7TH FLOOR 11 OLD JEWRY LONDON EC2R8DU

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Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACORN POLAND RETAIL INVESTMENTS LIMITED 08381629 15/09/2015 Dissolved
ALSET MOTORS UK LIMITED 09084687 12/06/2014 Dissolved
ARBINGER HAMMER LIMITED 07848272 15/05/2014 Dissolved
ARCGP 11 LIMITED 07995910 08/08/2024 Not Trading
ARCGP 12 LIMITED 07995889 08/08/2024 Not Trading
ARCHROMA UK, LTD 08461738 15/05/2014 One Red Flag
ARETEX CAPITAL MANAGEMENT (UK), LTD 11353044 10/05/2018 Dissolved
BA TALLION LIMITED 08960435 15/05/2014 Dissolved
BEEF HOLDINGS LIMITED 11333068 27/04/2018 One Red Flag
BELMONT GREEN MIDCO LIMITED 09837594 04/08/2017 Dissolved
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II Q LIMITED 11567866 13/09/2018 Dissolved
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED 08550050 01/08/2014 Gold
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II Q LIMITED 11567874 13/09/2018 Dissolved
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED 08550051 01/08/2014 Gold
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED 07678674 15/05/2014 Gold
BREP ASIA HOLDINGS (UK) II LIMITED 08576467 15/05/2014 Amber
BREP ASIA II CAULFIELD UK HOLDCO LIMITED 11732560 18/12/2018 Amber
BREP ASIA II COLLINS UK HOLDCO LIMITED 11399133 05/06/2018 Dissolved
BREP ASIA II LTST UK HOLDCO LIMITED 11556976 06/09/2018 Silver
BREP ASIA II MARGARET UK HOLDCO LIMITED 11616285 10/10/2018 Amber
BREP RUNDLE UK CO LIMITED 09889041 25/11/2015 Gold
CARATS.IO LIMITED 11314229 17/04/2018 Dissolved
CARROS SENSORS HOLDCO LIMITED 08967909 01/02/2018 Dissolved
CARROS SENSORS MIDCO LIMITED 09064568 01/02/2018 Dissolved
CARROS SENSORS TOPCO LIMITED 08967864 01/02/2018 Dissolved
CELINE UK TOPCO LIMITED 11896544 21/03/2019 Dissolved
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED 08405660 15/05/2014 Dissolved
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED 11711462 04/12/2018 Dissolved
ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED 11316731 18/04/2018 Dissolved
FIBERWEB UK LIMITED 08283604 15/05/2014 Dissolved
FIRE (BC) MIDCO LIMITED 11428682 04/09/2018 Amber
GAL MSN HOLDCO NO.2 LIMITED 09079819 10/06/2014 Dissolved
GAL MSN HOLDCO NO.2 LIMITED 09079819 10/06/2014 Dissolved
GAL MSN ONE LIMITED 09080111 10/06/2014 Dissolved
GAL MSN TWO LIMITED 09080113 10/06/2014 Dissolved
GAL MSN TWO LIMITED 09080113 10/06/2014 Dissolved
GATES UK PENSION TRUSTEES LIMITED 00375860 04/09/2014 Dissolved
GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED 08822840 22/07/2014 Dissolved
GREAT ONES CAPITAL LTD 08507313 16/05/2014 Dissolved
