MR JAMES MALCOLM SWALLOW


128 CANNON WORKSHOPS CANNON DRIVE CANARY WHARF E144AS LONDON

Report has been added to your basket.

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1956
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ABELL BUSINESS CORPORATION LIMITED 07128009 18/01/2010 One Red Flag
ABELL COMPANY REGISTRATION LTD 12664521 11/06/2020 Silver
ABELL FINANCE SYSTEMS LTD 14128093 24/05/2022 Silver
ABELL LIMITED 05756381 24/03/2006 Silver
ABELL TECHNOLOGY SOLUTIONS LTD 12582296 01/05/2020 Silver
CIXELSYD LIMITED 13295164 26/03/2021 Silver
CONNAUGHT WESTMINSTER LIMITED 11347868 06/05/2018 Bronze
CWT ADVISORY LTD 14335103 01/04/2024 Gold
EASTERN RESOURCE DEVELOPMENT LIMITED 11112015 14/12/2017 Gold
EP LONDON LIMITED 11265382 01/05/2020 Amber
EURO PETROLEUM INTERNATIONAL LIMITED 10578354 01/04/2018 Amber
FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED 11040428 01/04/2018 Amber
FRIENDS INDEED ASSOCN UK LIMITED 15497660 17/02/2024 Amber
FRIENDS INDEED UK GROUP LIMITED 15501198 18/02/2024 Amber
FWS SOUTH WEST LTD 11041340 01/11/2017 One Red Flag
GH VENTURES LIMITED 06035991 01/01/2010 Silver
HUNTER & CHASE LIMITED 13540562 30/07/2021 Strike Off
MEDITERRANEAN TRADING LIMITED 08316560 01/12/2019 Bronze
MERCANTILE SUPPLIES LTD 12103408 15/07/2019 Silver
NINE NINE 20 LIMITED 12870515 10/09/2020 Dissolved
NUGENT BIOTECH LIMITED 07403049 01/04/2017 Dissolved
ORIENTAL INVESTMENT & DEVELOPMENT LIMITED 14803837 15/04/2023 Dissolved
PEACOCK IT SOLUTIONS LIMITED 11236022 01/07/2020 Dissolved
PURLEY SERVICES LIMITED 07447714 01/04/2016 Bronze
S&M ELECTRICAL EOT LIMITED 15243440 28/10/2023 Amber
SILKY TRADING LIMITED 06419670 06/11/2007 Gold
SIMIAN IT LIMITED 05509523 01/04/2023 Bronze
SPARE ENTERPRISE LIMITED 13258809 11/03/2021 Dissolved
TAPCON LIMITED 15803172 26/06/2024 Amber
TWENTY 11 LIMITED 13035805 20/11/2020 Gold
TWENTY TWO 2 TWENTY TWO LIMITED 13935089 23/02/2022 Silver
UK ONLINE LTD 12756451 20/07/2020 Silver
UNIVERSAL POWER LIMITED 08533970 17/05/2013 Silver
USAFI CONSULTING LIMITED 14876131 17/05/2023 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABCROFT INTERIORS LIMITED 05865700 04/07/2006 01/08/2023 Silver
AGRIBIOLOGICS LIMITED 09019901 01/05/2014 01/04/2017 Not Trading
BLACKRIVER CREATIVES LTD 10832184 01/07/2020 01/07/2020 One Red Flag
CALYPSO DESIGN LIMITED 11685382 01/01/2020 01/02/2020 Strike Off
CANNON CELLARS LIMITED 09548908 01/02/2022 01/05/2023 One Red Flag
CNO PARTNERS LIMITED 14802340 14/04/2023 15/04/2023 Bronze
EAST CANNON CAPITAL LIMITED 07239452 01/07/2010 30/11/2018 One Red Flag
EP LONDON LIMITED 11265382 20/03/2018 01/12/2019 Amber
FORCE FACADES LIMITED 11809955 01/12/2020 01/04/2021 Strike Off
FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED 11040428 31/10/2017 01/04/2018 Amber
HARRY MANAGEMENT COMPANY LIMITED 00068744 17/12/2019 01/09/2023 Insolvent
HIGHLANDS ESTATES LIMITED 11211481 19/02/2018 11/12/2018 Dissolved
J.A.M. SOLUTIONS DESIGNS LTD 10195523 01/04/2019 01/04/2019 Silver
MERIDIAN SINFONIA LIMITED 13062177 04/12/2020 01/10/2022 Gold
MONSTER VAPE LABS UK LIMITED 09367254 01/04/2019 01/06/2021 One Red Flag
ONE ELEVEN 2017 LTD 11041920 01/11/2017 05/04/2020 Strike Off
PEPCCO LIMITED 11999897 16/05/2019 28/02/2020 One Red Flag
PURLEY SERVICES LIMITED 07447714 23/11/2010 09/11/2011 Bronze
READON LIMITED 11744395 01/12/2019 01/06/2020 Bronze
RICHARD THOMAS MUSIC LIMITED 13890329 03/02/2022 01/09/2023 Silver
SAINC ENERGY LIMITED 09105536 29/06/2020 01/04/2023 Silver
SEEDS FOR GROWTH 05940935 14/05/2014 29/11/2019 Silver
SIMIAN IT LIMITED 05509523 15/07/2005 01/04/2023 Bronze
TAYLOR ROTH INVESTMENTS LTD 09494556 19/11/2019 01/04/2021 Strike Off
TRUST TRADING SERVICES LIMITED 11904091 25/03/2019 01/06/2020 Not Trading
VCL PROPERTIES UK LTD 13647974 01/04/2022 16/09/2022 One Red Flag
ZENTOB 14 LTD 12743278 15/07/2020 01/07/2021 Dissolved