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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fabio Pastore

    Related profiles found in government register
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132 IIF 133
  • Mr Fabio Pastore
    Italian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • Mr Fabio Pastore
    Italian born in January 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142 IIF 143

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

      IIF 144
  • Mr. Fabio Pastore
    Italian born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Mr Fabio Pastore
    Italian born in January 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Mr Fabio Pastore
    Italian born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Mr Fabio Pastore
    Italian born in July 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fabio Pastore
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Mr Fabio Pastore
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154
  • Pastore, Fabio
    Italian born in January 1971

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190 IIF 191

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

      IIF 192 IIF 193

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

      IIF 194 IIF 195
  • Pastore, Fabio
    Italian director born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 226

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

      IIF 227
  • Pastore, Fabio
    Italian executive director and group chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 228
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 246
  • Pastore, Fabio
    Italian financial director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 247

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

      IIF 248
  • Pastore, Fabio
    Italian manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252
  • Pastore, Fabio
    Italian none born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 253
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 254
  • Pastore, Fabio
    Italian born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 256
  • Pastore, Fabio, Mr.
    Italian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 257

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

      IIF 258

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 260
  • Pastore, Fabio, Mr.
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 261
  • Pastore, Fabio, Mr.
    Italian director born in May 1971

    Resident in England

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

    Resident in Spain

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

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00199, Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 313
  • Pastore, Fabio
    Italian head of investment dep born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 314
  • Pstore, Fabio
    Italian born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 315
  • Pastore, Fabio
    Italian born in January 1971

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

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

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian born in January 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 326
  • Pastore, Fabio
    Italian born in January 1973

    Resident in Spain

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

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 346
  • Pastore, Fabio
    Italian engineer born in June 1968

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza Acilia, 3, Roma, 00198, Italy

      IIF 347
  • Pastore, Fabio
    Italian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 348 IIF 349
  • Pastore, Fabio
    Italian consultancy born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 350

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

      IIF 351
  • Pastore, Fabio
    Italian consultants born in January 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 356

    • 126, Wigmore Street, London, W1U3RZ, England

      IIF 357

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

      IIF 358

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

      IIF 359
  • Pastore, Fabio
    Italian director from uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 360
  • Pastore, Fabio
    Italian director of uk banch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 361
  • Pastore, Fabio
    Italian director of uk branch born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 362

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

      IIF 363

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

      IIF 364

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

      IIF 365 IIF 366
  • Pastore, Fabio
    Italian executive director and group chief risk officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pastore, Fabio
    Italian

    Registered addresses and corresponding companies

    • Via Piegaro, 160, Roma, 00181, Italy

      IIF 375
  • Pastore, Fabio
    Italian company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 376
  • Pastore, Fabio

