The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Fabio Pastore
- Italian born in January 1971
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom
IIF 1177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 2 IIF 3 IIF 4 (more)(less)177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)1 King Street, King Street, London, EC2V 8AU, England
IIF 2820-22, Wenlock Road, London, N1 7GU
IIF 2931st Floor 40, Bank Street, London, E14 5NR
IIF 30397, Katherine Road, London, E7 8LT, England
IIF 31 IIF 32 IIF 33 (more)(less)47, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 60 IIF 61 IIF 6247, Charles Street, 2nd Floor, London, W1J 5EL
IIF 63 IIF 64 IIF 6547, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 66 IIF 67 IIF 68 (more)(less)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 11747 Charles Street, Charles Street, London, W1J 5EL, England
IIF 11847, Charles Street, London, W1J 5EL, England
IIF 119 IIF 1208-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 121 IIF 122 IIF 123 (more)(less)Holland House, 1 - 4 Bury Street, London, EC3A 5AW, England
IIF 127Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England
IIF 128New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 129New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 130Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 131
- Italian born in June 1971
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies - Italian born in August 1971
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 134
- Italian born in January 1974
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies - Italian born in January 1971
Mr. Fabio Pastore
Resident in England
Registered addresses and corresponding companies - Italian born in January 1973
Mr. Fabio Pastore
Resident in England
Registered addresses and corresponding companies15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
IIF 145
- Italian born in January 2021
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies8-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 146
- Italian born in January 2016
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies47, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 147
- Italian born in July 2020
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies - English born in May 1965
Mr Fabio Pastore
Resident in England
Registered addresses and corresponding companies47 Charles St, Charles Street, London, W1J 5EL, England
IIF 150
- Italian born in January 1971
Mr Fabio Pastore
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1971
Pastore, Fabio
Resident in England
Registered addresses and corresponding companies11, Seaton Drive, Bedford, MK40 3BQ, England
IIF 15511, Seaton Drive, Bedford, MK40 3BQ, United Kingdom
IIF 15611, Seaton Drive, Bedford, MK403BQ, United Kingdom
IIF 157177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 158 IIF 159 IIF 160 (more)(less)117, Leaves Green Rd, Keston, Kent, England
IIF 1641, Berkeley Street, Mayfair, London, W1J 8DJ, England
IIF 16511, Seaton Drive, London, MK40 3BQ, United Kingdom
IIF 1662, Curlew House Trinity Way, Chingford, London, E4 8TD, England
IIF 167397, Katherine Road, London, E7 8LT, England
IIF 168 IIF 169 IIF 170 (more)(less)47, 47 Charles Street, London, W1J 5EL, England
IIF 17247, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 173 IIF 174 IIF 175 (more)(less)47, Charles Street, London, W1J 5EL, England
IIF 185 IIF 186 IIF 187 (more)(less)47, Charles Street, Mayfair, London, W1J 5EL, England
IIF 198602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
IIF 19969-73, New Derwent House, Theobalds Road, London, WC1X 8TA, England
IIF 200 IIF 20169-73, New Derwent House, Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 202 IIF 2038-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 204 IIF 205 IIF 206 (more)(less)Holland Hosue, 1-4 Bury Street, London, EC3A 5AW, England
IIF 213Holland House 1-4, Bury Street, London, EC3A 5AW, England
IIF 214Holland House, Bury Street, 1-4, London, EC3A 5AW, England
IIF 215Holland House, Bury Street, Gherkin Piazza, London, EC3A 5AW, England
IIF 216New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 217New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 218 IIF 219 IIF 220 (more)(less)
- Italian born in January 1970
Pastore, Fabio
Resident in England
Registered addresses and corresponding companiesOstra House 126, High Road, Willesden, London, NW10 2PJ, England
IIF 254
- Italian born in November 1971
Pastore, Fabio
Resident in England
Registered addresses and corresponding companies8-10 Flat H, Pont Street, London, SW1X 9EL, England
IIF 255
- Italian born in July 1971
Pastore, Fabio
Resident in England
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 256
- Italian born in January 1971
Pastore, Fabio, Mr.
Resident in England
Registered addresses and corresponding companies - Italian born in May 1971
Pastore, Fabio, Mr.
Resident in England
Registered addresses and corresponding companies - Italian born in January 1971
Pastore, Fabio
Resident in Italy
Registered addresses and corresponding companies - Italian born in January 1971
Pastore, Fabio
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 267 IIF 268 IIF 269 (more)(less)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 311Bandenia Inernationa Group,plc, Calle Chile4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 312Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 313 IIF 314
- Italian born in January 1971
Pstore, Fabio
Resident in Spain
Registered addresses and corresponding companiesEdificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 315
- Italian born in January 1971Registered addresses and corresponding companies
Pastore, Fabio
Via Piegaro, 160, Roma, 00181, Italy
IIF 316 IIF 317 IIF 318 (more)(less)
- Italian born in January 1972
Pastore, Fabio
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 326
- Italian born in January 1973
Pastore, Fabio
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 327 IIF 328 IIF 329 (more)(less)
- Italian born in January 1971
Pastore, Fabio, Mr.
Resident in Spain
Registered addresses and corresponding companiesFirst Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 346
- Italian born in June 1968
Pastore, Fabio
Resident in Italy
Registered addresses and corresponding companiesPiazza Acilia, 3, Roma, 00198, Italy
IIF 347
- Italian born in January 1971
Pastore, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom
IIF 348177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 349 IIF 350 IIF 351177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
IIF 352 IIF 353 IIF 354 (more)(less)24, Cottingham Road, Hull, HU6 7RA, United Kingdom
IIF 356126, Wigmore Street, London, London, W1U 3RZ, England
IIF 357126, Wigmore Street, London, W1U3RZ, England
IIF 358126, Wigmore Street, London, W1U3RZ, United Kingdom
IIF 35920-22, Wenlock Road, London, N1 7GU, England
IIF 360 IIF 361 IIF 362 (more)(less)397, Katherine Road, London, E7 8LT, England
IIF 36547, Charles Street 2nd Floor, London, W1J 5EL, England
IIF 36647, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 367 IIF 368 IIF 369 (more)(less)New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 374
- Italian Registered addresses and corresponding companies
Pastore, Fabio
Via Piegaro, 160, Roma, 00181, Italy
IIF 375
- Italian born in January 1977
Pastore, Fabio
Resident in United Kingdom
Registered addresses and corresponding companies1, King Street, London, EC2V 8AU, United Kingdom
IIF 376
- Registered addresses and corresponding companies
Pastore, Fabio
11, Seaton Drive, Bedford, MK40 3BQ, United Kingdom
IIF 37763, George Street, Bedford, MK40 3SQ, United Kingdom
IIF 3782, Curlew House Trinity Way, Chingford, London, E4 8TD, England
IIF 379First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 380 IIF 381 IIF 382 (more)(less)IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
IIF 431 IIF 432 IIF 43324 Cottingham Road, Hull, HU6 7RA, England
IIF 434 IIF 43524, Cottingham Road, Hull, HU6 7RA, United Kingdom
IIF 43624a, Cottingham Road, Hull, HU6 7RA, England
IIF 437Edificio Las Americas Ii Oficina 25, Calle Chile 4, Edificio Las Americas Ii Oficina 25, Las Rozas De Madrid, Madrid, 28290, Spain
IIF 438 IIF 4392, Curlew House Trinity Way, Chingford, London, E4 8TD, England
IIF 44020-22, Wenlock Road, London, N1 7GU, England
IIF 441 IIF 44220-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 44347, Charles Street, 2nd Floor, London, W1J 5EL, England
IIF 44447, Charles Street, London, W1J 5EL, England
IIF 445New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
IIF 446Piazza Acilia, 3, Roma, 00199, Italy
IIF 447
- Registered addresses and corresponding companies
Pastore, Fabio, Mr.
