MR MARK LEE TAGLIAFERRI


FLAT 2 105 CADOGAN GARDENS LONDON SW32RF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1963
Occupation
CORPORATE FINANCIER
Is involved with the current companies
Name Company Number Date Appointed Rating
AAIM GROUP LIMITED 05895819 25/08/2006 Dissolved
AAIM INDIA INVESTMENT LIMITED 06446288 20/03/2008 Dissolved
AAIM NOMINEE 1 LIMITED 04768918 01/07/2003 Dissolved
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED 04476843 23/01/2003 Dissolved
Aaim Capital Ltd. 05286506 01/08/2005 Dissolved
Aaim India Ltd 06283761 09/10/2007 Dissolved
Aaim Infrastructure Ltd 06034749 18/04/2007 Dissolved
Aaim Secretarial Services Ltd 06034813 11/07/2007 Dissolved
Anglo Hotels (Finance 2) Ltd 06412294 30/10/2007 Dissolved
Anglo Hotels (Finance 3) Ltd 06412321 30/10/2007 Dissolved
Anglo Hotels (Finance) Ltd 06410187 26/10/2007 Dissolved
Anglo Hotels (Holdings) Ltd 06408717 25/10/2007 Dissolved
CADOGAN RESIDENTS ASSOCIATION LIMITED 03336407 17/03/2005 Dissolved
JCCO 114 LIMITED 04880130 01/08/2005 Dissolved
Jcco (MVL1) Plc 05309520 01/08/2005 Dissolved
Jcco 157 Ltd 05840819 25/08/2006 Dissolved
LEAFRANGE LIMITED 05494795 10/01/2007 Dissolved
LSL CAPITAL PARTNERS LIMITED 14412989 12/10/2022 Not Trading
PEAKRAIN LIMITED 05494867 10/01/2007 Dissolved
Principal Hotels (Intermediate Holdings) Ltd 04215318 02/07/2001 Dissolved
SYMMETRY VENTURA 2 LIMITED 05999216 01/09/2008 Dissolved
SYNERGY PRIVATE EQUITY LIMITED 04467078 09/07/2003 Dissolved
Synergy Real Estate Ltd 05526806 03/08/2005 Dissolved
Synergy Real Estate Ltd 05526806 03/08/2005 Dissolved
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED 05431946 22/07/2019 Not Trading
Thorium Ltd 05141092 27/01/2005 Dissolved
Williffe Ltd 06455523 17/12/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
10-11 GNS LIMITED 05207668 16/09/2004 04/10/2014 Not Trading
7T DEVELOPMENTS LIMITED 04411314 18/07/2003 23/12/2004 Dissolved
AAIM LAGONDA PURCHASER LIMITED 06030553 08/12/2008 04/11/2015 Amber
BOX CLEVER FINANCE LIMITED 03866452 14/12/1999 29/06/2000 Dissolved
BOX CLEVER TECHNOLOGY LIMITED 03866274 14/12/1999 09/10/2001 Amber
BRITANNIA HOTEL EDINBURGH LIMITED 05945316 10/10/2006 16/01/2007 Dissolved
Box Clever Holdings Ltd 03866101 30/05/2000 29/06/2000 Dissolved
CARMELITE FINANCE LIMITED 03561328 22/06/2000 24/08/2001 Dissolved
CARMELITE INVESTMENTS LIMITED 03561304 21/06/2000 07/08/2000 Dissolved
CARMELITE PROPERTY MANAGEMENT LIMITED 03182775 22/09/1998 28/09/2001 Dissolved
CD WELCOMBE PROPCO LIMITED 05946111 10/10/2006 16/01/2007 Bronze
CYGNET BEHAVIOURAL HEALTH LIMITED 03977299 24/03/2004 19/12/2006 Amber
DAWNAY, DAY CORPORATE FINANCE LIMITED 01154048 21/11/1994 18/07/1997 Dissolved
Energy Investments Ltd 03474259 18/02/1998 09/11/1998 Dissolved