    Registered addresses and corresponding companies
  • Pastore, Fabio, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 246
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2025-07-08 ~ dissolved
    IIF 285 - Director → ME
    2018-05-25 ~ 2021-04-17
    IIF 261 - Director → ME
    2025-07-08 ~ dissolved
    IIF 451 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 63 - Has significant influence or control → OE
  • 2
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-17 ~ 2023-08-04
    IIF 258 - Director → ME
    Person with significant control
    2023-06-08 ~ 2023-06-08
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    2023-06-08 ~ 2023-08-04
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 3
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 203 - Director → ME
    2006-12-04 ~ 2008-06-04
    IIF 321 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 2 - Has significant influence or control → OE
  • 4
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-02-08
    IIF 40 - Has significant influence or control → OE
  • 5
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 309 - Director → ME
    2025-06-08 ~ dissolved
    IIF 463 - Secretary → ME
  • 6
    360 PETROLEUM COMPANY LTD - now
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 155 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 177 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 72 - Has significant influence or control → OE
  • 7
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 337 - Director → ME
    2025-06-08 ~ dissolved
    IIF 402 - Secretary → ME
  • 8
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ 2017-07-04
    IIF 238 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 103 - Has significant influence or control → OE
  • 9
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 164 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 111 - Has significant influence or control → OE
    2020-11-19 ~ 2021-04-17
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 11
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 160 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 32 - Has significant influence or control → OE
  • 12
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 83 - Has significant influence or control → OE
  • 13
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 14
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-07-08 ~ dissolved
    IIF 286 - Director → ME
    2025-07-08 ~ dissolved
    IIF 409 - Secretary → ME
  • 15
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 296 - Director → ME
    2025-06-08 ~ dissolved
    IIF 404 - Secretary → ME
  • 16
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 299 - Director → ME
    2025-06-08 ~ dissolved
    IIF 418 - Secretary → ME
  • 17
    ALTAQUOTA LTD
    09373673
    Ostra House 126 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 357 - Director → ME
  • 18
    ALVAREZ INVESTMENT LTD
    09575549
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 219 - Director → ME
  • 19
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2018-07-04
    IIF 197 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 153 - Has significant influence or control → OE
  • 20
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 21
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 223 - Director → ME
  • 22
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 23
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ 2017-07-04
    IIF 96 - Has significant influence or control → OE
  • 24
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 25
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 26
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2018-06-05 ~ 2021-04-17
    IIF 166 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 56 - Has significant influence or control → OE
  • 27
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 343 - Director → ME
    2025-06-08 ~ dissolved
    IIF 422 - Secretary → ME
  • 28
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 257 - Director → ME
  • 29
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 293 - Director → ME
    2025-06-08 ~ dissolved
    IIF 419 - Secretary → ME
  • 30
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910 09857740... (more)
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-11-21 ~ 2017-07-04
    IIF 371 - Director → ME
    2018-05-25 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-07-04
    IIF 85 - Has significant influence or control → OE
  • 31
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 180 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 15 - Has significant influence or control → OE
  • 32
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 33
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD
    - 2018-06-28 10037004
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
    - 2016-08-22 10037004
    4385, 10037004 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2016-08-01 ~ 2018-02-08
    IIF 157 - Director → ME
    2018-05-25 ~ 2018-07-04
    IIF 159 - Director → ME
    2020-11-11 ~ 2021-04-17
    IIF 162 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-04-17
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-01 ~ 2018-02-02
    IIF 88 - Has significant influence or control → OE
    2018-07-24 ~ 2019-01-29
    IIF 142 - Has significant influence or control → OE
  • 34
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 165 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 75 - Has significant influence or control → OE
  • 35
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Officer
