → ME - 216
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-18 ~ 2025-04-08IIF 258 - Director → ME2022-06-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-06-08 ~ 2023-01-17IIF 371 - Has significant influence or control → OE - 2174385, 13360248 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-27 ~ dissolvedIIF 74 - Director → ME2021-09-12 ~ 2024-11-08IIF 196 - Director → MEPerson with significant control2021-04-27 ~ 2022-09-08IIF 379 - Has significant influence or control → OE
- 218
- 219
ITALFORFAITING LTD
146154474385, 14615447 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-01-25 ~ dissolvedIIF 313 - Director → ME - 220
IUNIKA FINANCIAL COMPANY LIMITED
069130708 Crusader House 13-15 Pall Mall, St James`s, London, EnglandDissolved Corporate (9 parents)Officer2009-05-21 ~ 2009-10-12IIF 489 - Director → ME - 221
IUNIKA LABS LIMITED
069130598 Crusader House, 13-15 Pall Mall St James`s, London, EnglandDissolved Corporate (9 parents)Officer2009-05-21 ~ 2009-10-12IIF 486 - Director → ME - 222
IUNIKA PLC
069128628 Crusader House, 13-15 Pall Mall St James`s, London, EnglandDissolved Corporate (9 parents)Officer2009-05-21 ~ 2009-10-12IIF 487 - Director → ME - 223
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (8 parents)Officer2014-09-16 ~ 2018-02-08IIF 547 - Director → ME - 224
- 225
JUSTMONEY BBP LTD
10781801New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2017-05-20 ~ 2018-03-01IIF 494 - Director → ME - 226
JUSTMONEY CARD LTD
1078203147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 501 - Director → ME - 227
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-03-01 ~ nowIIF 129 - Director → MEPerson with significant control2021-03-01 ~ 2022-11-19IIF 391 - Has significant influence or control → OE - 228
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-04-27 ~ dissolvedIIF 102 - Director → ME2022-04-25 ~ 2024-11-25IIF 169 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 347 - Has significant influence or control → OE - 229
LA CAIXA A VER QUE PAIXA LTD
0989095747 Charles Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-11-26 ~ 2017-05-15IIF 573 - Director → ME - 230
LIBRECALL TELECOM LIMITED
069131678 Crusader House, 13-15 Pall Mall St James`s, London, EnglandDissolved Corporate (9 parents)Officer2009-05-21 ~ 2009-10-12IIF 488 - Director → ME - 231
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2025-04-13IIF 251 - Director → ME2015-11-04 ~ 2018-02-08IIF 512 - Director → ME2021-04-17 ~ dissolvedIIF 159 - Director → ME - 232
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ dissolvedIIF 254 - Director → ME2021-05-24 ~ dissolvedIIF 288 - Director → MEPerson with significant control2021-05-24 ~ 2023-01-13IIF 406 - Has significant influence or control → OE - 233
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ dissolvedIIF 146 - Director → ME - 234
MASIA INVESTMENT LTD
09574907New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2016-05-01 ~ 2017-07-04IIF 539 - Director → ME - 235
MAVERICK FOOD INDUSTRIES LTD
08890181126 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-12 ~ dissolvedIIF 584 - Director → ME - 236
- 237
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2024-11-08IIF 274 - Director → ME2021-09-13 ~ dissolvedIIF 423 - Director → MEPerson with significant control2021-09-13 ~ 2022-09-01IIF 600 - Right to appoint or remove directors → OEIIF 600 - Ownership of shares – More than 25% but not more than 50% → OEIIF 600 - Ownership of voting rights - More than 25% but not more than 50% → OE - 238
MY1CLICK 2GO LTD
146488534385, 14648853 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 315 - Director → ME - 239
MY1CLICK LTD
144501484385, 14450148 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-14 ~ dissolvedIIF 133 - Director → ME - 240
MY1NE CLICK 2GO LTD
146495324385, 14649532 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 316 - Director → ME - 241
MY1NE CLICK LTD
146487144385, 14648714 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-08 ~ dissolvedIIF 314 - Director → ME - 242
MYONLY CLICK LTD
146555084385, 14655508 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-10 ~ dissolvedIIF 318 - Director → ME - 243
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-15 ~ 2024-11-08IIF 218 - Director → ME2021-04-27 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-04-27 ~ 2022-09-08IIF 380 - Has significant influence or control → OE - 244
- 245
OK PAY LTD
136185034385, 13618503 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 326 - Director → ME - 246
OK PAYMENT SERVICES LTD
136184864385, 13618486 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 392 - Director → ME2021-09-13 ~ dissolvedIIF 340 - Director → ME - 247
OK TRANSFER LTD
136184734385, 13618473 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 337 - Director → ME2025-06-08 ~ dissolvedIIF 322 - Director → ME - 248
OKEI MAKEY LTD
136185754385, 13618575 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 298 - Director → ME2021-09-13 ~ 2024-11-08IIF 330 - Director → ME - 249
ONE CLICK & GO LTD
144515914385, 14451591 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-07-14 ~ dissolvedIIF 134 - Director → ME - 250
ONE CLICK 2GO GROUP LTD
147579004385, 14757900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-25 ~ dissolvedIIF 312 - Director → ME - 251
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2024-11-17IIF 233 - Director → ME2021-12-09 ~ dissolvedIIF 71 - Director → ME - 252
