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
Shorewood Packaging (Uk) Co Plc 03686226 02/02/1999 Dissolved
The Euro Nm Fund Ltd 03729799 10/03/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
5 THE SQUARE LIMITED 03729794 10/03/1999 18/06/1999 Dissolved
@ CHARCOL LIMITED 03795361 24/06/1999 07/09/1999 Dissolved
A.HEATHORN LIMITED 00178137 10/07/2009 03/06/2011 Dissolved
AFRICAN ARBITRAGE LIMITED 03811220 21/07/1999 04/10/1999 Dissolved
ANGKOR SHELL LIMITED 02805242 31/03/1993 30/09/1994 Dissolved
ARMACELL UK LIMITED 03729805 10/03/1999 13/05/1999 One Red Flag
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
Aa Nominees Ltd 03811228 21/07/1999 27/07/1999 Dissolved
Amberlon Pictures Ltd 03811576 22/07/1999 06/08/1999 Dissolved
Apil (Philnico) Ltd 03811617 22/07/1999 18/08/1999 Dissolved
Arcplan Uk Ltd. 03773522 19/05/1999 15/06/1999 Dissolved
B Sky B Quest Ltd 03772707 18/05/1999 01/09/1999 Dissolved
BESPAK QUEST LIMITED 03657465 28/10/1998 25/02/1999 Dissolved
BETSPORT LIMITED 02774780 06/01/2010 03/06/2011 Dissolved
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686 10/03/1999 17/05/1999 Insolvent
Bernwood Ventures Ltd 03721516 26/02/1999 26/03/1999 Dissolved
Bradford & Bingley Dormant 16 Ltd 03658258 28/10/1998 22/02/1999 Dissolved
Bradford & Bingley Dormant 19 Ltd 03658264 28/10/1998 22/02/1999 Dissolved
Bradford & Bingley Dormant 20 Ltd 03658267 28/10/1998 22/02/1999 Dissolved
Bradford & Bingley Dormant 23 Ltd 03658893 29/10/1998 18/02/1999 Dissolved
Bradford & Bingley Dormant 28 Ltd 03658261 28/10/1998 22/02/1999 Dissolved
Brentford Town Centre Ltd 03787597 11/06/1999 28/07/1999 Dissolved
Bt Wireless Investments Ltd 03811224 21/07/1999 31/08/1999 Dissolved
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
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED 03818306 02/08/1999 24/08/1999 Not Trading
CARNEGIE RACING HANTS LIMITED 04733429 10/07/2009 03/06/2011 Dissolved
CASTLET LIMITED 03729745 10/03/1999 28/04/1999 Silver
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) 00234106 08/11/1992 31/07/1993 Gold
CORAL (BETTING SERVICES) LIMITED 00216891 10/07/2009 03/06/2011 Dissolved
CROWN RACING (CHICHESTER) LIMITED 02903254 10/07/2009 03/06/2011 Dissolved
Carisbrooke (Swavesey) Ltd 03721510 26/02/1999 25/03/1999 Dissolved
Cultivator Ltd 03823093 10/08/1999 16/09/1999 Dissolved
DE LA RUE QUEST LIMITED 03804638 09/07/1999 14/09/1999 Dissolved
DELTA OIL (UK) LIMITED 03772705 18/05/1999 11/06/1999 Dissolved
DOM@IN LIMITED 03816638 29/07/1999 26/08/1999 Dissolved
DON BRUCE LTD. 02774787 10/07/2009 03/06/2011 Dissolved
DON BRUCE, BOOKMAKERS LIMITED 02267374 10/07/2009 03/06/2011 Dissolved
DYSON UK HOLDINGS LIMITED 03772814 18/05/1999 28/06/1999 Gold
Dooks Ltd 03657762 28/10/1998 12/01/1999 Dissolved
ELECTRA PROPERTY PARTNERS (GP) LIMITED 03804631 09/07/1999 13/09/1999 Dissolved
ELLIOTT ASSOCIATES (UK) LIMITED 03787611 11/06/1999 23/09/1999 Dissolved