    2018-05-21 ~ now
    IIF 226 - Director → ME
    2014-11-21 ~ 2018-03-01
    IIF 366 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 104 - Has significant influence or control → OE
    2019-03-05 ~ now
    IIF 154 - Has significant influence or control → OE
  • 36
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 200 - Director → ME
    2014-11-24 ~ 2018-03-03
    IIF 367 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 37
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 38
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 429 - Secretary → ME
  • 39
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 40
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ 2018-02-08
    IIF 364 - Director → ME
    2018-05-21 ~ 2018-06-01
    IIF 213 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 107 - Has significant influence or control → OE
  • 41
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-03
    IIF 27 - Has significant influence or control → OE
  • 42
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 67 - Has significant influence or control → OE
  • 43
    BANDENIA CONSULTING UK LTD
    09915476
    1-4 Bury Street, Holland House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 196 - Director → ME
  • 44
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2018-02-26
    IIF 360 - Director → ME
    2007-06-11 ~ 2008-06-04
    IIF 323 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-26
    IIF 128 - Has significant influence or control → OE
  • 45
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-03-12 ~ 2021-04-17
    IIF 138 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 38 - Has significant influence or control → OE
  • 46
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 47
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 48
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 231 - Director → ME
    2018-05-22 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 12 - Has significant influence or control → OE
  • 49
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 229 - Director → ME
    2018-07-10 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-03-01
    IIF 11 - Has significant influence or control → OE
  • 50
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 21 - Has significant influence or control → OE
  • 51
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 374 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 52
    BANDENIA EURO FINANCE LTD
    09855289 10496397
    4385, 09855289 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 36 - Has significant influence or control → OE
  • 53
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 370 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 54
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 372 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 55
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 179 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 156 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 59 - Has significant influence or control → OE
  • 56
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24
    Commencement of winding up on 2019-07-10
    Conclusion of winding up on 2020-02-06
    Dissolved on 2024-12-04
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2014-11-25 ~ 2018-03-04
    IIF 363 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 322 - Director → ME
    2006-12-01 ~ 2008-07-01
    IIF 375 - Secretary → ME
    Person with significant control
    2016-07-02 ~ 2018-03-04
    IIF 22 - Has significant influence or control → OE
  • 57
    BANDENIA FINANCE LTD
    10496397 09855289
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 244 - Director → ME
    2016-11-25 ~ 2018-03-01
    IIF 232 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-03-01
    IIF 7 - Has significant influence or control → OE
  • 58
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 119 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 54 - Has significant influence or control → OE
  • 59
    BANDENIA FINANCIAL HOLDING LTD - now
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 120 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2018-02-08
    IIF 41 - Has significant influence or control → OE
  • 60
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD
    - 2016-02-19 08588209
    4385, 08588209 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2014-11-24 ~ 2018-03-01
    IIF 349 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 171 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 8 - Has significant influence or control → OE
  • 61
    BANDENIA GROUP GATEWAY TAK LTD
    - now 09877665
    TRILLION FINANCE LIMITED - 2016-05-23
    47 Charles St Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    BANDENIA HOLDING LTD
    - now 06785676
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06 during the appointment or period of control
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2017-11-29
    Dissolved on 2018-03-12
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-09-30 ~ 2016-06-29
    IIF 253 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-12-05
    IIF 30 - Has significant influence or control → OE
  • 63
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ 2018-03-04
    IIF 25 - Has significant influence or control → OE
  • 64
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 57 - Has significant influence or control → OE
  • 65
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 368 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 66