First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
IIF 448 IIF 449 IIF 450 (more)(less)
Related profiles found in government register
Offspring entities and appointments
246
- 1
1CLICK 2FLY LTD
104323524385, 10432352 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2025-07-08 ~ dissolvedIIF 287 - Director → ME2018-05-25 ~ 2021-04-17IIF 261 - Director → ME2025-07-08 ~ dissolvedIIF 451 - Secretary → MEPerson with significant control2016-10-18 ~ 2018-02-08IIF 63 - Has significant influence or control → OE - 24385, 13148419 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2023-06-17 ~ 2023-08-04IIF 258 - Director → MEPerson with significant control2023-06-08 ~ 2023-06-08IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE2023-06-08 ~ 2023-08-04IIF 141 - Has significant influence or control as a member of a firm → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 3
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322DOORSAFE SECURITY LIMITED - 2003-12-248-10 Flat H Pont Street, London, EnglandDissolved Corporate (39 parents)Officer2006-12-04 ~ 2008-06-04IIF 325 - Director → ME2018-05-25 ~ 2021-04-17IIF 211 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 2 - Has significant influence or control → OE - 4
- 5
1CLICK AND OK LTD
136184924385, 13618492 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 311 - Director → ME2025-06-08 ~ dissolvedIIF 463 - Secretary → ME - 6360 PETROLEUM COMPANY LTD - now
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 097711184385, 09771118 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-25 ~ 2018-06-01IIF 242 - Director → ME2015-09-10 ~ 2018-02-08IIF 169 - Director → MEPerson with significant control2016-08-01 ~ 2018-02-08IIF 72 - Has significant influence or control → OE - 7
8 E-MONEY LTD
136183364385, 13618336 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 337 - Director → ME2025-06-08 ~ dissolvedIIF 402 - Secretary → ME - 8
- 9
A & C BANQUEROS PRIVADOS LTD
098581274385, 09858127 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-25 ~ 2021-04-17IIF 204 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-17IIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-07-01 ~ 2018-02-08IIF 111 - Has significant influence or control → OE - 10
A & C FIRST EQUITY PARTNERS LTD
0974131747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 256 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 114 - Has significant influence or control → OE - 11
A & C GLOBAL INVESTMENT LTD
097724564385, 09772456 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-25 ~ 2021-04-17IIF 190 - Director → MEPerson with significant control2016-08-01 ~ 2018-02-08IIF 32 - Has significant influence or control → OE - 12
A.C. FIRST CAPITAL LTD
0974349647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ 2017-07-04IIF 83 - Has significant influence or control → OE - 13
A.C. SPORTS CAPITAL LTD
0974813847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 87 - Has significant influence or control → OE - 14
AC FIDELITY CLAIMS SOLUTION LTD
134429214385, 13442921 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-07-08 ~ dissolvedIIF 288 - Director → ME2025-07-08 ~ dissolvedIIF 409 - Secretary → ME - 15
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
134321814385, 13432181 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 298 - Director → ME2025-06-08 ~ dissolvedIIF 404 - Secretary → ME - 16
AC TREASURY BONDS LTD
134304034385, 13430403 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 301 - Director → ME2025-06-08 ~ dissolvedIIF 418 - Secretary → ME - 17
ALTAQUOTA LTD
09373673Ostra House 126 High Road, London, EnglandDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 358 - Director → ME - 18
ALVAREZ INVESTMENT LTD
0957554947 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-06-01IIF 239 - Director → ME - 19
ANNALIE INVESTMENT LTD
0971028947 Charles Street, London, EnglandDissolved Corporate (4 parents)Officer2018-05-25 ~ 2018-07-04IIF 186 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-01IIF 153 - Has significant influence or control → OE - 20
ARTILES & CEBALLOS LTD
0974252147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 90 - Has significant influence or control → OE - 21
ARTILES & CO LTD
09644851New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ dissolvedIIF 247 - Director → ME - 22
ARTILES CAPITAL LTD
0858770547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2017-07-04 ~ dissolvedIIF 192 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Has significant influence or control → OE - 23
ARTILES COMMERCIAL COMPANY LTD
0974540747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ 2017-07-04IIF 96 - Has significant influence or control → OE - 24
ARTILES FAMILY LTD
0974126647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 117 - Has significant influence or control → OE - 25
ASOCIACION DE AFECTADOS POR LA CAIXA LTD
0989103347 Charles Street, 2nd Floor, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 65 - Has significant influence or control → OE - 26
AUREA INVESTMENT MANAGEMENT LTD
098576464385, 09857646 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2018-06-05 ~ 2021-04-17IIF 206 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 56 - Has significant influence or control → OE - 27
AVANZA FINANCE LTD
134153294385, 13415329 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 343 - Director → ME2025-06-08 ~ dissolvedIIF 422 - Secretary → ME - 28
AZ FORFAITING LIMITED
131923954385, 13192395 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2021-02-10 ~ dissolvedIIF 257 - Director → ME - 29
BANCONFIRMING LTD
136209764385, 13620976 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 295 - Director → ME2025-06-08 ~ dissolvedIIF 419 - Secretary → ME - 30EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24ELENA & SONS LIMITED - 2009-06-2347 Charles Street, London, EnglandDissolved Corporate (32 parents)Officer2014-11-21 ~ 2017-07-04IIF 369 - Director → ME2018-05-25 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-08-30 ~ 2017-07-04IIF 85 - Has significant influence or control → OE
- 31
BANDENIA BANQUEROS PRIVADOS LTD
096671704385, 09667170 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-25 ~ 2018-06-01IIF 250 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-01IIF 15 - Has significant influence or control → OE - 32
BANDENIA BROKERS LTD
10670868New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2017-03-15 ~ dissolvedIIF 217 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 129 - Has significant influence or control → OE - 33
