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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Vera, Fernando Villuendas, Mr.
- Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 1 IIF 2 IIF 3 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 6 IIF 7 IIF 8 (more)(less)1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
IIF 101000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Spanish born in January 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 69
- Spanish born in June 1970
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in June 1964
Mr Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies112, Morden Road, London, SW19 3BP
IIF 83
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in Spain
Registered addresses and corresponding companies34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
IIF 84
- Spanish born in June 1964
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 85 IIF 86 IIF 87 (more)(less)IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 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 14215, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 143 IIF 144 IIF 14515, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
IIF 14615, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 14715, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 1611000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 162 IIF 163
- Spanish born in June 1984
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 164
- Spanish born in June 1964
Mr Fernando Villuendas Vera
Resident in Spain
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 165
- Spanish born in June 1964
Mr. Fernando Villuendas Vera
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1964
Villuendas, Fernando
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vera, Fernando Villuendas, Mr.
1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
IIF 17015, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 171 IIF 172 IIF 173 (more)(less)1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 185 IIF 186 IIF 187 (more)(less)1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 191 IIF 192 IIF 193 (more)(less)IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- Spanish born in June 1964
Villuendas, Fernando, Mr,
Resident in United Kingdom
Registered addresses and corresponding companies15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 255
- Registered addresses and corresponding companies
Vera, Fernando Villuendas
1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 256
- Spanish born in June 1964
Villuendas Vera, Fernando, Mr.
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 257 IIF 258 IIF 259 (more)(less)15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
IIF 261
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
IIF 262 IIF 263 IIF 264 (more)(less)IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 31115, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 312 IIF 31315, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 314 IIF 315 IIF 316 (more)(less)15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
IIF 32415, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
IIF 3251000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 326 IIF 327 IIF 328 (more)(less)
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr,
15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 339
- Registered addresses and corresponding companies
Villuendas Vera, Fernando, Mr.
15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 34015, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
IIF 34115, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
IIF 3421000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
IIF 343 IIF 344
- Registered addresses and corresponding companies
Villuendas, Fernando
1, King Street, London, EC2V 8AU
IIF 345
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-19IIF 44 - Director → ME2021-04-17 ~ 2023-04-19IIF 213 - Secretary → ME - 3
- 4
1CLICK 2GO HOUSE LTD
144934424385, 14493442 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-18 ~ 2023-03-17IIF 259 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 19 - Director → ME2021-04-17 ~ dissolvedIIF 197 - Secretary → ME
- 6
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 137967584385, 13796758 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-12-14 ~ 2023-04-18IIF 156 - Director → ME2022-12-14 ~ 2023-04-18IIF 314 - Secretary → ME - 7
1CLICK 2PAY LTD
