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
Dissolved Corporate (39 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2011-04-13 ~ 2011-10-01
IIF 14 - Secretary → ME
2
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
2011-04-13 ~ 2011-10-01
IIF 12 - Secretary → ME
3
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
2011-04-13 ~ 2011-10-01
IIF 15 - Secretary → ME
4
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 (31 parents)
Officer
2011-04-13 ~ 2011-10-01
IIF 9 - Secretary → ME
5
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
2011-04-13 ~ 2011-10-01
IIF 10 - Secretary → ME
6
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
2011-04-13 ~ 2011-10-01
IIF 6 - Secretary → ME
7
47 Charles Street, London, England
Dissolved Corporate (23 parents)
Officer
2011-04-13 ~ 2011-10-01
IIF 17 - Secretary → ME
8
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
2011-04-13 ~ 2011-10-01
IIF 16 - Secretary → ME
9
BANDENIA BANCA PRIVADA PLC
- 2015-07-07
04649808 Prospect House, Rouen Road, Norwich
Dissolved Corporate (77 parents, 2 offsprings)
Officer
2011-04-13 ~ 2011-10-01
IIF 19 - Secretary → ME
2011-04-13 ~ 2011-09-22
IIF 20 - Secretary → ME
10
BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
01058301 28 Bramham Gdns, London
Active Corporate (6 parents)
Officer
2014-01-30 ~ now
IIF 2 - Director → ME
2001-06-27 ~ 2011-09-01
IIF 5 - Secretary → ME
11
28 Bramham Gardens, London
Active Corporate (4 parents)
Equity (Company account)
12,225,866 GBP2024-06-30
Officer
~ 2011-05-18
IIF 4 - Secretary → ME
12
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
2011-04-13 ~ 2011-10-01
IIF 7 - Secretary → ME
13
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
2011-04-13 ~ 2011-10-01
IIF 13 - Secretary → ME
14
34b Cranley Gardens, London, 34b Cranley Gardens, London, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
10,437,198 GBP2024-01-29
Officer
2013-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
15
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC - 2018-03-16
EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
06730910GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, England
Dissolved Corporate (34 parents)
Officer
2011-04-13 ~ 2011-04-13
IIF 8 - Secretary → ME
2011-04-13 ~ 2011-10-01
IIF 11 - Secretary → ME
16
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
2011-04-13 ~ 2011-05-08
IIF 18 - Secretary → ME