MR KEN COVENEY


ST NICHOLAS HOUSE ST NICHOLAS ROAD SUTTON SM11EL SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1969
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALCUMUS CERTIFICATION LIMITED 06333759 01/07/2016 Dissolved
ALCUMUS COMPLIANCE LIMITED 07770607 01/07/2016 Dissolved
ALCUMUS FINANCE LIMITED 07334643 01/07/2016 Dissolved
ALCUMUS IEX HOLDINGS LIMITED 07334955 01/07/2016 Dissolved
CROWN AGENTS INTERNATIONAL LIMITED 02674898 22/05/2012 Dissolved
GLOBAL PRIME PARTNERS LTD 06962351 08/02/2022 Bronze
SANTIA PROPERTY HOLDINGS LIMITED 08464292 01/07/2016 Dissolved
THEIA BIDCO (JERSEY) LIMITED FC041420 20/03/2024 Amber
THEIA HOLDCO (JERSEY) LIMITED FC041421 20/03/2024 Amber
THEIA TOPCO (JERSEY) LIMITED FC041333 23/02/2024 Amber
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED 15261249 05/12/2023 Amber
TITAN SETTLEMENT & CUSTODY LTD 14943697 02/05/2024 Bronze
TITAN WEALTH EQUITIES LIMITED 13781712 10/08/2022 Dissolved
TITAN WEALTH HOLDINGS LIMITED FC039890 10/10/2022 Bronze
TITAN WEALTH INTERMEDIATE LIMITED FC039893 16/02/2022 One Red Flag
TITAN WEALTH INVESTMENTS LIMITED FC039892 16/02/2022 Amber
TITAN WEALTH PLANNING LTD 07839452 14/05/2024 Silver
TITAN WEALTH SERVICES LIMITED FC039891 16/02/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALCUMUS BIDCO LIMITED 09794274 01/01/2017 19/04/2018 One Red Flag
ALCUMUS GROUP LIMITED 09793309 01/07/2016 19/04/2018 Silver
ALCUMUS HOLDINGS LIMITED 06955372 01/07/2016 19/04/2018 Bronze
ALCUMUS ISOQAR LIMITED 02637608 01/07/2016 19/04/2018 One Red Flag
ALCUMUS MIDCO LIMITED 09794154 01/01/2017 19/04/2018 Bronze
ALCUMUS SAFECONTRACTOR LIMITED 07618138 01/07/2016 19/04/2018 Silver
ALCUMUS SAFEWORKFORCE LIMITED 02603010 01/07/2016 19/04/2018 One Red Flag
AURORA MANAGED SERVICES GROUP LTD 09474111 28/08/2018 01/10/2021 One Red Flag
AURORA MANAGED SERVICES LTD 06228885 28/08/2018 01/10/2021 Silver
BUSINESS BY TECHNOLOGY (HOLDINGS) LTD 08985669 01/11/2019 01/10/2021 One Red Flag
BUSINESS BY TECHNOLOGY GROUP LIMITED 03030275 01/11/2019 01/10/2021 Silver
CCS MANAGED PRINT SERVICES LIMITED 13241044 30/04/2021 01/10/2021 Not Trading
CLASSIC BUSINESS EQUIPMENT LIMITED 03580061 31/08/2018 01/10/2021 Silver
COPYLOGIC LIMITED 02370414 28/08/2018 01/10/2021 Silver
CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED 04080684 28/08/2018 01/10/2021 Silver
CROWN AGENTS LIMITED 03259922 16/04/2012 10/06/2016 Insolvent
CROWN AGENTS SERVICES LIMITED 01159793 22/05/2012 10/06/2016 Three Red Flags (Highest)
DIGITAL COPIER SYSTEMS EASTERN LIMITED 04160580 01/03/2019 01/10/2021 One Red Flag
EASTERN BUSINESS SYSTEMS LIMITED 02912024 01/11/2019 01/10/2021 Silver
ECOONLINE INFO EXCHANGE LIMITED 04111074 01/07/2016 19/04/2018 One Red Flag
ECOONLINE SYPOL LIMITED 04152975 01/07/2016 19/04/2018 Silver
FALCON DOCUMENT SOLUTIONS LIMITED 02818404 28/08/2018 01/10/2021 Silver
FOUR MILLBANK HOLDINGS LIMITED 01036732 22/05/2012 10/06/2016 Not Trading
FOUR MILLBANK INVESTMENTS LIMITED 00784078 11/01/2013 10/06/2016 One Red Flag
FOUR MILLBANK NOMINEES LIMITED 00763901 22/05/2012 10/06/2016 Amber
GREAT PETER NOMINEES LIMITED 01350295 22/05/2012 10/06/2016 Not Trading
GREENSHIELDS COWIE & CO LIMITED 00337651 25/09/2015 10/06/2016 Insolvent
HARROW BIDCO LIMITED 11363308 28/08/2018 01/10/2021 Amber
HARROW DEBTCO LIMITED 11363223 28/08/2018 01/10/2021 One Red Flag
HARROW MIDCO LIMITED 11363036 28/08/2018 01/10/2021 Insolvent
HARROW TOPCO LIMITED 11362878 28/08/2018 01/10/2021 Insolvent
J T PROPERTY HOLDINGS LIMITED 10967614 31/08/2018 01/10/2021 Amber
JCF NOMINEES LIMITED 07723188 22/05/2012 12/06/2015 Not Trading
LIGTAS CONSULTANCY AND TRAINING LIMITED 07511553 01/07/2016 19/04/2018 Amber
LIGTAS SERVICES LIMITED 04903672 01/07/2016 19/04/2018 Gold
MANAGED PRINT SERVICES LONDON LIMITED 09304246 28/08/2018 01/10/2021 Silver
PTG STATESMAN TRAVEL LIMITED 01983818 06/10/2015 10/06/2016 Dissolved
REGENT DOCUMENT SOLUTIONS LTD 02052396 07/12/2018 01/10/2021 One Red Flag
SANTIA ASBESTOS MANAGEMENT LIMITED 07511557 01/07/2016 31/12/2016 One Red Flag
SANTIA CONSTRUCTION MANAGEMENT LIMITED 05289555 01/07/2016 31/12/2016 One Red Flag
SANTIA HOLDCO LIMITED 07511550 01/07/2016 19/04/2018 Dissolved
TECHNOCOPY SOLUTIONS HOLDINGS LTD 09907408 01/11/2019 01/10/2021 Amber
TECHNOCOPY SOLUTIONS LTD 06768232 01/11/2019 01/10/2021 Silver
THE LANGTREE SCHOOL ACADEMY TRUST COMPANY 07980335 12/10/2017 07/03/2022 Silver
THE LONDON PHOTOCOPYING COMPANY LIMITED 02606913 28/08/2018 01/10/2021 One Red Flag