VILLUENDAS, Fernando

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Villuendas, Fernando
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 1
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 16 IIF 17
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24
Villuendas Vera, Fernando
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 25
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 26 IIF 27 IIF 28 (more)
  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
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 62 IIF 63
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 73
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 74
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 81
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 82
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 83 IIF 84
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 85
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 86 IIF 87
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 93 IIF 94 IIF 95 (more)
  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
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 126
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 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 IIF 167 IIF 168 IIF 169 IIF 170
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 171 IIF 172
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 173
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 174
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 175
- 47, Charles Street, London, W1J 5EL, England
  IIF 176
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 177 IIF 178 IIF 179 (more)
  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
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 193
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 194 IIF 195
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 196
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 197 IIF 198
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 199 IIF 200 IIF 201 (more)
  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
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 239 IIF 240 IIF 241
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 242
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 243 IIF 244 IIF 245 (more)
  IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 254
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 255
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 256
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 257
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 258
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 259
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 260
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 261
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 262
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 263
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 264
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 265 IIF 266 IIF 267
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272 IIF 273 IIF 274
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 275 IIF 276 IIF 277
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 278
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 279 IIF 280 IIF 281 (more)
  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
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 297
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 298
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 299
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 300
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 301 IIF 302 IIF 303
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 304
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 305 IIF 306 IIF 307 (more)
  IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
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 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 260 - 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 311 - Director → ME
2021-04-17 ~ dissolved
IIF 132 - 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 259 - 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 176 - Director → ME