H HEATON LIMITED 00143011 13/08/2014 Dissolved
H HEATON PENSION TRUSTEES LIMITED 00460369 04/09/2014 Dissolved
HI (EDINBURGH NORTH) LIMITED 04712766 01/04/2015 Dissolved
IBEV HOLDING LIMITED 11595053 28/09/2018 Dissolved
IBIZA LIFE VILLAS LTD 08411470 15/05/2014 Dissolved
JENNER RENEWABLES HOLDINGS 2 LIMITED 11439564 08/11/2018 Dissolved
KOREA RENEWABLE ENERGY INVESTMENT LIMITED 11503944 07/08/2018 Dissolved
KOREA RENEWABLE ENERGY INVESTMENT LIMITED 11503944 07/08/2018 Dissolved
LAVA ASSET LIMITED 09813105 07/10/2015 Dissolved
LYY (UK) INTERNATIONAL HOLDCO LIMITED 11542313 29/08/2018 Dissolved
LYY (UK) INTERNATIONAL HOLDCO LIMITED 11542313 29/08/2018 Dissolved
MARFRIG BEEF (UK) LIMITED 09882940 20/11/2015 Bronze
MARFRIG BEEF INTERNATIONAL LIMITED 09882970 20/11/2015 Bronze
MBC BONDCO LIMITED 01008760 14/10/2015 Gold
MERSIVE UK LIMITED 11337371 30/04/2018 Amber
MK TECHNOLOGIES UK LTD 11378938 05/01/2019 Insolvent
MOBILECHAIN LIMITED 11355849 11/05/2018 Dissolved
MOONLIGHT HOLDINGS (UK) LIMITED 11321123 20/04/2018 Dissolved
NUTRABOLT DISTRIBUTION UNITED KINGDOM LIMITED 11786962 24/01/2019 One Red Flag
NXF HOLDINGS 2 LIMITED 11931520 02/09/2019 Insolvent
OLAPLEX UK LIMITED 11553677 06/11/2018 Gold
PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. 12137214 12/04/2022 Bronze
PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. 12137214 14/04/2023 Bronze
PANDOX HIGHLANDER GLASGOW OPCO LIMITED 11471650 01/01/2020 One Red Flag
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 11471474 01/01/2020 Amber
PANDOX WONDERWALL LIMITED 11555879 01/01/2020 One Red Flag
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED 00520095 15/05/2014 Bronze
PEPPADEW UK LIMITED 11411816 02/07/2018 Dissolved
QKR CORPORATION INVESTMENTS (UK) LIMITED 08913264 24/06/2021 Silver
RH LONDON GALLERY LIMITED 12038769 26/05/2023 Bronze
RIVER ENERGY JV UK LIMITED 08701975 15/05/2014 Amber
SAAVI ALTAMIRA (UK) LTD 07980530 26/04/2018 Dissolved
SAAVI SLP (UK) LTD 07680712 26/04/2018 Dissolved
SAINT MICHAEL'S COLLEGE (TENBURY) LIMITED 02608682 08/11/2019 Dissolved
SAND ASSET LIMITED 09813109 07/10/2015 Dissolved
SCANDFERRIES CHARTERING UK LTD 08745666 15/05/2014 Dissolved
SCANDFERRIES HOLDING UK LTD 08743981 15/05/2014 Dissolved
SIMPLCITY UK LIMITED 11738248 21/12/2018 Dissolved
SPIRE HOLDCO UK LTD 11593135 06/11/2018 Dissolved
STARGAZE LTD 11680012 15/11/2018 Dissolved
STARTING INVESTMENTS LIMITED 08734871 15/05/2014 Dissolved
STUART WEITZMAN UK LIMITED 09907011 08/12/2015 Dissolved
TENDRIL NETWORKS UK LTD 07990264 09/03/2016 Dissolved
THE SERVICED APARTMENT COMPANY LIMITED 02792192 26/02/2018 Dissolved