144496464385, 14449646 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 257 - Director → ME - 8
- 9
- 10
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-06-06IIF 47 - Director → ME2021-04-17 ~ 2023-06-06IIF 217 - Secretary → ME - 11
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 35 - Director → ME2021-04-17 ~ 2023-04-17IIF 191 - Secretary → ME - 12
AC BOND PROGRAMS LTD
136187104385, 13618710 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 78 - Director → ME2022-09-01 ~ 2023-05-01IIF 184 - Secretary → ME - 13
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 85 - Director → ME2022-06-18 ~ 2023-01-17IIF 309 - Secretary → ME - 14
AC FIDELITY GROUP LTD
133602264385, 13360226 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-19IIF 102 - Director → ME2022-04-25 ~ 2023-04-19IIF 300 - Secretary → ME - 15
AC INTERNATIONAL CORPORATE SERVICE LTD
142736034385, 14273603 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 159 - Director → ME2022-08-03 ~ 2023-06-06IIF 315 - Secretary → ME - 16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 99 - Director → ME2022-07-06 ~ 2023-01-17IIF 290 - Secretary → ME - 17
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-04 ~ 2023-01-17IIF 129 - Director → ME2022-07-06 ~ 2023-01-17IIF 277 - Secretary → ME - 18
ALL CREDIT & GUARANTEE LTD
136184024385, 13618402 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 113 - Director → ME2022-09-02 ~ 2023-05-01IIF 269 - Secretary → ME - 19
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 59 - Director → ME2021-04-17 ~ 2023-02-08IIF 218 - Secretary → ME - 20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
1378548015 Maiden Lane, 3 - Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 145 - Director → ME2022-12-05 ~ 2023-04-16IIF 340 - Secretary → ME - 21
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-05-17IIF 109 - Director → ME2021-08-22 ~ 2023-05-17IIF 212 - Secretary → ME - 22
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-07-04 ~ 2023-02-08IIF 146 - Director → ME2021-04-17 ~ 2023-02-08IIF 224 - Secretary → ME - 23
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 94 - Director → ME2022-09-02 ~ 2023-05-01IIF 281 - Secretary → ME - 24
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-16 ~ 2023-04-17IIF 233 - Secretary → ME - 25BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-224385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-05-01IIF 58 - Director → ME2021-04-17 ~ 2023-05-01IIF 195 - Secretary → ME
- 26
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 54 - Director → ME2021-04-17 ~ 2023-04-17IIF 256 - Secretary → ME - 27
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 120 - Director → ME2022-06-17 ~ 2023-01-17IIF 311 - Secretary → ME - 28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 45 - Director → ME2021-04-17 ~ 2023-04-17IIF 234 - Secretary → ME - 29
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-04-17IIF 49 - Director → ME2021-04-17 ~ 2023-04-17IIF 232 - Secretary → ME - 30
- 31
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 16 - Director → ME2021-04-17 ~ 2023-04-17IIF 236 - Secretary → ME - 32
- 33
- 34
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 12 - Director → ME2021-04-17 ~ 2023-04-17IIF 211 - Secretary → ME - 35
- 36
BANDENIA FINANCIAL SERVICES LTD
133419164385, 13341916 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-16 ~ 2023-04-19IIF 96 - Director → ME2021-06-15 ~ 2023-04-19IIF 334 - Secretary → ME - 37BANDENIA EMPRENDE LTD - 2016-02-194385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-19IIF 56 - Director → ME2021-04-17 ~ 2023-04-19IIF 252 - Secretary → ME
- 38
BANDENIA HOUSE LTD
144933684385, 14493368 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-11-18 ~ 2023-03-17IIF 261 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 39
- 40
BANDENIA MICROCREDIT LTD
133946294385, 13394629 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-03-17IIF 81 - Director → ME2021-06-15 ~ 2023-03-17IIF 343 - Secretary → ME - 41
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 24 - Director → ME2021-04-17 ~ 2023-04-17IIF 204 - Secretary → ME - 42BANDENIA GAS AND OIL LTD - 2015-08-264385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-03-17IIF 70 - Director → ME2021-04-17 ~ 2023-03-17IIF 228 - Secretary → ME
- 43
- 44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 50 - Director → ME2021-04-17 ~ 2023-04-17IIF 223 - Secretary → ME - 45
