7 WELBECK STREET LONDON W1G9YE

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Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
4 LEGACY LIMITED 08603319 09/07/2013 Dissolved
ACCORD EUROPE LIMITED 09113381 23/02/2015 One Red Flag
ACP PH HOLDINGS LTD 11742556 27/12/2018 Dissolved
AG PHILLIPS LTD 08910074 19/05/2014 Dissolved
ALG TIDE UK LIMITED 08514631 02/02/2018 One Red Flag
ARKI VENTURES LTD 11601801 03/10/2018 Dissolved
ARSANIS BIOSCIENCES LIMITED 09058584 27/05/2014 Dissolved
ARTAX SAFETY & TECH PERITOS LTD 08828302 31/12/2013 Dissolved
AVIS TRUCK LEASING LIMITED 01370144 03/07/2013 Dissolved
AZTEC INFORMATION SERVICES HOLDINGS LIMITED 01395758 28/01/2019 Dissolved
AZTEC INFORMATION SERVICES LIMITED 02587675 28/01/2019 Dissolved
AZULON ENTERPRISES LTD 12010418 22/05/2019 Dissolved
BA LATAM PE LIMITED 07657538 21/08/2018 Bronze
BARCELSURE LIMITED 02603143 03/07/2013 Dissolved
BELOVA INVESTMENTS LTD 08221912 20/09/2012 Dissolved
BESTMAN GAMES (UK) LTD. 08176432 13/08/2012 Dissolved
BOOMI CORPORATION LIMITED 09006064 06/10/2021 One Red Flag
BOXIT4ME LTD 11586663 25/09/2018 Dissolved
BUSINESS TALENT GROUP EUROPE LTD 11792472 18/03/2024 One Red Flag
Blackwood Wineries Ltd 04912201 25/09/2003 Dissolved
C.D. BRAMALL (BINGLEY) LIMITED 00742233 03/07/2013 Dissolved
CARPENTER ADDITIVE (U.K.) LTD 11628163 22/03/2019 One Red Flag
CARPENTER TECHNOLOGY (UK) LIMITED 01741625 22/03/2019 Silver
CDC LATIN AMERICA LIMITED 08200063 04/09/2012 Dissolved
CELLRENT LIMITED 01931021 03/07/2013 Dissolved
CLINPHONE DEVELOPMENT LIMITED 04927152 26/08/2021 One Red Flag
CPI CARD GROUP INTERNATIONAL LTD. 11434719 10/01/2020 Gold
DAMEN SERVICES (UNITED KINGDOM) LIMITED 08632054 31/07/2013 Amber
DEMATTEI WONG ARCHITECTURE, LTD 11418396 25/03/2019 Dissolved
DOTS FOR SPOTS LTD 11728594 27/10/2021 Gold
DUBUQUE HOLDINGS LIMITED 08665262 28/01/2019 Dissolved
DUBUQUE LIMITED 08665515 28/01/2019 Dissolved
EXPRESSA LTD 09073278 05/06/2014 Dissolved
FABAN LIMITED 07878811 01/02/2012 Dissolved
FAVORITE FOOD PRODUCTS LIMITED 00309305 26/02/2021 Not Trading
FIDELITY STOCK PLAN SERVICES UK LIMITED 02709979 01/10/2020 Silver
FLINT INK (U.K.) LIMITED 00326153 26/07/2021 Silver
FOCUS PETROCHEMICALS LIMITED 08948059 19/03/2014 Dissolved
GCUK OWNER LTD 11970895 20/06/2019 One Red Flag
GG CAP LIMITED 09884544 04/07/2018 Bronze
GHK HOLDINGS LIMITED 02702417 23/04/2021 Not Trading
GOLLEK UK LIMITED 08987812 20/04/2021 One Red Flag
GORESBROOK ASSOCIATES LIMITED 08338797 29/07/2013 Dissolved
HALTER YACHTING LIMITED 11566541 13/09/2018 One Red Flag
HAUT LIMITED 08426348 01/03/2013 Dissolved
IDX CORPORATION LONDON LIMITED 08386730 29/05/2019 Gold
IN-WEST SHIPPING & TRADING LTD 09071095 04/06/2014 Bronze
INFORMATION RESOURCES SOFTWARE LIMITED 01613021 28/01/2019 Dissolved
INRC EUROPE LTD 08403964 14/02/2013 One Red Flag
INTERCARE INTL LIMITED 12136229 02/08/2019 Dissolved
INTERNATIONAL BUTLERS COMPANY LIMITED 07687485 29/06/2011 Dissolved
JASON CONSULTANTS LIMITED 04965717 28/07/2015 Dissolved
KELLOGG COMPANY OF GREAT BRITAIN,LIMITED 00199171 20/04/2021 Silver
KELLOGG UK SERVICES LIMITED 00272030 26/02/2021 Gold
