MS BIBI RAHIMA ALLY


10 NORWICH STREET LONDON EC4A1BD

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARCHANGELS LIMITED 06879445 16/04/2009 Dissolved
ART BIDCO UK LIMITED 08694377 17/09/2013 Dissolved
ART MIDCO UK LIMITED 08694359 17/09/2013 Dissolved
ART TOPCO UK LIMITED 08694348 17/09/2013 Dissolved
BLG (GP) II LIMITED 08597920 04/07/2013 Dissolved
BLG (GP) LIMITED 07509473 28/01/2011 Dissolved
BLG GALATAPORT PREF EQUITY GP LIMITED 12106278 16/07/2019 Dissolved
CASPIAN INTERMEDIATECO LIMITED 08576252 19/06/2013 Dissolved
CF HOLDCO LIMITED 08945658 18/03/2014 Dissolved
DEBT ADVISORY GROUP LIMITED 11546249 31/08/2018 Dissolved
DENUK LIMITED 07422728 28/10/2010 Dissolved
Emt Software Ltd 02869018 29/01/2003 Dissolved
FRANCAISEDJ LIMITED 07188560 12/03/2010 Dissolved
GL AFRICA ENERGY (HOLDINGS) LIMITED 08723423 08/10/2013 Bronze
GL AFRICA POWER LIMITED 08723432 08/10/2013 Not Trading
GLA ENERGY HOLDINGS LIMITED 08723442 08/10/2013 Not Trading
GREAT LAKES AFRICA ENERGY LIMITED 08723440 08/10/2013 Not Trading
GREAT LAKES AFRICA LIMITED 08723439 08/10/2013 Not Trading
HOLLY1007812 LIMITED 07289321 18/06/2010 Dissolved
HOLLY1007813 LIMITED 07289269 18/06/2010 Dissolved
HOLLY1007814 LIMITED 07289292 18/06/2010 Dissolved
HOLLY1007815 LIMITED 07289256 18/06/2010 Dissolved
IPGL NO.7 LTD 02859636 14/10/2004 One Red Flag
MACSCO 72 LIMITED 08937912 13/03/2014 Dissolved
MITHRIL CAPITAL LIMITED 09824519 14/10/2015 Dissolved
NEWCO 1A LIMITED 07289414 18/06/2010 Dissolved
NEWCO 1B LIMITED 07289397 18/06/2010 Dissolved
NEWCO 1C LIMITED 07289381 18/06/2010 Dissolved
NEWCO 1D LIMITED 07289367 18/06/2010 Dissolved
NEWCO 1E LIMITED 07289352 18/06/2010 Dissolved
OWG TENANTS LIMITED 11802862 01/02/2019 Dissolved
PROJECT BLACK DISSOLUTIONCO 10 LIMITED 13609445 08/09/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 11 LIMITED 13864472 21/01/2022 Dissolved
PROJECT BLACK DISSOLUTIONCO 12 LIMITED 13649757 29/09/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 13 LIMITED 13649789 29/09/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 15 LIMITED 13864497 21/01/2022 Dissolved
PROJECT BLACK DISSOLUTIONCO 18 LIMITED 13569684 17/08/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 19 LIMITED 13813612 22/12/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 3 LIMITED 13815300 23/12/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 4 LIMITED 13569672 17/08/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 5 LIMITED 13649794 29/09/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 6 LIMITED 13649773 29/09/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 7 LIMITED 13776626 01/12/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 8 LIMITED 13649782 29/09/2021 Dissolved