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 100370044385, 10037004 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2020-11-11 ~ 2021-04-17IIF 194 - Director → ME2018-05-25 ~ 2018-07-04IIF 187 - Director → ME2016-08-01 ~ 2018-02-08IIF 171 - Director → MEPerson with significant control2020-09-28 ~ 2021-04-17IIF 152 - Right to appoint or remove directors → OEIIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OE2016-07-01 ~ 2018-02-02IIF 88 - Has significant influence or control → OE2018-07-24 ~ 2019-01-29IIF 142 - Has significant influence or control → OE - 34
BANDENIA CAPITAL GESTION LTD
098578674385, 09857867 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-25 ~ 2021-04-17IIF 205 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 75 - Has significant influence or control → OE - 35SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (28 parents)Officer2014-11-21 ~ 2018-03-01IIF 373 - Director → ME2018-05-21 ~ nowIIF 215 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 104 - Has significant influence or control → OE2019-03-05 ~ nowIIF 154 - Has significant influence or control → OE
- 36
BANDENIA CAPITAL MARKETS LTD
0857528369-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Officer2014-11-24 ~ 2018-03-03IIF 354 - Director → ME2018-07-20 ~ dissolvedIIF 200 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 144 - Has significant influence or control → OE - 37
BANDENIA CARDS LTD
0976702447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 110 - Has significant influence or control → OE - 38
BANDENIA CLAIMS SOLUTION LTD
134428004385, 13442800 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 429 - Secretary → ME - 39
BANDENIA CLUB LTD
0976673247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 102 - Has significant influence or control → OE - 40
BANDENIA COMMERCIAL TOBACCO LTD
0915105747 47 Charles Street, London, EnglandDissolved Corporate (6 parents)Officer2018-05-21 ~ 2018-06-01IIF 231 - Director → ME2014-11-24 ~ 2018-02-08IIF 365 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 107 - Has significant influence or control → OE - 41
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
0986132169-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-03-03IIF 27 - Has significant influence or control → OE - 42
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
098615414385, 09861541 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 67 - Has significant influence or control → OE - 43
BANDENIA CONSULTING UK LTD
099154761-4 Bury Street, Holland House, London, EnglandDissolved Corporate (1 parent)Officer2015-12-14 ~ dissolvedIIF 166 - Director → ME - 44BANDENIA FINANCIAL GROUP PLC - 2014-10-23Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2007-06-11 ~ 2008-06-04IIF 318 - Director → ME2014-11-21 ~ 2018-02-26IIF 353 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-26IIF 128 - Has significant influence or control → OE
- 45
BANDENIA CREDIT & GUARANTEES LTD
098616544385, 09861654 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Person with significant control2021-03-12 ~ 2021-04-17IIF 138 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 38 - Has significant influence or control → OE - 46
BANDENIA CREDIT CARDS LTD
0976661447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 68 - Has significant influence or control → OE - 47
BANDENIA CREDIT FINANCE & DEPOSITORY LTD
0975151547 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 99 - Has significant influence or control → OE - 48
BANDENIA CYPRUS LIMITED
10670786New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-05-22 ~ dissolvedIIF 235 - Director → ME2017-03-15 ~ 2018-03-01IIF 162 - Director → MEPerson with significant control2017-03-15 ~ 2018-03-01IIF 12 - Has significant influence or control → OE - 49
BANDENIA E LTD
10671076New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-07-10 ~ dissolvedIIF 251 - Director → ME2017-03-15 ~ 2018-03-01IIF 158 - Director → MEPerson with significant control2017-03-15 ~ 2018-03-01IIF 11 - Has significant influence or control → OE - 50
BANDENIA EMERGIS LTD
1050381969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-11-30 ~ 2018-03-04IIF 21 - Has significant influence or control → OE - 51
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445BANDENIA ENERGY PLC - 2014-07-01VITRUBIO ENERGY PLC - 2013-02-11New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (35 parents)Officer2014-11-21 ~ dissolvedIIF 374 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 130 - Has significant influence or control → OE - 52
- 53
BANDENIA EXPORTA LTD
0858825147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 368 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 86 - Has significant influence or control → OE - 54
BANDENIA FACTORS LTD
0858798147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 370 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 78 - Has significant influence or control → OE - 55
BANDENIA FIDELITY CLUB LTD
097711174385, 09771117 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2015-09-10 ~ 2018-02-08IIF 170 - Director → ME2018-05-22 ~ 2018-06-01IIF 248 - Director → MEPerson with significant control2016-08-01 ~ 2018-02-08IIF 59 - Has significant influence or control → OE - 56Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04MERCANTILE CORPORATION CREDIT LTD
- 2008-07-15 0601630147 Charles Street, London, EnglandDissolved Corporate (33 parents)Officer2006-12-01 ~ 2008-07-01IIF 316 - Director → ME2014-11-25 ~ 2018-03-04IIF 355 - Director → ME2006-12-01 ~ 2008-07-01IIF 375 - Secretary → MEPerson with significant control2016-07-02 ~ 2018-03-04IIF 22 - Has significant influence or control → OE - 57New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-25 ~ 2018-03-01IIF 163 - Director → ME2018-05-22 ~ dissolvedIIF 220 - Director → MEPerson with significant control2016-11-25 ~ 2018-03-01IIF 7 - Has significant influence or control → OE
- 58
BANDENIA FINANCIAL GUARANTEE LTD
098617164385, 09861716 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Person with significant control2020-07-28 ~ 2021-04-17IIF 119 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 54 - Has significant influence or control → OE - 59BANDENIA FINANCIAL HOLDING LTD - now
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 098580244385, 09858024 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2020-07-28 ~ 2021-04-17IIF 120 - Right to appoint or remove directors → OE2016-07-01 ~ 2018-02-08IIF 41 - Has significant influence or control → OE - 60
BANDENIA EMPRENDE LTD
- 2016-02-19 085882094385, 08588209 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2014-11-24 ~ 2018-03-01IIF 350 - Director → ME2018-05-22 ~ 2018-06-01IIF 213 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 8 - Has significant influence or control → OE - 61TRILLION FINANCE LIMITED - 2016-05-2347 Charles St Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-29 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
- 62Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06 during the appointment or period of control
Commencement of winding up on 2016-06-20 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2017-11-29
