- 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, England 8-10 Flat H Pont Street, London, England
- Dissolved Corporate (5 parents) - Equity (Company account) - 26,000,000 GBP2019-06-30 
- Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 1  - Director →  ME 
- 2  47 Charles Street  2nd Floor, London, England 47 Charles Street  2nd Floor, London, England
- Dissolved Corporate (3 parents) - Officer  2013-08-12 ~ 2015-02-04 2013-08-12 ~ 2015-02-04
- IIF 5  - Director →  ME 
- 3 - 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, England 47 Charles Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 44,000,000 GBP2019-06-30 
- Officer  2012-03-21 ~ 2015-02-04 2012-03-21 ~ 2015-02-04
- IIF 8  - Director →  ME 
- 4 - SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07  Holland House Bury Street, 1-4, London, England Holland House Bury Street, 1-4, London, England
- Liquidation Corporate (1 parent) - Equity (Company account) - 44,000,000 GBP2019-06-30 
- Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 10  - Director →  ME 
- 5 - 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 Kingdom Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 15  - Director →  ME 
- 6 - 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, England New Derwent House, 69-73 Theobalds Road, London, England
- Dissolved Corporate (6 parents) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 4  - Director →  ME - IIF 6  - Director →  ME 
- 7  47 Charles Street 2nd Floor, London, England 47 Charles Street 2nd Floor, London, England
- Dissolved Corporate (6 parents) - Officer  2013-08-20 ~ 2015-02-04 2013-08-20 ~ 2015-02-04
- IIF 12  - Director →  ME 
- 8  47 Charles Street, 2nd Floor, London, England 47 Charles Street, 2nd Floor, London, England
- Dissolved Corporate (6 parents) - Officer  2013-08-19 ~ 2015-02-04 2013-08-19 ~ 2015-02-04
- IIF 17  - Director →  ME 
- 9 - MERCANTILE CORPORATION CREDIT LTD - 2008-07-15  47 Charles Street, London, England 47 Charles Street, London, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 53,277,619 GBP2016-06-30 
- Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 19  - Director →  ME 
- 10  47 Charles Street  2nd Floor, London, England 47 Charles Street  2nd Floor, London, England
- Dissolved Corporate (6 parents) - Officer  2013-08-21 ~ 2015-02-04 2013-08-21 ~ 2015-02-04
- IIF 20  - Director →  ME 
- 11  47 Charles Street, 2nd Floor, London, England 47 Charles Street, 2nd Floor, London, England
- Dissolved Corporate (2 parents) - Officer  2013-08-19 ~ 2015-02-04 2013-08-19 ~ 2015-02-04
- IIF 11  - Director →  ME 
- 12  47 Charles Street, London, England 47 Charles Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 13  - Director →  ME 
- 13 - 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, England 47 47 Charles Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 2  - Director →  ME 
- 14  47 Charles Street, 2nd Floor, London, England 47 Charles Street, 2nd Floor, London, England
- Dissolved Corporate (6 parents) - Officer  2013-08-21 ~ 2015-02-04 2013-08-21 ~ 2015-02-04
- IIF 18  - Director →  ME 
- 15 - BANDENIA BANCA PRIVADA PLC - 2015-07-07 - EUROPEAN CREDIT PLC - 2010-02-01 - EUROPEAN CREDIT LIMITED - 2003-10-16  Prospect House, Rouen Road, Norwich Prospect House, Rouen Road, Norwich
- Dissolved Corporate (10 parents) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 16  - Director →  ME 
- 16 - 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, Cardiff 4385, 05911575 - Companies House Default Address, Cardiff
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 350,000,000 GBP2023-12-31 
- Officer  2011-09-22 ~ 2015-02-04 2011-09-22 ~ 2015-02-04
- IIF 14  - Director →  ME 
- 17 - FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24 - MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15  Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
- Dissolved Corporate (3 parents) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 21  - Director →  ME 
- 18  47 Charles Street, 2nd Floor, London, England 47 Charles Street, 2nd Floor, London, England
- Dissolved Corporate (6 parents) - Officer  2013-08-20 ~ 2015-02-04 2013-08-20 ~ 2015-02-04
- IIF 9  - Director →  ME 
- 19  47 Charles Street, 2nd Floor, London, England 47 Charles Street, 2nd Floor, London, England
- Dissolved Corporate (6 parents) - Officer  2013-08-14 ~ 2015-02-04 2013-08-14 ~ 2015-02-04
- IIF 3  - Director →  ME 
- 20 - 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, England 57 Torquay Gardens, Ilford, England
- Dissolved Corporate (1 parent) - Officer  2011-05-08 ~ 2015-02-04 2011-05-08 ~ 2015-02-04
- IIF 7  - Director →  ME