1
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2011-04-13 ~ 2011-10-01IIF 9 - Secretary → ME
2
BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
ELENA & SONS LIMITED - 2009-06-23
47 Charles Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,047,280 GBP2016-06-30
Officer
2011-04-13 ~ 2011-10-01IIF 7 - Secretary → ME
3
SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
Holland House Bury Street, 1-4, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2018-06-30
Officer
2011-04-13 ~ 2011-10-01IIF 10 - Secretary → ME
4
BANDENIA FINANCIAL GROUP PLC - 2014-10-23
BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2011-10-01IIF 4 - Secretary → ME
5
BANDENIA EAGLE ENERGY PLC - 2015-02-03
BANDENIA ENERGY PLC - 2014-07-01
VITRUBIO ENERGY PLC - 2013-02-11
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (6 parents)
Officer
2011-04-13 ~ 2011-10-01IIF 5 - Secretary → ME
6
MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
53,277,619 GBP2016-06-30
Officer
2011-04-13 ~ 2011-10-01IIF 1 - Secretary → ME
7
47 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2011-10-01IIF 12 - Secretary → ME
8
FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
ADVEST FINANCE LIMITED - 2003-12-24
RAM DIRECT LIMITED - 2003-10-22
47 47 Charles Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2011-10-01IIF 11 - Secretary → ME
9
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, NorwichDissolved Corporate (10 parents)
Officer
2011-04-13 ~ 2011-10-01IIF 14 - Secretary → ME
2011-04-13 ~ 2011-09-22IIF 15 - Secretary → ME
10
28 Bramham Gdns, LondonActive Corporate (3 parents)
Officer
2001-06-27 ~ 2011-09-01IIF 17 - Secretary → ME
11
28 Bramham Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
12,225,866 GBP2024-06-30
Officer
~ 2011-05-18IIF 16 - Secretary → ME
12
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
4385, 05911575 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2022-12-31
Officer
2011-04-13 ~ 2011-10-01IIF 2 - Secretary → ME
13
FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-10-01IIF 8 - Secretary → ME
14
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
EUROPEAN CREDIT PLC - 2012-11-20
EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2011-10-01IIF 6 - Secretary → ME
2011-04-13 ~ 2011-04-13IIF 3 - Secretary → ME
15
EUROPEAN CREDIT SECURITY LTD - 2011-10-20
SEAGOLD INTERNATIONAL LTD - 2009-08-06
MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
SUNSEA PREMIER LIMITED - 1998-08-10
2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-13 ~ 2011-05-08IIF 13 - Secretary → ME