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-04-17 ~ 2023-04-17IIF 67 - Director → ME2021-04-17 ~ 2023-04-17IIF 251 - Secretary → ME - 46
BANDENIA TIMES LTD
133933294385, 13393329 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-11-12 ~ 2023-05-10IIF 110 - Director → ME2021-06-15 ~ 2023-05-10IIF 335 - Secretary → ME - 47
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 97 - Director → ME2022-07-05 ~ 2023-01-17IIF 307 - Secretary → ME - 48
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 220 - Secretary → ME - 49
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 75 - Director → ME2022-09-08 ~ 2023-05-01IIF 181 - Secretary → ME - 50
- 514385, 13582893 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 32 - Director → ME2021-09-12 ~ 2023-04-13IIF 210 - Secretary → ME
- 524385, 13618314 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 105 - Director → ME2022-09-02 ~ 2023-05-01IIF 268 - Secretary → ME
- 534385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-06 ~ 2023-06-06IIF 149 - Director → ME2022-06-05 ~ 2023-06-06IIF 321 - Secretary → ME
- 54
BANIF FORFAITING LTD
136186514385, 13618651 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-09-02 ~ 2023-05-01IIF 103 - Director → ME2022-09-02 ~ 2023-05-01IIF 301 - Secretary → ME - 55
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 183 - Secretary → ME - 56
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-07-06 ~ 2023-04-17IIF 134 - Director → ME2021-04-17 ~ 2023-04-17IIF 194 - Secretary → ME - 57Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13Insolvency (Case 1) Compulsory liquidation
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 controlBANDENIA BANCA PRIVADA PLC - 2015-07-07EUROPEAN CREDIT PLC - 2010-02-01EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2020-03-19 ~ dissolvedIIF 84 - Director → ME - 58
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 68 - Director → ME2021-04-17 ~ 2023-04-17IIF 205 - Secretary → ME - 59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 13 - Director → ME2021-04-17 ~ 2023-04-17IIF 250 - Secretary → ME - 60
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 15 - Director → ME2021-04-17 ~ 2023-04-17IIF 245 - Secretary → ME - 61
BDM CAPITAL LIMITED
1224276647 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-01 ~ dissolvedIIF 169 - Director → ME - 62
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 143 - Director → ME2022-06-05 ~ 2023-06-06IIF 312 - Secretary → ME - 63
- 64
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-04-17 ~ 2023-04-17IIF 46 - Director → ME2021-04-17 ~ 2023-04-17IIF 203 - Secretary → ME - 65
CAIXACREDIT LTD
133679224385, 13367922 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 79 - Director → ME2022-05-15 ~ 2023-01-01IIF 174 - Secretary → ME - 66
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 53 - Director → ME2021-04-17 ~ 2023-04-17IIF 215 - Secretary → ME - 67
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 77 - Director → ME2022-09-02 ~ 2023-05-01IIF 175 - Secretary → ME - 68
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 25 - Director → ME2021-04-17 ~ 2023-04-17IIF 216 - Secretary → ME - 69
CAPITALIA FINANCIAL GROUP LTD
134298994385, 13429899 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-01-17IIF 138 - Director → ME2022-07-06 ~ 2023-01-17IIF 283 - Secretary → ME - 70
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-10IIF 98 - Director → ME2022-06-06 ~ 2023-01-10IIF 291 - Secretary → ME - 71
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 128 - Director → ME2022-06-05 ~ 2023-05-16IIF 273 - Secretary → ME - 72
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2022-09-01 ~ 2023-05-01IIF 324 - Secretary → ME - 73
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 133 - Director → ME2022-07-01 ~ 2023-01-30IIF 292 - Secretary → ME - 74
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-06-06IIF 130 - Director → ME2022-06-17 ~ 2023-01-17IIF 274 - Secretary → ME - 75
- 76
- 77
DREAMS THAT CHANGE THE WORLD LTD
133603294385, 13360329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 22 - Director → ME2021-08-22 ~ 2023-04-17IIF 243 - Secretary → ME - 78
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 36 - Director → ME2021-04-17 ~ 2023-04-17IIF 244 - Secretary → ME - 79
EASY CONFIRMING LTD
134151284385, 13415128 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 136 - Director → ME2021-06-15 ~ 2023-05-24IIF 332 - Secretary → ME - 80
- 81