ENI ELGIN/FRANKLIN LIMITED 03772746 18/05/1999 28/07/1999 Silver
ESSOLDO GROUP HOLDINGS LIMITED 00258331 10/07/2009 03/06/2011 Dissolved
ESURE HOLDINGS LIMITED 03729119 09/03/1999 23/04/1999 Amber
EUROBET BOOKMAKERS LIMITED 02968295 10/07/2009 03/06/2011 Dissolved
EUROBET LIMITED 02901916 10/07/2009 03/06/2011 Dissolved
EUROBET SPORTS LIMITED 02968301 10/07/2009 03/06/2011 Dissolved
EXOLUM TERMINALS LTD 03795352 24/06/1999 14/07/1999 Gold
Earchive Ltd 03816634 29/07/1999 26/08/1999 Dissolved
Eindustrial Ltd 03823083 10/08/1999 16/09/1999 Dissolved
Eoffice Ltd 03816633 29/07/1999 26/08/1999 Dissolved
Eresidential Ltd 03823057 10/08/1999 02/09/1999 Dissolved
Eretail Ltd 03823064 10/08/1999 02/09/1999 Dissolved
Estorage Ltd 03823076 10/08/1999 02/09/1999 Dissolved
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED 03657755 28/10/1998 08/01/1999 Dissolved
FIRST ESTATES PROPERTIES LIMITED 03657772 28/10/1998 12/02/1999 Dissolved
FIRST RUNCORN LIMITED 03657457 28/10/1998 12/02/1999 Dissolved
FMD LIMITED 03729720 10/03/1999 21/05/1999 Dissolved
FREEBIRD CONSULTING LIMITED 03657460 28/10/1998 09/02/1999 Dissolved
Faraday Investments Ltd 03769553 13/05/1999 18/05/1999 Dissolved
Flycast Uk Ltd 03812489 23/07/1999 18/08/1999 Dissolved
G4S HOLDINGS 102 (UK) LIMITED 03811216 21/07/1999 22/07/1999 Dissolved
GALA (2003) LIMITED 02284932 10/07/2009 03/06/2011 Dissolved
GALA CORAL NOMINEES LIMITED 02968120 09/03/2006 03/06/2011 Dissolved
GALA CORAL PROPERTIES LIMITED 03720332 11/05/2007 03/06/2011 Dissolved
GALA CORAL SECRETARIES LIMITED 03893621 16/02/2001 03/06/2011 Dissolved
GALA CORAL TRUSTEES LIMITED 03812517 10/07/2009 05/08/2009 Dissolved
GALA ELECTRIC CASINO TWO LIMITED 05601831 10/07/2009 03/06/2011 Dissolved
GALA GROUP LIMITED 05730253 10/07/2009 03/06/2011 Dissolved
GALA TV LIMITED 05495783 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (GRIMSBY) LIMITED 02973829 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (NORTH LEEDS) LIMITED 03911534 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED 02973832 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (WITHERNSEA) LIMITED 03834975 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING (YORKSHIRE) LIMITED 02973828 10/07/2009 03/06/2011 Dissolved
GRAHAME LILES RACING LIMITED 02910742 10/07/2009 03/06/2011 Dissolved
GRAND HOTEL (SCARBOROUGH) LIMITED 03657769 28/10/1998 22/03/1999 Dissolved
Greycoat Cannon Street (No. 3) Ltd 03811016 21/07/1999 04/10/1999 Dissolved
HARMSWORTH (RYDE PLACE) LIMITED 03657764 28/10/1998 18/01/1999 Dissolved
HIGHLAND DISTRIBUTION COMPANY LIMITED SC192174 20/01/1999 11/02/1999 Bronze
HORTON ROAD LIMITED 03795377 24/06/1999 07/09/1999 Amber
HOWARD INVESTMENTS LIMITED 03729125 09/03/1999 15/04/1999 Silver
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED 03787607 11/06/1999 24/08/1999 Dissolved
Hammerson (1 Harbour Exchange) Ltd 03642632 01/10/1998 27/11/1998 Dissolved
