7 ALBEMARLE STREET LONDON W1S4HQ

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
A. SCHULMAN GAINSBOROUGH LTD 03261137 17/06/2019 Amber
A. SCHULMAN INC. LIMITED 00512225 17/06/2019 Amber
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED 01018237 17/06/2019 Amber
ALLNEX HOLDING UK LIMITED 08336476 31/07/2013 Gold
ALLNEX UK LIMITED 01637885 23/07/2013 Dissolved
AMERICAN APPRAISAL (UK) LIMITED 01549537 11/11/2015 Dissolved
APOLLO CONSTRUCTION SOLUTIONS LIMITED 09891418 01/07/2022 Dissolved
AQ AMORGOS HOLDINGS LIMITED 13755808 25/02/2022 One Red Flag
AQ CROSSOVER HOLDINGS LTD 14201470 16/09/2022 Bronze
AQ HERACLIUS HOLDINGS LIMITED 12590036 29/04/2021 Insolvent
AQ SPHERE HOLDINGS LIMITED 13778695 25/02/2022 Silver
BASELL POLYOLEFINS UK LIMITED 02811230 13/11/2013 Silver
BASELL UK HOLDINGS LIMITED 03053549 13/11/2013 Silver
BATAVIA OIL RANG DONG LTD 03716310 20/08/2021 Silver
BHP BILLITON FINANCE B.V. FC029970 09/02/2015 Bronze
BILLITON INVESTMENT 3 B.V. FC032582 09/06/2015 Silver
BILLITON INVESTMENT 8 B.V. FC032581 09/06/2015 Silver
BILLITON SURINAME HOLDINGS B.V. FC032583 09/06/2015 Dissolved
BLAIR CONSULAR SERVICES LIMITED 01007177 01/10/2022 Amber
BOX INTL HOLDINGS LTD 08531025 21/03/2014 Amber
BOX INTL TECHNOLOGY LTD 08531019 21/03/2014 Bronze
BOX.COM (UK) LTD 08097316 21/03/2014 Bronze
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED 02059282 01/01/2024 Gold
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED 00263455 01/01/2024 Gold
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED 02487574 01/01/2024 Silver
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED 02546250 01/01/2024 Not Trading
BROOKLANDS OPERATIONS LIMITED 08880311 15/12/2022 Amber
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 08805680 15/12/2022 Bronze
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED 07754516 17/11/2011 Dissolved
BUMPER 5 (UK) FINANCE PLC 07779581 17/11/2011 Dissolved
CARECAPITAL IMPLANT LIMITED 12849702 01/09/2020 Amber
CAROLIA WESTMINSTER HOTEL LIMITED 09331282 07/12/2022 Amber
CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED 10817079 02/08/2017 One Red Flag
CELFOCUS LTD 09906360 08/12/2015 Bronze
CELGENE EUROPE LIMITED 04372569 03/02/2011 Gold
CELGENE RECEPTOS LIMITED 08839684 23/06/2016 Gold
CHESHUNT HOTEL OPERATING COMPANY LIMITED 04318750 13/11/2001 Insolvent
CIBT DEVELOPMENT LIMITED 09741449 01/10/2022 Not Trading
CITCO (UK) LIMITED 07904837 10/01/2012 Bronze
CITCO LONDON LIMITED 03818926 20/05/2003 Amber
CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED 08291700 13/11/2012 Dissolved
CLARENDON BEVERAGES LIMITED 00149075 06/03/2006 Dissolved
COMPTEL COMMUNICATIONS HOLDINGS LIMITED 03997349 01/04/2019 Dissolved
COMPTEL COMMUNICATIONS LIMITED 02358771 01/04/2019 Dissolved
CPE HOTEL LIMITED 08953246 15/12/2022 Bronze
CROWDSTRIKE UK LIMITED 09625468 13/07/2022 Bronze
CTF DEVELOPMENT INTERNATIONAL LIMITED 09104951 26/06/2014 Dissolved
CURVALUX UK LIMITED 12157320 15/08/2019 One Red Flag
