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 6 - 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 10 - Secretary → ME
3
BANDENIA B & T, LTD - now
BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
EUROPEAN CREDIT CAPITAL MARKETS LTD
- 2012-11-20
06730910EUROPEAN 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 14 - Secretary → ME
4
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07
07164179 Holland House Bury Street, 1-4, London, England
Liquidation Corporate (28 parents)
Officer
2010-02-22 ~ 2010-06-30
IIF 24 - Secretary → ME
5
BANDENIA CONSUMER FINANCE PLC - now
BANDENIA FINANCIAL GROUP PLC - 2014-10-23
BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14
06274786 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 5 - 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 1 - Secretary → ME
7
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 4 - Secretary → ME
8
47 Charles Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-01-28 ~ 2010-06-30
IIF 2 - 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 9 - Secretary → ME
10
BBP BANDENIA PLC - now
BANDENIA BANCA PRIVADA PLC
- 2015-07-07
04649808EUROPEAN CREDIT PLC
- 2010-02-01
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 8 - 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)
Officer
2010-04-30 ~ 2010-06-30
IIF 13 - 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 11 - 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 3 - Secretary → ME
14
GREENCYC INTERNATIONAL LTD - now
87 Bracebridge Street, Birmingham, England
Active Corporate (5 parents)
Officer
2008-10-22 ~ 2008-11-20
IIF 19 - Director → ME
15
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
EUROPEAN CREDIT PLC
- 2012-11-20
05867557EUROPEAN 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 15 - 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 21 - Director → ME
17
18-24 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2013-06-13 ~ 2013-12-03
IIF 22 - 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)
Officer
2014-01-10 ~ 2014-07-31
IIF 16 - 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 23 - Director → ME
20
Sociedades Sin Fronteras, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2012-03-20
IIF 18 - Director → ME
2008-08-28 ~ 2010-05-10
IIF 17 - Director → ME
2012-03-20 ~ dissolved
IIF 12 - Secretary → ME
21
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 20 - 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 7 - Secretary → ME