KELMILL LIMITED 01580322 26/02/2021 Not Trading
KELPAC LIMITED 01306228 26/02/2021 Not Trading
KIDSTON CONSULTING LTD 07992238 31/01/2013 Dissolved
KJAL LIMITED 11667519 22/04/2021 N/A
LEDOCK TRADING LTD 07962459 23/02/2012 Dissolved
LIQUENT HOLDINGS LIMITED 04916579 26/08/2021 Amber
LOGISTIK HOLDINGS LIMITED 08958485 23/04/2021 Dissolved
MANDER BROTHERS LIMITED 00195581 26/07/2021 Amber
MATTHEWS GLOBAL INVESTORS (UK) LTD 08570136 12/11/2013 Gold
MAYFAIR PHARMA LIMITED 09074186 06/06/2014 Dissolved
MODERNA BIOTECH UK LIMITED 11990046 27/05/2021 Bronze
MULTICARE TRADING LTD 08856825 22/01/2014 Dissolved
Middlestone Investments Ltd 05002793 06/06/2006 Dissolved
N-ABLE INTERNATIONAL LTD 09979860 14/02/2022 Silver
NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD 08138246 22/09/2022 Two Red Flags
NAVITAS PETROLEUM LIMITED 08412666 06/07/2022 One Red Flag
NEWTON WORLD UK LTD. 11902323 23/03/2019 One Red Flag
OTTO UOMO (UK) LTD 07659206 06/06/2011 Dissolved
OXFORD PACKAGING SOLUTIONS LIMITED 01038677 25/08/2015 Insolvent
PAPISTAS TRADING (EUROPE) (UK) LIMITED 07974229 02/03/2012 Dissolved
PI UK ACQUISITION COMPANY LIMITED 11438576 26/08/2021 Bronze
PRENDERFIELD LIMITED 08606069 11/07/2013 Dissolved
PROACTIVE DATA LTD 07892726 23/10/2012 Dissolved
PROTHOE LIMITED 12019784 29/03/2021 Gold
RANDALL INVESTMENTS LIMITED 08329050 27/08/2013 Not Trading
REGULATORY DATACORP LIMITED 08739364 17/06/2021 Gold
RENZO HOLDINGS LIMITED 11336694 30/04/2018 Amber
RISH FAITH GROUP LIMITED 11661873 06/11/2018 Dissolved
RISK MANAGEMENT SOLUTIONS LIMITED 02823504 04/10/2022 Gold
SARAGUSA FROZEN FOODS LIMITED 01364101 26/02/2021 Not Trading
SOLSTAR TRADING LTD 07962557 23/02/2012 Dissolved
SPIRITUAL CAPITAL FOUNDATION 07702617 12/07/2011 Dissolved
STAR HOTEL DEVELOPMENT LIMITED 09036194 13/05/2014 Dissolved
TAVISTOCK AND TAVISTOCK LIMITED 08520367 08/05/2013 Dissolved
THE LOGGIA SHARES' HOLDER LTD 08376277 01/06/2015 Dissolved
THE ROCK VENTURE AND INVESTMENT COMPANY LTD 11448169 04/07/2018 Dissolved
THRASIO UK HOLDINGS, LTD 11503058 29/03/2021 Amber
TOXARIS LIMITED 12022818 29/03/2021 Amber
TRONOX INVESTMENT HOLDINGS LIMITED 11880284 29/04/2021 Silver
TRONOX PIGMENT UK LIMITED 00162303 29/04/2021 Silver
TRONOX UK MERGER COMPANY LIMITED 11477279 29/04/2021 N/A
UV BUSINESS ACCELERATION LTD 12167465 21/08/2019 Dissolved
VICENTE & PARTNERS LTD 12012811 15/10/2019 Amber
WALBURG CONSULTING LIMITED 07869738 02/12/2011 Dissolved
WALTER & WILD LIMITED 11347161 04/05/2018 Gold
WHITE CAPITAL ADVISORS (UK) LIMITED 11390355 31/05/2018 Dissolved
XEIKON (UK) LIMITED 04788308 26/07/2021 Gold
XEIKON LIMITED 01979842 26/07/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED 00052381 19/01/2022 13/05/2024 Silver
ACHIEVEFORUM (UK) LIMITED 08643632 02/06/2015 14/10/2016 Amber
AE CONSOLIDATION LIMITED 07666089 03/07/2013 07/11/2016 One Red Flag
AE HOLDCO LIMITED 07665598 03/07/2013 07/11/2016 Silver
ALOCASIA HOTEL 1 LTD. 11719099 10/12/2018 30/06/2020 Dissolved
AMPLITY ACQUISITION LTD 11742814 28/12/2018 01/09/2020 Bronze