PROJECT BLACK DISSOLUTIONCO 9 LIMITED 13649764 29/09/2021 Dissolved
TMG HOLDINGS GROUP LIMITED 11546233 31/08/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
10X FUTURE LLP OC411491 26/04/2016 01/06/2016 Dissolved
AA HOLDCO REALISATIONS LIMITED 09804626 01/10/2015 17/11/2015 Insolvent
AIRSWIFT GLOBAL LIMITED 13357471 26/04/2021 17/05/2021 Bronze
ALASTAIR GIBBONS INVESTMENTS LIMITED 07287899 17/06/2010 18/06/2010 Dissolved
ALLIED INVESTMENTS 2 LIMITED 06915600 26/05/2009 01/02/2019 Silver
ALSTON INVESTMENTS LIMITED 07288141 17/06/2010 18/06/2010 Dissolved
AMARNA (UK) LIMITED 08687072 12/09/2013 11/04/2014 Dissolved
ARCHANGELS LIMITED 06879445 16/04/2009 07/08/2009 Dissolved
ARTINGTON INVESTMENTS LIMITED 07288030 17/06/2010 18/06/2010 Dissolved
ASPIRING CAPITAL LIMITED 06905786 14/05/2009 15/05/2009 Dissolved
ASPIRING CAPITAL PARTNERS LIMITED 06907151 15/05/2009 20/05/2009 Dissolved
BAYESWOOD INVESTMENTS LIMITED 07287929 17/06/2010 18/06/2010 Dissolved
BEDAT & CO UK LTD 08623274 24/07/2013 24/07/2013 Not Trading
BOHEMIAN PARTNERS LIMITED 06915434 26/05/2009 29/05/2009 Dissolved
BOUGHTON HOUSE INVESTMENTS LIMITED 07094802 03/12/2009 04/12/2009 Dissolved
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 08805680 06/12/2013 22/01/2014 Bronze
CAGERA INVESTORS LIMITED 07422714 28/10/2010 22/11/2010 Amber
CALYX MANAGED SERVICES LIMITED 07246110 06/05/2010 09/09/2010 Dissolved
CALYX NETWORKS LIMITED 07321973 21/07/2010 09/09/2010 Dissolved
CAP III GENERAL PARTNER (UK) LIMITED 07270785 01/06/2010 03/06/2010 Dissolved
CARTESIUS ADVISORY NETWORK LIMITED 08427445 04/03/2013 07/05/2013 Dissolved
CASTLE TRUST CAPITAL PLC 07454474 29/11/2010 14/12/2010 Silver
CATERHAM ENTERPRISES LIMITED 07523952 09/02/2011 09/02/2011 Dissolved
CATERHAM MERCHANDISING LIMITED 07523945 09/02/2011 09/02/2011 Dissolved
CATH KIDSTON ACQUISITIONS LIMITED 07180438 05/03/2010 12/03/2010 Insolvent
CATH KIDSTON GROUP LIMITED 07180354 05/03/2010 12/03/2010 Insolvent
CATH KIDSTON MEZZCO LIMITED 07180428 05/03/2010 12/03/2010 Insolvent
CATH KIDSTON PFSCO LIMITED 07180374 05/03/2010 12/03/2010 Insolvent
CBPE LIMITED 06973812 27/07/2009 28/07/2009 Bronze
CEDWILLIAM LIMITED 07288206 17/06/2010 18/06/2010 Dissolved
CGOB INVESTMENTS LIMITED 07287816 17/06/2010 18/06/2010 Dissolved
CHRIS BELL INVESTMENTS LIMITED 07287836 17/06/2010 18/06/2010 Dissolved
CITY DEVELOPMENTS (145) LIMITED 08855582 22/01/2014 12/03/2014 One Red Flag
CLIFFSTREET LIMITED 07288108 17/06/2010 18/06/2010 Dissolved