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 373 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 67
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 37 - Has significant influence or control → OE
  • 68
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-05-25 ~ 2018-06-11
    IIF 178 - Director → ME
  • 69
    BANDENIA MANAGEMENT LTD
    09323316 06730910... (more)
    Holland House, 1 - 4 Bury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 249 - Director → ME
    2014-11-21 ~ 2018-06-01
    IIF 356 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-21
    IIF 127 - Has significant influence or control as a member of a firm → OE
    2021-06-09 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 70
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 20 - Has significant influence or control → OE
  • 71
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 48 - Has significant influence or control → OE
  • 72
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 49 - Has significant influence or control → OE
    2021-03-01 ~ 2021-04-17
    IIF 136 - Has significant influence or control → OE
  • 73
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD
    - 2015-08-26 09150992
    4385, 09150992 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 284 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 158 - Director → ME
    2014-11-24 ~ 2018-03-01
    IIF 348 - Director → ME
    2018-05-22 ~ 2018-06-01
    IIF 173 - Director → ME
    2025-06-08 ~ dissolved
    IIF 424 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-03-01
    IIF 6 - Has significant influence or control → OE
  • 74
    BANDENIA OPTION CAPITAL LTD
    09772950 09747920
    4385, 09772950 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 45 - Has significant influence or control → OE
  • 75
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 76
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 77
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-11-21 ~ 2018-03-01
    IIF 362 - Director → ME
    2018-05-25 ~ 2018-06-01
    IIF 208 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 3 - Has significant influence or control → OE
  • 78
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 18 - Has significant influence or control → OE
  • 79
    BANDENIA SECRETARIES LTD
    10481072
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Officer
    2016-11-16 ~ 2018-02-08
    IIF 233 - Director → ME
    2018-05-22 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2016-11-16 ~ 2018-02-08
    IIF 43 - Has significant influence or control → OE
  • 80
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 227 - Director → ME
    2006-12-04 ~ 2008-06-04
    IIF 319 - Director → ME
    2014-11-21 ~ 2018-03-01
    IIF 365 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 79 - Has significant influence or control → OE
  • 81
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 39 - Has significant influence or control → OE
  • 82
    BANDENIA SPORTS CAPITAL LTD
    09747920 09772950
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 83
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 84
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2020-04-17 ~ 2021-04-17
    IIF 172 - Director → ME
  • 85
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 369 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 86
    BANDENIA TELECOM LTD
    10804328
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 262 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 433 - Secretary → ME
  • 87
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 283 - Director → ME
    2025-06-08 ~ dissolved
    IIF 412 - Secretary → ME
  • 88
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2025-09-02 ~ dissolved
    IIF 439 - Secretary → ME
  • 89
    BANDENIA WEALTH MANAGEMENT LTD
    09857740 06730910... (more)
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-04
    IIF 24 - Has significant influence or control → OE
  • 90
    BANDPARTNERS 2014 LTD
    09104456
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 91
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 272 - Director → ME
    2025-06-08 ~ dissolved
    IIF 459 - Secretary → ME
  • 92
    BANIF FACTORING LTD
    13784804 13582893... (more)
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-09-02 ~ now
    IIF 311 - Director → ME
  • 93
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 267 - Director → ME
    2025-06-08 ~ dissolved
    IIF 393 - Secretary → ME
  • 94
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-11 ~ 2021-04-17
    IIF 140 - Has significant influence or control → OE
    2016-08-01 ~ 2018-02-08
    IIF 34 - Has significant influence or control → OE
  • 95
    BBP BANDENIA PLC
    - now 04649808 15363253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-13 during the appointment or period of control
    Commencement of winding up on 2020-06-03 during the appointment or period of control
    Conclusion of winding up on 2023-05-23 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2008-06-04
    IIF 318 - Director → ME
    2010-05-07 ~ 2013-07-31
    IIF 314 - Director → ME
    2014-09-16 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 96
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 53 - Has significant influence or control → OE
    2021-01-08 ~ 2021-04-17
    IIF 146 - Has significant influence or control → OE
  • 97
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-30 ~ 2018-03-04
    IIF 19 - Has significant influence or control → OE
  • 98
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 50 - Has significant influence or control → OE