Dissolved on 2018-03-12LGS HOLDING LIMITED
- 2016-02-11 06785676Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2015-09-30 ~ 2016-06-29IIF 216 - Director → MEPerson with significant control2016-06-01 ~ 2016-12-05IIF 30 - Has significant influence or control → OE - 63
BANDENIA INDUSTRIES LTD
1050529869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-12-01 ~ 2018-03-04IIF 25 - Has significant influence or control → OE - 64
BANDENIA INTERCARTERA LTD
0985522447 Charles Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 57 - Has significant influence or control → OE - 65
BANDENIA INVESTMENT MANAGEMENT CO. LTD
0858781147 Charles Street 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 366 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 62 - Has significant influence or control → OE - 66
BANDENIA INVESTMENT SERVICES LTD
0858792347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 372 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 100 - Has significant influence or control → OE - 67
BANDENIA LEASING LTD
0985601547 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 37 - Has significant influence or control → OE - 68
- 69Holland House, 1 - 4 Bury Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-21 ~ 2018-06-01IIF 348 - Director → ME2019-02-15 ~ 2019-02-15IIF 155 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 28 - Has significant influence or control → OE2016-07-01 ~ 2018-12-21IIF 127 - Has significant influence or control as a member of a firm → OE
- 70
BANDENIA METALS LTD
1050517569-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-11-30 ~ 2018-03-04IIF 20 - Has significant influence or control → OE - 71
- 72
BANDENIA OCEAN LTD
098573904385, 09857390 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2021-03-01 ~ 2021-04-17IIF 136 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 49 - Has significant influence or control → OE - 73
BANDENIA GAS AND OIL LTD
- 2015-08-26 091509924385, 09150992 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-22 ~ 2018-06-01IIF 218 - Director → ME2020-12-22 ~ 2021-04-17IIF 172 - Director → ME2025-06-08 ~ dissolvedIIF 286 - Director → ME2014-11-24 ~ 2018-03-01IIF 349 - Director → ME2025-06-08 ~ dissolvedIIF 424 - Secretary → MEPerson with significant control2016-08-01 ~ 2018-03-01IIF 6 - Has significant influence or control → OE - 74
- 75
BANDENIA PETROLEUM LTD
0976640847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 116 - Has significant influence or control → OE - 76
BANDENIA PREMIER CLUB LTD
0976664447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 108 - Has significant influence or control → OE - 77
BANDENIA PROPERTIES LIMITED
0691081947 Charles Street, London, EnglandDissolved Corporate (23 parents)Officer2018-05-25 ~ 2018-06-01IIF 223 - Director → ME2014-11-21 ~ 2018-03-01IIF 351 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 3 - Has significant influence or control → OE - 78
BANDENIA REAL ESTATE LEASING LTD
1050401869-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-11-30 ~ 2018-03-04IIF 18 - Has significant influence or control → OE - 79
BANDENIA SECRETARIES LTD
10481072New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer2018-05-22 ~ dissolvedIIF 221 - Director → ME2016-11-16 ~ 2018-02-08IIF 168 - Director → MEPerson with significant control2016-11-16 ~ 2018-02-08IIF 43 - Has significant influence or control → OE - 80
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780ADVEST FINANCE LIMITED - 2003-12-24RAM DIRECT LIMITED - 2003-10-2247 47 Charles Street, London, EnglandDissolved Corporate (34 parents)Officer2018-05-22 ~ 2018-06-01IIF 253 - Director → ME2006-12-04 ~ 2008-06-04IIF 320 - Director → ME2014-11-21 ~ 2018-03-01IIF 371 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 79 - Has significant influence or control → OE - 81
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
098598784385, 09859878 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 39 - Has significant influence or control → OE - 82
- 83
BANDENIA SPORTS LTD
0974793047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 66 - Has significant influence or control → OE - 84
BANDENIA SPV LIMITED
125621794385, 12562179 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2020-04-17 ~ 2021-04-17IIF 214 - Director → ME - 85
BANDENIA STOCKBROKERS LTD
0858766847 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2014-11-24 ~ dissolvedIIF 367 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 91 - Has significant influence or control → OE - 86
BANDENIA TELECOM LTD
10804328New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 262 - Director → ME2017-06-06 ~ 2018-03-01IIF 433 - Secretary → ME - 87
BANDENIA TREASURY BONDS LTD
134306064385, 13430606 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 285 - Director → ME2025-06-08 ~ dissolvedIIF 412 - Secretary → ME - 88
BANDENIA USA LTD
133452604385, 13345260 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2025-09-02 ~ dissolvedIIF 439 - Secretary → ME - 8969-73 New Derwent House, Theobalds Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-03-04IIF 24 - Has significant influence or control → OE
- 90
BANDPARTNERS 2014 LTD
0910445647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedIIF 89 - Has significant influence or control → OE - 91
BANFACTOR LTD
136184354385, 13618435 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 274 - Director → ME2025-06-08 ~ dissolvedIIF 459 - Secretary → ME - 924385, 13784804 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2025-09-02 ~ nowIIF 314 - Director → ME
- 93
BANIF LTD
136184534385, 13618453 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 269 - Director → ME2025-06-08 ~ dissolvedIIF 393 - Secretary → ME - 94
BANINVEST LTD
097722084385, 09772208 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Person with significant control2021-03-11 ~ 2021-04-17IIF 140 - Has significant influence or control → OE2016-08-01 ~ 2018-02-08IIF 34 - Has significant influence or control → OE - 95Insolvency (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 controlBANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808EUROPEAN CREDIT LIMITED - 2003-10-16Prospect House, Rouen Road, NorwichDissolved Corporate (80 parents, 2 offsprings)Officer2010-05-07 ~ 2013-07-31IIF 312 - Director → ME2004-11-12 ~ 2008-06-04IIF 319 - Director → ME2014-09-16 ~ dissolvedIIF 265 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 131 - Has significant influence or control → OE - 96
BBP BANQUEROS PRIVADOS LTD
098580814385, 09858081 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 53 - Has significant influence or control → OE2021-01-08 ~ 2021-04-17IIF 146 - Has significant influence or control → OE - 97
BBP CAPITAL MARKETS LTD
1050350269-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-11-30 ~ 2018-03-04IIF 19 - Has significant influence or control → OE - 98