DANA LIMITED 11225655 26/02/2018 28/12/2018 Not Trading
DECUEVAS LIMITED 07288241 17/06/2010 18/06/2010 Not Trading
DESERONTO MANAGEMENT COMPANY LIMITED 07377205 15/09/2010 15/09/2010 Not Trading
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED 07441394 16/11/2010 06/12/2010 Dissolved
EARTH PRIVATE HOLDINGS LTD 13410052 20/05/2021 21/05/2021 One Red Flag
EDWARD WOODS INVESTMENTS LIMITED 07288262 17/06/2010 18/06/2010 Dissolved
EUROPA CAPITAL CORPORATE PARTNER LIMITED 07193754 17/03/2010 23/03/2010 Dissolved
FREO ADVISORY LIMITED 08474035 04/04/2013 01/08/2013 Dissolved
GANGLION LIMITED 07288173 17/06/2010 18/06/2010 Dissolved
GAZ & JO LIMITED 07418616 25/10/2010 24/02/2011 Dissolved
GCP CAPITAL PARTNERS EUROPE LIMITED 07097435 07/12/2009 15/12/2009 Dissolved
GENESIS MULTIMEDIA LIMITED 09911940 10/12/2015 17/12/2015 Dissolved
GENESIS RECORDS LIMITED 09911926 10/12/2015 17/12/2015 Dissolved
GL AFRICA ENERGY LIMITED 08721406 07/10/2013 29/01/2014 Silver
GLC ADVISORS LIMITED 07453040 26/11/2010 22/12/2010 Dissolved
GOLDENACRE INVESTMENTS LIMITED 07287998 17/06/2010 18/06/2010 Dissolved
GP1 HOLDING LIMITED 12963536 20/10/2020 01/12/2020 Dissolved
GPW INVESTMENTS LIMITED 07288285 17/06/2010 18/06/2010 Dissolved
GRAY CREAK LIMITED 07287953 17/06/2010 18/06/2010 Dissolved
HAMISH GRANT INVESTMENTS LIMITED 07287906 17/06/2010 18/06/2010 Dissolved
HERMES PRIVATE EQUITY (HGPE) LIMITED 07015380 10/09/2009 09/10/2009 Dissolved
HODGART ASSOCIATES LIMITED 08428658 04/03/2013 04/03/2013 Dissolved
HOGGANT LIMITED 08700921 23/09/2013 03/10/2013 Silver
HOLLY1007811 LIMITED 07289302 18/06/2010 18/06/2010 Dissolved
HONEY HOLDCO LIMITED 11689884 21/11/2018 18/12/2018 Insolvent
HONEY INVESTCO LIMITED 11687802 20/11/2018 18/12/2018 Insolvent
HOSPITALITY MANAGEMENT OPERATIONS LIMITED 08805684 06/12/2013 10/02/2014 Dissolved
IFX MARKETS LTD 02876284 31/01/2007 31/03/2015 Dissolved
INHEALTH UK HOLDINGS LIMITED 06993831 18/08/2009 04/10/2010 Silver
JAMES PLACE VENTURES LIMITED 08462183 26/03/2013 09/04/2013 Insolvent
JC KEVIN 135 LIMITED 08584564 25/06/2013 13/12/2013 Not Trading
JC KEVIN LIMITED 08855581 22/01/2014 25/03/2014 Not Trading
JETSPAR LIMITED 07287795 17/06/2010 18/06/2010 Dissolved
JGM INVESTMENTS LIMITED 07288159 17/06/2010 18/06/2010 Dissolved
JO LOVES LIMITED 07008269 03/09/2009 03/09/2009 Bronze
JOWENLAMAR LIMITED 07287867 17/06/2010 18/06/2010 Dissolved
KANKIWALA LIMITED 07287799 17/06/2010 18/06/2010 Not Trading
KEELING HALL LIMITED 07287860 17/06/2010 18/06/2010 Dissolved
KERVCAM LIMITED 07288271 17/06/2010 18/06/2010 Dissolved