TOMKINS PENSION TRUSTEES LIMITED 00360790 04/09/2014 Dissolved
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED 00232187 11/02/2015 Dissolved
TRIDON EUROPE LIMITED 01423606 13/08/2014 Dissolved
VELORUM INVESTMENTS LTD. 08794881 15/05/2014 Dissolved
ZAROU LIMITED 11434817 26/06/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVANCED TECHNOLOGY COMPANY LONDON LTD 08527079 15/05/2014 30/06/2020 Dissolved
ALLIANCE AUTOMOTIVE FINANCE LIMITED 09230857 23/09/2014 17/03/2015 Dissolved
ATPAC LIMITED 08141172 01/01/2015 14/01/2019 Bronze
ATPAC LIMITED 08141172 15/05/2014 01/07/2018 Bronze
BARJANE INVESTMENTS LIMITED 08718327 15/05/2014 06/01/2017 Not Trading
BELDEN MEXICO ENTERPRISES LIMITED 11593130 28/09/2018 15/01/2024 Amber
BELDEN MEXICO ENTERPRISES LIMITED 11593130 19/06/2023 15/01/2024 Amber
BROCKWELL ENERGY GROUP LIMITED 11570113 14/09/2018 19/10/2018 One Red Flag
BROCKWELL HOLDINGS LIMITED 11570046 14/09/2018 19/10/2018 One Red Flag
BULSATCOM HOLDING LIMITED 08996114 02/07/2020 14/06/2024 Dissolved
BULSATCOM INVESTMENT LIMITED 09047965 01/05/2020 22/09/2022 Bronze
BUSUU LIMITED 08172044 15/05/2014 23/09/2016 Amber
C.P. WITTER LIMITED 01362420 31/07/2020 12/11/2023 One Red Flag
CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD 07853566 20/01/2023 01/04/2024 Silver
CELINE UK NEWCO 1 LIMITED 11899940 22/03/2019 03/06/2019 Dissolved
CHANGE HEALTHCARE UK HOLDINGS LIMITED 08722174 07/11/2018 19/07/2023 Gold
CUBE TRANSPORTATION EUROPE BIDCO LIMITED 11339754 01/05/2018 02/07/2018 Silver
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED 11338710 01/05/2018 02/07/2018 Silver
CUBE TRANSPORTATION EUROPE MIDCO LIMITED 11339152 01/05/2018 02/07/2018 Silver
DEPOP LIMITED 08316342 19/05/2022 21/08/2024 Amber
DIAMOND ICON LTD 08319211 15/05/2014 03/06/2014 Silver
EUROLEVER MANUFACTURING LIMITED 08495246 15/05/2014 30/01/2015 One Red Flag
FIBERWEB GEOSYNTHETICS LIMITED 01589762 15/05/2014 25/01/2021 Gold
FIBERWEB HOLDINGS LIMITED 05719031 15/05/2014 25/01/2021 Bronze
FRAGRANCE UK - PLYMOUTH LIMITED 11845951 25/02/2019 30/06/2020 One Red Flag
FRAGRANCE UK-LIVERPOOL 2 LIMITED 11434607 26/06/2018 19/01/2022 One Red Flag
GAL HOLDCO NO.2 LIMITED 09079928 10/06/2014 03/01/2017 Dissolved
GAL HOLDCO NO.2 LIMITED 09079928 10/06/2014 04/11/2014 Dissolved
GAL MSN HOLDCO LIMITED 08770894 15/05/2014 03/01/2017 Dissolved
GAL MSN HOLDCO LIMITED 08770894 15/05/2014 03/01/2017 Dissolved
GAL MSN ONE LIMITED 09080111 10/06/2014 04/11/2014 Dissolved
GAL MSN THREE LIMITED 09080114 10/06/2014 03/01/2017 One Red Flag
GAL MSN THREE LIMITED 09080114 10/06/2014 01/01/2015 One Red Flag
