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)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2010-01-28 ~ 2010-06-30
IIF 11 - 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 15 - 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)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2010-04-30 ~ 2010-06-30
IIF 4 - Secretary → ME
4
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
Holland House Bury Street, 1-4, London, England
Liquidation Corporate (28 parents)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2010-02-22 ~ 2010-06-30
IIF 1 - 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)
Officer
2010-01-28 ~ 2010-06-30
IIF 10 - 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 6 - Secretary → ME
7
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
53,277,619 GBP2016-06-30
Officer
2010-01-28 ~ 2010-06-30
IIF 9 - Secretary → ME
8
47 Charles Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 7 - 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 14 - Secretary → ME
10
BBP BANDENIA PLC - now
BANDENIA BANCA PRIVADA PLC
- 2015-07-07
04649808EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (77 parents, 2 offsprings)
Officer
2010-01-28 ~ 2010-06-30
IIF 13 - Secretary → ME
11
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
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2010-04-30 ~ 2010-06-30
IIF 3 - Secretary → ME
12
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2009-04-17
IIF 16 - Secretary → ME
13
FINANDENIA CONSUMER LTD - now
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24
05959743MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 8 - Secretary → ME
14
GREENCYC INTERNATIONAL LTD - now
CAMBRIA 84 LTD
- 2008-12-15
06730085 05004220, 05064548, 07073724, 05004222, 04995882, 04957104, 04187852, 05004223, 04437703, 06064497, 06064755, 04995712, 06310688, 06310676, 04957016, 05000487, 05004227, 06310670, 04445010, 04270120Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87 Bracebridge Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-22 ~ 2008-11-20
IIF 20 - Director → ME
15
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
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 5 - Secretary → ME
16
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2014-12-16
IIF 22 - Director → ME
17
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Equity (Company account)
273,233 GBP2024-05-31
Officer
2013-06-13 ~ 2013-12-03
IIF 23 - Director → ME
18
MEDICAL SUPPLIES INTER LLP
- now OC330107OC330107 LLP - 2013-04-24
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,329,338 GBP2018-07-31
Officer
2014-01-10 ~ 2014-07-31
IIF 17 - LLP Designated Member → ME
19
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2016-01-19
IIF 24 - Director → ME
20
Sociedades Sin Fronteras, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2012-03-20
IIF 19 - Director → ME
2008-08-28 ~ 2010-05-10
IIF 18 - Director → ME
2012-03-20 ~ dissolved
IIF 2 - Secretary → ME
21
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 21 - Director → ME
22
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, 3 offsprings)
Officer
2010-01-28 ~ 2010-03-23
IIF 12 - Secretary → ME