  • 99
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 47 - Has significant influence or control → OE
  • 100
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 31 - Has significant influence or control → OE
  • 101
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 80 - Has significant influence or control → OE
    2021-03-12 ~ 2021-04-17
    IIF 139 - Has significant influence or control → OE
  • 102
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-09-02 ~ now
    IIF 315 - Director → ME
  • 103
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 104
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 161 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-04-17
    IIF 143 - Has significant influence or control → OE
    2016-06-01 ~ 2018-03-01
    IIF 97 - Has significant influence or control → OE
  • 105
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 175 - Director → ME
    2020-12-22 ~ 2021-04-17
    IIF 170 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-01
    IIF 9 - Has significant influence or control → OE
  • 106
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 282 - Director → ME
    2025-06-08 ~ dissolved
    IIF 394 - Secretary → ME
  • 107
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 174 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 35 - Has significant influence or control → OE
    2021-01-15 ~ 2021-04-17
    IIF 124 - Has significant influence or control → OE
  • 108
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 307 - Director → ME
    2025-06-08 ~ dissolved
    IIF 403 - Secretary → ME
  • 109
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 330 - Director → ME
    2025-06-08 ~ dissolved
    IIF 408 - Secretary → ME
  • 110
    CONSTRUCCIONES FLORES LIMITED - now
    C.F. CONSTRUCTION AND SERVICES LIMITED - 2009-06-19
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    8 Crusader House 13-15 Pall Mall, St James's, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 316 - Director → ME
  • 111
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 112
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-07-08 ~ now
    IIF 381 - Secretary → ME
  • 113
    DAKINS INVESTMENT LTD
    09575332
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ 2018-06-01
    IIF 209 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 187 - Director → ME
  • 114
    DEGOR INVESTMENT LTD
    10804718
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 245 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 230 - Director → ME
  • 115
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 290 - Director → ME
    2025-06-08 ~ dissolved
    IIF 396 - Secretary → ME
  • 116
    DENIA AIR CARGO LTD
    - now 10012559
    SKY CITY AIR CARGO LTD
    - 2017-02-16 10012559
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 194 - Director → ME
    2017-02-01 ~ 2018-03-01
    IIF 190 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 14 - Has significant influence or control → OE
  • 117
    DENIA AIRLINES LTD
    - now 10012556
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-03-01
    IIF 191 - Director → ME
    2018-05-22 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 5 - Has significant influence or control → OE
  • 118
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 295 - Director → ME
    2025-06-08 ~ dissolved
    IIF 380 - Secretary → ME
  • 119
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD
    - 2017-02-16 09991809
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 17 - Has significant influence or control → OE
  • 120
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD
    - 2017-02-16 09991400
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 16 - Has significant influence or control → OE
  • 121
    DEODE ELECTRONICS LTD
    10804280
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 202 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 444 - Secretary → ME
  • 122
    DEODE FINANCE LTD
    10801442
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 207 - Director → ME
    2017-06-05 ~ 2018-03-01
    IIF 431 - Secretary → ME
  • 123
    DEODE SHARES LTD
    10802534
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 446 - Secretary → ME
  • 124
    DEODE, DEVICES ON DEMAND LTD
    10804166
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 215 - Director → ME
    2017-06-06 ~ 2018-03-01
    IIF 432 - Secretary → ME
  • 125
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 126
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 106 - Has significant influence or control → OE
  • 127
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 344 - Director → ME
    2025-06-08 ~ dissolved
    IIF 388 - Secretary → ME
  • 128
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2008-06-04
    IIF 317 - Director → ME
    2014-11-21 ~ 2021-04-17
    IIF 255 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 71 - Has significant influence or control → OE
  • 129
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 345 - Director → ME
    2025-06-08 ~ dissolved
    IIF 405 - Secretary → ME
  • 130
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 95 - Has significant influence or control → OE
  • 131
    ENVIRONMENTAL ECOLOGY LTD
    09514511
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2016-07-31
    IIF 442 - Secretary → ME
  • 132
    EUROISET UK LTD
    09395561
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 251 - Director → ME
    2015-01-19 ~ 2016-03-23
    IIF 353 - Director → ME
    2015-01-19 ~ dissolved
    IIF 436 - Secretary → ME
