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)
Officer
2011-05-08 ~ 2015-02-04
IIF 2 - Director → ME
2
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-12 ~ 2015-02-04
IIF 6 - Director → ME
3
BANDENIA B & T, LTD - now
EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
ELENA & SONS LIMITED - 2009-06-23
47 Charles Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-03-21 ~ 2015-02-04
IIF 9 - Director → ME
4
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- now 07164179 Holland House Bury Street, 1-4, London, England
Liquidation Corporate (28 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 11 - Director → ME
5
BANDENIA CONSUMER FINANCE PLC
- now 06274786 Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-05-08 ~ 2015-02-04
IIF 15 - Director → ME
6
BANDENIA EAGLE ENERGY PLC
- 2015-02-03
06635445BANDENIA ENERGY PLC
- 2014-07-01
06635445VITRUBIO ENERGY PLC
- 2013-02-11
06635445 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (35 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 5 - Director → ME
IIF 7 - Director → ME
7
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-20 ~ 2015-02-04
IIF 13 - Director → ME
8
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-19 ~ 2015-02-04
IIF 17 - Director → ME
9
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-24
Commencement of winding up on 2019-07-10
Conclusion of winding up on 2020-02-06
Dissolved on 2024-12-04
MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (33 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 19 - Director → ME
10
BANDENIA INVESTMENT MANAGEMENT CO. LTD
08587811 47 Charles Street 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-21 ~ 2015-02-04
IIF 20 - Director → ME
11
BANDENIA INVESTMENT SERVICES LTD
08587923 47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-19 ~ 2015-02-04
IIF 12 - Director → ME
12
47 Charles Street, London, England
Dissolved Corporate (23 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 14 - Director → ME
13
BANDENIA SECURE PROCESING LIMITED
- now 04647780FIN 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
2011-05-08 ~ 2015-02-04
IIF 3 - Director → ME
14
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-21 ~ 2015-02-04
IIF 18 - Director → ME
15
BBP BANDENIA PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Commencement of winding up on 2020-06-03
Conclusion of winding up on 2023-05-23
Due to be dissolved on 2023-11-02
BANDENIA BANCA PRIVADA PLC
- 2015-07-07
04649808EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2011-05-08 ~ 2015-02-04
IIF 16 - Director → ME
16
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
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-09-22 ~ 2015-02-04
IIF 1 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2022-07-27
Dissolved on 2022-11-01
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24
05959743Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-24 during the appointment or period of control
MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (42 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 21 - Director → ME
18
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ 2015-02-04
IIF 10 - Director → ME
19
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-08-14 ~ 2015-02-04
IIF 4 - Director → ME
20
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16
05867557EUROPEAN CREDIT PLC
- 2012-11-20
05867557 04649808, 04649808, 13366213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, England
Dissolved Corporate (34 parents)
Officer
2011-05-08 ~ 2015-02-04
IIF 8 - Director → ME