CARL THOMAS SENIOR


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1978
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ALYMERE INVESTMENTS LIMITED FC027393 26/09/2016 One Red Flag
ANALYTICAL TRADE UK LTD FC029568 26/09/2016 Bronze
AUBISQUE UK INVESTMENTS LIMITED FC028752 04/03/2013 Dissolved
BARCLAY LEASING LIMITED 02332254 26/01/2024 Gold
BARCLAYS DARNAY EURO INVESTMENTS LIMITED 04001456 21/11/2012 Dissolved
BARCLAYS LEASING (NO.9) LIMITED 02057205 13/10/2017 Not Trading
BIGORRE UK INVESTMENTS LIMITED FC028754 04/03/2013 Dissolved
BMI (NO.9) LIMITED 01354011 13/10/2017 Gold
BOUDEUSE LIMITED 05245642 08/01/2016 Dissolved
CHAPELCREST INVESTMENTS LIMITED 07026575 05/12/2016 Bronze
CLAUDAS INVESTMENTS LIMITED FC027781 10/09/2014 Gold
COLOMBIERE UK INVESTMENTS LIMITED FC029305 24/06/2014 Dissolved
CUTH INVESTMENTS LIMITED FC027822 26/09/2016 Dissolved
DENHAM INVESTMENTS LIMITED 05318635 12/01/2016 Dissolved
DMW REALTY LIMITED 06711403 28/01/2016 Dissolved
FOLTUS INVESTMENTS LIMITED 03859383 18/01/2016 Gold
GALLEN INVESTMENTS LIMITED. FC025024 10/09/2014 Bronze
HAMAR INVESTMENTS LIMITED FC028218 26/03/2014 Dissolved
HAUTEVILLE UK INVESTMENTS LIMITED FC029304 24/06/2014 Dissolved
HERALDGLEN LIMITED 03261374 08/01/2016 Gold
HURLEY INVESTMENTS NO.1 LIMITED FC026880 18/09/2013 Dissolved
IRIS INVESTMENTS 1 LIMITED FC025358 18/02/2014 Dissolved
J.V. ESTATES LIMITED 02285515 13/10/2017 Gold
KEEPIER INVESTMENTS 04109389 23/09/2013 Dissolved
MALONEY INVESTMENTS LIMITED 05372463 30/09/2016 Gold
MENLO INVESTMENTS LIMITED 03479178 19/01/2016 Silver
MINTAKA INVESTMENTS NO. 4 LIMITED FC024633 26/09/2016 Bronze
MOSELLE NO 3 UK INVESTMENTS LIMITED FC029284 24/06/2014 Dissolved
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED 02569007 24/09/2013 Dissolved
PELLEAS INVESTMENTS LIMITED FC027452 10/09/2014 Bronze
PIPPIN ISLAND INVESTMENTS LIMITED FC025268 08/01/2016 Gold
PROCELLA INVESTMENTS LLC FC030525 20/03/2017 Dissolved
PROCELLA INVESTMENTS NO.1 LLC FC030526 20/03/2017 Dissolved
PROCELLA INVESTMENTS NO.2 LLC FC030527 20/03/2017 Silver
PROCELLA SWAPS LLC FC030830 20/03/2017 Dissolved
RAGLAN INVESTMENTS LIMITED FC028332 31/01/2017 Dissolved
RAZZOLI INVESTMENTS LIMITED FC029282 18/02/2014 One Red Flag
RUTHENIUM INVESTMENTS LIMITED 05609264 29/07/2015 Dissolved
TOURMALET UK INVESTMENTS LIMITED FC028753 05/03/2013 Dissolved
ZUMBOOROK INVESTMENTS LIMITED FC027814 28/07/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARCLAY LEASING LIMITED 02332254 13/10/2017 26/06/2023 Gold
BARCLAYS (BARLEY) LIMITED 04109369 18/09/2013 15/03/2016 Dissolved
BARCLAYS INTERNATIONAL HOLDINGS LIMITED 03545869 04/02/2013 27/10/2020 Gold
BARCLAYS SECURITIES FINANCING LIMITED FC028745 19/12/2014 04/04/2019 Silver
BOUDEUSE LIMITED 05245642 24/09/2013 14/07/2014 Dissolved
CAPTON INVESTMENTS LIMITED FC025794 10/09/2014 04/04/2019 Bronze
CLAUDAS INVESTMENTS TWO LIMITED FC028744 10/09/2014 04/04/2019 Amber
FITZROY FINANCE LIMITED 00639462 08/01/2016 27/06/2017 Dissolved
HAWKINS FUNDING LIMITED 04559179 05/09/2014 10/04/2019 Silver
NAXOS INVESTMENTS LIMITED 05403971 29/07/2015 19/03/2021 Not Trading
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED 08116580 14/04/2016 26/06/2023 Gold
REAL ESTATE PARTICIPATION SERVICES LIMITED 08116589 14/04/2016 26/06/2023 Bronze
RELATIVE VALUE TRADING LIMITED 06817403 26/09/2016 26/06/2023 Silver
RODER INVESTMENTS NO. 1 LIMITED 08331391 05/09/2014 04/04/2019 Amber
RODER INVESTMENTS NO. 2 LIMITED 08331423 05/09/2014 04/04/2019 Amber
RVH LIMITED FC028903 26/09/2016 26/06/2023 Bronze
US REAL ESTATE HOLDINGS NO. 6 LIMITED 06961824 07/07/2021 27/10/2021 Not Trading
WESSEX INVESTMENTS LIMITED FC025431 23/09/2016 26/06/2023 Dissolved
WESTFERRY INVESTMENTS LIMITED 03479278 20/09/2013 26/06/2023 Silver