1
1CLICK 2GO LOTTERY LTD - now
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
2008-10-03 ~ 2009-06-02
IIF 5 - Director → ME
2
BANDENIA B & T, LTD - now
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
06730910 47 Charles Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-10-22 ~ 2009-06-02
IIF 9 - Director → ME
3
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
2008-10-03 ~ 2009-06-02
IIF 2 - Director → ME
4
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
2008-07-25 ~ 2009-06-02
IIF 10 - Director → ME
5
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-10-03 ~ 2009-06-02
IIF 3 - Director → ME
6
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
2008-10-03 ~ 2009-06-02
IIF 6 - Director → ME
7
BBP BANDENIA PLC - now
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC
- 2010-02-01
04649808EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (77 parents, 2 offsprings)
Officer
2008-10-03 ~ 2009-06-02
IIF 8 - Director → ME
8
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
2008-10-03 ~ 2009-06-02
IIF 4 - Director → ME
9
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
2008-10-03 ~ 2009-06-02
IIF 7 - Director → ME
10
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
EUROPEAN CREDIT PLC - 2012-11-20
EUROPEAN CREDIT CAPITAL MARKETS PLC
- 2010-02-24
05867557GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, England
Dissolved Corporate (34 parents)
Officer
2008-10-03 ~ 2009-06-02
IIF 1 - Director → ME