Ceased 176

1
1CLICK 2FLY LTD
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-17 ~ 2023-04-19
IIF 324 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 143 - 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)
Officer
2021-12-09 ~ 2023-03-18
IIF 302 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 114 - Secretary → ME
3
1CLICK 2GO HOUSE LTD
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 198 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - 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)
Officer
2022-12-14 ~ 2023-04-18
IIF 250 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 64 - Secretary → ME
5
1CLICK 2PAY LTD
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 197 - 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)
Officer
2021-04-17 ~ 2023-04-17
IIF 313 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 163 - Secretary → ME
7
8 INVESTORS LTD
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-17
IIF 323 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 162 - Secretary → ME
8
A & C BANQUEROS PRIVADOS LTD
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-06-06
IIF 327 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 146 - Secretary → ME
9
A & C GLOBAL INVESTMENT LTD
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 321 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 127 - Secretary → ME
10
AC BOND PROGRAMS LTD
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 272 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 125 - Secretary → ME
11
AC FIDELITY CLAIMS SOLUTION LTD
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 199 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 60 - Secretary → ME
12
AC FIDELITY GROUP LTD
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-19
IIF 209 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 53 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ 2023-06-06
IIF 252 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 65 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 207 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 46 - Secretary → ME
15
AC TREASURY BONDS LTD
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2023-01-17
IIF 229 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 36 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ 2023-05-01
IIF 216 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 31 - Secretary → ME
17
AUREA INVESTMENT MANAGEMENT LTD
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-04-17 ~ 2023-02-08
IIF 336 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 147 - 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 241 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 81 - Secretary → ME
19
AVANZA FINANCE LTD
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2023-05-17
IIF 213 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 142 - Secretary → ME
20
AZ FORFAITING LIMITED
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-04 ~ 2023-02-08
IIF 242 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 151 - Secretary → ME
21
BANCONFIRMING LTD
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 202 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 39 - Secretary → ME
22
BANDENIA BANQUEROS PRIVADOS LTD
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 158 - 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)
Officer
2021-04-17 ~ 2023-05-01
IIF 335 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 130 - Secretary → ME
24
BANDENIA CAPITAL GESTION LTD
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 333 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 101 - Secretary → ME
25
BANDENIA CLAIMS SOLUTION LTD
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 221 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 61 - Secretary → ME
26
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 325 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 159 - Secretary → ME
27
BANDENIA CREDIT & GUARANTEES LTD
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 329 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 157 - Secretary → ME
28
BANDENIA EURO FINANCE LTD
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 312 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 149 - Secretary → ME
29
BANDENIA FIDELITY CLUB LTD
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 310 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 161 - 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)
Officer
2021-12-09 ~ 2023-03-17
IIF 301 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 116 - Secretary → ME
31
BANDENIA FINANCIAL GROUP LTD
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 266 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 77 - Secretary → ME
32
BANDENIA FINANCIAL GUARANTEE LTD
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 306 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 141 - 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)
Officer
2021-04-17 ~ 2023-04-17
IIF 328 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 139 - Secretary → ME
34
BANDENIA FINANCIAL SERVICES LTD
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2023-04-19
IIF 204 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 78 - Secretary → ME
35
BANDENIA GATEWAY LTD
- now
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-19
IIF 334 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 170 - Secretary → ME
36
BANDENIA HOUSE LTD
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 196 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
37
BANDENIA LTD
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 84 - Secretary → ME
38
BANDENIA MICROCREDIT LTD
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 300 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 83 - Secretary → ME
39
BANDENIA OCEAN LTD
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 314 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 136 - 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)
Officer
2021-04-17 ~ 2023-03-17
IIF 344 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 154 - Secretary → ME
41
BANDENIA OPTION CAPITAL LTD
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 322 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 155 - Secretary → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 330 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 150 - Secretary → ME
43
BANDENIA SPV LIMITED
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 342 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 169 - Secretary → ME
44
BANDENIA TIMES LTD
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-12 ~ 2023-05-10
IIF 214 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 79 - Secretary → ME
45
BANDENIA TREASURY BONDS LTD
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 205 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 59 - Secretary → ME
46
BANDENIA USA LTD
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-06 ~ 2023-03-17
IIF 148 - Secretary → ME
47
BANFACTOR LTD
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-06-01
IIF 268 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 122 - Secretary → ME
48
BANFIELD FINANCIAL CORPORATION LTD
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 238 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 52 - Secretary → ME
49
BANFORFAITING LTD
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 319 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 140 - Secretary → ME
50
BANFORFATING LTD
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ 2023-05-01
IIF 211 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 30 - Secretary → ME
51
BANIF FACTORING LTD
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-06 ~ 2023-06-06
IIF 244 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 70 - Secretary → ME
52
BANIF FORFAITING LTD
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ 2023-05-01
IIF 210 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 54 - Secretary → ME
53
BANIF LTD
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 124 - Secretary → ME
54
BANINVEST LTD
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2023-04-17
IIF 232 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 129 - Secretary → ME
55
BBP BANQUEROS PRIVADOS LTD
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 343 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 137 - Secretary → ME
56
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 307 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 168 - Secretary → ME
57
BBP SEED CAPITAL LTD
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 309 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 166 - Secretary → ME
58
CAIXA 8 SAVINGS & LOAN LTD
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 239 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 62 - Secretary → ME
59
CAIXA DENIA LTD
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 255 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 80 - Secretary → ME
60
CAIXABAN LTD
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 326 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 135 - Secretary → ME
61
CAIXACREDIT LTD
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 273 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 117 - Secretary → ME
62
CAJA DE AHORROS DE DENIA LTD
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 332 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 144 - Secretary → ME
63
CAJA GENERAL DE AHORROS DE DENIA LTD
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 270 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 118 - Secretary → ME
64
CAJA RURAL DE DENIA LTD
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 315 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 145 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 235 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 41 - Secretary → ME
66
CAPITALIA INVEST LTD
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-06 ~ 2023-01-10
IIF 206 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 47 - Secretary → ME
67
CONFIRMING LTD
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 228 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 33 - Secretary → ME
68
CREDIT DENIA REVOLUTION LTD
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-05-01
IIF 73 - Secretary → ME
69
DENIA & CIE LTD
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 231 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 48 - Secretary → ME
70
DENIA CONSUMER CREDIT LTD
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-06-06
IIF 230 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 34 - 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)
Officer
2021-12-09 ~ 2023-03-18
IIF 331 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 134 - 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)
Officer
2021-12-09 ~ 2023-03-18
IIF 298 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 121 - Secretary → ME
73
DREAMS THAT CHANGE THE WORLD LTD
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-04-17
IIF 282 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 107 - Secretary → ME
74
DUAL WEALTH MANAGEMENT LTD
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 286 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 108 - Secretary → ME
75
EASY CONFIRMING LTD
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 191 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 22 - Secretary → ME
76
EASY CREDIT & LOAN LTD
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 195 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 16 - Secretary → ME
77
EASY CREDIT FACTORING LTD
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 190 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 18 - 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)
Officer
2021-04-17 ~ 2023-03-17
IIF 338 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 165 - Secretary → ME
79
EASY FACTORING LTD
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 188 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 21 - Secretary → ME
80
EASY FORFAITING LTD
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 297 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 24 - Secretary → ME
81
ELVI AND FAMILY LTD
4385, 13394583 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-08-22 ~ 2023-05-10
IIF 90 - 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 247 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 67 - 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)
Officer
2021-04-17 ~ 2023-06-01
IIF 284 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 100 - Secretary → ME
84
FIN LONDON CREDIT & GUARANTEE LTD
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 192 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 87 - Secretary → ME
85
FINANCAIXA LTD
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-05-10
IIF 287 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 113 - Secretary → ME
86
FINANCLUB LTD
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2023-05-01
IIF 180 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 2 - Secretary → ME
87
FINANCOR ACTIVOS LTD
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-05-29
IIF 280 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 97 - Secretary → ME
88
FINANFIDELITY LTD
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-05-10
IIF 189 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 20 - Secretary → ME
89
FINANFORFAITING LTD
- now
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 289 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 102 - Secretary → ME
90
FINANLONDON LTD
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 288 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 105 - Secretary → ME
91
FINANROMA LTD
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2023-02-02
IIF 277 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 89 - Secretary → ME
92
FINROMA LTD
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-05-15 ~ 2023-05-10
IIF 267 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 85 - Secretary → ME
93
FIRST AMERICAN MORTGAGE SOLUTION LTD
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 173 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 11 - Secretary → ME
94
GESINVEST LTD
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 281 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 111 - 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)
Officer
2022-06-06 ~ 2023-04-19
IIF 203 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 75 - 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)
Officer
2021-04-17 ~ 2023-06-01
IIF 316 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 131 - Secretary → ME
97
IDEA GESTION LTD
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 292 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 99 - Secretary → ME
98
IFW, INVESTMENT TO CHANGE THE WORLD LTD
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-06 ~ 2023-04-19
IIF 183 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 23 - Secretary → ME
99
INVERDENIA ASSET MANAGEMENT LTD
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 177 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 6 - Secretary → ME
100
INVERDENIA BONDS LTD
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 187 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 9 - Secretary → ME
101
INVERDENIA CONFIRMING LTD
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 178 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 5 - Secretary → ME
102
INVERDENIA CONSUMER CREDIT LTD
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 181 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 12 - Secretary → ME
103
INVERDENIA FACTORING LTD
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 264 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 104 - Secretary → ME
104
INVERDENIA FINANCE LTD
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 186 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 7 - Secretary → ME
105
INVERDENIA FINANCIAL GROUP LTD
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 274 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 13 - Secretary → ME
106
INVERDENIA FORFAITING LTD
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 96 - Secretary → ME
107
INVERDENIA INVESTMENT GROUP LTD
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 182 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 8 - Secretary → ME
108
INVERDENIA LEASING LTD
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 275 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 88 - Secretary → ME
109
INVERDENIA LTD
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 269 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 3 - Secretary → ME
110
INVERDENIA PARTICIPATIVE LOANS LTD
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 179 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 4 - Secretary → ME
111
INVERDENIA RENTING LTD
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 278 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 92 - Secretary → ME
112
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 285 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 112 - Secretary → ME
113
INVERDENIA VALORES LTD
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-17 ~ 2023-04-17
IIF 279 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 95 - Secretary → ME
114
INVEST IN ELIMINALIA LTD
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-06-08 ~ 2023-01-17
IIF 174 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 14 - Secretary → ME
115
INVEST IN IDEA LTD
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-01-17
IIF 290 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 94 - Secretary → ME
116
INVESTDENIA LTD
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 293 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 106 - Secretary → ME
117
KEY OPPORTUNITIES LTD
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-11-21 ~ 2023-03-01
IIF 193 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 25 - Secretary → ME
118
KEY8 BROKER LTD
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 271 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 86 - Secretary → ME
119
LIDER MONEY TRANSFER WORLDWIDE LTD