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED 00640988 30/11/2020 02/03/2021 Strike Off
ARCONIC MANUFACTURING (GB) LIMITED 00633328 30/11/2020 02/03/2021 One Red Flag
ARDENCRAIG CONSULTANTS LTD 08167914 12/10/2012 24/10/2018 Dissolved
ASTON VENTURES LIMITED 04780953 08/09/2016 02/05/2019 Amber
AVIS BUDGET SERVICES LIMITED 01972749 03/07/2013 07/11/2016 Silver
AVIS BUDGET UK LIMITED 00802486 03/07/2013 07/11/2016 Bronze
AVIS EUROPE RISK MANAGEMENT LIMITED 02789282 03/07/2013 07/11/2016 Gold
AVIS PENSION TRUSTEES LIMITED 01555486 03/07/2013 07/11/2016 Not Trading
BERKELEY CAPITAL SERVICES GROUP LIMITED 12171487 23/08/2019 05/11/2019 Not Trading
BEST ALARMS24 LTD 07731686 08/08/2011 28/08/2013 Dissolved
BOC AVIATION (UK) LIMITED 09031975 09/05/2014 23/05/2016 Bronze
BOCA U.K. HOLDING LIMITED 08650905 02/06/2015 14/10/2016 One Red Flag
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED 08821235 02/06/2015 14/10/2016 Bronze
BOCA U.K. SUPER HOLDINGS LIMITED 08668738 02/06/2015 14/10/2016 Dissolved
BOSTON PARTNERS (UK) LIMITED 09084372 05/04/2016 13/10/2016 Silver
BRUNO CHOICE LIMITED 11339278 01/05/2018 13/05/2020 Dissolved
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED 01648477 19/01/2022 13/05/2024 Gold
BUSH BOAKE ALLEN LIMITED 00051705 19/01/2022 13/05/2024 Bronze
CALA 1 LIMITED 08428297 04/03/2013 24/06/2013 Silver
CALA GROUP (HOLDINGS) LIMITED 08428265 04/03/2013 24/06/2013 Silver
CASPER INVESTMENTS LTD 08856823 24/02/2015 23/06/2017 One Red Flag
CHURCHILL COMMERCIAL ENTERPRISES LTD 12140153 06/08/2019 12/11/2019 Dissolved
CL INTERMEDIATE (UK) LIMITED 08220360 28/06/2016 21/11/2016 One Red Flag
COGENCY GLOBAL (UK) LIMITED 08010712 29/03/2012 01/06/2015 Silver
CROSS CHEMICALS UK LIMITED 01389211 12/05/2014 06/04/2016 Silver
CRYSTAL VISTA LIMITED 07676789 08/08/2011 23/03/2016 Bronze
CYCAS HOSPITALITY UK LTD 08877760 05/02/2014 30/06/2020 Silver
DINET SOLUTIONS LTD 11370524 18/05/2018 16/11/2022 Dissolved
ELYSIUM NEUROLOGICAL SERVICES LIMITED 08002473 22/03/2012 11/02/2014 Bronze
EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED 11858177 04/03/2019 22/05/2019 One Red Flag
EQUITY RELEASE INVESTMENT COMPANY LIMITED 11558611 07/09/2018 22/05/2019 One Red Flag
ESPRIT SALES CORP LIMITED 11885148 15/03/2019 15/10/2021 Dissolved
EVER 456 LIMITED 04924557 07/10/2003 22/10/2003 Dissolved
FAIRCHILD FASTENERS (UK) LIMITED 01118517 30/11/2020 02/03/2021 Dissolved
FASHION MAKERS LTD 07731695 08/08/2011 28/08/2013 Dissolved
FRUTAROM - ETOL (UK) LIMITED 08645321 19/01/2022 13/05/2024 Gold
GARRA PARTNERS LTD 08856824 22/01/2014 25/02/2015 Dissolved
GLOBAL LIVING SERVICES (UK) LTD 07554316 07/03/2011 24/04/2013 Amber
HARPER TOPCO LIMITED 08723375 04/12/2018 17/02/2020 Bronze
HAUT INVESTMENTS LIMITED 08426405 01/03/2013 12/03/2018 Gold
IATAI UK LIMITED 08672261 14/07/2014 04/12/2020 Dissolved
INMET LTD 08510739 30/04/2013 01/06/2020 Strike Off
INTERCORP INTERNATIONAL LTD. 08344164 24/02/2015 10/08/2016 Amber
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED 00214174 19/01/2022 13/05/2024 Amber
INTERNATIONAL LIVING RESORTS LIMITED 07875681 08/12/2011 24/04/2013 Dissolved
