PO BOX 65 GRAND TURK TURKS & CAICOS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Aintree Equity Finance Ltd. 02936048 07/06/1994 Dissolved
Delta Equity Finance Ltd 02879544 14/01/1994 Dissolved
EQUITY GROUP HOLDINGS LIMITED 02851830 10/02/1994 Insolvent
EQUITY HOME LOANS LIMITED 02467740 31/01/1991 Insolvent
EQUITY MANAGEMENT GROUP LIMITED 02165903 18/05/1994 Dissolved
Equity Home Loans (No.4) Ltd 02618838 10/06/1991 Dissolved
Equity Management Services Ltd 02885744 10/01/1994 Dissolved
Equity Underwriting Services (Ems) Ltd 02944334 01/07/1994 Dissolved
First Finance Development Ltd 03637377 06/12/2002 Dissolved
HOME EQUITY FUNDING LIMITED 02674724 01/12/1993 Insolvent
House Loan Ltd 03024918 06/03/1995 Dissolved
Iota Equity Finance Ltd 02956149 16/08/1994 Dissolved
Kalegrid Ltd 03706943 24/01/2003 Dissolved
Oxford (Portfolio) Ltd 04068756 30/07/2002 Dissolved
Oxford (Servicing) Ltd 03923536 13/06/2000 Dissolved
Portfolio Holdings Uk Ltd 04682006 28/02/2003 Dissolved
Quantum Equity Finance Ltd 02940013 28/06/1994 Dissolved
Stagehome Ltd 04802985 30/06/2003 Dissolved
Stoneford Ltd 02975210 19/10/1994 Dissolved
The Oxford Contact Group Ltd 04068754 30/07/2002 Dissolved
Vermont Country Homes Ltd 03462236 03/11/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATTIC EQUITY LIMITED 02998503 06/12/1994 01/04/1998 Dissolved
BEDROCK HOLDINGS LIMITED 02935289 31/03/1996 01/04/2003 Bronze
BELVOIR EQUITY FUNDING LIMITED 02980887 07/11/1994 17/01/2000 Bronze
BLACK CAT PARTNERSHIP LIMITED 02806077 12/12/1994 01/04/1998 Silver
BRADFORD SAVINGS & LOAN LIMITED 02376029 01/05/1996 22/12/2000 Dissolved
BRINDLEY'S EQUITY FINANCE LIMITED 03038493 28/03/1995 01/04/1998 Silver
BUYIT ESTATES LIMITED 06432649 08/01/2008 20/03/2009 Dissolved
CENTRAL EQUITY FINANCE LIMITED 02618846 20/07/1994 10/06/1994 Dissolved
CENTRAL EQUITY FINANCE LIMITED 02618846 10/06/1991 08/01/1993 Dissolved
CITY OF LONDON MORTGAGE CREDIT LIMITED 02356246 09/03/1994 27/05/1994 Silver
COVENTRY SAVINGS & LOAN LIMITED 01782272 01/05/1996 22/12/2000 Dissolved
City Mortgage Financial Services Ltd 02990010 14/11/1994 16/01/1997 Dissolved
E-DICT TRANSCRIPTION SERVICES LIMITED 04787271 04/06/2003 01/02/2004 Bronze
EASTMINSTER PROPERTIES LIMITED 03439051 01/07/2002 20/03/2009 Bronze
EQUITY GROUP HOLDINGS LIMITED 02851830 29/09/1993 10/02/1994 Insolvent
FOLDNEW EQUITY FUNDING LIMITED 03026941 27/02/1995 01/04/1998 Dissolved
Grenfell Equity Finance Ltd 03026938 27/02/1995 01/04/1998 Dissolved
HELIO HOLDINGS LIMITED 03439044 01/07/2002 20/03/2009 Not Trading
HOME EQUITY MORTGAGE FUNDING LIMITED 02858858 22/10/1993 20/03/2009 Dissolved
HOUSE EQUITY FUNDING LIMITED 02998516 06/12/1994 01/04/1998 Silver
KINGSWAY EQUITY FINANCE LIMITED 02858869 22/10/1993 10/06/1999 Strike Off
LONDON NORTH SECURITIES LIMITED 01790887 19/05/1994 29/09/1995 Dissolved
Lake Shore Funding Ltd 02610235 23/02/1994 20/03/2009 Dissolved
Lincoln Savings & Loan Ltd 02650228 01/05/1996 22/12/2000 Dissolved
Mowhawk Equity Funding Ltd 03011307 18/01/1995 06/02/1997 Dissolved
N K EQUITY LOANS LIMITED 02998508 06/12/1994 01/04/1998 Dissolved
NUMBERSET LIMITED 04135637 23/02/2001 20/03/2009 Dissolved
The Bike People Ltd 04787203 04/06/2003 04/06/2003 Dissolved
VICTORIA EQUITY FINANCE LIMITED 02990053 17/11/1994 16/12/1996 Dissolved