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2022-06-05 ~ 2023-05-17IIF 132 - Director → ME2021-06-15 ~ 2023-05-17IIF 326 - Secretary → ME - 82BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-154385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ 2023-03-17IIF 62 - Director → ME2021-04-17 ~ 2023-04-17IIF 241 - Secretary → ME
- 83
EASY FACTORING LTD
134149294385, 13414929 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 119 - Director → ME2021-06-15 ~ 2023-05-17IIF 331 - Secretary → ME - 84
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2022-11-17 ~ 2023-03-17IIF 82 - Director → ME2021-06-15 ~ 2023-03-17IIF 338 - Secretary → ME - 85
ELVI AND FAMILY LTD
133945834385, 13394583 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-08-22 ~ 2023-05-10IIF 188 - Secretary → ME - 86
EUROPE FORFAITING LTD
1424028715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 153 - Director → ME2022-07-18 ~ 2023-06-06IIF 317 - Secretary → ME - 87
- 88
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-17IIF 141 - Director → ME2022-07-01 ~ 2023-01-17IIF 179 - Secretary → ME - 89
FINANCAIXA LTD
133932724385, 13393272 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 37 - Director → ME2021-09-12 ~ 2023-05-10IIF 254 - Secretary → ME - 90
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-30 ~ 2023-05-01IIF 92 - Director → ME2022-09-30 ~ 2023-04-27IIF 265 - Secretary → ME - 91
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-05-29IIF 18 - Director → ME2021-04-17 ~ 2023-05-29IIF 207 - Secretary → ME - 92
FINANFIDELITY LTD
133957484385, 13395748 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-01 ~ 2023-05-10IIF 122 - Director → ME2021-06-15 ~ 2023-05-10IIF 330 - Secretary → ME - 93
- 94
FINANLONDON LTD
133947744385, 13394774 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 38 - Director → ME2021-08-22 ~ 2023-05-10IIF 240 - Secretary → ME - 95
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 9 - Director → ME2021-09-21 ~ 2023-02-02IIF 187 - Secretary → ME - 96
FINROMA LTD
133949934385, 13394993 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 74 - Director → ME2022-05-15 ~ 2023-05-10IIF 170 - Secretary → ME - 97
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 131 - Director → ME2022-06-05 ~ 2023-02-02IIF 296 - Secretary → ME - 98
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 20 - Director → ME2021-09-12 ~ 2023-05-17IIF 248 - Secretary → ME - 99
- 100GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-06-01IIF 27 - Director → ME2021-04-17 ~ 2023-06-01IIF 196 - Secretary → ME - 101
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 52 - Director → ME2021-04-17 ~ 2023-04-17IIF 214 - Secretary → ME - 102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
133603114385, 13360311 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-04-19IIF 104 - Director → ME2021-06-15 ~ 2023-04-19IIF 336 - Secretary → ME - 103
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 86 - Director → ME2022-06-17 ~ 2023-01-17IIF 276 - Secretary → ME - 104
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 116 - Director → ME2022-06-15 ~ 2023-01-17IIF 285 - Secretary → ME - 105
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 87 - Director → ME2022-06-17 ~ 2023-01-17IIF 271 - Secretary → ME - 106
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 93 - Director → ME2022-06-18 ~ 2023-01-17IIF 298 - Secretary → ME - 107
- 108
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 111 - Director → ME2022-06-17 ~ 2023-01-17IIF 278 - Secretary → ME - 109
INVERDENIA FINANCIAL GROUP LTD
136186194385, 13618619 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 80 - Director → ME2022-09-02 ~ 2023-05-01IIF 305 - Secretary → ME - 110
- 111
INVERDENIA INVESTMENT GROUP LTD
134457934385, 13445793 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 100 - Director → ME2022-06-15 ~ 2023-01-17IIF 284 - Secretary → ME - 112
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 6 - Director → ME2021-08-22 ~ 2023-06-06IIF 186 - Secretary → ME - 113
- 114
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 91 - Director → ME2022-06-16 ~ 2023-01-17IIF 270 - Secretary → ME - 115
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 10 - Director → ME2021-08-22 ~ 2023-06-06IIF 190 - Secretary → ME - 116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 33 - Director → ME2021-08-22 ~ 2023-06-06IIF 253 - Secretary → ME - 117
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-17IIF 17 - Director → ME2021-04-17 ~ 2023-04-17IIF 201 - Secretary → ME - 118