BBP DEVELOPMENT FINANCE LTD
0985571647 Charles Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 50 - Has significant influence or control → OE - 99
BBP EURO FINANCE LTD
0977282747 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-08-01 ~ 2018-02-08IIF 47 - Has significant influence or control → OE - 100
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
098552694385, 09855269 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 31 - Has significant influence or control → OE - 101
BBP SEED CAPITAL LTD
098576894385, 09857689 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Person with significant control2021-03-12 ~ 2021-04-17IIF 139 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 80 - Has significant influence or control → OE - 102
CAIXA 8 SAVINGS & LOAN LTD
137915494385, 13791549 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2025-09-02 ~ nowIIF 315 - Director → ME - 103
- 104
CAIXABAN LTD
096711844385, 09671184 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2018-05-25 ~ 2021-04-17IIF 193 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-01IIF 97 - Has significant influence or control → OE2018-07-18 ~ 2021-04-17IIF 143 - Has significant influence or control → OE - 105
CAJA DE AHORROS DE DENIA LTD
096687654385, 09668765 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-25 ~ 2018-06-01IIF 230 - Director → ME2020-12-22 ~ 2021-04-17IIF 210 - Director → MEPerson with significant control2016-06-01 ~ 2018-03-01IIF 9 - Has significant influence or control → OE - 106
CAJA GENERAL DE AHORROS DE DENIA LTD
136186984385, 13618698 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 284 - Director → ME2025-06-08 ~ dissolvedIIF 394 - Secretary → ME - 107
CAJA RURAL DE DENIA LTD
098575254385, 09857525 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-22 ~ 2018-05-22IIF 228 - Director → MEPerson with significant control2021-01-15 ~ 2021-04-17IIF 124 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 35 - Has significant influence or control → OE - 108
CAPITALIA INVEST LTD
134154424385, 13415442 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 309 - Director → ME2025-06-08 ~ dissolvedIIF 403 - Secretary → ME - 109
CONFIRMING LTD
134152014385, 13415201 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 330 - Director → ME2025-06-08 ~ dissolvedIIF 408 - Secretary → ME - 110CONSTRUCCIONES FLORES LIMITED - nowC.F. CONSTRUCTION AND SERVICES LIMITED - 2009-06-19
CO FIN COMPANIA FINANCIERA LIMITED
- 2009-01-06 04648510GLOBAL BUILDING LIMITED - 2003-12-248 Crusader House 13-15 Pall Mall, St James's, LondonDissolved Corporate (15 parents)Officer2006-12-04 ~ 2008-06-04IIF 317 - Director → ME - 111
CORPORACION FINANCIERA DENIA LTD
0976712147 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 93 - Has significant influence or control → OE - 112
CREDIT DENIA REVOLUTION LTD
13618286First Floor - Aspen House, West Terrace, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2025-07-08 ~ nowIIF 381 - Secretary → ME - 113
DAKINS INVESTMENT LTD
0957533247 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-04 ~ 2018-03-01IIF 195 - Director → ME2018-05-22 ~ 2018-06-01IIF 224 - Director → ME - 114
DEGOR INVESTMENT LTD
10804718New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2017-06-06 ~ 2018-03-01IIF 159 - Director → ME2018-05-22 ~ dissolvedIIF 233 - Director → ME - 115
DENIA & CIE LTD
134524744385, 13452474 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 292 - Director → ME2025-06-08 ~ dissolvedIIF 396 - Secretary → ME - 116
SKY CITY AIR CARGO LTD
- 2017-02-16 10012559New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 225 - Director → ME2017-02-01 ~ 2018-03-01IIF 160 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 14 - Has significant influence or control → OE - 117
SKY CITY AIRLINES LTD
- 2017-02-16 10012556New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2017-02-01 ~ 2018-03-01IIF 161 - Director → ME2018-05-22 ~ dissolvedIIF 237 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 5 - Has significant influence or control → OE - 118
DENIA CONSUMER CREDIT LTD
134416954385, 13441695 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 297 - Director → ME2025-06-08 ~ dissolvedIIF 380 - Secretary → ME - 119
SKY CITY LTD
- 2017-02-16 09991809New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 238 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 17 - Has significant influence or control → OE - 120
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-01IIF 16 - Has significant influence or control → OE - 121
DEODE ELECTRONICS LTD
1080428069-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 202 - Director → ME2017-06-06 ~ 2018-03-01IIF 444 - Secretary → ME - 122
DEODE FINANCE LTD
10801442New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 222 - Director → ME2017-06-05 ~ 2018-03-01IIF 431 - Secretary → ME - 123
DEODE SHARES LTD
10802534New Derwent House 69-73 Theobalds Road, LondonDissolved Corporate (4 parents)Officer2017-06-05 ~ dissolvedIIF 446 - Secretary → ME - 124
DEODE, DEVICES ON DEMAND LTD
10804166New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 234 - Director → ME2017-06-06 ~ 2018-03-01IIF 432 - Secretary → ME - 125
DIVVINE LIMITED
0879667347 Charles Street 2nd Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedIIF 60 - Has significant influence or control → OE - 126
DUAL WEALTH MANAGEMENT LTD
098578914385, 09857891 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 106 - Has significant influence or control → OE - 127
EASY CREDIT FACTORING LTD
134152254385, 13415225 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2025-06-08 ~ dissolvedIIF 344 - Director → ME2025-06-08 ~ dissolvedIIF 388 - Secretary → ME - 128
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
- 2008-07-15 059115754385, 05911575 - Companies House Default Address, CardiffDissolved Corporate (36 parents, 1 offspring)Officer2006-12-04 ~ 2008-06-04IIF 322 - Director → ME2014-11-21 ~ 2021-04-17IIF 255 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-04IIF 71 - Has significant influence or control → OE - 129
EASY FORFAITING LTD
134152964385, 13415296 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2025-06-08 ~ dissolvedIIF 345 - Director → ME2025-06-08 ~ dissolvedIIF 405 - Secretary → ME - 130
EMERGIA FINANCE LTD
0986203247 Charles Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 95 - Has significant influence or control → OE - 131
ENVIRONMENTAL ECOLOGY LTD
09514511538 Lea Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2015-03-27 ~ 2016-07-31IIF 442 - Secretary → ME - 132
EUROISET UK LTD
0939556120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-23 ~ dissolvedIIF 157 - Director → ME2015-01-19 ~ 2016-03-23IIF 361 - Director → ME2015-01-19 ~ dissolvedIIF 436 - Secretary → ME - 13347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-11-30 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 134
