MR DAVID WALLACE BALLINTINE SNOW


THE HALL PENCOYD ST OWENS CROSS HR28NG HEREFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1961
Occupation
MONEY BROKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ASTAIRE GROUP LIMITED 01796133 09/03/2016 Dissolved
Blackfriars Corporate Support Services Ltd 04216962 25/11/2002 Dissolved
CARIESCAN LIMITED SC343197 28/11/2012 Dissolved
EVOLVE ASSETS (RD INVESTMENT) LIMITED 09391182 15/01/2015 Dissolved
EVOLVE CAPITAL PLC 06383902 05/12/2007 Dissolved
HCS EDUCATIONAL SERVICES LIMITED 11613027 10/10/2024 One Red Flag
HEREFORD CATHEDRAL SCHOOL 02081261 10/10/2024 Silver
IMPACT PRINT AND DESIGN LTD. 01677948 31/10/2005 Strike Off
IMPACT PRINT AND DESIGN LTD. 01677948 29/02/1996 Strike Off
SNOWCO INVESTMENTS LTD 09656243 25/06/2015 Bronze
THE HEREFORD SECURITY GROUP LTD 09022401 02/05/2014 Strike Off
VOW SECURITY LTD 09385433 13/01/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3D DIAGNOSTIC IMAGING LIMITED 08222680 20/09/2012 11/07/2014 Dissolved
ASTAIRE GROUP LIMITED 01796133 29/06/2007 05/12/2008 Dissolved
Butler Asset Finance Ltd 01589706 07/10/1996 21/12/1998 Dissolved
Butler Treasury Services Ltd 00940724 02/11/1992 01/12/1992 Dissolved
CERTAINLY WOOD LIMITED 05473995 01/11/2017 21/05/2019 Silver
EVOLVE ASSETS LIMITED 09391094 15/01/2015 01/10/2024 Strike Off
GARBAN EUROPE LIMITED 02512915 08/09/1998 21/12/1998 Dissolved
GARBAN HARLOW RESOURCES LIMITED 01224434 01/11/1995 12/11/1998 Dissolved
Garban Harlow Ueda Ltd 01820143 02/11/1992 21/12/1998 Dissolved
HEREFORDSHIRE COMMUNITY FOUNDATION 04468139 08/05/2012 22/11/2019 Gold
HEREFORDSHIRE COUNTRY FAIR 04473473 08/09/2009 01/05/2014 Dissolved
Harlow Butler U K Ltd 00573444 11/11/1996 21/12/1998 Dissolved
JUST WHOLEFOODS LTD. 03648498 04/04/2018 01/11/2023 One Red Flag
LPD EUROPEAN LIMITED 06510985 07/04/2008 10/07/2009 Amber
Planet Granite Co. Ltd. 03880133 19/11/1999 18/04/2002 Dissolved
RIVERSEA HOLDINGS LTD 10162220 12/04/2017 10/01/2020 Amber
ROSS TENNIS CENTRE CIC 10586013 26/01/2017 10/05/2022 Gold
ROWAN DARTINGTON & CO. LIMITED 02752304 24/03/2009 08/03/2011 Amber
ROWAN DARTINGTON HOLDINGS LIMITED 07470226 07/03/2011 23/03/2016 Silver
S & A GROUP HOLDINGS LIMITED 04555691 29/05/2009 07/12/2016 Gold
SPOTTED RICHARD LIMITED 07119261 24/04/2011 04/11/2014 Strike Off
TWENTY 4 SEVEN SECURITY SYSTEMS LTD 05624767 17/02/2009 02/10/2018 Gold