IVEX PLASTICS LIMITED 00502216 03/05/2016 12/08/2020 Dissolved
Interfashion Trading Ltd. 04821478 04/07/2003 28/07/2003 Dissolved
JOSS SOLUTIONS 2016 LIMITED 09844344 24/02/2021 15/10/2024 Bronze
JUPITER HOTELS MANAGEMENT LIMITED 08917598 28/02/2014 02/05/2019 Strike Off
K J WEST ONE LTD 07760556 03/05/2012 01/09/2015 One Red Flag
KBL INTERNATIONAL LIMITED 08816714 30/12/2014 09/04/2019 Dissolved
LED TRADING LTD 07731529 05/08/2011 28/08/2013 Dissolved
MANOR NATIONAL LIMITED 01371549 03/07/2013 07/11/2016 Dissolved
MARKETING & INVEST INTERNATIONAL LTD 04826427 09/07/2003 28/07/2003 Dissolved
MILLER HEIMAN GROUP (UK) LIMITED 00877923 02/06/2015 14/10/2016 Amber
MONTEVERDE PORTUGAL LTD 07702229 12/07/2011 15/06/2016 Amber
NEPOS UK LIMITED 09164472 06/08/2014 05/04/2022 Bronze
NEW SPRING VENTURES (UK) LTD 07554551 07/03/2011 24/04/2013 Amber
NOVA CONSTRUCTORS LTD 08411342 31/01/2016 13/10/2016 Dissolved
NOVECORE LICENSING LTD. 11544982 31/05/2022 12/02/2024 Gold
NOVECORE LTD. 11748197 31/05/2022 12/02/2024 Amber
OTTO UOMO LTD 07673629 17/06/2011 30/04/2012 Dissolved
PACKETFABRIC (UK) LTD 08839696 16/01/2017 25/02/2021 One Red Flag
PREMIOFIN UK LIMITED 08796386 29/11/2013 28/11/2016 Amber
PROXIMITY ADVISORS LTD. 09048622 20/05/2014 15/04/2015 Dissolved
PURE CHIMP LTD 08754178 05/10/2021 15/10/2024 Amber
PURE TECHNOLOGIES UK LTD 01642550 28/07/2015 11/01/2017 Strike Off
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED 09826723 15/10/2015 12/08/2016 One Red Flag
RETIREMENT BRIDGE GROUP LIMITED 09892716 27/11/2015 12/08/2016 One Red Flag
RETIREMENT BRIDGE INVESTMENTS LIMITED 09826520 15/10/2015 17/05/2016 Bronze
RX BAR UK LIMITED 11297949 23/03/2021 19/12/2022 Dissolved
SAFE HARBOUR SOFTWARE LIMITED 07872466 06/12/2011 11/12/2014 Dissolved
SAPIENS (UK) DECISION LIMITED 08526615 13/05/2013 12/11/2014 Bronze
SEDGWICK INTERNATIONAL UK 00159031 28/06/2016 21/11/2016 Silver
SIS MARKET RESEARCH LTD. 07877447 16/01/2017 09/02/2023 Not Trading
SN MELBOURNE STREET LIMITED 08148614 23/10/2016 30/06/2020 Amber
SOLAE (UK) LIMITED 01075750 19/01/2022 04/03/2024 Amber
STRATEGIC MEDIA PARTNERS LIMITED 08623610 24/07/2013 04/05/2016 Dissolved
STRATFORD CITY HOTELS LIMITED 07672896 16/06/2011 20/12/2012 Bronze
STRONGDRAW LIMITED 00853356 03/07/2013 07/11/2016 Dissolved
SUMMIT TRUST COMPANY LTD 00726495 12/01/2011 23/05/2019 Gold
Samadi Resources Ltd. 04781578 30/05/2003 30/05/2003 Dissolved
THE LOGGIA SHARES' HOLDER LTD 08376277 25/01/2013 17/03/2015 Dissolved
TRUVERGE INTERNATIONAL LTD. 09871334 24/02/2021 15/10/2024 Amber
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. 08643475 02/06/2015 14/10/2016 Bronze
UK MORTGAGE LENDING LTD 08698121 19/09/2013 19/08/2014 Bronze
VENTURI HEALTHCARE LIMITED 11517169 06/05/2021 05/04/2022 Silver
VIASAT TECHNOLOGIES LIMITED 08678572 11/04/2022 31/10/2022 One Red Flag
WALKER GLOBAL SOLUTIONS OF LONDON, LTD. 09931830 30/12/2015 01/12/2016 Dissolved
WELMORE LIMITED 07259030 19/05/2010 14/07/2010 Not Trading
WEM INVEST LIMITED 07274676 07/06/2010 11/09/2013 Dissolved
WOWSUP UK LTD 11674991 13/11/2018 01/01/2020 Dissolved