EXPRESS CREDIT LTD
136184784385, 13618478 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 272 - Director → ME2025-06-08 ~ dissolvedIIF 414 - Secretary → ME - 135
EXPRESS LOAN LTD
136184684385, 13618468 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2025-06-08 ~ dissolvedIIF 452 - Secretary → ME - 136
F&A PROPERTY LIMITED
0529335287c St Augustine Road, LondonDissolved Corporate (6 parents)Officer2008-06-05 ~ 2009-03-21IIF 323 - Director → ME - 137FIDELITY & GUARANTY COMPANY LTD - now
TREO INVESTMENT LIMITED
- 2021-09-16 087074324385, 08707432 - Companies House Default Address, CardiffDissolved Corporate (13 parents)Officer2018-05-25 ~ 2018-06-01IIF 240 - Director → MEPerson with significant control2021-01-19 ~ 2021-04-17IIF 122 - Has significant influence or control → OE2016-07-01 ~ 2018-03-01IIF 4 - Has significant influence or control → OE - 138
FIN LONDON CREDIT & GUARANTEE LTD
134322144385, 13432214 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 279 - Director → ME2025-06-08 ~ dissolvedIIF 386 - Secretary → ME - 139
FINANCIAL INFINITY CLUB LTD
0976641347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 113 - Has significant influence or control → OE - 140
FINANCLUB LTD
136190344385, 13619034 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 294 - Director → ME2025-06-08 ~ dissolvedIIF 461 - Secretary → ME - 141
FINANCOR ACTIVOS LTD
098596634385, 09859663 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2021-03-24 ~ 2021-04-17IIF 137 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 112 - Has significant influence or control → OE - 142FINANDENIA CONSUMER LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24MERCANTILE CREDIT & FINANCE LIMITED
- 2008-07-15 05959743Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (42 parents)Officer2006-10-09 ~ 2008-07-01IIF 321 - Director → ME - 143FINANFORFAITING LTD - now
TOWER TORNEOS LTD
- 2021-09-16 087188574385, 08718857 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2018-05-25 ~ 2018-06-01IIF 203 - Director → ME2020-12-31 ~ 2021-04-17IIF 259 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-16IIF 26 - Has significant influence or control → OE2020-07-28 ~ 2021-04-17IIF 149 - Right to appoint or remove directors → OEIIF 149 - Right to appoint or remove directors as a member of a firm → OEIIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE - 144
FINANPAY LTD
136185044385, 13618504 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 283 - Director → ME - 145
FINANROMA LTD
134569674385, 13456967 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 415 - Secretary → ME - 146
FINCORP INVESTMENT LTD
0858812047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-06-01 ~ dissolvedIIF 133 - Has significant influence or control → OE - 147
FINLEASE CO. LTD
0858814947 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-06-01 ~ dissolvedIIF 92 - Has significant influence or control → OE - 148
FIRST AMERICAN MORTGAGE SOLUTION LTD
134554214385, 13455421 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 275 - Director → ME2025-06-08 ~ dissolvedIIF 410 - Secretary → ME - 149
FIRST SOLID CAPITAL LTD
0974249047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 73 - Has significant influence or control → OE - 150
GESINVEST LTD
134156414385, 13415641 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 328 - Director → ME2025-06-08 ~ dissolvedIIF 382 - Secretary → ME - 151
BBP GUARANTIUS CAPITAL LTD
- 2017-05-23 0985607047 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2017-05-15 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 109 - Has significant influence or control → OE - 152
GLOBALINV LTD
09918430538 Lea Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ 2016-10-24IIF 167 - Director → ME2015-12-16 ~ 2016-10-24IIF 440 - Secretary → ME - 153
GLOVERSIA CAPITAL INVESTMENT LTD
09855393New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ 2018-03-01IIF 13 - Has significant influence or control → OE - 154GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 098600744385, 09860074 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Person with significant control2020-12-11 ~ 2021-04-17IIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 52 - Has significant influence or control → OE - 155
GOLD CREDIT LTD
136185784385, 13618578 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 268 - Director → ME - 156
GRACIA INVESTMENT LTD
0957550347 47 Charles Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ 2018-06-01IIF 246 - Director → ME - 157
GUANCHE INVESTMENT LTD
0974136347 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 74 - Has significant influence or control → OE - 158
GUANCHE LEADER LTD
0974140247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 105 - Has significant influence or control → OE - 159
GUANCHE LTD
0974137547 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 76 - Has significant influence or control → OE - 160
GUANCHE WORD LTD
0974136747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 77 - Has significant influence or control → OE - 161
HEEMM INDUSTRIES LTD
1050736247 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-12-01 ~ dissolvedIIF 81 - Has significant influence or control → OE - 162
HELLO E-MONEY LTD
136184554385, 13618455 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 276 - Director → ME2025-06-08 ~ dissolvedIIF 399 - Secretary → ME - 163
HILLMORE CONSULTANCY & SERVICES LTD
09382612538 Lea Bridge Road, London, EnglandDissolved Corporate (5 parents)Officer2015-01-12 ~ 2015-07-13IIF 359 - Director → ME - 164
IDEA E-MONEY LTD
136184594385, 13618459 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 299 - Director → ME2025-06-08 ~ dissolvedIIF 428 - Secretary → ME - 165
IDEA GESTION LTD
098556514385, 09855651 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Person with significant control2016-07-01 ~ 2018-02-08IIF 46 - Has significant influence or control → OE2020-07-28 ~ 2021-04-17IIF 148 - Right to appoint or remove directors → OEIIF 148 - Right to appoint or remove directors as a member of a firm → OEIIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE - 166INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557EUROPEAN CREDIT PLC - 2012-11-20EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24GRECO FINANCIAL GROUP PLC
- 2008-09-01 0586755757 Torquay Gardens, Ilford, EnglandDissolved Corporate (34 parents)Officer2007-06-06 ~ 2008-08-04IIF 324 - Director → ME2014-11-21 ~ 2018-03-15IIF 352 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-15IIF 23 - Has significant influence or control → OE - 167
INVERDENIA ASSET MANAGEMENT LTD
134457014385, 13445701 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 306 - Director → ME2025-06-08 ~ dissolvedIIF 426 - Secretary → ME - 168
INVERDENIA BONDS LTD
134457724385, 13445772 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 346 - Director → ME2025-06-08 ~ dissolvedIIF 397 - Secretary → ME - 169
INVERDENIA CONFIRMING LTD
134423554385, 13442355 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 338 - Director → ME2025-06-08 ~ dissolvedIIF 387 - Secretary → ME - 170
INVERDENIA CONSUMER CREDIT LTD
134417944385, 13441794 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 296 - Director → ME2025-06-08 ~ dissolvedIIF 413 - Secretary → ME - 171
- 172
INVERDENIA FINANCE LTD
134456834385, 13445683 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 334 - Director → ME2025-06-08 ~ dissolvedIIF 420 - Secretary → ME - 173
- 174
INVERDENIA LEASING LTD
134427034385, 13442703 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 341 - Director → ME2025-06-08 ~ dissolvedIIF 411 - Secretary → ME - 175
- 176
INVERDENIA PARTICIPATIVE LOANS LTD
134414704385, 13441470 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 300 - Director → ME2025-06-08 ~ dissolvedIIF 398 - Secretary → ME - 177
INVERDENIA RENTING LTD
134426874385, 13442687 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 329 - Director → ME2025-06-08 ~ dissolvedIIF 455 - Secretary → ME - 178
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
134482364385, 13448236 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 280 - Director → ME2025-06-08 ~ dissolvedIIF 427 - Secretary → ME - 179
INVERDENIA VALORES LTD
097725074385, 09772507 - Companies House Default Address, CardiffDissolved Corporate (11 parents, 2 offsprings)Officer2018-05-25 ~ 2018-06-01IIF 252 - Director → ME2019-10-22 ~ 2021-04-17IIF 207 - Director → MEPerson with significant control2016-08-01 ~ 2018-02-08IIF 58 - Has significant influence or control → OE2019-10-22 ~ 2021-04-17IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OE - 180
INVEST IN ELIMINALIA LTD
134446074385, 13444607 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 335 - Director → ME2025-06-08 ~ dissolvedIIF 460 - Secretary → ME - 1814385, 09772247 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2018-05-25 ~ 2021-04-17IIF 209 - Director → MEPerson with significant control2021-03-11 ~ 2021-04-17IIF 135 - Has significant influence or control → OE2016-08-01 ~ 2018-02-08IIF 55 - Has significant influence or control → OE
- 182
IWG CONSULTING AND TRADING LIMITED
08824620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (8 parents)Officer2018-05-25 ~ dissolvedIIF 249 - Director → ME2015-09-16 ~ 2017-07-04IIF 254 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-04IIF 98 - Has significant influence or control → OE - 183
AIR FREE TECHNOLOGY & INVESTMENT LIMITED
- 2016-08-03 09442654New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 263 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 42 - Has significant influence or control → OE - 184
J. STREICHER & CO. LTD
108390941-4 Holland House Bury Street, Gherkin Piazza, London, EnglandDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 198 - Director → ME - 185
- 186
JUSTMONEY BBP LTD
10781801New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 232 - Director → MEPerson with significant control2017-05-20 ~ 2018-03-01IIF 10 - Has significant influence or control → OE - 187
LA CAIXA A VER QUE PAIXA LTD
0989095747 Charles Street, 2nd Floor, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 64 - Has significant influence or control → OE - 188
LIDER MONEY TRANSFER WORLDWIDE LTD
098556214385, 09855621 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2020-11-11 ~ 2021-04-17IIF 212 - Director → ME2018-05-25 ~ 2018-06-01IIF 227 - Director → MEPerson with significant control2020-12-01 ~ 2021-04-17IIF 118 - Has significant influence or control → OE2016-07-01 ~ 2018-02-08IIF 44 - Has significant influence or control → OE - 189
LONDON CONFIRMING LTD
134152514385, 13415251 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 327 - Director → ME2025-06-08 ~ dissolvedIIF 401 - Secretary → ME - 190
LU.DOM REALE ESTATE LIMITED
09948047126 Ostra House High Road, Willesden, London, EnglandDissolved Corporate (3 parents)Officer2016-01-12 ~ 2016-03-02IIF 379 - Secretary → ME - 191
- 192
MASIA INVESTMENT LTD
09574907New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2017-07-04 ~ 2018-03-01IIF 197 - Director → ME2018-05-25 ~ dissolvedIIF 229 - Director → ME - 193
MECCANO ENGINEERING PLC
0762714710 The Bartons, Elstree Hill North, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 347 - Director → ME - 194
DELTA TOBACCO INTERNATIONAL TRADING LIMITED
- 2016-08-03 0943082447 47 Charles Street, London, EnglandDissolved Corporate (9 parents)Officer2018-05-25 ~ 2018-05-25IIF 264 - Director → ME2018-05-25 ~ 2018-06-02IIF 226 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 101 - Has significant influence or control → OE - 195
MELT CAPITAL LTD
09644620New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ dissolvedIIF 219 - Director → ME2018-05-25 ~ 2018-05-25IIF 260 - Director → ME2017-07-04 ~ 2018-03-01IIF 189 - Director → ME - 196
MOONLIGHT CAPITAL INVESTMENT LTD
1059207547 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-01-31 ~ dissolvedIIF 69 - Has significant influence or control → OE - 197
NEREA NET READY LTD
10802373New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2018-05-25 ~ dissolvedIIF 241 - Director → ME - 198
OK PAYMENT SERVICES LTD
136184864385, 13618486 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 310 - Director → ME2025-06-08 ~ dissolvedIIF 456 - Secretary → ME - 199
OK TRANSFER LTD
136184734385, 13618473 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 458 - Secretary → ME - 200
OKEI MAKEY LTD
136185754385, 13618575 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2025-06-08 ~ dissolvedIIF 270 - Director → ME - 201BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-294385, 13432106 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 307 - Director → ME2025-06-08 ~ dissolvedIIF 389 - Secretary → ME
- 202
- 203PHD UNIVERSAL LTD - now
ST TRILLION LTD
- 2019-02-12 1072747254 Oxford Road Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ 2018-08-03IIF 245 - Director → ME - 204AIR FREE TECHNOLOGY LIMITED - 2016-04-0247 47 Charles Street, London, EnglandDissolved Corporate (7 parents)Officer2018-05-25 ~ 2018-06-01IIF 236 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 33 - Has significant influence or control → OE
- 205
PRIMOS ONE LTD
1061213447 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-02-09 ~ dissolvedIIF 174 - Director → ME - 206
PROJECTS & RESOURCES LIMITED
08606238126 Ostra House High Road, Willesden, London, EnglandDissolved Corporate (3 parents)Officer2015-07-09 ~ dissolvedIIF 378 - Secretary → ME - 207
Q-LOANS LTD
098555004385, 09855500 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2018-05-25 ~ 2021-04-17IIF 208 - Director → MEPerson with significant control2016-07-01 ~ 2018-02-08IIF 51 - Has significant influence or control → OE2021-02-11 ~ 2021-04-17IIF 125 - Has significant influence or control → OE - 208
RGZ INTERNATIONAL LTD
1007107547 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-18 ~ 2017-06-23IIF 377 - Secretary → ME - 209
RMEC CONSULTING LTD
092719434385, 09271943: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 364 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 210
ROCCOPASTA LIMITED
08732263126 Ostra House High Road, Willesden, London, EnglandDissolved Corporate (4 parents)Officer2015-01-18 ~ dissolvedIIF 434 - Secretary → ME - 211
SG CREDIT AUTOMOTIVE LTD
137893684385, 13789368 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2025-09-02 ~ nowIIF 313 - Director → ME2025-09-02 ~ nowIIF 438 - Secretary → ME - 212
SHIELD MANAGEMENT & CONSULTING LTD
09369567126 Ostra House High Road, Willesden, London, EnglandDissolved Corporate (1 parent)Officer2014-12-30 ~ dissolvedIIF 357 - Director → ME - 213
- 214
SOLVENTIA PAYMENT LTD
0974117547 Charles Street 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 70 - Has significant influence or control → OE - 215
SOLVER FINANCE LTD
094589571 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2015-08-24 ~ 2015-09-01IIF 199 - Director → ME - 216
SOLVER INFINITY CLUB LTD
0976691647 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 134 - Has significant influence or control → OE - 217SOLVER SPORTS INVESTMENT LTD - 2015-06-301 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (6 parents)Officer2015-08-24 ~ 2015-08-30IIF 165 - Director → ME
- 218
TARANTINO & PARTNERS LTD
0936962320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2014-12-30 ~ dissolvedIIF 363 - Director → ME - 219
TARANTINO AND PARTNERS LTD
1085403447 Charles Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 156 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 220
THE ADMIRAL MINING CORPORATION LTD
136205354385, 13620535 - Companies House Default Address, CardiffDissolved Corporate (9 parents, 1 offspring)Officer2025-06-08 ~ dissolvedIIF 289 - Director → ME2025-06-08 ~ dissolvedIIF 421 - Secretary → ME - 221
THE GUANCHE COMMERCIAL COMPANY LTD
0974457747 Charles Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 147 - Has significant influence or control → OE - 222
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
136202144385, 13620214 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 340 - Director → ME2025-06-08 ~ dissolvedIIF 390 - Secretary → ME - 223
TOTAL PAY LTD
136207244385, 13620724 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 271 - Director → ME - 224
TOUR SELECTOR LTD
09592858538 Lea Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ 2015-09-28IIF 356 - Director → ME - 225
TRADE & FINANCE ADVISERS LIMITED
08606806538 Lea Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2013-07-11 ~ 2014-08-21IIF 266 - Director → ME2013-07-11 ~ 2014-08-15IIF 447 - Secretary → ME - 226
UNIDENIA CONFIRMING LTD
134322624385, 13432262 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 278 - Director → ME2025-06-08 ~ dissolvedIIF 450 - Secretary → ME - 227
UNIDENIA CONSUMER LTD
134322194385, 13432219 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 282 - Director → ME2025-06-08 ~ dissolvedIIF 384 - Secretary → ME - 228
UNIDENIA CREDIT & GUARANTEE LTD
134295844385, 13429584 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2025-06-08 ~ dissolvedIIF 462 - Secretary → ME - 229
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
134297574385, 13429757 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 290 - Director → ME2025-06-08 ~ dissolvedIIF 400 - Secretary → ME - 230
UNIDENIA FINANCIAL GROUP LTD
134322904385, 13432290 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 342 - Director → ME2025-06-08 ~ dissolvedIIF 453 - Secretary → ME - 231
UNIDENIA FORFAITING LTD
134298394385, 13429839 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 333 - Director → ME2025-06-08 ~ dissolvedIIF 383 - Secretary → ME - 232
UNIDENIA LEASING LTD
134321854385, 13432185 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 303 - Director → ME2025-06-08 ~ dissolvedIIF 385 - Secretary → ME - 233
UNIDENIA PARTICIPATIVE LOANS LTD
134322644385, 13432264 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 273 - Director → ME2025-06-08 ~ dissolvedIIF 392 - Secretary → ME - 234
UNIDENIA RENTING LTD
134322094385, 13432209 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 291 - Director → ME2025-06-08 ~ dissolvedIIF 395 - Secretary → ME - 235
USA FORFAITING LTD
136190044385, 13619004 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 281 - Director → ME2025-06-08 ~ dissolvedIIF 407 - Secretary → ME - 236
USA GLOBAL FINANCE LTD
134555034385, 13455503 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2025-06-08 ~ dissolvedIIF 305 - Director → ME2025-06-08 ~ dissolvedIIF 430 - Secretary → ME - 237
VALORIZA PRIVATE EQUITY PARTNERS LTD
134604024385, 13460402 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 304 - Director → ME2025-06-08 ~ dissolvedIIF 425 - Secretary → ME - 238
VITA ADRIA CORPORATION LTD
1083480747 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 445 - Secretary → ME - 239
VIVA GO LTD
136206164385, 13620616 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-07 ~ dissolvedIIF 302 - Director → ME2025-06-08 ~ dissolvedIIF 416 - Secretary → ME - 240
VIVA TRANSFER LTD
136183344385, 13618334 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-08 ~ dissolvedIIF 308 - Director → ME2025-06-08 ~ dissolvedIIF 457 - Secretary → ME - 241
VIVANTIA CREDIT & GUARANTEE LTD
134402134385, 13440213 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 339 - Director → ME2025-06-08 ~ dissolvedIIF 391 - Secretary → ME - 242
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
134399434385, 13439943 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2025-06-08 ~ dissolvedIIF 293 - Director → ME2025-06-08 ~ dissolvedIIF 449 - Secretary → ME - 243
VIVANTIA FORFAITING LIMITED
132017761 King Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 376 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 151 - Has significant influence or control → OE - 244
VIVANTIA INVESTMENT & LOAN LTD
134401004385, 13440100 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2025-06-08 ~ dissolvedIIF 267 - Director → ME2025-06-08 ~ dissolvedIIF 406 - Secretary → ME - 245
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
134515514385, 13451551 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 331 - Director → ME2025-06-08 ~ dissolvedIIF 448 - Secretary → ME - 246
VIVANTIA PRIVATE EQUITY PARTNERS LTD
134398834385, 13439883 - Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2025-06-08 ~ dissolvedIIF 326 - Director → ME2025-06-07 ~ dissolvedIIF 454 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.