MS DIANE JUNE PENFOLD


43 EAGLE COURT HERMON HILL LONDON E111PD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1965
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Precis (1599) Ltd 03468971 11/01/1999 Dissolved
Precis (1652) Ltd 03554434 17/08/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.HEATHORN LIMITED 00178137 10/07/2009 03/06/2011 Dissolved
ALAN CARLISLE (ECCLES) LIMITED 00509151 10/07/2009 03/06/2011 Dissolved
ALBINDENE (BARRACUDA) LIMITED 00803759 10/07/2009 03/06/2011 Dissolved
ART.WELLS LIMITED 00753770 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED 01367663 10/07/2009 03/06/2011 Not Trading
ARTHUR PRINCE 92 LIMITED 02901842 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE GREY 96 LIMITED 02901837 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE LEDB 84 LIMITED 02901785 10/07/2009 03/06/2011 Dissolved
ARTHUR PRINCE STRE 71 LIMITED 02901790 10/07/2009 03/06/2011 Dissolved
ASIATIC PETROLEUM COMPANY LIMITED(THE) 00403645 20/04/1992 30/09/1994 Not Trading
BARRY SLANEY (RACING) LIMITED 00930751 10/07/2009 03/06/2011 Dissolved
BARTLETT'S (DUDLEY) LIMITED 00940624 10/07/2009 03/06/2011 Dissolved
BARTLETTS CREDIT BETTING LIMITED 01289354 10/07/2009 03/06/2011 Dissolved
BARTLETTS INVESTMENTS LIMITED 01407262 10/07/2009 03/06/2011 Dissolved
BERGENIA LIMITED 01598531 10/07/2009 03/06/2011 Dissolved
BOB WEBB RACING LIMITED 03466710 10/07/2009 03/06/2011 Dissolved
BONNINGTREE LIMITED 01213711 10/07/2009 03/06/2011 Dissolved
British American Tobacco Quest Ltd 03600593 02/09/1998 26/11/1999 Dissolved
CANDESS INVESTMENTS LIMITED 00252067 10/07/2009 03/06/2011 Dissolved
CAVENDISH PAGE (REIGATE) LIMITED 00773167 10/07/2009 03/06/2011 Dissolved
CAVENDISH PAGE LIMITED 00715807 10/07/2009 03/06/2011 Dissolved
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106 08/11/1992 31/07/1993 Gold
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) 00654667 08/11/1992 11/01/1993 Not Trading
CORAL (BETTING SERVICES) LIMITED 00216891 10/07/2009 03/06/2011 Dissolved
CORAL (CASH BETTING) LIMITED 01422189 10/07/2009 03/06/2011 Dissolved
CORAL (CENTRAL) LIMITED 00843950 10/07/2009 03/06/2011 Dissolved
CORAL (NORTH THAMES) LIMITED 00920757 10/07/2009 03/06/2011 Dissolved
CORAL (NORTHERN) LIMITED 00751560 10/07/2009 03/06/2011 Dissolved
CORAL (SCOTLAND) LIMITED 00776214 10/07/2009 03/06/2011 Dissolved
CORAL (SERVICES) LIMITED 00569101 10/07/2009 03/06/2011 Dissolved
CORAL (STOKE) LIMITED 01225994 10/07/2009 03/06/2011 Not Trading
CORAL BOOKMAKERS LIMITED 00715424 10/07/2009 03/06/2011 Dissolved
CORAL ESTATES (HOLDINGS) LIMITED 00824019 10/07/2009 03/06/2011 Dissolved
CORAL INVESTMENTS LIMITED 02604761 10/07/2009 03/06/2011 Dissolved
CORAL LEASING SERVICES LIMITED 00719701 10/07/2009 03/06/2011 Dissolved
CORAL RACING (ACCOUNTS) LIMITED 00672637 10/07/2009 03/06/2011 Dissolved
