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 (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2011-05-08 ~ 2015-02-04
IIF 1 - Director → ME
2
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
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
05867557EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
ELENA & SONS LIMITED - 2009-06-23
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
IIF 8 - Director → ME
4
SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
09741118 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
IIF 10 - Director → ME
5
BANDENIA FINANCIAL GROUP PLC - 2014-10-23
13368758BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
13368805 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
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
Dissolved Corporate (6 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 4 - Director → ME
IIF 6 - Director → ME
7
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2015-02-04
IIF 12 - Director → ME
8
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-19 ~ 2015-02-04
IIF 17 - Director → ME
9
MERCANTILE 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
2011-05-08 ~ 2015-02-04
IIF 19 - Director → ME
10
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-21 ~ 2015-02-04
IIF 20 - Director → ME
11
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ 2015-02-04
IIF 11 - Director → ME
12
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
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
Dissolved Corporate (1 parent)
Officer
2011-05-08 ~ 2015-02-04
IIF 2 - Director → ME
14
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-21 ~ 2015-02-04
IIF 18 - Director → ME
15
BANDENIA BANCA PRIVADA PLC - 2015-07-07
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 16 - Director → ME
16
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN 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
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
Dissolved Corporate (3 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 21 - Director → ME
18
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2015-02-04
IIF 9 - Director → ME
19
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-14 ~ 2015-02-04
IIF 3 - Director → ME
20
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 (1 parent)
Officer
2011-05-08 ~ 2015-02-04
IIF 7 - Director → ME