Hammerson (2 Harbour Exchange) Ltd 03641981 01/10/1998 27/11/1998 Dissolved
Hammerson Investments (No 1) Ltd 03729660 10/03/1999 06/05/1999 Dissolved
IDEMIA UK PROPERTY LIMITED 03773524 19/05/1999 10/06/1999 Dissolved
JAMES LEISURE LIMITED 03909369 10/07/2009 03/06/2011 Dissolved
JENNINGS (SOUTH LONDON) LIMITED 04912261 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 WOOD (ALLERTON) LIMITED 02940541 10/07/2009 03/06/2011 Dissolved
JOHN WOOD (BAILDON) LIMITED 02939155 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
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED 03642634 01/10/1998 04/11/1998 Dissolved
JOHNSON MATTHEY PRECIOUS METALS LIMITED 03657767 28/10/1998 07/04/1999 Gold
KHMER SHELL LIMITED 02805236 31/03/1993 30/09/1994 Dissolved
KINGSWAY ENTERTAINMENTS LIMITED SC114233 10/07/2009 03/06/2011 Dissolved
KUONI HOLDINGS LIMITED 03656448 30/03/1999 31/03/1999 One Red Flag
LAROQUE LIMITED 03818302 02/08/1999 23/08/1999 Dissolved
LAZARD SPAIN LIMITED 03657766 28/10/1998 18/01/1999 Amber
LCR GROUP LIMITED 03658900 29/10/1998 10/03/1999 Dissolved
LIBYA OIL ERITREA LIMITED 02803744 25/03/1993 30/09/1994 One Red Flag
Lazard Australia Ltd 03729111 09/03/1999 19/04/1999 Dissolved
Lifestations Ltd 03794167 23/06/1999 07/09/1999 Dissolved
M25 Hounslow Ltd 03729788 10/03/1999 11/05/1999 Dissolved
MAGICSTAR LIMITED 02859905 10/07/2009 03/06/2011 Dissolved
MAPELEY ESTATES LIMITED 03729808 10/03/1999 26/05/1999 Insolvent
MCP TRADING NOMINEES I LIMITED 03724225 02/03/1999 31/03/1999 Dissolved
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED 03721551 26/02/1999 03/03/1999 Dissolved
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED 03721557 26/02/1999 03/03/1999 Dissolved
McP Trading Nominees Ii Ltd 03723932 02/03/1999 31/03/1999 Dissolved
Moorfield (Liverpool) Ltd 03657768 28/10/1998 11/05/1999 Dissolved
Moorfield Estates Ltd 03721548 26/02/1999 25/03/1999 Dissolved
Mvs Realisations Ltd 03721522 26/02/1999 15/04/1999 Dissolved
NATIONAL PROVIDENT LIFE LIMITED 03641947 01/10/1998 17/12/1998 Not Trading
NEEDWOOD RACING (2001) LIMITED 04178559 10/07/2009 03/06/2011 Dissolved
NEEDWOOD RACING (2002) LIMITED 04178544 10/07/2009 03/06/2011 Dissolved
Namekagon Ltd 03769546 13/05/1999 14/09/1999 Dissolved
ODDS ON BOOKMAKERS LIMITED SC242984 10/07/2009 03/06/2011 Dissolved
P.L.R. SECURITISATION 1999 LIMITED 03772673 18/05/1999 07/07/1999 Dissolved
PARSPORT (BOOKMAKERS) LIMITED 02315829 10/07/2009 03/06/2011 Dissolved
PENCELLI LIMITED 03724227 02/03/1999 13/04/1999 Silver
PENNANT RAIL HOLDINGS LIMITED 03782911 04/06/1999 28/07/1999 Silver
PENNANT SOFTWARE SERVICES LIMITED 03772667 18/05/1999 28/07/1999 Dissolved
PLAY2MATCH LIMITED 02968125 10/07/2009 03/06/2011 Dissolved
PORTERBROOK MAINTENANCE LIMITED 03657463 28/10/1998 23/02/1999 Silver
PRECIS (1730) LIMITED 03729116 09/03/1999 07/09/1999 Not Trading
