MR JAMES PETER BANFI


CROWTON COTTAGE AINSWORTH LANE CROWTON NORTHWICH CW82RS CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1953
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CITY LINK INVESTMENTS LIMITED 03390480 23/06/1997 Dissolved
CITY LINK PROPERTIES LIMITED 02517341 30/06/1992 Dissolved
FORTLANDS BUILDERS LIMITED 03962304 03/04/2000 Dissolved
FORTLANDS LIMITED 02467069 20/03/1997 Gold
KEY PLUS DEVELOPMENTS LLP OC308170 28/05/2004 Dissolved
LOOPAGENT LIMITED 04555305 24/10/2002 Dissolved
Liteplace Ltd 03152078 14/03/1996 Dissolved
MODLAR DEVELOPMENTS LIMITED 06805271 29/01/2009 Dissolved
MODLAR HOLDINGS LIMITED 06804419 28/01/2009 Dissolved
MOUNTMICRO LIMITED 04555317 24/10/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BHG NOMINEE CO (1) LIMITED 06060938 15/02/2007 18/02/2008 Dissolved
BHG NOMINEE CO (2) LIMITED 06426998 20/11/2007 18/02/2008 One Red Flag
BROOKHOUSE (ASHFORD) LIMITED 04512088 19/09/2002 18/02/2008 Silver
BROOKHOUSE (BARNSTABLE) LIMITED 04265437 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE (BARNSTABLE) LIMITED 04265437 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE (BRACKNELL) LIMITED 04518234 16/09/2002 18/02/2008 Dissolved
BROOKHOUSE (BRADFORD) LIMITED 03999337 19/06/2000 18/02/2008 Silver
BROOKHOUSE (BRENTFORD) LIMITED 04452636 03/07/2002 18/02/2008 Dissolved
BROOKHOUSE (CHRISTCHURCH) LIMITED 04828310 10/07/2003 18/02/2008 Bronze
BROOKHOUSE (CHRISTCHURCH) LIMITED 04828310 10/07/2003 10/07/2008 Bronze
BROOKHOUSE (DUMFRIES) LIMITED 04334822 05/12/2001 18/02/2008 Silver
BROOKHOUSE (HAMILTON) LIMITED 04448728 19/09/2002 18/02/2008 Bronze
BROOKHOUSE (LOWESTOFT) LIMITED 04452639 03/07/2002 18/02/2008 Bronze
BROOKHOUSE (MANCHESTER) LIMITED 04262115 31/07/2001 18/02/2008 Bronze
BROOKHOUSE (NEWTON ABBOT) LIMITED 04528061 20/09/2002 18/02/2008 Dissolved
BROOKHOUSE (PRESCOT) LIMITED 04829474 11/07/2003 18/02/2008 Gold
BROOKHOUSE (PRESCOT) LIMITED 04829474 11/07/2003 11/07/2008 Gold
BROOKHOUSE (WALTHAM ABBEY) LIMITED 04452238 03/07/2002 18/02/2008 Dissolved
BROOKHOUSE (YORK) LIMITED 04265503 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE (YORK) LIMITED 04265503 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE BUILDERS LIMITED 02538530 17/01/1992 18/02/2008 Bronze
BROOKHOUSE BUILDERS LIMITED 02538530 23/09/2010 03/12/2019 Bronze
BROOKHOUSE CHICHESTER LIMITED 04334821 05/12/2001 18/02/2008 Gold
BROOKHOUSE ESTATES LIMITED 00281483 04/01/1993 18/02/2008 Silver
BROOKHOUSE GROUP (NO. 5) LIMITED SC117456 20/09/2002 18/02/2008 Dissolved
BROOKHOUSE GROUP (NO. 5) LIMITED SC117456 20/09/2002 18/02/2008 Dissolved
BROOKHOUSE GROUP LIMITED 02221654 04/01/1993 18/02/2008 Gold
BROOKHOUSE GROUP LIMITED 02221654 19/02/2013 03/12/2019 Gold
BROOKHOUSE HELSBY LIMITED 03999334 19/06/2000 18/02/2008 Bronze
BROOKHOUSE HOMES (NUMBER 1) LIMITED 00843930 04/01/1993 18/02/2008 Silver
BROOKHOUSE LEASING LIMITED 04302756 05/11/2001 18/02/2008 Insolvent
BROOKHOUSE NORTHERN LIMITED 02348947 25/01/1995 18/02/2008 Silver
BROOKHOUSE PROPERTIES LIMITED 03253375 09/10/1996 18/02/2008 Gold
BROOKHOUSE PROPERTIES LIMITED 03253375 10/03/2003 18/02/2008 Gold
BROOKHOUSE PROPERTY HOLDINGS LIMITED 04334893 05/12/2001 18/02/2008 Silver
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED 02587807 17/05/1999 18/02/2008 Silver
BROOKHOUSE RETAIL LIMITED 03561698 05/06/1998 18/02/2008 Bronze
BROOKHOUSE SERVICES LIMITED 04334820 05/12/2001 18/02/2008 Insolvent
BROOKHOUSE STUD LIMITED 02290460 04/01/1993 18/02/2008 Amber
BROOKHOUSE SWINDON (LEASING) LIMITED 04828311 10/07/2003 18/02/2008 Insolvent
BROOKHOUSE SWINDON (LEASING) LIMITED 04828311 10/07/2003 10/07/2008 Insolvent
BROOKHOUSE SWINDON LIMITED 04077394 01/12/2000 18/02/2008 Not Trading
BYROM LAW TRAINING LIMITED 03093025 11/10/1995 06/11/1998 Gold
Brookhouse Group (No.1) Ltd 04527896 05/09/2002 18/02/2008 Dissolved
Brookhouse Group No. 4 Ltd 03053651 20/09/2002 18/02/2008 Dissolved
Brookhouse Group No. 4 Ltd 03053651 20/09/2002 18/02/2008 Dissolved
Changelist Ltd 01204790 04/01/1993 01/09/1997 Dissolved
DOUBLETABLE LIMITED 02050470 04/01/1993 18/02/2008 Not Trading
ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED 04223239 25/05/2001 05/04/2004 Gold
JMW SOLICITORS LLP OC338958 24/07/2008 01/05/2018 Bronze
MODLAR LIMITED 02340795 15/02/1992 31/03/2018 Bronze
O.P.P. (WESTHULME) LIMITED 03806730 14/07/1999 18/02/2008 Gold
O.P.P. (WESTHULME) LIMITED 03806730 20/02/2013 03/12/2019 Gold
O.P.P. INVESTMENTS LIMITED 03492452 27/01/1998 18/02/2008 Silver
O.P.P. INVESTMENTS LIMITED 03492452 20/02/2013 03/12/2019 Silver
OLDHAM PROPERTY PARTNERSHIPS LIMITED 02910034 26/04/1994 18/02/2008 Bronze
OLDHAM PROPERTY PARTNERSHIPS LIMITED 02910034 25/04/1997 18/02/2008 Bronze
PRIORY HOUSE 2000 MANAGEMENT LIMITED 03540000 10/02/1999 26/02/2001 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 02536407 17/01/1992 18/02/2008 Silver
THE GREENBANK TRUST 03341615 22/06/2000 07/07/2004 Dissolved
WEAVER HORIZONS LIMITED 05207689 09/06/2010 11/09/2012 Gold