CREESCENE LIMITED 01310840 10/07/2009 03/06/2011 Dissolved
CROWN RACING (CHICHESTER) LIMITED 02903254 10/07/2009 03/06/2011 Dissolved
CRYSTAL ENTERTAINMENTS LIMITED 00740024 10/07/2009 03/06/2011 Dissolved
CUTLER HIGGINS (CASH BETTING) LIMITED 01525129 10/07/2009 03/06/2011 Dissolved
D.& W.BRUCE LIMITED 00691279 15/07/2010 03/06/2011 Dissolved
DAVIES BROS. (TURF ACCOUNTANTS) LIMITED 00731035 10/07/2009 03/06/2011 Dissolved
DERBYWISE (C.S.P.) LIMITED 01813470 10/07/2009 03/06/2011 Dissolved
DISTINCTIVE CLUBS LIMITED 00730625 10/07/2009 03/06/2011 Dissolved
DON BRUCE, BOOKMAKERS LIMITED 02267374 10/07/2009 03/06/2011 Dissolved
DORCHESTER BALLROOM LIMITED 00573745 10/07/2009 03/06/2011 Dissolved
DOUGLAS STUART LIMITED 01591479 10/07/2009 03/06/2011 Dissolved
EATON GATE HOLDINGS LIMITED 03601843 09/09/1998 14/10/1998 Dissolved
ENFIELD TURF ACCOUNTANTS LIMITED 00746250 10/07/2009 03/06/2011 Dissolved
ESSOLDO GROUP HOLDINGS LIMITED 00258331 10/07/2009 03/06/2011 Dissolved
ESSOLDO LIMITED 00855413 10/07/2009 03/06/2011 Insolvent
EUROBET LIMITED 02901916 10/07/2009 03/06/2011 Dissolved
FORSTER'S (BOOKMAKERS) LIMITED 03358300 10/07/2009 03/06/2011 Dissolved
G.G. MILLAR (BOOKMAKERS) LIMITED 01192103 10/07/2009 03/06/2011 Dissolved
GALA ENTERPRISES LIMITED 01512218 10/07/2009 03/06/2011 Dissolved
GALA LEISURE (1991) LIMITED 00383312 10/07/2009 03/06/2011 Dissolved
GALA LEISURE (2000) LIMITED 03458312 10/07/2009 03/06/2011 Dissolved
GALA SOCIAL CLUBS LIMITED 02637962 10/07/2009 03/06/2011 Dissolved
GALA TWO LIMITED 03437430 10/07/2009 03/06/2011 Dissolved
GEO. AKINS (BOOKMAKERS 1972) LIMITED 00912929 10/07/2009 03/06/2011 Dissolved
GEORGE BRENT 00675141 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING LIMITED 02910742 10/07/2009 03/06/2011 Dissolved
GRAVITAS 1025 LIMITED 02633519 10/07/2009 03/06/2011 Dissolved
GROSVENOR SPORTING CLUB LIMITED 01820848 10/07/2009 03/06/2011 Dissolved
GUS ASHE LIMITED 00669987 10/07/2009 03/06/2011 Dissolved
HAROLD BEESON LIMITED 00529141 10/07/2009 03/06/2011 Dissolved
HEREFORD ENTERTAINMENTS AGENCY LIMITED 00825784 10/07/2009 03/06/2011 Dissolved
HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED 01116213 10/07/2009 03/06/2011 Dissolved
HOOPER & COX (BOOKMAKERS EALING) LIMITED 00988580 10/07/2009 03/06/2011 Dissolved
Harlow Dancing & Investments Plc 03465093 26/10/1998 02/11/1998 Dissolved
House of Mouawad Since 1890 Ltd 03600568 02/09/1998 13/11/1998 Dissolved
INTERNATIONAL INLAND WATERWAYS,LIMITED 00217861 07/11/1992 30/09/1994 Dissolved
INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED 01226711 30/10/1992 30/09/1994 Dissolved
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED 00732361 31/10/1992 30/09/1994 Bronze
J. CORAL LIMITED 00842268 10/07/2009 03/06/2011 Dissolved
J.B.ASPINALL LIMITED 00735031 10/07/2009 03/06/2011 Dissolved
JACOB JURGENSEN (UK) LIMITED 03600582 02/09/1998 25/09/1998 Gold