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-06-08 ~ 2023-01-17IIF 162 - Director → ME2022-06-18 ~ 2023-01-17IIF 308 - Secretary → ME - 119
- 120
- 121
KEY OPPORTUNITIES LTD
132343464385, 13234346 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-11-21 ~ 2023-03-01IIF 147 - Director → ME2022-11-20 ~ 2023-03-01IIF 341 - Secretary → ME - 122
KEY8 BROKER LTD
133601724385, 13360172 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 2 - Director → ME2022-04-25 ~ 2023-04-19IIF 177 - Secretary → ME - 123
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 57 - Director → ME2021-04-17 ~ 2023-04-17IIF 247 - Secretary → ME - 124
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 108 - Director → ME2022-06-06 ~ 2023-01-11IIF 310 - Secretary → ME - 125
LONDON GLOBAL FORFAITING LTD
1424178615 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 157 - Director → ME - 126
MINING EUROPEAN COMPANY LTD
136182334385, 13618233 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-04-20IIF 106 - Director → ME2022-06-05 ~ 2023-04-20IIF 293 - Secretary → ME - 127
MY1CLICK LTD
144501484385, 14450148 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 258 - Director → ME - 128
NEW BANDENIA FINANCIAL GROUP LTD
133604274385, 13360427 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-05-15 ~ 2023-04-17IIF 72 - Director → ME2021-06-15 ~ 2023-04-17IIF 329 - Secretary → ME - 129
ONE CLICK & GO LTD
144515914385, 14451591 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2022-10-31 ~ 2023-03-17IIF 260 - Director → ME - 130
OPEN CAPITAL MARKETS LTD
135298964385, 13529896 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-12-09 ~ 2023-03-18IIF 65 - Director → ME2021-12-09 ~ 2023-03-18IIF 192 - Secretary → ME - 131OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 134321064385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 135 - Director → ME2022-07-06 ~ 2023-01-17IIF 302 - Secretary → ME - 132
- 133
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 61 - Director → ME2021-04-17 ~ 2023-04-17IIF 208 - Secretary → ME - 134
- 135
Q8 FINANCE LTD
133943124385, 13394312 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 8 - Director → ME2021-08-22 ~ 2023-05-10IIF 189 - Secretary → ME - 136
SEGURDENIA LTD
133944484385, 13394448 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 26 - Director → ME2021-08-22 ~ 2023-05-10IIF 227 - Secretary → ME - 137
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 150 - Director → ME2022-06-05 ~ 2023-06-06IIF 318 - Secretary → ME - 138
SG RENTALS LTD
1378536315 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 155 - Director → ME2022-12-05 ~ 2023-04-16IIF 320 - Secretary → ME - 139
SUPER GARAGE CREDIT CAR LTD
1378547715 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 151 - Director → ME2022-12-05 ~ 2023-04-16IIF 342 - Secretary → ME - 140
SUPERGARAGE UK LTD
1378402415 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 160 - Director → ME2022-12-05 ~ 2023-04-16IIF 322 - Secretary → ME - 141
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 117 - Director → ME2022-06-06 ~ 2023-04-27IIF 294 - Secretary → ME - 142
THE BANDENIA GROUP LTD
134453004385, 13445300 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-06-24 ~ 2023-01-17IIF 89 - Director → ME2022-06-24 ~ 2023-01-17IIF 287 - Secretary → ME - 143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-05-01IIF 126 - Director → ME2022-07-07 ~ 2023-04-27IIF 286 - Secretary → ME - 144
TIME TO FLY LTD
133629234385, 13362923 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 5 - Director → ME2022-04-25 ~ 2023-04-19IIF 176 - Secretary → ME - 145
TRANSFER PAY LTD
135985994385, 13598599 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 14 - Director → ME2021-09-12 ~ 2023-04-19IIF 199 - Secretary → ME - 146
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 164 - Director → ME2022-07-06 ~ 2023-01-17IIF 297 - Secretary → ME - 147
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 101 - Director → ME2022-06-23 ~ 2023-01-17IIF 263 - Secretary → ME - 148
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-02 ~ 2023-01-17IIF 124 - Director → ME2022-07-02 ~ 2023-01-17IIF 295 - Secretary → ME - 149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-02 ~ 2023-01-17IIF 88 - Director → ME2022-07-02 ~ 2023-01-17IIF 264 - Secretary → ME - 150
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 107 - Director → ME2022-07-06 ~ 2023-01-17IIF 282 - Secretary → ME - 151