LARKSPUR (RICHMOND) LIMITED 07177025 03/03/2010 30/09/2010 N/A
LEAPFROG FINANCE LIMITED 07038343 12/10/2009 14/04/2010 Dissolved
LION'S SHARE (HOLDINGS) LIMITED 11155408 17/01/2018 27/03/2018 Bronze
LOBON INVESTMENTS LIMITED 07288190 17/06/2010 18/06/2010 Dissolved
LUCAS HARRY LIMITED 07287975 17/06/2010 18/06/2010 Dissolved
M-HANCE CLOUD SOFTWARE LIMITED 07428420 03/11/2010 05/11/2010 Dissolved
M-HANCE GROUP LIMITED 07203843 25/03/2010 09/09/2010 One Red Flag
MACSCO 21 LIMITED 07141005 30/01/2010 21/06/2010 Dissolved
MACSCO 25 LIMITED 07418619 25/10/2010 19/05/2011 Amber
MACSCO 95 LIMITED 11561742 10/09/2018 11/09/2018 Silver
MARK STANWORTH LIMITED 07287806 17/06/2010 18/06/2010 Dissolved
MARYLEBONE LANE INVESTMENTS LIMITED 06931559 11/06/2009 16/06/2009 Dissolved
MASTERSON INVESTMENTS LIMITED 07284433 15/06/2010 18/06/2010 Dissolved
MPD2 LIMITED 07286626 16/06/2010 18/06/2010 Dissolved
ND7 LIMITED 09951237 14/01/2016 21/01/2016 Dissolved
NEHEIM LIMITED 07288080 17/06/2010 18/06/2010 Dissolved
NEWCO CACJ LIMITED 07286578 16/06/2010 18/06/2010 Dissolved
NEWCO CJW 2010 LIMITED 07286432 16/06/2010 18/06/2010 Dissolved
NEWCO CLW LIMITED 07286543 16/06/2010 18/06/2010 Dissolved
NEWCO DHE LIMITED 07286457 16/06/2010 18/06/2010 Dissolved
NEWCO JAH LIMITED 07286525 16/06/2010 18/06/2010 Dissolved
NEWCO JKB LIMITED 07286614 16/06/2010 21/06/2010 Dissolved
NEWCO JS LIMITED 07286403 16/06/2010 18/06/2010 Dissolved
NEWCO KJL 2010 LIMITED 07286392 16/06/2010 18/06/2010 Dissolved
NEWCO KWL LIMITED 07286503 16/06/2010 18/06/2010 Dissolved
NEWCO PS 2010 LIMITED 07286417 16/06/2010 18/06/2010 Dissolved
NEWCO PST LIMITED 07286603 16/06/2010 21/06/2010 Dissolved
NEWCO RAC LIMITED 07286442 16/06/2010 18/06/2010 Dissolved
NEWCO SJT LIMITED 07286493 16/06/2010 18/06/2010 Dissolved
NEWCO SPW LIMITED 07286379 16/06/2010 18/06/2010 Dissolved
NEWCO TDR LIMITED 07286470 16/06/2010 18/06/2010 Dissolved
NEWCO TLW LIMITED 07286566 16/06/2010 18/06/2010 Dissolved
OAKLEIGH PARK INVESTMENTS LIMITED 07289040 18/06/2010 18/06/2010 Dissolved
ORBIT PRIVATE HOLDINGS I LTD 13408201 19/05/2021 21/05/2021 Silver
ORBIT PRIVATE HOLDINGS II LTD 13408832 19/05/2021 21/05/2021 Silver
OSI INVESTMENT UK LIMITED 07386082 23/09/2010 22/12/2010 Gold
PAUL GUNNER INVESTMENTS LIMITED 07287960 17/06/2010 18/06/2010 Dissolved
PEEL HUNT PARTNERSHIP GROUP LIMITED 07246104 06/05/2010 13/07/2010 Bronze
PERI-DENT LIMITED 02881667 27/01/2003 25/10/2012 Silver
PERNOD RICARD UK HOLDINGS LIMITED 06913990 22/05/2009 02/06/2009 Dissolved
PERSIAN HOLDINGS LIMITED 06913981 22/05/2009 29/05/2009 Dissolved
PETAINER INVESTMENT LIMITED 07047146 16/10/2009 26/10/2009 Insolvent