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED 01471624 31/05/1994 30/09/1997 Not Trading
JOE CORAL (COURSE) LIMITED 00598758 10/07/2009 03/06/2011 Dissolved
JOE CORAL (FOOTBALL) LIMITED 00550336 10/07/2009 03/06/2011 Dissolved
JOE CORAL (RACING) LIMITED 00715503 10/07/2009 03/06/2011 Dissolved
JOE JENNINGS LIMITED 01979486 10/07/2009 03/06/2011 Not Trading
JOHN FOSTER(TURF ACCOUNTANTS)LIMITED 00814379 10/07/2009 03/06/2011 Dissolved
JOHN HUMPHREYS TURF ACCOUNTANTS LIMITED 00752735 10/07/2009 03/06/2011 Dissolved
JOHN JOYCE (H'POOLS) LIMITED 00677680 10/07/2009 03/06/2011 Dissolved
JOHN JOYCE LIMITED 00549916 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (BOOKMAKERS) LIMITED 01327307 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (GIRLINGTON) LIMITED 03336936 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (PROPERTIES) LIMITED 03438943 10/07/2009 03/06/2011 Dissolved
JOHNNIE NEWTON (TURF ACCOUNTANT) LIMITED 00720122 10/07/2009 03/06/2011 Dissolved
KEN MUNDEN BOOKMAKERS LIMITED 01258636 10/07/2009 03/06/2011 Dissolved
KINGSWAY ENTERTAINMENTS LIMITED SC114233 10/07/2009 03/06/2011 Dissolved
LES SIMPSON (SWINDON) LIMITED 00746410 10/07/2009 03/06/2011 Dissolved
LIBYA OIL SUDAN LIMITED 00202231 17/10/1992 30/09/1994 One Red Flag
LYDIASHOURNE LIMITED 01272673 10/07/2009 03/06/2011 Dissolved
Lazard Australia Ltd 03729111 09/03/1999 19/04/1999 Dissolved
MAGICSTAR LIMITED 02859905 10/07/2009 03/06/2011 Dissolved
MAJESTIC CRADLEY HEATH LIMITED 00266024 10/07/2009 03/06/2011 Dissolved
MARK LANE (NEWCASTLE) LIMITED 00745378 10/07/2009 03/06/2011 Dissolved
MARK LANE (TURF ACCOUNTANT) LIMITED 00496462 10/07/2009 03/06/2011 Dissolved
MARK LANE(GRAYS)LIMITED 00675289 10/07/2009 03/06/2011 Dissolved
MEXICAN EAGLE OIL COMPANY LIMITED(THE) 00130054 07/11/1992 30/09/1994 Amber
MILLER AND CO (SOUTHPORT) LIMITED 00625936 10/07/2009 03/06/2011 Dissolved
MODERNE ENTERPRISES WINTON LIMITED 00761724 10/07/2009 03/06/2011 Dissolved
N.A.E. 1001 Ltd 03600519 02/09/1998 28/09/1998 Dissolved
NCS FUEL IQ LIMITED 00191050 14/09/1992 30/09/1994 Bronze
NEEDWOOD RACING LIMITED 00955056 10/07/2009 03/06/2011 Dissolved
OLA ENERGY ETHIOPIA LIMITED 00243842 07/11/1992 30/09/1994 Silver
OVERPACE LIMITED 02688865 10/07/2009 03/06/2011 Dissolved
P T S (MANOR HOUSE) GROUP LIMITED 00541732 10/07/2009 03/06/2011 Dissolved
P. STALLION LIMITED 01194870 10/07/2009 03/06/2011 Dissolved
P.& E.FINNEY LIMITED 00370029 10/07/2009 03/06/2011 Dissolved
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED 00520095 08/11/1992 30/09/1994 Bronze
PARAMOUNT CLUBS LIMITED 02705767 10/07/2009 03/06/2011 Dissolved
PARKSIDE CLUBS (NOTTINGHAM) LIMITED 00779032 10/07/2009 03/06/2011 Dissolved
PARSPORT (BOOKMAKERS) LIMITED 02315829 10/07/2009 03/06/2011 Dissolved
PEREGRINE SECRETARIAL SERVICES LIMITED 03472331 17/08/1998 05/03/1999 Not Trading
