VERA, Fernando Villuendas, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vera, Fernando Villuendas, Mr.
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 1
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 2 IIF 3 IIF 4
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 5
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in January 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 45
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 46 IIF 47
Vera, Fernando Villuendas
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 48
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 49 IIF 50 IIF 51
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 59 IIF 60 IIF 61
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 62
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 63 IIF 64 IIF 65 (more)
  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
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 81
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 82
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 83
Vera, Fernando Villuendas
Spanish director of legal & dispute resolution departments born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
  IIF 84
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 85 IIF 86 IIF 87 (more)
  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
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 125 IIF 126 IIF 127
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 128
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 140
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 141
Villuendas, Fernando, Mr.
Spanish film director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 142
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1984
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 143
Mr Fernando Villuendas Vera
Spanish born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 144
Mr. Fernando Villuendas Vera
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 145
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 146
Villuendas, Fernando
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 147
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 148
Villuendas, Fernando
Spanish director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1, King Street, Bank, London, EC2V 8AU, United Kingdom
  IIF 149
- 47, Charles Street, London, W1J 5EL, England
  IIF 150
Villuendas, Fernando
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 167
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 168 IIF 169
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 182
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 183 IIF 184 IIF 185 (more)
  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
Villuendas, Fernando, Mr,
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 227
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 228
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 229 IIF 230
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 231 IIF 232 IIF 233 (more)
  IIF 234 IIF 235
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256
Villuendas Vera, Fernando, Mr.
Spanish company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 257
Villuendas Vera, Fernando, Mr.
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 258 IIF 259
Villuendas Vera, Fernando
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 260 IIF 261
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 298 IIF 299
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 300 IIF 301 IIF 302 (more)
  IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 309
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 310
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 311 IIF 312 IIF 313 (more)
  IIF 314 IIF 315 IIF 316
Villuendas Vera, Fernando
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 317
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 318
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 319
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 320 IIF 321
Villuendas, Fernando
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 322
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 323 IIF 324 IIF 325 (more)
  IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 337 IIF 338
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 339 IIF 340 IIF 341 (more)
  IIF 342 IIF 343 IIF 344 IIF 345

Offspring entities and appointments

Active 4

1
12303312 LTD
- now
BOSTON & ALEXANDER RESOURCES LIMITED - 2022-03-28
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-11-30
Person with significant control
2021-09-01 ~ dissolved
IIF 144 - Has significant influence or control → OE
2
1CLICK 2GO LOTTERY LTD
- now
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
2021-04-17 ~ dissolved
IIF 12 - Director → ME
2021-04-17 ~ dissolved
IIF 188 - Secretary → ME
3
BBP BANDENIA PLC
- now
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
2020-03-19 ~ dissolved
IIF 84 - Director → ME
4
BDM CAPITAL LIMITED
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2021-08-01 ~ dissolved
IIF 150 - Director → ME