GEORGE HOTEL INVESTMENTS LIMITED 05451630 01/12/2011 22/12/2011 One Red Flag
GI PARTNERS U.K. LIMITED 05568381 20/09/2005 01/02/2021 Dissolved
HALLMARK HOTELS (BARR HILL) LIMITED 05945222 10/10/2006 16/01/2007 Bronze
HALLMARK HOTELS (CARLTON) LIMITED 05945314 10/10/2006 16/01/2007 Bronze
HALLMARK HOTELS (EAST CLIFF) LIMITED 05945291 10/10/2006 16/01/2007 Gold
HALLMARK HOTELS (FLITWICK) LIMITED 05945320 10/10/2006 16/01/2007 Bronze
HALLMARK HOTELS (GLASGOW WS) LIMITED 05945307 10/10/2006 16/01/2007 Bronze
HALLMARK HOTELS (MICKLEOVER) LIMITED 05945308 10/10/2006 16/01/2007 Gold
HALLMARK HOTELS (STOURPORT) LIMITED 05945367 10/10/2006 16/01/2007 Gold
HALLMARK HOTELS (WOODFORD GREEN) LIMITED 05945487 10/10/2006 16/01/2007 Silver
HARLOSH LIMITED 02429046 01/11/2004 31/07/2006 Dissolved
HOME TECHNOLOGY FINANCE LIMITED 03702428 10/12/1999 22/06/2000 Bronze
IBIS NO. 1 LIMITED 05302710 10/10/2006 16/01/2007 Dissolved
IBIS NO. 2 LIMITED 02746610 10/10/2006 16/01/2007 Dissolved
IBIS NO. 3 LIMITED SC138897 10/10/2006 16/01/2007 Dissolved
IDF HOTELS & RESORTS LIMITED 04190153 02/07/2001 17/09/2001 Dissolved
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED 04068662 06/11/2000 28/08/2001 Dissolved
LAGONDA BIDCO A LIMITED 05860075 09/07/2007 03/06/2014 Not Trading
LAGONDA GEORGE HOLDINGS LIMITED 05452202 01/12/2011 22/12/2011 Dissolved
LAGONDA LEEDS PROPCO LIMITED 04216823 01/12/2011 22/12/2011 One Red Flag
LAGONDA NEWCO A LIMITED 05860068 09/07/2007 15/07/2015 Not Trading
LAGONDA NEWCO B LIMITED 05860291 09/07/2007 15/07/2015 Not Trading
LAGONDA NEWCO C LIMITED 05860067 10/07/2007 03/06/2014 Not Trading
LAGONDA PALACE PROPCO LIMITED 04216858 01/12/2011 22/12/2011 One Red Flag
LAGONDA RUSSELL PROPCO LIMITED 04216881 10/07/2007 01/12/2011 One Red Flag
LAGONDA SELSDON PROPCO LIMITED 04216938 01/12/2011 22/12/2011 Dissolved
LAGONDA YORK PROPCO LIMITED 04216868 01/12/2011 22/12/2011 One Red Flag
LASLAW LIMITED 05945187 10/10/2006 16/01/2007 Dissolved
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED 02310485 30/10/2003 22/11/2003 Bronze
MENZIES HOTELS GROUP LIMITED 04036694 10/10/2006 16/01/2007 Dissolved
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED 05302708 10/10/2006 16/01/2007 Dissolved
MENZIES HOTELS LIMITED 02519633 10/10/2006 16/01/2007 Dissolved
MENZIES HOTELS OPERATING LIMITED 05928922 10/10/2006 16/01/2007 Dissolved
MENZIES HOTELS PROPERTY NO. 11 LIMITED 05945309 10/10/2006 16/01/2007 Dissolved
MERIDIEN PROPERTY COMPANY I LIMITED 04165609 02/07/2001 23/10/2001 Insolvent
OP REALISATIONS (OPL) LIMITED 05623539 11/05/2006 24/10/2007 Dissolved
ORCHARD APARTMENTS LIMITED 08895166 16/12/2014 16/12/2016 One Red Flag
QUADRIGA EMEA LIMITED 03038297 04/12/1998 08/11/2000 Dissolved
QUADRIGA HOLDINGS LIMITED 04019893 27/06/2000 08/10/2001 Dissolved
QUADRIGA WORLDWIDE LIMITED 00827164 04/12/1998 08/11/2000 Dissolved