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 300 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 381 - Has significant influence or control → OE - 2534385, 13531775 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-07-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-07-27 ~ 2023-03-18IIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of voting rights - More than 50% but less than 75% → OE
- 254
- 255
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ dissolvedIIF 229 - Director → MEIIF 84 - Director → ME2015-11-04 ~ 2018-02-08IIF 482 - Director → ME - 2564385, 13394180 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-05-13 ~ dissolvedIIF 26 - Director → ME2021-08-22 ~ 2024-11-17IIF 240 - Director → MEPerson with significant control2021-05-13 ~ 2023-05-10IIF 415 - Has significant influence or control → OE
- 257
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-05-13 ~ dissolvedIIF 61 - Director → ME2021-08-22 ~ 2024-11-17IIF 172 - Director → MEPerson with significant control2021-05-13 ~ 2022-11-16IIF 417 - Has significant influence or control → OE - 258
REBELY LTD
147035884385, 14703588 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 342 - Director → ME - 259
SANTOS INVESTMENT LIMITED
08793885Bandenia Group 126 Wigmore Street, Ground Floor, LondonDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 607 - Secretary → ME - 260SEAGOLD TRADING LTD - now
EUROPEAN CREDIT SECURITY LTD
- 2011-10-20 03529933SEAGOLD INTERNATIONAL LTD
- 2009-08-06 03529933MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04SUNSEA PREMIER LIMITED - 1998-08-102nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (13 parents, 8 offsprings)Officer2009-07-22 ~ 2010-01-01IIF 583 - Director → ME - 261
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-05-13 ~ dissolvedIIF 83 - Director → ME2021-08-22 ~ 2024-11-17IIF 202 - Director → MEPerson with significant control2021-05-13 ~ 2022-11-17IIF 416 - Has significant influence or control → OE - 262
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2024-11-17IIF 268 - Director → ME2021-12-08 ~ nowIIF 72 - Director → ME - 263
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 147 - Director → ME - 264
- 265
SOLVENTIA CAPITAL LTD
0974104947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-08-20 ~ dissolvedIIF 533 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 604 - Has significant influence or control → OE - 266
SOLVENTIA PAYMENT LTD
0974117547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedIIF 554 - Director → ME - 267
SOLVER FINANCE LTD
094589571 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2015-08-24 ~ 2015-09-01IIF 597 - Director → ME - 268
SOLVER INFINITY CLUB LTD
0976691647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 517 - Director → ME - 269SOLVER SPORTS INVESTMENT LTD - 2015-06-301 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2015-08-24 ~ 2015-08-30IIF 596 - Director → ME
- 270
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 154 - Director → ME - 271
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-04 ~ 2023-04-16IIF 145 - Director → MEPerson with significant control2021-12-06 ~ 2022-12-01IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE - 272
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2021-09-14 ~ dissolvedIIF 343 - Director → ME2022-06-13 ~ 2024-11-08IIF 271 - Director → MEPerson with significant control2021-09-14 ~ 2022-09-02IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 599 - Ownership of shares – More than 25% but not more than 50% → OEIIF 599 - Right to appoint or remove directors → OE - 273
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-06-08 ~ dissolvedIIF 58 - Director → ME2022-06-17 ~ 2025-04-08IIF 259 - Director → ME - 274
THE GUANCHE COMMERCIAL COMPANY LTD
0974457747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 530 - Director → ME - 275
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-14 ~ 2022-09-02IIF 598 - Ownership of shares – More than 25% but not more than 50% → OEIIF 598 - Ownership of voting rights - More than 25% but not more than 50% → OE - 276
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-04-28 ~ dissolvedIIF 86 - Director → ME2022-04-25 ~ 2024-11-28IIF 168 - Director → ME - 277
TOTAL PAY LTD
136207244385, 13620724 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 334 - Director → ME2025-06-08 ~ dissolvedIIF 398 - Director → ME - 278
TOWER TORNEOS PAYMENT SERVICES LTD
08718751126 Wigmore Street, Ground Floor, LondonDissolved Corporate (2 parents)Officer2013-10-04 ~ dissolvedIIF 595 - Director → ME - 279
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ dissolvedIIF 221 - Director → ME2021-09-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-09-02 ~ 2023-04-19IIF 354 - Ownership of voting rights - 75% or more → OEIIF 354 - Right to appoint or remove directors → OE - 280
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 351 - Has significant influence or control → OE - 281
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 77 - Director → ME2022-06-24 ~ 2025-04-08IIF 256 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 369 - Has significant influence or control → OE - 282
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-05-31 ~ dissolvedIIF 24 - Director → ME - 283
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-05-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-05-31 ~ 2023-01-17IIF 374 - Has significant influence or control → OE - 284
