MR ANTHONY PATRICK HALLIGAN


2 CAVENDISH SQUARE LONDON W1G0PD

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1962
Occupation
CHIEF FINANCIAL OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
APESA PROPERTIES LIMITED 11997616 15/05/2019 Silver
BLUE THAMES COMPANY LIMITED 10709338 04/04/2017 One Red Flag
BW DEVCO LIMITED 13528451 23/07/2021 Bronze
EK GIFT CARD COMPANY LIMITED 09206784 08/09/2014 Dissolved
KG DEVCO LIMITED 10633701 22/02/2017 Dissolved
MARKET HALL DEVCO LIMITED 09708096 29/07/2015 Amber
NG DEVCO LIMITED 12172514 23/08/2019 Bronze
OCM (RESIDENTIAL) LIMITED 08688071 12/09/2013 Dissolved
ORDERBIDE II LIMITED 05019363 25/03/2010 Dissolved
ORI GAMMA 4 LIMITED FC041358 05/03/2024 Amber
ORI GAMMA 5 LIMITED FC041359 05/03/2024 Amber
ORION CITY ROAD NOMINEE LIMITED 07590520 07/04/2011 Dissolved
ORION CITY ROAD TRUSTEE LIMITED 07589640 07/04/2011 Insolvent
ORION GLEBE NOMINEE LIMITED 07606128 19/02/2013 Dissolved
ORION GLEBE TRUSTEE LIMITED 07590515 19/02/2013 Dissolved
ORION UK RETAIL SERVICES LIMITED 09257939 10/10/2014 Dissolved
SAMUEL LLOYD & CO LIMITED 10654163 06/03/2017 Silver
TEJAT V LIMITED FC041360 05/03/2024 Amber
TELFORD DEVCO LIMITED 09428017 09/02/2015 Amber
TEN TIMES TEN DEVELOPMENTS LIMITED 07973815 02/03/2012 Dissolved
TORQUE HOLDING GROUP LIMITED 13295712 26/03/2021 Silver
TSXI LLP OC453348 12/08/2024 Bronze
VEDCO LIMITED 08047219 06/06/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTIS AFRICA GP LIMITED 04947742 30/10/2003 30/06/2004 Dissolved
ACTIS ASSETS GP LIMITED 04947720 30/10/2003 30/06/2004 Dissolved
ACTIS CHINA GP LIMITED 04947750 30/10/2003 30/06/2004 Amber
ACTIS ENERGY GP LIMITED 04947733 30/10/2003 30/06/2004 Dissolved
ACTIS INDIA GP LIMITED 04947550 30/10/2003 30/06/2004 Dissolved
ACTIS INDIA INVESTMENTS GP LIMITED 04947723 30/10/2003 30/06/2004 Dissolved
ACTIS INTERNATIONAL LIMITED 04947552 30/10/2003 30/06/2004 Gold
ACTIS LLP OC305927 31/10/2003 12/02/2004 Silver
ACTIS NOMINEE LIMITED 05165248 05/12/2005 07/09/2007 Amber
ACTIS PARTNERS LIMITED 04947749 30/10/2003 30/06/2004 Dissolved
ACTIS SOUTH ASIA GP LIMITED 04947730 30/10/2003 30/06/2004 Dissolved
BC FRIENDS AND FAMILY LIMITED 04014668 27/06/2000 23/09/2002 Dissolved
BPE LEGACY LIMITED 01358525 21/09/2000 20/09/2002 Dissolved
BRIDGEPOINT ADVISERS HOLDINGS 01899316 02/04/2001 07/02/2002 Silver
BRIDGEPOINT ADVISERS LIMITED 03220373 01/04/1997 31/12/2002 Silver
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED 04366879 05/02/2002 20/09/2002 Not Trading
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED 03139614 05/02/2002 20/09/2002 Not Trading
BRIDGEPOINT CAPITAL TRUSTEE LIMITED 00949306 03/12/1998 23/09/2002 Dissolved
BRIDGEPOINT FUNDING II LIMITED 04131275 05/02/2001 20/09/2002 Dissolved
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED 02959649 18/09/1997 20/09/2002 Strike Off
Bridgepoint Capital Managerial Co Ltd 01849975 18/09/1997 19/09/2002 Dissolved
G.I. Founders Ltd 02728515 29/02/2000 19/09/2002 Dissolved
Gartmore 1990 Ltd 02443425 18/09/1997 29/06/2000 Dissolved
Gartmore 1990 Trustee Ltd 02443414 18/09/1997 29/06/2000 Dissolved
Gartmore Indosuez Uk Recovery Fund (G.P.) Limited 02728529 18/09/1997 29/06/2000 Dissolved
LORAC (1998) LIMITED 03581576 05/02/2002 23/09/2002 Not Trading
LORAC 5991 LIMITED 03140145 05/02/2002 23/09/2002 Not Trading
MERCERY COURT LIMITED 06893509 04/02/2010 04/02/2011 Not Trading
THOMPSON TRUSTEES LIMITED 03921696 23/01/2001 20/09/2002 Not Trading