Ceased 176

1
1CLICK 2FLY LTD
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2021-04-17 ~ 2023-04-19
IIF 25 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 199 - Secretary → ME
2
1CLICK 2GO FORFAITING LTD
- now
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 3 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 170 - Secretary → ME
3
1CLICK 2GO HOUSE LTD
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 259 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now
SG INVESTMENT & PROPERTIES LTD - 2022-12-15
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
620,000,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-04-18
IIF 136 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 300 - Secretary → ME
5
1CLICK 2PAY LTD
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 258 - Director → ME
6
360 PETROLEUM COMPANY LTD
- now
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 14 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 219 - Secretary → ME
7
8 INVESTORS LTD
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-17
IIF 24 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 218 - Secretary → ME
8
A & C BANQUEROS PRIVADOS LTD
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-06
IIF 28 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 202 - Secretary → ME
9
A & C GLOBAL INVESTMENT LTD
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 22 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 183 - Secretary → ME
10
AC BOND PROGRAMS LTD
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
980,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 56 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 181 - Secretary → ME
11
AC FIDELITY CLAIMS SOLUTION LTD
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 85 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 296 - Secretary → ME
12
AC FIDELITY GROUP LTD
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2022-04-25 ~ 2023-04-19
IIF 95 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 289 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
3,500,000 GBP2024-08-31
Officer
2022-08-03 ~ 2023-06-06
IIF 138 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 301 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,250,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 93 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 282 - Secretary → ME
15
AC TREASURY BONDS LTD
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
98,000,000 GBP2024-06-30
Officer
2022-07-04 ~ 2023-01-17
IIF 115 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 272 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 102 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 267 - Secretary → ME
17
AUREA INVESTMENT MANAGEMENT LTD
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-02-08
IIF 37 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 203 - Secretary → ME
18
AUTO CREDITO RENT A CAR GROUP (UK) LTD
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 127 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 318 - Secretary → ME
19
AVANZA FINANCE LTD
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-05-17
IIF 99 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 198 - Secretary → ME
20
AZ FORFAITING LIMITED
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2022-07-04 ~ 2023-02-08
IIF 128 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 207 - Secretary → ME
21
BANCONFIRMING LTD
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 88 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 275 - Secretary → ME
22
BANDENIA BANQUEROS PRIVADOS LTD
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,700,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 214 - Secretary → ME
23
BANDENIA BULLION & GOLD LTD
- now
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-05-01
IIF 36 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 186 - Secretary → ME
24
BANDENIA CAPITAL GESTION LTD
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 34 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 244 - Secretary → ME
25
BANDENIA CLAIMS SOLUTION LTD
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 107 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 297 - Secretary → ME
26
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 26 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 215 - Secretary → ME
27
BANDENIA CREDIT & GUARANTEES LTD
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 30 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 213 - Secretary → ME
28
BANDENIA EURO FINANCE LTD
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 13 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 205 - Secretary → ME
29
BANDENIA FIDELITY CLUB LTD
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 11 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 217 - Secretary → ME
30
BANDENIA FINANCIAL CORPORATION LTD
- now
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-17
IIF 2 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 172 - Secretary → ME
31
BANDENIA FINANCIAL GROUP LTD
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-19
IIF 50 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 313 - Secretary → ME
32
BANDENIA FINANCIAL GUARANTEE LTD
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 7 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 197 - Secretary → ME
33
BANDENIA FINANCIAL HOLDING LTD
- now
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 29 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 195 - Secretary → ME
34
BANDENIA FINANCIAL SERVICES LTD
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-11-16 ~ 2023-04-19
IIF 90 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 314 - Secretary → ME
35
BANDENIA GATEWAY LTD
- now
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2024-06-30
Officer
2021-04-17 ~ 2023-04-19
IIF 35 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 226 - Secretary → ME
36
BANDENIA HOUSE LTD
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 257 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
37
BANDENIA LTD
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 321 - Secretary → ME
38
BANDENIA MICROCREDIT LTD
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 81 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 320 - Secretary → ME
39
BANDENIA OCEAN LTD
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 15 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 192 - Secretary → ME
40
BANDENIA OIL AND GAS LTD
- now
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
350,000,000 GBP2024-07-31
Officer
2021-04-17 ~ 2023-03-17
IIF 46 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 210 - Secretary → ME
41
BANDENIA OPTION CAPITAL LTD
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2021-04-17 ~ 2023-04-17
IIF 23 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 211 - Secretary → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 31 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 206 - Secretary → ME
43
BANDENIA SPV LIMITED
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 43 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 225 - Secretary → ME
44
BANDENIA TIMES LTD
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000 GBP2023-12-31
Officer
2022-11-12 ~ 2023-05-10
IIF 100 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 315 - Secretary → ME
45
BANDENIA TREASURY BONDS LTD
