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 (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2008-11-07 ~ 2009-10-14
IIF 1 - Director → ME
2
BANDENIA B & T, LTD - now
BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
05867557EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24
06730910ELENA & SONS LIMITED
- 2009-06-23
06730910 47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2009-06-02 ~ 2009-10-30
IIF 6 - Director → ME
3
BANDENIA CONSUMER FINANCE PLC - now
BANDENIA FINANCIAL GROUP PLC - 2014-10-23
13368758 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2009-10-14
IIF 8 - 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 (6 parents)
Officer
2008-11-07 ~ 2009-10-14
IIF 10 - Director → ME
5
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
53,277,619 GBP2016-06-30
Officer
2008-11-07 ~ 2009-10-14
IIF 9 - 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 (1 parent)
Officer
2008-11-07 ~ 2009-10-14
IIF 4 - Director → ME
7
BANDENIA BANCA PRIVADA PLC - 2015-07-07
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2008-11-07 ~ 2009-10-14
IIF 5 - 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 (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2008-11-07 ~ 2009-10-14
IIF 7 - Director → ME
9
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 (3 parents)
Officer
2008-11-07 ~ 2009-10-14
IIF 2 - Director → ME
10
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2009-10-14
IIF 3 - Director → ME