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
ABP SECRETARIAT SERVICES LIMITED 08058898 15/09/2017 Not Trading
SUITCASE ONE LIMITED 04639005 22/07/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A & P STALLION (RACING) LIMITED 01128603 10/07/2009 03/06/2011 Dissolved
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 YOUNG & CO (STONY STRATFORD) LIMITED 01003391 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
BETSPORT LIMITED 02774780 06/01/2010 03/06/2011 Dissolved
BONNINGTREE LIMITED 01213711 10/07/2009 03/06/2011 Dissolved
BUZZ LEISURE LIMITED 01171695 10/07/2009 03/06/2011 Silver
C L JENNINGS (1995) LIMITED 02998755 10/07/2009 03/06/2011 Not Trading
C L JENNINGS (ESSEX) LIMITED 04782154 10/07/2009 03/06/2011 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
CRYSTAL ENTERTAINMENTS LIMITED 00740024 10/07/2009 03/06/2011 Dissolved
CUTHBERT & BLACKWELL (BOOKMAKERS) LIMITED 01040617 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
DISTINCTIVE CLUBS LIMITED 00730625 10/07/2009 03/06/2011 Dissolved
DON BRUCE LTD. 02774787 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
EAGLE COURT RESIDENTS ASSOCIATION LIMITED 03032094 13/11/1995 04/11/1996 Amber
EAGLE COURT RESIDENTS ASSOCIATION LIMITED 03032094 29/01/1996 04/11/1996 Amber
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 BOOKMAKERS LIMITED 02968295 10/07/2009 03/06/2011 Dissolved
EUROBET SPORTS LIMITED 02968301 10/07/2009 03/06/2011 Dissolved
G.G. MILLAR (BOOKMAKERS) LIMITED 01192103 10/07/2009 03/06/2011 Dissolved
GALA CORAL NOMINEES LIMITED 02968120 09/03/2006 03/06/2011 Dissolved
GALA ENTERPRISES LIMITED 01512218 10/07/2009 03/06/2011 Dissolved
GALA ENTERTAINMENTS LIMITED 01127652 10/07/2009 03/06/2011 Dissolved
GALA LEISURE (1991) LIMITED 00383312 10/07/2009 03/06/2011 Dissolved
GALA LEISURE (1999) LIMITED 01128422 10/07/2009 03/06/2011 Dissolved
GEO. AKINS (BOOKMAKERS 1972) LIMITED 00912929 10/07/2009 03/06/2011 Dissolved
GEO. AKINS (RACING) LIMITED 01182421 10/07/2009 03/06/2011 Dissolved
GEORGE BRENT 00675141 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (GRIMSBY) LIMITED 02973829 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED 02973832 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (YORKSHIRE) LIMITED 02973828 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
HIGHLAND DISTRIBUTION COMPANY LIMITED SC192174 20/01/1999 11/02/1999 Bronze
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
I. MORRIS (KENT) LIMITED 01147999 10/07/2009 03/06/2011 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 Not Trading
J. CORAL LIMITED 00842268 10/07/2009 03/06/2011 Dissolved
J.B.ASPINALL LIMITED 00735031 10/07/2009 03/06/2011 Dissolved
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED 01471624 31/05/1994 30/09/1997 Not Trading
JENNINGS (SOUTH LONDON) LIMITED 04912261 10/07/2009 03/06/2011 Dissolved
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 (1995) LIMITED 02998752 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 (ALLERTON) LIMITED 02940541 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (BOOKMAKERS) LIMITED 01327307 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (BRADFORD) LIMITED 02940551 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (CAR SALES) LIMITED 02940540 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (FARSLEY) LIMITED 02940548 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (GREENGATES) LIMITED 02940538 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (LITTLE HORTON) LIMITED 02940557 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (LOW MOOR) LIMITED 02940553 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (RACING) LIMITED 02778526 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (SPORTING INVESTMENTS) LIMITED 02766070 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (TURF ACCOUNTANTS) LIMITED 02814485 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (WEST BOWLING) LIMITED 02940573 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 ERITREA LIMITED 02803744 25/03/1993 30/09/1994 Amber
LIBYA OIL SUDAN LIMITED 00202231 17/10/1992 30/09/1994 One Red Flag
LYDIASHOURNE LIMITED 01272673 10/07/2009 03/06/2011 Dissolved
M & S PROPERTIES (NORTHAMPTON) LIMITED 01025545 10/07/2009 03/06/2011 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
NCS FUEL IQ LIMITED 00191050 14/09/1992 30/09/1994 Bronze
NEEDWOOD RACING LIMITED 00955056 10/07/2009 03/06/2011 Dissolved
ODDS ON BOOKMAKERS LIMITED SC242984 10/07/2009 03/06/2011 Dissolved
OLA ENERGY ETHIOPIA LIMITED 00243842 07/11/1992 30/09/1994 Silver
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
P.T.S. (RACING) LIMITED 01007700 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
PAUL DEAN (FOOTBALL & TURF ACCOUNTANT) LIMITED 01072871 10/07/2009 03/06/2011 Dissolved
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
PLAY2MATCH LIMITED 02968125 10/07/2009 03/06/2011 Dissolved
PRICE'S PETROLEUM COMPANY LIMITED 00322366 08/11/1992 31/07/1993 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 Amber
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 CENTRAL EUROPE SERVICES COMPANY LIMITED 01047194 23/07/1992 11/01/1993 Dissolved
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 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 T?RKIYE 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
SOL ANTILLES AND GUIANAS LIMITED 00642415 19/12/1992 30/09/1994 Gold
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 Marketing Ltd 01003684 01/11/1992 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 NORTH ROTUNDA CASINO LIMITED SC156755 10/07/2009 03/06/2011 Dissolved
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
THOMAS COLWIN ORGANISATION LIMITED 02782254 10/07/2009 03/06/2011 Dissolved
TIPTON TURF ACCOUNTANTS LIMITED 00872711 10/07/2009 03/06/2011 Dissolved
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED 01317757 01/01/1993 30/09/1994 Silver
The Shell Company of Bangladesh Ltd 01072632 01/08/1992 30/09/1994 Dissolved
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
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
ZETTERS ENTERPRISES LIMITED 00929153 10/07/2009 03/06/2011 Dissolved