PETER KARN LIMITED 00757328 10/07/2009 03/06/2011 Dissolved
PHIL CURTIS LIMITED 00672081 10/07/2009 03/06/2011 Dissolved
PLAKGLOW LIMITED 01315552 10/07/2009 03/06/2011 Dissolved
PRECIS (1665) LIMITED 03601847 09/09/1998 28/09/1998 Dissolved
PRECIS (1666) LIMITED 03601849 09/09/1998 28/09/1998 Dissolved
PRECIS (1667) LIMITED 03601620 09/09/1998 28/09/1998 Dissolved
PRECIS (1668) LIMITED 03601626 09/09/1998 28/09/1998 Dissolved
PRECIS COMPANY SERVICES LIMITED 03490316 17/08/1998 05/03/1999 Not Trading
PRICE'S PETROLEUM COMPANY LIMITED 00322366 08/11/1992 31/07/1993 Dissolved
Precis (1657) Ltd 03601063 17/08/1998 30/09/1998 Dissolved
R.DEAN (TURF ACCOUNTANTS) LIMITED 00763762 10/07/2009 03/06/2011 Dissolved
R.H.H. (CREDIT) LIMITED 00600666 10/07/2009 03/06/2011 Dissolved
RALOFAR LIMITED 01616667 10/07/2009 03/06/2011 Dissolved
RALOGOOD LIMITED 01616668 10/07/2009 03/06/2011 Dissolved
REG.BOYLE LIMITED 00659468 10/07/2009 03/06/2011 Not Trading
REGENCY CASINO (GLASGOW) LIMITED SC044625 10/07/2009 03/06/2011 Dissolved
REPSOL COMPANY OF PORTUGAL LIMITED 00112396 14/09/1992 30/09/1994 Dissolved
RONYAR LIMITED 00868547 03/12/1992 01/11/1991 Insolvent
ROY CHRISTIE (TURF ACCOUNTANTS) LIMITED 01235834 10/07/2009 03/06/2011 Dissolved
ROY HARRIS LIMITED 01087652 10/07/2009 03/06/2011 Dissolved
RUSSELL MYERS & CO. LIMITED 00756549 10/07/2009 03/06/2011 Dissolved
Rampart Packaging International Ltd 00456709 23/10/1992 30/09/1994 Dissolved
SAM GEORGE LIMITED 00909737 10/07/2009 03/06/2011 Dissolved
SELAP LIMITED 00226969 01/04/1993 30/09/1994 Gold
SERVOBORNE LIMITED 01457926 10/07/2009 03/06/2011 Dissolved
SHELL & BP SERVICES LIMITED 00917023 08/11/1992 11/01/1993 Dissolved
SHELL AND BP RED SEA TRADING LIMITED 00114914 14/02/1992 11/01/1993 Dissolved
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED 00496193 19/01/1993 30/09/1994 Gold
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED 00671087 12/12/1992 30/09/1994 Not Trading
SHELL CHEMICALS (HELLAS) LIMITED 00223129 01/10/1992 30/09/1994 Dissolved
SHELL CHINA HOLDINGS LIMITED 02875554 23/11/1993 30/09/1994 Dissolved
SHELL COAL CHINA LIMITED 00393474 13/11/1992 11/01/1993 Insolvent
SHELL COMPANY (HELLAS) LIMITED 00213608 14/06/1992 30/09/1994 Insolvent
SHELL COMPANY OF HONG KONG LIMITED (THE) 00130589 19/12/1992 30/09/1994 Insolvent
SHELL COMPANY OF INDIA LIMITED(THE) 00116708 08/08/1992 30/09/1994 Insolvent
SHELL COMPANY OF SRI LANKA LIMITED(THE) 00148876 31/10/1992 30/09/1994 Dissolved
SHELL COMPANY OF TÜRKIYE LIMITED 00188307 14/12/1992 30/09/1994 N/A
SHELL COMPANY OF WEST AFRICA LIMITED(THE) 00653366 29/10/1992 30/09/1994 Dissolved
SHELL CORPORATE SECRETARY LIMITED 00289003 20/04/1992 30/09/1994 Not Trading
SHELL EAST EUROPE COMPANY LIMITED 00223127 11/10/1992 30/09/1994 Dissolved
SHELL OVERSEAS SERVICES LIMITED 00966745 10/08/1992 30/09/1994 One Red Flag