Can-Achieve Consultants (Uk) Ltd 04267923 09/08/2001 Dissolved
Cheshunt Hotel Ltd 02179566 19/03/2001 Dissolved
Cheshunt Marriott Ltd 04319762 13/11/2001 Dissolved
Consolidated Supplies Ltd 01502195 19/03/2001 Dissolved
DEERFIELD UK HOLDINGS LIMITED 11038358 04/08/2020 Dissolved
DISTRUPOL LIMITED 00754472 01/04/2021 Silver
E.R.SQUIBB & SONS LIMITED 00472304 01/01/2024 Not Trading
EDINBURGH PARK HOTEL LIMITED 07286759 22/05/2015 Gold
ENTERGY UK ENTERPRISES LIMITED 03664114 06/02/2004 Dissolved
EQT SERVICES (GENERAL PARTNER II) LIMITED 08014133 16/02/2016 Dissolved
EQT SERVICES (GENERAL PARTNER) LIMITED 07936703 16/02/2016 Not Trading
EQT SERVICES (UK) LIMITED 07936651 05/02/2016 Gold
EVERFIELD HOLDINGS LTD 14073120 11/07/2022 Bronze
EVERFIELD UK LTD 14073232 11/07/2022 Bronze
Entergy Uk Holdings Ltd 03664118 06/02/2004 Dissolved
FINANCIERE 47 PARK STREET LIMITED 03756957 19/05/2003 Dissolved
FORTYSEVEN PARK STREET LIMITED 01523117 19/05/2003 Bronze
GPD COMPANIES HOLDCO UK LIMITED 13225533 25/02/2021 Bronze
HOTEL PROPERTY INVESTORS U.K. LIMITED 01521131 05/03/2001 One Red Flag
HPI PENSION TRUSTEES LIMITED 01510617 12/03/2001 Not Trading
HUMIO LIMITED 10523577 13/07/2022 Dissolved
Hpi England Ltd 01656714 12/03/2001 Dissolved
INFOR INVESTMENTS (UK) LIMITED 13424775 01/06/2021 Gold
INTER-COMPANY DESPATCH LIMITED 02540483 01/10/2022 Not Trading
INVISTA (U.K.) HOLDINGS LIMITED 00565289 01/12/2019 Gold
INVISTA FOREIGN INVESTMENTS LTD. 10810972 01/12/2019 Silver
Interim One Ltd 04412360 09/04/2002 Dissolved
JARDINE (1999) LIMITED SC200176 30/10/2009 Dissolved
JUNIPER HOTELS HOLDINGS LIMITED 13705412 10/02/2023 Bronze
JUNIPER HOTELS LIMITED 13660375 10/02/2023 Bronze
KOCH INDUSTRIES INTERNATIONAL LIMITED 02254120 01/12/2019 Amber
KOCH SUPPLY & TRADING COMPANY LTD. 01144618 01/12/2019 Silver
KOCH TREASURY UK FINANCING II, LIMITED 08251724 01/12/2019 Dissolved
KOMMERLING UK LIMITED 04028071 28/06/2019 Gold
KOSA UK LIMITED 04938035 01/12/2019 Amber
KROLL AGENCY SERVICES LIMITED 10987833 18/10/2023 Gold
KROLL INFORMATION (UK) LTD. 11500987 11/02/2019 Bronze
KROLL INTERNATIONAL (UK) LIMITED 09897805 02/12/2015 Amber
LOMAR HOTEL COMPANY LTD 02400561 25/04/2007 Silver
Leaf Capital Ventures Ltd 04993977 12/12/2003 Dissolved
MAGNUM HYDE PARK NOMINEE 1 LIMITED 04290014 16/12/2022 Silver
MAGNUM HYDE PARK NOMINEE 2 LIMITED 04290057 16/12/2022 Silver
MARLE (UK) LIMITED 04365369 20/05/2003 Dissolved
MARLE NOMINEES LIMITED 04367557 20/05/2003 Dissolved
MARRIOTT RESTAURANTS LIMITED 01235584 19/03/2001 Dissolved
MERCHANT WAREHOUSE (NI) LTD NI618032 06/06/2018 One Red Flag
MGS TREASURY LIMITED 08922118 31/03/2014 Bronze
MVCI EUROPE LIMITED 02182951 19/03/2001 Amber
Magnum Xchange Ltd 04086060 12/04/2002 Dissolved
Marriott Hotels (Reading) Ltd 02178571 19/03/2001 Dissolved
Marriott in-Flite Services Ltd 02292303 19/03/2001 Dissolved
Mgrc Marketing Ltd 04405004 27/03/2002 Dissolved
Mvci Management (Europe) Ltd 03126261 19/03/2001 Dissolved