GALILEO GLOBAL EDUCATION UK LIMITED 08100095 15/05/2014 16/10/2020 Dissolved
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED 08869557 15/05/2014 01/01/2018 One Red Flag
GEOCLOUD.AI UK LTD 11355844 11/05/2018 01/10/2019 Strike Off
GINKGO ADVISOR LIMITED 11563952 01/08/2021 05/04/2022 Gold
GLOBAL FUNCTIONAL DRINKS UK LIMITED 08437213 24/07/2014 31/01/2016 Dissolved
GOLDEN STAR RESOURCES (UK) LTD 11989152 02/06/2022 01/08/2023 One Red Flag
GUYANA DEEP WATER II UK LIMITED 11405935 08/06/2018 01/04/2020 Gold
GUYANA DEEP WATER III UK LIMITED 11942947 12/04/2019 01/04/2020 Amber
HARLOW OPERATIONS LIMITED 09227383 07/10/2014 26/02/2019 One Red Flag
HEIM PARTNERS LIMITED 11401612 06/06/2018 31/08/2019 Silver
HEIM PARTNERS LIMITED 11401612 18/10/2018 31/08/2019 Silver
HOLDCO PWN LTD 08983163 15/05/2014 07/01/2016 Dissolved
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED 08480228 31/07/2020 12/11/2023 Amber
HORM LIMITED 11602767 25/05/2020 05/01/2024 N/A
HOUSE OF FRASER GLOBAL RETAIL LIMITED 09073326 05/06/2014 19/09/2014 Dissolved
HOUSE OF FRASER GROUP LIMITED 09071599 04/06/2014 19/09/2014 Dissolved
INNOVANTAGE SYSTEMS LIMITED 08245438 19/02/2016 31/10/2016 One Red Flag
K.N.C. HOLDING COMPANY LIMITED 11587907 28/11/2022 26/06/2023 Gold
KAPPA EDGE LIMITED 08155379 18/12/2018 15/01/2019 Dissolved
KSF ACQUISITION UK LIMITED 09112415 02/07/2014 31/10/2019 Bronze
L2J INVESTMENTS & CONSULTING LTD 08648098 15/05/2014 06/01/2017 Bronze
LANTERN HOLDCO LIMITED 11569920 14/09/2018 19/10/2018 Bronze
LHTCA BIDCO LIMITED 11613159 09/10/2018 10/01/2019 Amber
LHTCA MIDCO LIMITED 11635435 22/10/2018 10/01/2019 Silver
LINKSYS UK LIMITED 11563731 11/09/2018 14/10/2021 One Red Flag
LISTO MIDCO SOLUTIONS LIMITED 11607889 02/10/2020 05/01/2024 One Red Flag
LISTO SOLUTIONS LIMITED 11605533 13/12/2019 05/01/2024 N/A
LUS INVESTMENTS COMPANY LTD 08248065 15/05/2014 02/03/2022 One Red Flag
LUTON (DEVCO) LIMITED 09951470 14/01/2016 30/06/2019 Dissolved
MAINLINE PIPELINES LIMITED 00995545 15/05/2014 30/01/2017 Gold
MARMIE CORPORATION LTD 08006662 15/05/2014 15/05/2014 Dissolved
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED 01412252 01/09/2015 16/02/2018 Dissolved
MARRIOTT HOTELS INTERNATIONAL LIMITED 01673907 01/09/2015 16/02/2018 Bronze
MARRIOTT HOTELS LIMITED 01235583 01/09/2015 16/02/2018 One Red Flag
MILEWAY VANTAGE 1 LTD 11555616 24/03/2021 01/01/2023 Gold
MILEWAY VANTAGE 2 LTD 11555687 24/03/2021 01/01/2023 Gold
MILEWAY VANTAGE 3 LTD 11555597 24/03/2021 01/01/2023 Silver
MOTION ACQUISITION LIMITED 12024126 30/05/2019 02/04/2020 Amber
MOTION JVCO LIMITED 12057312 18/06/2019 02/04/2020 Amber