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,340,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 91 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 295 - Secretary → ME
46
BANDENIA USA LTD
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2021-06-06 ~ 2023-03-17
IIF 204 - Secretary → ME
47
BANFACTOR LTD
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-06-01
IIF 52 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 178 - Secretary → ME
48
BANFIELD FINANCIAL CORPORATION LTD
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 124 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 288 - Secretary → ME
49
BANFORFAITING LTD
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,260,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 20 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 196 - Secretary → ME
50
BANFORFATING LTD
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 97 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 266 - Secretary → ME
51
BANIF FACTORING LTD
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-06 ~ 2023-06-06
IIF 130 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 306 - Secretary → ME
52
BANIF FORFAITING LTD
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 96 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 290 - Secretary → ME
53
BANIF LTD
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 180 - Secretary → ME
54
BANINVEST LTD
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-17
IIF 118 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 185 - Secretary → ME
55
BBP BANQUEROS PRIVADOS LTD
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 44 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 193 - Secretary → ME
56
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 8 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 224 - Secretary → ME
57
BBP SEED CAPITAL LTD
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 10 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 222 - Secretary → ME
58
CAIXA 8 SAVINGS & LOAN LTD
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
16,316,000,000 GBP2024-12-31
Officer
2022-06-05 ~ 2023-06-06
IIF 125 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 298 - Secretary → ME
59
CAIXA DENIA LTD
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 141 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 316 - Secretary → ME
60
CAIXABAN LTD
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 27 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 191 - Secretary → ME
61
CAIXACREDIT LTD
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2022-05-15 ~ 2023-04-19
IIF 57 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 173 - Secretary → ME
62
CAJA DE AHORROS DE DENIA LTD
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 33 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 200 - Secretary → ME
63
CAJA GENERAL DE AHORROS DE DENIA LTD
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,700,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 54 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 174 - Secretary → ME
64
CAJA RURAL DE DENIA LTD
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 16 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 201 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-05-31
Officer
2022-07-06 ~ 2023-01-17
IIF 121 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 277 - Secretary → ME
66
CAPITALIA INVEST LTD
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-06-06 ~ 2023-01-10
IIF 92 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 283 - Secretary → ME
67
CONFIRMING LTD
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 114 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 269 - Secretary → ME
68
CREDIT DENIA REVOLUTION LTD
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-01 ~ 2023-05-01
IIF 309 - Secretary → ME
69
DENIA & CIE LTD
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-26
IIF 117 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 284 - Secretary → ME
70
DENIA CONSUMER CREDIT LTD
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-06-06
IIF 116 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 270 - Secretary → ME
71
DENIA GLOBAL INVESTMENT LTD
- now
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 32 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 190 - Secretary → ME
72
DENIA INVESTMENT OPPORTUNITIES LTD
- now
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 45 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 177 - Secretary → ME
73
DREAMS THAT CHANGE THE WORLD LTD
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-17
IIF 66 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 250 - Secretary → ME
74
DUAL WEALTH MANAGEMENT LTD
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 70 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 251 - Secretary → ME
75
EASY CONFIRMING LTD
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 165 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 343 - Secretary → ME
76
EASY CREDIT & LOAN LTD
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2022-07-18 ~ 2023-06-06
IIF 169 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 337 - Secretary → ME
77
EASY CREDIT FACTORING LTD
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 164 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 339 - Secretary → ME
78
EASY CREDIT LTD
- now
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-03-17
IIF 39 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 221 - Secretary → ME
79
EASY FACTORING LTD
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 162 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 342 - Secretary → ME
80
EASY FORFAITING LTD
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 83 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 345 - Secretary → ME
81
ELVI AND FAMILY LTD
4385, 13394583 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 233 - Secretary → ME
82
EUROPE FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 133 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 303 - Secretary → ME
83
FIDELITY & GUARANTY COMPANY LTD
- now
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-01
IIF 68 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 243 - Secretary → ME
84
FIN LONDON CREDIT & GUARANTEE LTD
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 166 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 230 - Secretary → ME
85
FINANCAIXA LTD
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-10
IIF 71 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 256 - Secretary → ME
86
FINANCLUB LTD
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2022-09-30 ~ 2023-05-01
IIF 154 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 323 - Secretary → ME
87
FINANCOR ACTIVOS LTD
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-05-29
IIF 64 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 240 - Secretary → ME
88
FINANFIDELITY LTD
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-07-01 ~ 2023-05-10
IIF 163 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 341 - Secretary → ME
89
FINANFORFAITING LTD
- now
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 73 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 245 - Secretary → ME
90
FINANLONDON LTD
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 72 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 248 - Secretary → ME