  • 133
    EUROPEAN CREDIT LTD
    09893674 04649808... (more)
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 134
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 270 - Director → ME
    2025-06-08 ~ dissolved
    IIF 414 - Secretary → ME
  • 135
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 452 - Secretary → ME
  • 136
    F&A PROPERTY LIMITED
    05293352
    87c St Augustine Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-05 ~ 2009-03-21
    IIF 325 - Director → ME
  • 137
    FIDELITY & GUARANTY COMPANY LTD - now
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 176 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-04-17
    IIF 122 - Has significant influence or control → OE
    2016-07-01 ~ 2018-03-01
    IIF 4 - Has significant influence or control → OE
  • 138
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 277 - Director → ME
    2025-06-08 ~ dissolved
    IIF 386 - Secretary → ME
  • 139
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 140
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 292 - Director → ME
    2025-06-08 ~ dissolved
    IIF 461 - Secretary → ME
  • 141
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 112 - Has significant influence or control → OE
    2021-03-24 ~ 2021-04-17
    IIF 137 - Has significant influence or control → OE
  • 142
    FINANDENIA CONSUMER LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-09-10
    Conclusion of winding up on 2022-07-27
    Dissolved on 2022-11-01
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-24
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2006-10-09 ~ 2008-07-01
    IIF 324 - Director → ME
  • 143
    FINANFORFAITING LTD - now
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 163 - Director → ME
    2020-12-31 ~ 2021-04-17
    IIF 259 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2018-03-16
    IIF 26 - Has significant influence or control → OE
  • 144
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 281 - Director → ME
  • 145
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 415 - Secretary → ME
  • 146
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 147
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 148
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 273 - Director → ME
    2025-06-08 ~ dissolved
    IIF 410 - Secretary → ME
  • 149
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 150
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 328 - Director → ME
    2025-06-08 ~ dissolved
    IIF 382 - Secretary → ME
  • 151
    GLOBAL COMMERCE CASH LTD
    - now 09856070 09768197
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 152
    GLOBALINV LTD
    09918430
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-10-24
    IIF 252 - Director → ME
    2015-12-16 ~ 2016-10-24
    IIF 440 - Secretary → ME
  • 153
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-03-01
    IIF 13 - Has significant influence or control → OE
  • 154
    GO GUARANTEES FINANCE COMPANY LTD - now
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-11 ~ 2021-04-17
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    2016-07-01 ~ 2018-02-08
    IIF 52 - Has significant influence or control → OE
  • 155
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 266 - Director → ME
  • 156
    GRACIA INVESTMENT LTD
    09575503
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 222 - Director → ME
  • 157
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 158
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 159
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 160
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 161
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 162
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 274 - Director → ME
    2025-06-08 ~ dissolved
    IIF 399 - Secretary → ME
  • 163
    HILLMORE CONSULTANCY & SERVICES LTD
    09382612
    538 Lea Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2015-07-13
    IIF 358 - Director → ME
  • 164
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 297 - Director → ME
    2025-06-08 ~ dissolved
    IIF 428 - Secretary → ME
  • 165
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-07-28 ~ 2021-04-17
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors → OE
    2016-07-01 ~ 2018-02-08
    IIF 46 - Has significant influence or control → OE
  • 166
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-06 ~ 2008-08-04
    IIF 320 - Director → ME
    2014-11-21 ~ 2018-03-15
    IIF 361 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-15
    IIF 23 - Has significant influence or control → OE
  • 167
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 304 - Director → ME
    2025-06-08 ~ dissolved
    IIF 426 - Secretary → ME
  • 168
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 346 - Director → ME
    2025-06-08 ~ dissolved
    IIF 397 - Secretary → ME
  • 169
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 338 - Director → ME
    2025-06-08 ~ dissolved
    IIF 387 - Secretary → ME
  • 170
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 294 - Director → ME
    2025-06-08 ~ dissolved
    IIF 413 - Secretary → ME
  • 171
    INVERDENIA FACTORING LTD
    13442372 13442628
    4385, 13442372 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 336 - Director → ME
    2025-06-08 ~ dissolved
    IIF 423 - Secretary → ME
  • 172
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 334 - Director → ME
    2025-06-08 ~ dissolved
    IIF 420 - Secretary → ME
  • 173
    INVERDENIA FORFAITING LTD
    13442628 13442372
