MR MALCOLM DAVID ROACH


22 OAK DRIVE SCHOLAR GREEN ST73LY CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Bartek Ltd 03044765 19/04/1995 Dissolved
CACTO PROPERTY LIMITED 07170345 25/02/2010 Dissolved
Flash Drive Ltd 04494246 24/07/2002 Dissolved
Flash Drive Ltd 04494246 24/07/2002 Dissolved
Maintec Ltd 03044770 26/05/1995 Dissolved
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
28 DEGREES NORTH LIMITED 07475082 21/12/2010 28/01/2011 Amber
ADREM ACCOUNTING LTD 05984803 01/10/2010 29/08/2023 Gold
ADSUBIA PROPERTY LIMITED 07159960 17/02/2010 31/03/2010 Dissolved
AGDEN LIMITED 07199718 23/03/2010 16/12/2010 Dissolved
ALKIONI LTD 08197796 31/08/2012 09/06/2014 Strike Off
ALMERIMAR PROPERTY SOLUTIONS LIMITED 07314646 14/07/2010 17/08/2010 One Red Flag
ARCLID GREEN LIMITED 07199859 23/03/2010 17/12/2010 Amber
ARLEY GREEN LIMITED 07199730 23/03/2010 14/12/2010 Strike Off
ARNTIN LIMITED 08123188 28/06/2012 23/01/2013 Dissolved
ARNYSTIL LIMITED 08044247 24/04/2012 20/12/2013 Amber
ARTHILL LIMITED 07199741 20/09/2010 22/03/2011 Amber
ASHTON HAYES LIMITED 07199888 23/03/2010 02/07/2010 Dissolved
ASTMOOR LIMITED 07199747 23/03/2010 12/11/2010 Silver
AUROROS PROPERTY LIMITED 07228494 20/04/2010 11/05/2010 Dissolved
AUSTERSON LIMITED 07199793 23/03/2010 26/01/2011 Gold
BEDNALL LIMITED 07571891 21/03/2011 22/11/2011 Silver
BESTWINK LIMITED 08044211 24/04/2012 15/03/2013 Dissolved
BRIDEWAY LIMITED 07315499 15/07/2010 12/11/2010 Dissolved
BROOMEDGE LIMITED 07199807 23/03/2010 17/08/2010 Dissolved
BROXTON LIMITED 07199721 23/03/2010 20/08/2010 One Red Flag
BRUEN LIMITED 07199800 23/03/2010 25/01/2012 Amber
BULTRON LIMITED 08123000 28/06/2012 21/08/2014 Amber
BUSHWOOD CONSULTANCY LIMITED 08110443 19/06/2012 17/07/2012 Amber
CALPE HOME LIMITED 07304029 05/07/2010 22/09/2011 One Red Flag
CANARY ISLANDS PROPERTY LIMITED 07168544 24/02/2010 10/05/2010 Dissolved
CASA CLARI LIMITED 07118435 07/01/2010 26/02/2010 Bronze
CASANOVA PROPERTY LIMITED 07112687 24/12/2009 27/05/2010 Amber
CATYRIN LIMITED 08123014 28/06/2012 23/04/2013 One Red Flag
CLANFORD LIMITED 07606419 15/04/2011 31/12/2014 Dissolved
COASTAL BREEZE LIMITED 07572497 21/03/2011 18/05/2011 Amber
COLLINGWOOD GARDENS LIMITED 07571962 21/03/2011 04/10/2011 Bronze
COMPANIES 4 U SECRETARIES LIMITED 05579757 15/01/2007 21/11/2011 Silver
COMPUTER CENTRES LIMITED 05026219 26/01/2004 27/01/2004 Dissolved
COSTA BRAVA PROPERTY LIMITED 07159669 17/02/2010 25/02/2011 Silver
COSTA DEL SOL MANAGEMENT LIMITED 07330438 29/07/2010 17/12/2010 Dissolved
COSTA PROPERTIES LIMITED 07157176 15/02/2010 23/06/2010 Amber
COSTA TROPICAL PROPERTY LIMITED 07201625 24/03/2010 09/07/2015 Bronze
COSTA VIEW LIMITED 07330404 29/07/2010 11/11/2010 Bronze
COSTAL PLACE LIMITED 07475351 21/12/2010 23/02/2011 Bronze
CRESTWIP LIMITED 08042012 23/04/2012 07/05/2015 Amber
CUVER LIMITED 07597507 08/04/2011 22/09/2011 Dissolved
Copycatch Ltd 02746293 21/09/1992 31/03/1994 Dissolved
DARTAN LIMITED 08058944 04/05/2012 25/06/2012 One Red Flag
DELCRO LIMITED 08123006 28/06/2012 26/02/2013 Dissolved
DOCSVILLE LIMITED 08052571 01/05/2012 14/08/2012 Dissolved
DOXLEY LIMITED 07606437 15/04/2011 29/09/2011 Bronze
DRAGO C2 LIMITED 08267313 24/10/2012 27/11/2012 Amber
DRAGO PROPERTY LIMITED 07171095 26/02/2010 25/02/2011 Amber
DRB INVESTMENTS LTD 07684286 27/06/2011 28/07/2011 Bronze
DREAMY VIEW LIMITED 07606445 15/04/2011 23/11/2011 Dissolved