91
FINANROMA LTD
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2021-09-21 ~ 2023-02-02
IIF 61 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 232 - Secretary → ME
92
FINROMA LTD
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-05-31
Officer
2022-05-15 ~ 2023-05-10
IIF 51 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 228 - Secretary → ME
93
FIRST AMERICAN MORTGAGE SOLUTION LTD
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,001 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 147 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 332 - Secretary → ME
94
GESINVEST LTD
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 65 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 254 - Secretary → ME
95
GO FORFAITING LTD
- now
BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-06 ~ 2023-04-19
IIF 89 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 311 - Secretary → ME
96
GO GUARANTEES FINANCE COMPANY LTD
- now
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-06-01
IIF 17 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 187 - Secretary → ME
97
IDEA GESTION LTD
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 76 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 242 - Secretary → ME
98
IFW, INVESTMENT TO CHANGE THE WORLD LTD
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-19
IIF 157 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 344 - Secretary → ME
99
INVERDENIA ASSET MANAGEMENT LTD
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 151 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 327 - Secretary → ME
100
INVERDENIA BONDS LTD
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 161 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 330 - Secretary → ME
101
INVERDENIA CONFIRMING LTD
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 152 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 326 - Secretary → ME
102
INVERDENIA CONSUMER CREDIT LTD
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 155 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 333 - Secretary → ME
103
INVERDENIA FACTORING LTD
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 48 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 247 - Secretary → ME
104
INVERDENIA FINANCE LTD
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 160 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 328 - Secretary → ME
105
INVERDENIA FINANCIAL GROUP LTD
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 58 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 334 - Secretary → ME
106
INVERDENIA FORFAITING LTD
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 239 - Secretary → ME
107
INVERDENIA INVESTMENT GROUP LTD
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 156 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 329 - Secretary → ME
108
INVERDENIA LEASING LTD
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 59 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 231 - Secretary → ME
109
INVERDENIA LTD
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
62,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 53 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 324 - Secretary → ME
110
INVERDENIA PARTICIPATIVE LOANS LTD
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-01-17
IIF 153 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 325 - Secretary → ME
111
INVERDENIA RENTING LTD
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 62 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 235 - Secretary → ME
112
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 69 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 255 - Secretary → ME
113
INVERDENIA VALORES LTD
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 63 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 238 - Secretary → ME
114
INVEST IN ELIMINALIA LTD
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2021-06-08 ~ 2023-01-17
IIF 148 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 335 - Secretary → ME
115
INVEST IN IDEA LTD
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-01-17
IIF 74 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 237 - Secretary → ME
116
INVESTDENIA LTD
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 77 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 249 - Secretary → ME
117
KEY OPPORTUNITIES LTD
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-03-31
Officer
2022-11-21 ~ 2023-03-01
IIF 167 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 317 - Secretary → ME
118
KEY8 BROKER LTD
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 55 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 229 - Secretary → ME
119
LIDER MONEY TRANSFER WORLDWIDE LTD
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 78 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 253 - Secretary → ME
120
LONDON CONFIRMING LTD
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
17,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 159 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 336 - Secretary → ME
121
LONDON GLOBAL FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 137 - Director → ME
122
MINING EUROPEAN COMPANY LTD
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-06-05 ~ 2023-04-20
IIF 158 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 331 - Secretary → ME
123
MY1CLICK LTD
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 260 - Director → ME
124
NEW BANDENIA FINANCIAL GROUP LTD
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-17
IIF 49 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 340 - Secretary → ME
125
ONE CLICK & GO LTD
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-31 ~ 2023-03-17
IIF 261 - Director → ME
126
OPEN CAPITAL MARKETS LTD
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 80 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 236 - Secretary → ME
127
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 119 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 291 - Secretary → ME
128
OPEN MILLENIUM LTD
- now
BANDENIA MILLENIUM LTD - 2024-07-30
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-07-31
Officer
2022-07-17 ~ 2023-03-18
IIF 106 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 274 - Secretary → ME
129
Q-LOANS LTD
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 79 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 241 - Secretary → ME
130
Q10 INVEST LTD
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 75 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 252 - Secretary → ME
131
Q8 FINANCE LTD
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 60 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 234 - Secretary → ME
132
SEGURDENIA LTD
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 67 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 246 - Secretary → ME
133
SG CREDIT AUTOMOTIVE LTD
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-05 ~ 2023-06-06
IIF 168 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 338 - Secretary → ME
134
SG RENTALS LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 135 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 305 - Secretary → ME
135
SUPER GARAGE CREDIT CAR LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 131 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 319 - Secretary → ME