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-07-02 ~ 2023-01-17IIF 121 - Director → ME2022-07-02 ~ 2023-01-17IIF 289 - Secretary → ME - 152
UNIDENIA HOLDINGS USA LTD
142320194385, 14232019 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 148 - Director → ME2022-07-22 ~ 2023-06-06IIF 316 - Secretary → ME - 153
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 112 - Director → ME2022-07-01 ~ 2023-01-17IIF 303 - Secretary → ME - 154
- 155
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 125 - Director → ME2022-07-06 ~ 2023-01-17IIF 279 - Secretary → ME - 156
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 137 - Director → ME2022-07-01 ~ 2023-01-17IIF 262 - Secretary → ME - 157
- 158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
133680494385, 13368049 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 328 - Secretary → ME - 159
US CAPITAL LTD
142356734385, 14235673 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-07-19 ~ 2023-06-06IIF 144 - Director → ME2022-07-14 ~ 2023-06-06IIF 313 - Secretary → ME - 160
US LONDON FORFAITING LTD
1424027815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 255 - Director → ME - 161
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 115 - Director → ME2022-09-02 ~ 2023-04-27IIF 288 - Secretary → ME - 162
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 90 - Director → ME2022-06-05 ~ 2023-02-02IIF 266 - Secretary → ME - 163
USF&G AMERICAN INVESTMENT COMPANY LTD
133682184385, 13368218 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 34 - Director → ME2021-08-22 ~ 2023-04-19IIF 239 - Secretary → ME - 164
VALORIZA CAPITAL LTD
134136274385, 13413627 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 114 - Director → ME2022-06-05 ~ 2023-05-17IIF 304 - Secretary → ME - 165
VALORIZA FINANCE LTD
134147704385, 13414770 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 28 - Director → ME2022-11-17 ~ 2023-05-17IIF 182 - Secretary → ME - 166
VALORIZA INVEST LTD
134138384385, 13413838 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 123 - Director → ME2022-06-05 ~ 2023-05-17IIF 272 - Secretary → ME - 167
VALORIZA LTD
133602464385, 13360246 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 4 - Director → ME2022-04-25 ~ 2023-04-27IIF 172 - Secretary → ME - 168
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 64 - Director → ME2021-09-12 ~ 2023-06-06IIF 193 - Secretary → ME - 169
VIVANTIA & ASSOCIATES LTD
134395624385, 13439562 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 30 - Director → ME2021-08-22 ~ 2023-06-06IIF 249 - Secretary → ME - 170
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 71 - Director → ME2021-09-12 ~ 2023-06-01IIF 235 - Secretary → ME - 171
VIVANTIA CREDIT LIMITED
132604984385, 13260498 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-03-11 ~ 2022-02-21IIF 168 - Director → ME2022-02-21 ~ 2023-03-26IIF 345 - Secretary → MEPerson with significant control2021-03-11 ~ 2022-03-02IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 66 - Director → ME2021-08-22 ~ 2023-06-01IIF 226 - Secretary → ME - 173
VIVANTIA FINANCIAL CORP LTD
134395024385, 13439502 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 60 - Director → ME2021-08-22 ~ 2023-06-01IIF 206 - Secretary → ME - 174
VIVANTIA FORFATING LTD
1424020815 Maiden Lane, 3- Floor, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 154 - Director → ME2022-07-18 ~ 2023-06-06IIF 319 - Secretary → ME - 175
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 11 - Director → ME2021-09-12 ~ 2023-04-13IIF 225 - Secretary → ME - 176
VIVANTIA LTD
133420284385, 13342028 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 1 offspring)Officer2022-12-14 ~ 2023-04-17IIF 161 - Director → ME2022-12-14 ~ 2023-04-17IIF 325 - Secretary → ME - 177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 7 - Director → ME2021-08-22 ~ 2023-06-06IIF 185 - Secretary → ME - 178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 63 - Director → ME2021-08-22 ~ 2023-06-06IIF 230 - Secretary → ME - 179
WINGS TO FLY AGAIN LTD
133686164385, 13368616 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 140 - Director → ME2022-06-06 ~ 2023-04-19IIF 275 - Secretary → ME - 180
WORKING TOGETHER FOR TOMORROW LTD
133637274385, 13363727 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 139 - Director → ME2022-04-25 ~ 2023-04-19IIF 178 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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