NEWLAND CHASE SOLUTIONS LIMITED 04890797 01/10/2022 One Red Flag
NEWSTAY MANCHESTER LIMITED 08391486 10/02/2023 Bronze
NEWSTAY MANCHESTER TRADING LIMITED 08391521 10/02/2023 Amber
NOKIA TECHNOLOGIES (UK) LIMITED 02747508 12/04/2011 Dissolved
OLIVER HEALTHCARE PACKAGING UK LIMITED 14565745 03/01/2023 Silver
PEREGRINE IMMIGRATION MANAGEMENT LTD 07569415 01/10/2022 Amber
PHILLIPS-MEDISIZE LTD 09418065 01/11/2019 Gold
PILAR FINANCING LIMITED 11495595 01/12/2019 Dissolved
PORT OF ANTWERP INTERNATIONAL UK LIMITED 08077388 21/05/2012 Dissolved
PROPAY GLOBAL, LTD 07615844 01/03/2013 Dissolved
Penta Hotels Ltd 00969887 12/03/2001 Dissolved
RESOLVER SOFTWARE LIMITED 10539248 10/02/2023 Silver
SCHWEPPES INTERNATIONAL LIMITED 00191968 06/03/2006 Silver
SIEGFRIED PHARMACEUTICAL UK LTD 14864147 14/08/2023 Bronze
SOUTH32 SA INVESTMENTS LIMITED 04373282 03/02/2015 Bronze
SUMA SAAS HOLDINGS LIMITED 09992270 08/02/2016 N/A
SYMBIAN LIMITED 01796587 12/04/2011 Dissolved
SYNEOS HEALTH BA LIMITED 13084253 01/09/2024 Silver
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED 08850557 01/09/2024 Amber
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED 03871790 01/09/2024 Silver
SYNEOS HEALTH HOLDINGS UK LIMITED 10460416 01/09/2024 One Red Flag
SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED 02756939 01/09/2024 Amber
SYNEOS HEALTH IVH UK LIMITED 01772610 01/09/2024 Silver
SYNEOS HEALTH UK LIMITED 04428083 01/09/2024 Silver
Sweet Home Corporation Ltd 04993973 12/12/2003 Dissolved
THYSSEN SCHACHTBAU (UK) LTD 14466274 29/03/2023 Gold
TSYS INTERNATIONAL MANAGEMENT LIMITED 08825228 23/12/2013 Gold
VINEBRIDGE LIMITED 04044619 20/05/2003 Dissolved
Victory Oil Ltd 04014146 12/04/2002 Dissolved
Vineleaf Consulting Ltd 04994860 15/12/2003 Dissolved
WATERFORD WEDGWOOD AUSTRALIA LIMITED 00047676 02/07/2024 Not Trading
WHEELSTAR FINANCE LIMITED 08796753 29/11/2013 Dissolved
WINHEALTH GLOBAL LIMITED 09405261 20/04/2022 Dissolved
WNE VICTORIA LIMITED 10532577 10/02/2023 Amber
WWH UK FINANCING LIMITED 14552989 01/02/2023 Gold
Western Mining Investments Ltd 04262685 01/08/2001 Dissolved
Windward One Investments 04357356 07/12/2004 Dissolved
ZAFF CAPITAL (UK) LIMITED 08424569 28/02/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIRLABS LIMITED 08953917 24/03/2014 01/07/2020 One Red Flag
AIRSCAPE HOLDINGS LIMITED 11067981 31/07/2018 01/07/2020 One Red Flag
ALLSEAS UK LIMITED 02891313 01/01/2004 17/07/2017 Gold
ALLSEAS UK LIMITED 02891313 20/09/2010 12/05/2017 Gold
AQ BREEZE HOLDINGS LIMITED 14204420 17/09/2022 31/08/2024 Dissolved
BAOBAB SECURITIES LIMITED 08957358 25/03/2014 08/12/2014 One Red Flag
BHP BILLITON (UK) DDS LIMITED 09882802 20/11/2015 31/12/2018 Bronze
BHP BILLITON (UK) LIMITED 02897874 03/02/2015 31/12/2018 Amber
BHP BILLITON HOLDINGS LIMITED 03298895 03/02/2015 17/05/2019 Silver
BHP BILLITON INTERNATIONAL SERVICES LIMITED 03212440 03/02/2015 31/12/2018 Bronze
BHP BILLITON MARKETING UK LIMITED 08426700 03/03/2015 17/05/2019 Bronze
BHP MINERALS EUROPE LIMITED 01173903 03/03/2015 31/12/2018 Insolvent
BREEZE UK MIDCO LIMITED 14284148 17/10/2022 31/08/2024 Dissolved
BREEZE UK TOPCO LIMITED 14204512 17/10/2022 31/08/2024 Dissolved
CAPRI BRIT ONE LIMITED 10302254 02/09/2016 30/06/2023 Bronze
CITCO CUSTODY (UK) LIMITED 09387825 01/04/2015 11/03/2021 Gold
EVOTE UK LIMITED 09722206 08/08/2015 10/11/2021 Strike Off
FOLIO TECHNOLOGIES LIMITED 09035691 12/05/2014 10/12/2021 One Red Flag
GATEFOLD HAYES GP LIMITED 08981283 07/04/2014 31/01/2020 Bronze
GREENSPRUCE GP LIMITED 08734445 16/10/2013 01/04/2022 Gold
LLG BIDCO LIMITED 12012075 22/05/2019 06/12/2019 Amber
LLG TOPCO LIMITED 12012049 22/05/2019 06/12/2019 Amber
LOMAR HOTEL COMPANY LTD 02400561 19/03/2001 04/09/2003 Silver
LUXOTTICA RETAIL UK LTD 02767938 16/05/2001 24/08/2001 Silver
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED 01412252 19/03/2001 01/09/2015 Dissolved
MARRIOTT HOTELS INTERNATIONAL LIMITED 01673907 19/03/2001 01/09/2015 Bronze
MARRIOTT HOTELS LIMITED 01235583 19/03/2001 01/09/2015 One Red Flag
MICROSOFT MOBILE UK HOLDINGS LIMITED 01500669 12/04/2011 25/04/2014 Dissolved
MICROSOFT MOBILE UK LIMITED 02212202 12/04/2011 25/04/2014 Dissolved
MVCI EUROPE LIMITED 02182951 01/07/1999 18/08/2000 Amber
NEWMONT SERVICES U.K. LIMITED 07746986 19/08/2011 17/08/2012 Dissolved
NOBLE BRIT ONE LIMITED 10302179 02/09/2016 29/09/2023 Bronze
NXTVN LIMITED 09100602 24/06/2014 28/02/2018 Dissolved
OIA (FREIGHT) LIMITED 08680148 06/09/2013 14/04/2015 Bronze
OIA (UK) HOLDING LIMITED 08679323 05/09/2013 14/04/2015 Dissolved
OIA (UK) LIMITED 08679165 05/09/2013 14/04/2015 Dissolved
RADIAL COMMERCE LIMITED 03859136 22/11/2019 05/05/2020 One Red Flag
RAMCORE HOLDINGS LIMITED 08385680 01/02/2013 28/11/2019 Amber
RAMCORE HOTELS LIMITED SC311503 26/02/2013 28/11/2019 Amber
REKO LIMITED 04359711 24/01/2002 13/08/2007 Dissolved
Romway Ltd 04997942 26/01/2004 30/09/2008 Dissolved
SETFORTH SOFTWARE LIMITED 14284146 17/10/2022 31/08/2024 Dissolved
SMARTMATIC ELECTIONS UK LIMITED 08704199 24/09/2013 10/12/2021 One Red Flag
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED 08850557 17/01/2014 16/07/2018 Amber
Sunbell Boat Services Ltd 04371675 12/02/2002 01/08/2007 Dissolved
THE RITZ-CARLTON HOTEL LIMITED 02242500 19/03/2001 01/09/2015 Dissolved
TRINITY UK HOLDING II LIMITED 11254764 22/03/2018 01/10/2023 Amber
TRINITY WPC (UK) LIMITED 08661808 06/09/2013 01/10/2023 Amber
TRONOX FINANCE PLC 10949559 14/11/2017 28/02/2019 Dissolved
TRONOX SANDS INVESTMENT FUNDING LIMITED 08062515 01/12/2012 28/02/2019 Dissolved
TRONOX UK FINANCE LIMITED 08062933 01/12/2012 28/02/2019 Dissolved
TRONOX UK LIMITED 10660130 08/03/2017 28/02/2019 Dissolved
TRONOX UK MERGER COMPANY LIMITED 11477279 23/07/2018 28/02/2019 N/A
VFFP LIMITED 04359721 24/01/2002 10/03/2008 Dissolved
WESSEX WINCHESTER GP LIMITED 08242492 05/10/2012 12/04/2017 Bronze
WRITER INFORMATION UK PRIVATE LIMITED 10747578 12/05/2017 17/09/2021 Amber
ZONNEDAAL NEDERLAND LTD. 04042637 21/10/2005 03/09/2007 Dissolved