136
SUPERGARAGE UK LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 139 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 307 - Secretary → ME
137
THE ADMIRAL MINING CORPORATION LTD
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2022-06-05 ~ 2023-05-01
IIF 105 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 285 - Secretary → ME
138
THE BANDENIA GROUP LTD
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 86 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 279 - Secretary → ME
139
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2022-07-07 ~ 2023-05-01
IIF 112 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 278 - Secretary → ME
140
TIME TO FLY LTD
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 4 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 175 - Secretary → ME
141
TRANSFER PAY LTD
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-19
IIF 9 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 189 - Secretary → ME
142
UNIDENIA CONFIRMING LTD
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 143 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 287 - Secretary → ME
143
UNIDENIA CONSUMER LTD
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 94 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 263 - Secretary → ME
144
UNIDENIA CREDIT & GUARANTEE LTD
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 110 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 286 - Secretary → ME
145
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 142 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 264 - Secretary → ME
146
UNIDENIA FINANCIAL GROUP LTD
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 98 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 276 - Secretary → ME
147
UNIDENIA FORFAITING LTD
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 108 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 281 - Secretary → ME
148
UNIDENIA HOLDINGS USA LTD
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000,000 GBP2023-07-31
Officer
2022-07-13 ~ 2023-06-06
IIF 129 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 302 - Secretary → ME
149
UNIDENIA LEASING LTD
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 101 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 292 - Secretary → ME
150
UNIDENIA LIMITED
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
719,000,000 GBP2023-07-31
Officer
2022-07-18 ~ 2023-06-06
IIF 132 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 308 - Secretary → ME
151
UNIDENIA PARTICIPATIVE LOANS LTD
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-07-06 ~ 2023-01-17
IIF 111 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 273 - Secretary → ME
152
UNIDENIA RENTING LTD
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-07-01 ~ 2023-01-17
IIF 120 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 262 - Secretary → ME
153
UNION PACIFIC INVESTMENT LTD
- now
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-06-06
IIF 113 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 294 - Secretary → ME
154
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-10
IIF 312 - Secretary → ME
155
US CAPITAL LTD
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,160,000,000 GBP2023-07-31
Officer
2022-07-19 ~ 2023-06-06
IIF 126 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 299 - Secretary → ME
156
US LONDON FORFAITING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 227 - Director → ME
157
USA FORFAITING LTD
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
350,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 104 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 280 - Secretary → ME
158
USA GLOBAL FINANCE LTD
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 87 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 265 - Secretary → ME
159
USF&G AMERICAN INVESTMENT COMPANY LTD
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-19
IIF 21 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 220 - Secretary → ME
160
VALORIZA CAPITAL LTD
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2,600,000 GBP2023-05-31
Officer
2022-06-05 ~ 2023-05-17
IIF 103 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 293 - Secretary → ME
161
VALORIZA FINANCE LTD
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 18 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 179 - Secretary → ME
162
VALORIZA INVEST LTD
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-05-17
IIF 109 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 268 - Secretary → ME
163
VALORIZA LTD
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-17
IIF 1 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 171 - Secretary → ME
164
VALORIZA PRIVATE EQUITY PARTNERS LTD
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-06
IIF 41 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 184 - Secretary → ME
165
VIVANTIA & ASSOCIATES LTD
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 19 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 223 - Secretary → ME
166
VIVANTIA CREDIT & GUARANTEE LTD
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-01
IIF 47 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 216 - Secretary → ME
167
VIVANTIA CREDIT LIMITED
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2021-03-11 ~ 2022-02-21
IIF 149 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 322 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
168
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 42 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 209 - Secretary → ME
169
VIVANTIA FINANCIAL CORP LTD
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 38 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 194 - Secretary → ME
170
VIVANTIA FORFATING LTD
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 134 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 304 - Secretary → ME
171
VIVANTIA INVESTMENT & LOAN LTD
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 6 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 208 - Secretary → ME
172
VIVANTIA LTD
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
170,000,000 GBP2024-04-30
Officer
2022-12-14 ~ 2023-04-17
IIF 140 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 310 - Secretary → ME
173
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 5 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 182 - Secretary → ME
174
VIVANTIA PRIVATE EQUITY PARTNERS LTD
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 40 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 212 - Secretary → ME
175
WINGS TO FLY AGAIN LTD
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2022-06-06 ~ 2023-04-19
IIF 123 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 271 - Secretary → ME
176
WORKING TOGETHER FOR TOMORROW LTD
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 122 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 176 - Secretary → ME

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Mr Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Mr Fernando Villuendas Vera

Mr. Fernando Villuendas Vera

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Vera, Fernando Villuendas, Mr.

Villuendas, Fernando, Mr,

Vera, Fernando Villuendas

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando

Villuendas, Fernando, Mr.

Villuendas Vera, Fernando

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando