1
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17
04660322DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, England
Dissolved Corporate (39 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 20 - Secretary → ME
2
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 24 - Secretary → ME
3
BANDENIA B & T, LTD - now
BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
ELENA & SONS LIMITED - 2009-06-23
47 Charles Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-04-30 ~ 2010-06-30
IIF 31 - Secretary → ME
4
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
Holland House Bury Street, 1-4, London, England
Liquidation Corporate (28 parents)
Officer
2010-02-22 ~ 2010-06-30
IIF 33 - Secretary → ME
5
BANDENIA CONSUMER FINANCE PLC - now
BANDENIA FINANCIAL GROUP PLC - 2014-10-23
Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-06-30
IIF 19 - Secretary → ME
6
BANDENIA ENERGY PLC - now
BANDENIA EAGLE ENERGY PLC - 2015-02-03
BANDENIA ENERGY PLC - 2014-07-01
VITRUBIO ENERGY PLC
- 2013-02-11
06635445 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (35 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 15 - Secretary → ME
7
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04
MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (33 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 18 - Secretary → ME
8
47 Charles Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 16 - Secretary → ME
9
BANDENIA SECURE PROCESING LIMITED - now
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06
04647780ADVEST FINANCE LIMITED - 2003-12-24
RAM DIRECT LIMITED - 2003-10-22
47 47 Charles Street, London, England
Dissolved Corporate (34 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 23 - Secretary → ME
10
BBP BANDENIA PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02
BANDENIA BANCA PRIVADA PLC
- 2015-07-07
04649808EUROPEAN CREDIT PLC
- 2010-02-01
04649808 05867557, 13366213, 09893674Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2010-01-28 ~ 2010-06-30
IIF 22 - Secretary → ME
11
BEST PRACTICE DEVELOPMENT COMPANY LTD
06748739 11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-04 ~ 2010-08-20
IIF 3 - Director → ME
2009-02-12 ~ 2010-08-20
IIF 25 - Secretary → ME
12
EASY CREDIT LTD - now
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
4385, 05911575 - Companies House Default Address, Cardiff
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-04-30 ~ 2010-06-30
IIF 30 - Secretary → ME
13
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2009-04-17
IIF 14 - Secretary → ME
14
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2009-02-27
IIF 8 - Director → ME
15
FINANDENIA CONSUMER LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24
05959743Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24
MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 17 - Secretary → ME
16
GREENCYC INTERNATIONAL LTD - now
CAMBRIA 84 LTD
- 2008-12-15
06730085 06386397, 06446277, 04957016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87 Bracebridge Street, Birmingham, England
Active Corporate (5 parents)
Officer
2008-10-22 ~ 2008-11-20
IIF 12 - Director → ME
17
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
EUROPEAN CREDIT PLC
- 2012-11-20
05867557 04649808, 04649808, 13366213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, England
Dissolved Corporate (34 parents)
Officer
2010-04-30 ~ 2010-06-30
IIF 32 - Secretary → ME
18
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2014-12-16
IIF 5 - Director → ME
19
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2013-06-13 ~ 2013-12-03
IIF 6 - Director → ME
20
MEDICAL SUPPLIES INTER LLP
- now OC330107OC330107 LLP - 2013-04-24
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2014-07-31
IIF 13 - LLP Designated Member → ME
21
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2016-01-19
IIF 7 - Director → ME
22
Sociedades Sin Fronteras, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2012-03-20
IIF 11 - Director → ME
2008-08-28 ~ 2010-05-10
IIF 10 - Director → ME
2012-03-20 ~ dissolved
IIF 27 - Secretary → ME
23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 4 - Director → ME
24
SEAGOLD TRADING LTD - now
EUROPEAN CREDIT SECURITY LTD
- 2011-10-20
03529933SEAGOLD 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, London
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2010-01-28 ~ 2010-03-23
IIF 21 - Secretary → ME
25
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2010-02-22
IIF 9 - Director → ME
26
SOCIEDADES SIN FRONTERAS, SOCIEDAD LIMITADA, LTD
06785287 32 Threadneedle Street, City Of London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 2 - Director → ME
27
Unit 2 Digital It Centre, 10 Douglas Street, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 1 - Director → ME
2010-02-19 ~ dissolved
IIF 26 - Secretary → ME
28
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2009-10-02
IIF 29 - Secretary → ME
29
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-15 ~ 2011-10-25
IIF 28 - Secretary → ME