    4385, 13442628 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 275 - Director → ME
    IIF 332 - Director → ME
    2025-06-08 ~ dissolved
    IIF 417 - Secretary → ME
  • 174
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 341 - Director → ME
    2025-06-08 ~ dissolved
    IIF 411 - Secretary → ME
  • 175
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 176
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 298 - Director → ME
    2025-06-08 ~ dissolved
    IIF 398 - Secretary → ME
  • 177
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 329 - Director → ME
    2025-06-08 ~ dissolved
    IIF 455 - Secretary → ME
  • 178
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 278 - Director → ME
    2025-06-08 ~ dissolved
    IIF 427 - Secretary → ME
  • 179
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 181 - Director → ME
    2019-10-22 ~ 2021-04-17
    IIF 167 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 58 - Has significant influence or control → OE
    2019-10-22 ~ 2021-04-17
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 180
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 335 - Director → ME
    2025-06-08 ~ dissolved
    IIF 460 - Secretary → ME
  • 181
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 169 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-02-08
    IIF 55 - Has significant influence or control → OE
    2021-03-11 ~ 2021-04-17
    IIF 135 - Has significant influence or control → OE
  • 182
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-16 ~ 2017-07-04
    IIF 254 - Director → ME
    2018-05-25 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-04
    IIF 98 - Has significant influence or control → OE
  • 183
    J & T FINANCING LTD
    - now 09442654
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED
    - 2016-08-03 09442654
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 42 - Has significant influence or control → OE
  • 184
    J. STREICHER & CO. LTD
    10839094
    1-4 Holland House Bury Street, Gherkin Piazza, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 246 - Director → ME
  • 185
    JABARDO HOLDING GROUP LTD
    - now 07817312
    ARENA & PARTNER CONSTRUCTION LTD
    - 2016-10-20 07817312
    MALERON CONSTRUCTION LTD - 2013-05-30
    2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (7 parents)
    Officer
    2015-01-30 ~ 2017-10-06
    IIF 437 - Secretary → ME
  • 186
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2017-05-20 ~ 2018-03-01
    IIF 10 - Has significant influence or control → OE
  • 187
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 188
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 211 - Director → ME
    2020-11-11 ~ 2021-04-17
    IIF 204 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-04-17
    IIF 118 - Has significant influence or control → OE
    2016-07-01 ~ 2018-02-08
    IIF 44 - Has significant influence or control → OE
  • 189
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 327 - Director → ME
    2025-06-08 ~ dissolved
    IIF 401 - Secretary → ME
  • 190
    LU.DOM REALE ESTATE LIMITED
    09948047
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2016-03-02
    IIF 379 - Secretary → ME
  • 191
    MAINCHECK LTD
    - now 09282745
    GTPT LTD
    - 2015-09-24 09282745
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-07-14
    IIF 359 - Director → ME
    2015-09-23 ~ dissolved
    IIF 443 - Secretary → ME
    2014-10-27 ~ 2015-07-17
    IIF 435 - Secretary → ME
  • 192
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 212 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 188 - Director → ME
  • 193
    MECCANO ENGINEERING PLC
    07627147
    10 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 347 - Director → ME
  • 194
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-25 ~ 2018-06-02
    IIF 210 - Director → ME
    2018-05-25 ~ 2018-05-25
    IIF 264 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 101 - Has significant influence or control → OE
  • 195
    MELT CAPITAL LTD
    09644620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 205 - Director → ME
    2018-05-25 ~ 2018-05-25
    IIF 260 - Director → ME
    2017-07-04 ~ 2018-03-01
    IIF 184 - Director → ME
  • 196
    MOONLIGHT CAPITAL INVESTMENT LTD
    10592075
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 197
    NEREA NET READY LTD
    10802373
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 220 - Director → ME
  • 198
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 308 - Director → ME
    2025-06-08 ~ dissolved
    IIF 456 - Secretary → ME
  • 199
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 458 - Secretary → ME
  • 200
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 268 - Director → ME
  • 201
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
    4385, 13432106 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 305 - Director → ME
    2025-06-08 ~ dissolved
    IIF 389 - Secretary → ME
  • 202
    ORTHOMED INTERNATIONAL LTD
    - now 09461240
    DI&TI LTD
    - 2016-03-24 09461240
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ 2016-03-23
    IIF 351 - Director → ME
    2016-03-23 ~ dissolved
    IIF 441 - Secretary → ME
  • 203
    PHD UNIVERSAL LTD - now
    ST TRILLION LTD
    - 2019-02-12 10727472
    54 Oxford Road Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-08-03
    IIF 189 - Director → ME
  • 204
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED - 2016-04-02
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-25 ~ 2018-06-01
    IIF 217 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 33 - Has significant influence or control → OE