SHELL RED SEA LIMITED 00798886 08/11/1992 11/01/1993 Dissolved
SHELL THAILAND MANUFACTURING LIMITED 00136293 06/11/1992 30/09/1994 Dissolved
SIDNEY NAPPER LIMITED 00524587 10/07/2009 03/06/2011 Dissolved
SIMON GROUP HOLDINGS LIMITED 03600576 02/09/1998 14/10/1998 Dissolved
SIMON GROUP PENSION FUND LIMITED 03729094 09/03/1999 07/09/1999 Not Trading
SOL ANTILLES AND GUIANAS LIMITED 00642415 19/12/1992 30/09/1994 Gold
SPWONE LTD 03601075 17/08/1998 24/09/1998 Silver
STAKIS CASINOS LIMITED SC040497 10/07/2009 03/06/2011 Dissolved
STAKIS INNS LIMITED SC061536 10/07/2009 03/06/2011 Dissolved
Shell Chemical Services (Overseas) Ltd 00953401 16/08/1992 30/09/1994 Dissolved
Shell Marketing (Oman) Ltd 00583033 17/07/1992 30/09/1994 Dissolved
Shell Ocean Islands Ltd 00668029 02/11/1992 30/09/1994 Dissolved
Shell Offshore Sales (Greece) Ltd 00964203 08/08/1992 30/09/1994 Dissolved
Shell Petroleum Development Limited Inn 01640020 18/08/1992 30/09/1994 Dissolved
Shell Retail Services (Middle East) Ltd 00227637 11/05/1992 30/09/1994 Dissolved
Shell Trading (Middle East) Ltd 01226712 21/07/1992 30/09/1994 Dissolved
Shell Uruguay Ltd 00065548 08/11/1993 30/09/1994 Dissolved
Shell Western Services Ltd 00143613 14/05/1993 30/09/1994 Dissolved
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED 00093924 20/04/1992 30/09/1994 Not Trading
THE SHELL COMPANY (W.I.) LIMITED 00187255 19/12/1992 30/09/1994 Gold
THE SHELL COMPANY OF NIGERIA LIMITED 00340744 29/10/1993 30/09/1994 Not Trading
THE SHELL COMPANY OF THAILAND LIMITED 00130588 06/11/1992 30/09/1994 N/A
THE SHELL COMPANY OF THE ISLANDS LTD 00668048 31/10/1992 30/09/1994 Dissolved
THE SHELL MARKETING COMPANY OF BORNEO LIMITED 00347682 08/11/1992 08/11/1995 Not Trading
TIPTON TURF ACCOUNTANTS LIMITED 00872711 10/07/2009 03/06/2011 Dissolved
TONY HAYWARD BOOKMAKERS LIMITED 03221235 10/07/2009 03/06/2011 Dissolved
TORCHLIGHT UK LIMITED 03558208 10/07/2009 03/06/2011 Dissolved
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED 01317757 01/01/1993 30/09/1994 Silver
The Shell Company of China Ltd 00130587 07/11/1992 30/09/1994 Dissolved
The Shell Company of Pakistan Ltd 00441565 08/08/1992 30/09/1994 Dissolved
The Shell Company(Malta) Ltd 00247100 13/11/1992 14/07/1993 Dissolved
U.K. RACING LIMITED 03164457 10/07/2009 03/06/2011 Dissolved
United Medical Group Uk Ltd 03601057 17/08/1998 01/09/1998 Dissolved
VICTORIA CASINO LIMITED 00898336 10/07/2009 03/06/2011 Dissolved
VIVO ENERGY NAMIBIA LIMITED 01214315 20/12/1992 30/09/1994 Amber
WANLESS AND PALLISTER LIMITED 00666398 10/07/2009 03/06/2011 Dissolved
WELLCOME TRUST TRADING LIMITED 03227027 13/05/1998 19/05/1998 Silver
ZETTERS ENTERPRISES LIMITED 00929153 10/07/2009 03/06/2011 Dissolved
ZETTERS ENTERTAINMENT LIMITED 03220070 10/07/2009 03/06/2011 Dissolved
ZETTERS LEISURE LIMITED 02142285 10/07/2009 03/06/2011 Dissolved