MR LAWRENCE DAVID MELVILLE


4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE W1G9DQ LONDON

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1961
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A.H.M. FINANCE COMPANY LIMITED 01543863 14/01/2014 Dissolved
A.H.M. FINANCE HOLDING LIMITED 08255909 16/10/2012 Dissolved
C D Securities Ltd 00621209 01/04/1997 Dissolved
DFC CAPITAL LIMITED 10427355 13/10/2016 Not Trading
DFC ESTATES LIMITED 07528696 14/02/2011 Dissolved
DOLPHIN FINANCE CORPORATION LIMITED 01549655 19/07/1991 Bronze
EMPIRE DEVELOPMENT LIMITED 03443422 26/09/1997 Dissolved
EMPIRE SECURITIES LIMITED 03445314 06/10/1997 Dissolved
GRAFTON ESTATES LIMITED 00838773 04/09/2015 Dissolved
GREEN BABY TRADING LIMITED 06835323 10/12/2010 Dissolved
Grafton Estates (Salford) Ltd 02885632 30/06/1998 Dissolved
HILL HAY SADDLE LIMITED 04403451 05/02/2009 Silver
INGENUITY GROUP LIMITED 07000437 25/08/2009 Amber
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED 05108577 18/07/2017 Silver
KALWARY ASSETS LIMITED 12687273 20/06/2020 Not Trading
KALWARY NOMINEES LIMITED 11738682 21/12/2018 Dissolved
L.D.M. FINANCE COMPANY LIMITED 01498947 14/01/2014 Dissolved
L.D.M. FINANCE HOLDING LIMITED 08255920 16/10/2012 Dissolved
NEWSLINK LIMITED 04965722 17/11/2003 Not Trading
NEWSLINK LIMITED 04965722 17/11/2003 Not Trading
S.A.M. FINANCE COMPANY LIMITED 01528105 14/01/2014 Bronze
S.A.M. FINANCE HOLDING LIMITED 08255915 16/10/2012 Dissolved
S.L.M. HOLDINGS LIMITED 00568034 21/05/2007 Gold
TRADECLIPS LIMITED 06655418 24/07/2008 One Red Flag
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED 02876346 30/11/1993 Silver
WIREFAST LIMITED 03865860 15/11/2002 Three Red Flags (Highest)
WIREFAST LIMITED 03865860 15/11/2002 Three Red Flags (Highest)
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Goaltotal Ltd 02320810 21/12/1992 05/01/1994 Dissolved
ICP GROUP LIMITED 04484697 30/08/2002 01/10/2009 Dissolved
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED 05108577 21/03/2005 16/03/2006 Silver
International Corporate Protection Ltd 03118267 20/04/1996 25/07/2002 Dissolved
PAYONOMY LIMITED 05776010 31/03/2008 31/03/2024 Amber
TEAM WORKS PRODUCTIONS LIMITED 06154990 23/03/2007 01/12/2007 Dissolved
WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED 02876346 30/11/1993 18/05/1994 Silver
ZIGZAG GLOBAL LTD 09404819 06/09/2016 19/03/2021 One Red Flag