  • 205
    PRIMOS ONE LTD
    10612134
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 192 - Director → ME
  • 206
    PROJECTS & RESOURCES LIMITED
    08606238
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 378 - Secretary → ME
  • 207
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-25 ~ 2021-04-17
    IIF 168 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-08
    IIF 51 - Has significant influence or control → OE
    2021-02-11 ~ 2021-04-17
    IIF 125 - Has significant influence or control → OE
  • 208
    RGZ INTERNATIONAL LTD
    10071075
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ 2017-06-23
    IIF 377 - Secretary → ME
  • 209
    RMEC CONSULTING LTD
    09271943
    4385, 09271943: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 355 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 210
    ROCCOPASTA LIMITED
    08732263
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-18 ~ dissolved
    IIF 434 - Secretary → ME
  • 211
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-09-02 ~ now
    IIF 310 - Director → ME
    2025-09-02 ~ now
    IIF 438 - Secretary → ME
  • 212
    SHIELD MANAGEMENT & CONSULTING LTD
    09369567
    126 Ostra House High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 352 - Director → ME
  • 213
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 214
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 215
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 248 - Director → ME
  • 216
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 217
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 247 - Director → ME
  • 218
    TARANTINO & PARTNERS LTD
    09369623
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 354 - Director → ME
  • 219
    TARANTINO AND PARTNERS LTD
    10854034
    47 Charles Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 220
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2025-06-08 ~ dissolved
    IIF 287 - Director → ME
    2025-06-08 ~ dissolved
    IIF 421 - Secretary → ME
  • 221
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 222
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 340 - Director → ME
    2025-06-08 ~ dissolved
    IIF 390 - Secretary → ME
  • 223
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 269 - Director → ME
  • 224
    TOUR SELECTOR LTD
    09592858
    538 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-09-28
    IIF 350 - Director → ME
  • 225
    TRADE & FINANCE ADVISERS LIMITED
    08606806
    538 Lea Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-08-21
    IIF 312 - Director → ME
    2013-07-11 ~ 2014-08-15
    IIF 447 - Secretary → ME
  • 226
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 276 - Director → ME
    2025-06-08 ~ dissolved
    IIF 450 - Secretary → ME
  • 227
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 280 - Director → ME
    2025-06-08 ~ dissolved
    IIF 384 - Secretary → ME
  • 228
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 462 - Secretary → ME
  • 229
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 288 - Director → ME
    2025-06-08 ~ dissolved
    IIF 400 - Secretary → ME
  • 230
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 342 - Director → ME
    2025-06-08 ~ dissolved
    IIF 453 - Secretary → ME
  • 231
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 333 - Director → ME
    2025-06-08 ~ dissolved
    IIF 383 - Secretary → ME
  • 232
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 301 - Director → ME
    2025-06-08 ~ dissolved
    IIF 385 - Secretary → ME
  • 233
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 271 - Director → ME
    2025-06-08 ~ dissolved
    IIF 392 - Secretary → ME
  • 234
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 289 - Director → ME
    2025-06-08 ~ dissolved
    IIF 395 - Secretary → ME
  • 235
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 279 - Director → ME
    2025-06-08 ~ dissolved
    IIF 407 - Secretary → ME
  • 236
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 303 - Director → ME
    2025-06-08 ~ dissolved
    IIF 430 - Secretary → ME
  • 237
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 302 - Director → ME
    2025-06-08 ~ dissolved
    IIF 425 - Secretary → ME
  • 238
    VITA ADRIA CORPORATION LTD
    10834807
    47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 445 - Secretary → ME
  • 239
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-07 ~ dissolved
    IIF 300 - Director → ME
    2025-06-08 ~ dissolved
    IIF 416 - Secretary → ME
  • 240
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 306 - Director → ME
    2025-06-08 ~ dissolved
    IIF 457 - Secretary → ME
  • 241
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 339 - Director → ME
    2025-06-08 ~ dissolved
    IIF 391 - Secretary → ME
  • 242
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 291 - Director → ME
    2025-06-08 ~ dissolved
    IIF 449 - Secretary → ME
  • 243
    VIVANTIA FORFAITING LIMITED
    13201776
    1 King Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 244
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 265 - Director → ME
    2025-06-08 ~ dissolved
    IIF 406 - Secretary → ME
  • 245
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 331 - Director → ME
    2025-06-08 ~ dissolved
    IIF 448 - Secretary → ME
  • 246
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2025-06-08 ~ dissolved
    IIF 326 - Director → ME
    2025-06-07 ~ dissolved
    IIF 454 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.