RP (AVA) LIMITED 05940223 10/10/2006 16/01/2007 Dissolved
RP (LEF) LIMITED 05945310 10/10/2006 16/01/2007 Dissolved
RP (SIL) LIMITED 05945354 10/10/2006 16/01/2007 Dissolved
RP (WAT) LIMITED 05945357 10/10/2006 16/01/2007 Dissolved
STARMAN (CR) LIMITED 04165602 22/05/2001 23/10/2001 Dissolved
STRATFORD HEALTHCARE LIMITED 04710574 05/07/2012 04/10/2018 Dissolved
SUE GP NOMINEE LIMITED 09000390 16/04/2014 22/05/2014 Not Trading
SYMMETRY VENTURA LIMITED 05840896 08/11/2006 13/11/2006 Dissolved
SYNERGY GRACECHURCH LIMITED 04768708 03/07/2003 23/12/2004 Dissolved
SYNERGY SUNRISE (BOWTHORPE) LIMITED 05207666 16/09/2004 04/10/2014 Dissolved
SYNERGY SUNRISE (BROADLANDS) LIMITED 05207664 16/09/2004 04/10/2014 Insolvent
SYNERGY SUNRISE (SCARLES YARD) LIMITED 05207665 16/09/2004 04/10/2014 Gold
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED 05207670 16/09/2004 04/10/2014 Dissolved
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED 05207667 16/09/2004 04/10/2014 Not Trading
Scandinavian Consumer Technology Holdings Plc 04068674 19/01/2001 24/08/2001 Dissolved
Synergy Sunrise (Perth) Ltd 05207788 16/09/2004 10/10/2005 Dissolved
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED 05431946 03/02/2009 22/07/2019 Not Trading
THSP PROPERTIES LIMITED 00553249 23/09/1998 22/06/2000 Dissolved
TUK HOLDINGS LIMITED 00308962 22/09/1998 22/06/2000 Dissolved
Thorn Finance Ltd 03178099 22/09/1998 28/09/2001 Dissolved
Thorn International Holdings Ltd 00636210 22/09/1998 24/09/2001 Dissolved
URBAN&CIVIC ALCONBURY LIMITED 08983360 07/04/2014 22/05/2014 Bronze
URBAN&CIVIC RUGBY (MEMBER) LIMITED 08958574 25/03/2014 22/05/2014 One Red Flag
URBAN&CIVIC RUGBY LIMITED 08958580 25/03/2014 22/05/2014 One Red Flag
URBAN&CIVIC UK LIMITED 07014292 06/11/2009 22/05/2014 Bronze
WILL HILL LIMITED 03447836 27/11/1997 02/02/1998 Silver
WILLIAM HILL FINANCE LIMITED 03461992 27/11/1997 02/02/1998 Bronze
YATES GROUP LIMITED 00478794 27/08/2004 20/05/2005 Dissolved
ZOE ACQUISITION COMPANY I LIMITED 04214259 22/05/2001 24/01/2003 Dissolved
ZOE ACQUISITION COMPANY II LIMITED 04214272 22/05/2001 23/10/2001 Dissolved
ZOE DEVELOPMENT COMPANY LIMITED 04190170 02/07/2001 23/10/2001 Dissolved
ZOE GATWICK LIMITED 04190151 22/05/2001 23/10/2001 Dissolved
ZOE GUARANTEE COMPANY LIMITED 04190179 02/07/2001 23/10/2001 Dissolved
ZOE HEATHROW LIMITED 04165748 22/05/2001 23/10/2001 Dissolved
ZOE HOLDING COMPANY PLC 04219047 21/06/2001 05/11/2002 Dissolved
ZOE HOTELS & RESORTS ACQUISITION LIMITED 04168261 27/02/2001 05/02/2002 Dissolved
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED 04217267 02/07/2001 23/10/2001 Dissolved
ZOE RETAINED HOTELS LIMITED 04190147 02/07/2001 06/07/2001 Dissolved
ZOE SERVICES COMPANY PLC 04214296 02/07/2001 23/10/2001 Dissolved