PETAINER NOMINEES LIMITED 07055723 23/10/2009 27/10/2009 Dissolved
PETAINER UK HOLDINGS LIMITED 07047255 16/10/2009 26/10/2009 One Red Flag
PLEXUS LAW LIMITED 11692569 22/11/2018 18/12/2018 Insolvent
PRIVET CAPITAL GP 2 LIMITED 07007308 02/09/2009 11/09/2009 Dissolved
PRIVET NEWCO 7 LIMITED 07093407 02/12/2009 09/12/2010 Dissolved
PULSANT ACQUISITIONS LIMITED 08912247 26/02/2014 05/06/2014 Bronze
QUOTIENT SCIENCES HOLDINGS LIMITED 09879704 19/11/2015 25/11/2015 Dissolved
RASIN LIMITED 07288334 17/06/2010 18/06/2010 Dissolved
RCAPITAL GP LIMITED 07105764 15/12/2009 15/12/2009 Dissolved
REDFORD 2015 LIMITED 08444894 14/03/2013 05/04/2013 Insolvent
RICHSTONE PROCUREMENT LIMITED 07121873 11/01/2010 23/02/2010 Silver
RNMI INVESTMENTS LIMITED 13620607 14/09/2021 27/09/2021 Amber
RR GLASGOW II LIMITED 09834512 21/10/2015 26/10/2015 Silver
SEAHAVEN INVESTMENTS LIMITED 07287827 17/06/2010 18/06/2010 Dissolved
SOUTH STREET CAPITAL (SERVICES) LIMITED 08896230 14/02/2014 10/04/2014 One Red Flag
SPARKES INVESTMENTS LIMITED 07287984 17/06/2010 18/06/2010 Dissolved
TAJFO LIMITED 07039915 13/10/2009 29/10/2009 Silver
TCFT INVESTMENTS LIMITED 07288218 17/06/2010 18/06/2010 Dissolved
THE ARCH CLUB PLC 08504957 25/04/2013 27/11/2014 Dissolved
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED 06931574 11/06/2009 16/06/2009 Silver
THSW MANAGEMENT LIMITED 07112417 23/12/2009 23/12/2009 Dissolved
TIGER GROUP LIMITED 08474797 05/04/2013 27/06/2013 One Red Flag
TLJM21 LIMITED 07287878 17/06/2010 18/06/2010 Dissolved
TORFIELD CONSULTING LIMITED 07287944 17/06/2010 18/06/2010 Silver
TORRENT BIDCO LTD 13222114 24/02/2021 25/02/2021 One Red Flag
TORRENT MIDCO 1 LTD 13222103 24/02/2021 25/02/2021 Bronze
TORRENT MIDCO 2 LTD 13222124 24/02/2021 25/02/2021 Bronze
UBS6 LIMITED 12963541 20/10/2020 01/12/2020 Not Trading
VALERIE TEXIER INVESTMENTS LIMITED 07288319 17/06/2010 18/06/2010 Dissolved
VEKETLEY LIMITED 11104233 08/12/2017 21/12/2017 One Red Flag
VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED 11149536 15/01/2018 27/01/2018 Dissolved
VIRGIN RED LIMITED 11490861 30/07/2018 19/08/2018 Amber
VIXEN INVESTMENTS LIMITED 07287887 17/06/2010 18/06/2010 Dissolved
VOORBURG INVESTMENTS LIMITED 07288309 17/06/2010 18/06/2010 Dissolved
WATCH BIDCO LIMITED 09881898 20/11/2015 25/11/2015 Not Trading
WATCH MIDCO 1 LIMITED 09878478 18/11/2015 25/11/2015 Dissolved
WESTBRIDGE SME FUND GP LIMITED 06975251 28/07/2009 13/08/2009 Silver
WESTERN LANE INVESTMENTS LIMITED 07288298 17/06/2010 18/06/2010 Dissolved
WRS TOPCO LIMITED 08492576 17/04/2013 25/04/2013 Silver