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 294 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 110 - Secretary → ME
120
LONDON CONFIRMING LTD
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 185 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 15 - 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 251 - Director → ME
122
MINING EUROPEAN COMPANY LTD
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-05 ~ 2023-04-20
IIF 184 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 10 - Secretary → ME
123
MY1CLICK LTD
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 171 - Director → ME
124
NEW BANDENIA FINANCIAL GROUP LTD
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-05-15 ~ 2023-04-17
IIF 265 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 19 - Secretary → ME
125
ONE CLICK & GO LTD
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-03-17
IIF 172 - Director → ME
126
OPEN CAPITAL MARKETS LTD
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 296 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 93 - 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)
Officer
2022-07-06 ~ 2023-01-17
IIF 233 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 55 - Secretary → ME
128
OPEN MILLENIUM LTD
- now
BANDENIA MILLENIUM LTD - 2024-07-30
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-17 ~ 2023-03-18
IIF 220 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 38 - Secretary → ME
129
Q-LOANS LTD
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 295 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 98 - Secretary → ME
130
Q10 INVEST LTD
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 291 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 109 - Secretary → ME
131
Q8 FINANCE LTD
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 276 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 91 - Secretary → ME
132
SEGURDENIA LTD
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 283 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 103 - Secretary → ME
133
SG CREDIT AUTOMOTIVE LTD
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 194 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 17 - 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 249 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 69 - 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 245 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 82 - 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 253 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 71 - Secretary → ME
137
THE ADMIRAL MINING CORPORATION LTD
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-05-01
IIF 219 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 49 - Secretary → ME
138
THE BANDENIA GROUP LTD
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 200 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 43 - Secretary → ME
139
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2023-05-01
IIF 226 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 42 - Secretary → ME
140
TIME TO FLY LTD
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 303 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 119 - Secretary → ME
141
TRANSFER PAY LTD
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-09-12 ~ 2023-04-19
IIF 308 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 133 - Secretary → ME
142
UNIDENIA CONFIRMING LTD
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 257 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 51 - Secretary → ME
143
UNIDENIA CONSUMER LTD
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 208 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 27 - Secretary → ME
144
UNIDENIA CREDIT & GUARANTEE LTD
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 224 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 50 - Secretary → ME
145
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 256 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 28 - Secretary → ME
146
UNIDENIA FINANCIAL GROUP LTD
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 212 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 40 - Secretary → ME
147
UNIDENIA FORFAITING LTD
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 222 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 45 - Secretary → ME
148
UNIDENIA HOLDINGS USA LTD
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-07-13 ~ 2023-06-06
IIF 243 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 66 - Secretary → ME
149
UNIDENIA LEASING LTD
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 215 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 56 - Secretary → ME
150
UNIDENIA LIMITED
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 246 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 72 - Secretary → ME
151
UNIDENIA PARTICIPATIVE LOANS LTD
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 225 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 37 - Secretary → ME
152
UNIDENIA RENTING LTD
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 234 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 26 - 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)
Officer
2022-12-14 ~ 2023-06-06
IIF 227 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 58 - Secretary → ME
154
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 76 - Secretary → ME
155
US CAPITAL LTD
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-06-06
IIF 240 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 63 - 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 258 - Director → ME
157
USA FORFAITING LTD
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 218 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 44 - Secretary → ME
158
USA GLOBAL FINANCE LTD
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 201 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 29 - Secretary → ME
159
USF&G AMERICAN INVESTMENT COMPANY LTD
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-22 ~ 2023-04-19
IIF 320 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 164 - Secretary → ME
160
VALORIZA CAPITAL LTD
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 217 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 57 - Secretary → ME
161
VALORIZA FINANCE LTD
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 317 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 123 - Secretary → ME
162
VALORIZA INVEST LTD
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 223 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 32 - Secretary → ME
163
VALORIZA LTD
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-17
IIF 299 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 115 - Secretary → ME
164
VALORIZA PRIVATE EQUITY PARTNERS LTD
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-09-12 ~ 2023-06-06
IIF 340 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 128 - Secretary → ME
165
VIVANTIA & ASSOCIATES LTD
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 318 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 167 - Secretary → ME
166
VIVANTIA CREDIT & GUARANTEE LTD
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-06-01
IIF 345 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 160 - Secretary → ME
167
VIVANTIA CREDIT LIMITED
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-03-11 ~ 2022-02-21
IIF 175 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 1 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - 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)
Officer
2021-08-22 ~ 2023-06-01
IIF 341 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 153 - Secretary → ME
169
VIVANTIA FINANCIAL CORP LTD
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 337 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 138 - 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 248 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 68 - Secretary → ME
171
VIVANTIA INVESTMENT & LOAN LTD
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 305 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 152 - Secretary → ME
172
VIVANTIA LTD
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-04-17
IIF 254 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 74 - Secretary → ME
173
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 304 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 126 - Secretary → ME
174
VIVANTIA PRIVATE EQUITY PARTNERS LTD
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 339 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 156 - Secretary → ME
175
WINGS TO FLY AGAIN LTD
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 237 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 35 - Secretary → ME
176
WORKING TOGETHER FOR TOMORROW LTD
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 236 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 120 - Secretary → ME

Villuendas, Fernando

Villuendas, Fernando

Villuendas Vera, Fernando

Villuendas, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Villuendas Vera, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr,

Vera, Fernando Villuendas

Mr Fernando Villuendas Vera

Mr. Fernando Villuendas Vera

Mr Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.