PRECIS (1748) LIMITED 03770350 13/05/1999 24/05/1999 Not Trading
PRECIS (1774) LIMITED 03804695 09/07/1999 13/09/1999 Dissolved
PRECIS (1789) LIMITED 03812495 23/07/1999 25/08/1999 Silver
PRECIS (1790) LIMITED 03812548 23/07/1999 25/08/1999 Dissolved
PRECIS (1794) LIMITED 03816635 29/07/1999 23/08/1999 Bronze
PRECIS (1795) LIMITED 03817168 30/07/1999 23/08/1999 Not Trading
PRECIS (1798) LIMITED 03818304 02/08/1999 26/08/1999 Bronze
PRECIS (1799) LIMITED 03816637 29/07/1999 26/08/1999 Not Trading
Precis (1683) Ltd 03641973 01/10/1998 25/11/1998 Dissolved
Precis (1684) Ltd 03641958 01/10/1998 25/11/1998 Dissolved
Precis (1686) Ltd 03657753 28/10/1998 17/12/1998 Dissolved
Precis (1733) 03729736 10/03/1999 03/05/1999 Dissolved
Precis (1755) Ltd 03772741 18/05/1999 16/06/1999 Dissolved
Precis (1773) Ltd 03804704 09/07/1999 07/09/1999 Dissolved
Precis (1776) Ltd 03804635 09/07/1999 14/09/1999 Dissolved
Precis (1797) Ltd 03818305 02/08/1999 24/08/1999 Dissolved
RECIS LIMITED 03721527 26/02/1999 12/03/1999 Bronze
REGENCY CASINO (GLASGOW) LIMITED SC044625 10/07/2009 03/06/2011 Dissolved
ROYAL LONDON SAVINGS LIMITED 03642633 01/10/1998 26/11/1998 Silver
Ridge Gold Mines Ltd 03679822 07/12/1998 10/12/1998 Dissolved
SCOTO LIMITED 03795345 24/06/1999 20/07/1999 Silver
SCUSI LIMITED 03787587 11/06/1999 20/07/1999 Silver
SELF TRADE UK NOMINEES LTD. 03812561 23/07/1999 18/08/1999 Dissolved
SELF TRADE UK SERVICES LTD. 03812554 23/07/1999 18/08/1999 Dissolved
SERENISSIMA TRAVEL LIMITED 03721532 26/02/1999 25/03/1999 Dissolved
SHELL COMPANY (HELLAS) LIMITED 00213608 14/06/1992 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
SIMON GROUP PENSION FUND LIMITED 03729094 09/03/1999 07/09/1999 Not Trading
SKY SPORTS VENTURES LIMITED 03811596 22/07/1999 18/08/1999 Dissolved
SPORTPRESS.COM LIMITED 03912812 10/07/2009 03/06/2011 Dissolved
SPORTS (BOOKMAKERS) LIMITED 02354409 10/07/2009 03/06/2011 Not Trading
STAKIS CASINOS LIMITED SC040497 10/07/2009 03/06/2011 Dissolved
STAKIS INNS LIMITED SC061536 10/07/2009 03/06/2011 Dissolved
Shell Western Services Ltd 00143613 14/05/1993 30/09/1994 Dissolved
Solvera Information Services (Technologies) Ltd 03787615 11/06/1999 28/07/1999 Dissolved
THE NORTH ROTUNDA CASINO LIMITED SC156755 10/07/2009 03/06/2011 Dissolved
THE OLIVE PARTNERSHIP LIMITED 03811609 22/07/1999 18/08/1999 Dissolved
THE SHELL COMPANY (W.I.) LIMITED 00187255 19/12/1992 30/09/1994 Gold
THOMAS COLWIN ORGANISATION LIMITED 02782254 10/07/2009 03/06/2011 Dissolved
TOLLWAY HOLDINGS LIMITED 03724230 02/03/1999 07/07/1999 Dissolved
TOWN & COUNTRY BOOKMAKERS (NORTHWOOD HILLS) LIMITED 04747917 10/07/2009 03/06/2011 Dissolved
TOWN & COUNTRY BOOKMAKERS LIMITED 03996412 10/07/2009 03/06/2011 Dissolved
VOITH PAPER FABRICS BLACKBURN LIMITED 03724228 02/03/1999 30/04/1999 Dissolved
ZETTERS LEISURE LIMITED 02142285 10/07/2009 03/06/2011 Dissolved
Zpgt Trading Ltd 03772677 18/05/1999 29/07/1999 Dissolved