MOTION MIDCO LIMITED 12023992 30/05/2019 02/04/2020 Gold
MOTION TOPCO LIMITED 12023884 30/05/2019 02/04/2020 Bronze
N-ABLE INTERNATIONAL LTD 09979860 09/02/2017 31/07/2021 Silver
NABONIDUS LIMITED 08207710 15/05/2014 03/06/2015 Dissolved
NADEZHDA LIMITED 09066117 02/06/2014 11/03/2022 Bronze
OMNI CAPITAL HNW LOANS LIMITED 08713412 15/05/2014 16/03/2016 Dissolved
ONHOL LIMITED 11602891 30/04/2019 05/01/2024 Insolvent
PBSA CALTON ROAD UK LIMITED 11908986 27/03/2019 31/08/2021 Insolvent
PBSA LETTING GP1 LIMITED 09012642 08/03/2018 31/08/2021 Insolvent
PBSA LETTING GP2 LIMITED 09012635 08/03/2018 31/08/2021 Insolvent
PBSA NOTTINGHAM UK LIMITED 08706238 27/05/2016 31/08/2021 Insolvent
PBSA PORTFOLIO ADVISOR LIMITED 08721957 27/05/2016 31/08/2021 One Red Flag
PBSA QC UK LIMITED 08906666 27/05/2016 31/08/2021 Insolvent
PBSA RE2 UK LIMITED 08706273 27/05/2016 31/08/2021 Insolvent
PBSA REGENTS COURT UK LIMITED 08906687 27/05/2016 31/08/2021 Insolvent
PBSA SOUTH YORKSHIRE UK LIMITED 08706240 27/05/2016 31/08/2021 Insolvent
PBSA SUMMIT UK LIMITED 08906667 27/05/2016 31/08/2021 Insolvent
PBSA TRINITY SQUARE UK LIMITED 08706209 27/05/2016 31/08/2021 Insolvent
PGI ACQUISITION LIMITED 08689871 15/05/2014 25/01/2021 Amber
PIONEER AIRCRAFT LEASING UK LIMITED 08772039 15/05/2014 03/01/2017 One Red Flag
PIONEER AIRCRAFT LEASING UK LIMITED 08772039 15/05/2014 03/01/2017 One Red Flag
PRIMEENG GROUP LIMITED 08958587 15/05/2014 31/07/2016 Gold
SHERATON HOTELS (ENGLAND) LIMITED 00813564 01/01/2017 16/02/2018 Silver
SOLARWINDS SOFTWARE UK LIMITED 09873303 09/02/2017 31/08/2022 Gold
SURFACE WATER (C.G. MANAGEMENT) LIMITED 02446412 10/10/2019 01/01/2023 Not Trading
TAIWAN CUBE SOLAR INVESTMENT LIMITED 11474450 20/07/2018 02/06/2020 Amber
TEAMVIEWER UK LIMITED 09108787 30/06/2014 01/07/2015 Silver
THERAKOS (UK), LTD 08246321 15/05/2014 27/02/2020 Gold
TRONOX INVESTMENT HOLDINGS LIMITED 11880284 13/03/2019 16/02/2021 Silver
TRONOX PIGMENT UK LIMITED 00162303 26/07/2019 29/04/2021 Silver
TRONOX UK MERGER COMPANY LIMITED 11477279 01/03/2019 29/04/2021 N/A
VALERO ENERGY LTD 08566216 15/05/2014 30/01/2017 Gold
VALERO ENERGY UK LTD 00145197 15/05/2014 30/01/2017 Dissolved
VALERO LOGISTICS UK LTD 08589245 15/05/2014 30/01/2017 Amber
VEGANNATION FINANCIAL SERVICES LIMITED 11314232 17/04/2018 01/12/2020 Dissolved
VIRTUS UK HOLDINGS LIMITED 12148633 09/08/2019 30/09/2024 Amber
WALDORF FACILITIES LIMITED 08824520 15/05/2014 10/11/2022 Amber
WALDORF OPERATIONS LIMITED 09110642 01/07/2014 10/11/2022 Amber
WALDORF SERVICES LIMITED 08824521 15/05/2014 10/11/2022 Amber
WINMINER LIMITED 11391420 31/05/2018 01/07/2020 Dissolved