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 387 - Has significant influence or control → OE - 285
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-05-31 ~ dissolvedIIF 15 - Director → ME - 286
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ dissolvedIIF 9 - Director → ME - 287
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 359 - Has significant influence or control → OE - 288
- 289
- 290
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 356 - Has significant influence or control → OE - 291
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-06-01 ~ 2023-01-17IIF 377 - Has significant influence or control → OE - 292
- 293
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-30 ~ dissolvedIIF 123 - Director → ME2021-06-15 ~ 2024-11-08IIF 223 - Director → ME - 294
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-14 ~ dissolvedIIF 10 - Director → ME - 295
- 2964385, 13356582 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-04-26 ~ 2022-12-19IIF 344 - Has significant influence or control → OE
- 297
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ dissolvedIIF 321 - Director → ME - 298
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-14 ~ dissolvedIIF 96 - Director → ME - 299
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-14 ~ dissolvedIIF 99 - Director → ME2022-06-05 ~ 2025-04-08IIF 264 - Director → ME - 300
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2024-11-08IIF 219 - Director → ME2021-04-30 ~ dissolvedIIF 109 - Director → ME - 301
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ dissolvedIIF 252 - Director → ME2021-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-21 ~ 2023-01-10IIF 404 - Has significant influence or control → OE - 302
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2024-11-17IIF 175 - Director → ME2021-05-24 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-05-24 ~ 2022-11-16IIF 409 - Has significant influence or control → OE - 303
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2025-01-18IIF 270 - Director → ME2021-05-21 ~ dissolvedIIF 64 - Director → ME - 304
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2024-11-19IIF 164 - Director → ME2021-04-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-04-27 ~ 2023-04-17IIF 355 - Has significant influence or control → OE - 305
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-06-16 ~ dissolvedIIF 94 - Director → ME2021-09-12 ~ 2024-11-08IIF 177 - Director → ME - 306
VIVA GO LTD
136206164385, 13620616 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 396 - Director → ME2021-09-14 ~ dissolvedIIF 329 - Director → ME - 307
VIVA PAY LTD
136182004385, 13618200 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 403 - Director → ME - 308
VIVA TRANSFER LTD
136183344385, 13618334 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 333 - Director → ME - 309
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-04 ~ dissolvedIIF 22 - Director → ME2021-08-22 ~ 2024-11-17IIF 244 - Director → MEPerson with significant control2021-06-04 ~ 2022-11-16IIF 367 - Has significant influence or control → OE - 310
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2024-11-08IIF 236 - Director → ME2021-06-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-06-07 ~ 2022-09-08IIF 368 - Has significant influence or control → OE - 311
VIVANTIA CREDIT LIMITED
132604984385, 13260498 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2024-07-14 ~ nowIIF 1 - Director → ME - 312
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-04 ~ dissolvedIIF 106 - Director → ME2021-08-22 ~ 2024-11-08IIF 230 - Director → ME - 313
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2024-11-08IIF 207 - Director → ME2021-06-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-04 ~ 2022-09-08IIF 388 - Has significant influence or control → OE - 314
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ dissolvedIIF 149 - Director → ME - 315
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2024-11-08IIF 213 - Director → ME2021-06-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-06-07 ~ 2022-09-08IIF 385 - Has significant influence or control → OE - 316
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2021-04-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-04-16 ~ 2022-12-13IIF 410 - Has significant influence or control → OE - 317
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2024-11-08IIF 171 - Director → ME2021-06-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2021-06-11 ~ 2022-09-08IIF 358 - Has significant influence or control → OE - 318
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2024-11-08IIF 227 - Director → ME2021-06-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-06-04 ~ 2022-09-08IIF 360 - Has significant influence or control → OE - 319
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-04-30 ~ dissolvedIIF 104 - Director → ME2022-06-06 ~ 2024-11-28IIF 272 - Director → ME - 320
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2024-11-21IIF 165 - Director → ME2021-04-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-28 ~ 2023-04-19IIF 357 - Has significant influence or control → OE - 321MD MELLON INVESTMENT LTD - 2023-05-034385, 13365436 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2024-11-28 ~ dissolvedIIF 12 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.