DURINGTON LIMITED 08044229 24/04/2012 27/09/2012 Amber
EAGLE PEAK SPAIN LIMITED 07216360 08/04/2010 31/10/2013 Dissolved
EL KIET LIMITED 07310444 09/07/2010 26/10/2010 Dissolved
ELFRAM LIMITED 08044214 24/04/2012 25/09/2012 Gold
ELJAE LIMITED 03671913 22/11/2006 04/07/2007 Gold
ELJAE LIMITED 03671913 22/11/2006 04/07/2007 Gold
EMPLIRY LIMITED 08123032 28/06/2012 22/11/2013 Not Trading
ESPANA MANAGEMENT LIMITED 07326755 27/07/2010 28/09/2010 One Red Flag
EVENSEAT LIMITED 07597230 08/04/2011 22/11/2011 Dissolved
FANTASTIC PLACE LIMITED 07475181 21/12/2010 28/02/2013 Gold
FANTASTIC VIEW LIMITED 07475300 21/12/2010 31/05/2011 Amber
FENTRIN LIMITED 08044126 24/04/2012 28/06/2013 One Red Flag
FINCA DEVELOPMENTS LIMITED 05718185 01/05/2009 17/06/2010 Dissolved
FRANDANOL SPAIN LIMITED 07145608 31/03/2010 28/04/2010 One Red Flag
FROGSHAM LIMITED 07597233 08/04/2011 23/09/2011 Amber
FUSTRIL LIMITED 08123048 28/06/2012 23/05/2013 Strike Off
GONORF LIMITED 08123053 28/06/2012 23/01/2013 Amber
GRAN CANARIAS PROPERTY LIMITED 07168607 24/02/2010 22/02/2012 Dissolved
GRAND EXPERIENCE LIMITED 07606483 15/04/2011 18/10/2011 One Red Flag
GRENSTONE LIMITED 08044231 24/04/2012 26/06/2012 Bronze
GRINTONI LIMITED 08044170 24/04/2012 28/06/2012 Amber
GRYDON LIMITED 07597143 08/04/2011 22/11/2011 Dissolved
HANAMI LIMITED 07465365 14/02/2011 23/08/2011 Amber
HERIP LIMITED 08044255 24/04/2012 25/04/2013 Bronze
HIGUERA PROPERTY LIMITED 07171118 26/02/2010 28/01/2011 One Red Flag
HYRUP LIMITED 08123022 28/06/2012 22/05/2013 Bronze
Hardware Technologies Ltd 04074202 15/08/2003 17/11/2005 Dissolved
IMPRESSIVE PROPERTY LIMITED 07028183 23/09/2009 24/11/2009 Gold
INTRONT LIMITED 08044279 24/04/2012 25/10/2012 Amber
ISTLE LIMITED 08123058 28/06/2012 22/05/2013 Amber
J T HAWKES SOLAR LIMITED 08118841 26/06/2012 31/03/2014 Amber
JARTOP LIMITED 08123007 28/06/2012 23/04/2013 Silver
JAVEA MANAGEMENT LIMITED 07326914 27/07/2010 18/05/2011 Amber
JENTELLE LIMITED 08044272 24/04/2012 13/08/2012 Dissolved
KROWPIN LIMITED 08044273 24/04/2012 20/12/2013 Bronze
KYSTLE LIMITED 08123062 28/06/2012 22/04/2013 Amber
LA GOMERA PROPERTY LIMITED 07246622 07/05/2010 23/06/2010 Silver
LA NUCIA LIMITED 08203471 05/09/2012 25/10/2012 Amber
LAMPRIT LIMITED 08044236 24/04/2012 21/01/2013 Amber
LANKORA LIMITED 07465268 14/02/2011 18/05/2011 Dissolved
LANNIC LIMITED 07748367 22/08/2011 24/11/2011 One Red Flag
LANNOY LIMITED 07748370 22/08/2011 24/11/2011 Amber
LANOLLA LIMITED 07465273 14/02/2011 24/03/2011 Amber
LANOT LIMITED 07748342 22/08/2011 24/01/2012 Amber
LANOVITA LIMITED 07465392 14/02/2011 10/06/2011 Bronze
LANOX LIMITED 07748430 22/08/2011 10/11/2011 Amber
LARTOON LIMITED 08123033 28/06/2012 26/02/2013 Dissolved
LEVEDALE LIMITED 07606503 15/04/2011 23/08/2011 Amber
MALAGA PROPERTY LIMITED 07233277 23/04/2010 17/08/2010 One Red Flag
MALLORCA PROPERTY LIMITED 07233376 23/04/2010 09/07/2015 Amber
MARBELLA MANAGEMENT LIMITED 07326993 27/07/2010 22/09/2010 Dissolved
MARBELLA PROPERTY LIMITED 07233326 23/04/2010 20/12/2012 Silver
MESTUP LIMITED 08044270 24/04/2012 15/08/2012 Silver
MIGWOP LIMITED 08123066 28/06/2012 27/02/2014 Amber
MILLINGTON MANAGEMENT LIMITED 07606293 15/04/2011 31/05/2011 Amber
MITEK CORPORATE FACILITIES LIMITED 02801841 16/06/1993 20/03/1999 Dissolved
MITEK CORPORATE FACILITIES LIMITED 02801841 25/04/1994 16/01/2006 Dissolved
MORAIRA MANAGEMENT LIMITED 07326769 27/07/2010 30/11/2010 Amber
MURCIA MANAGEMENT LIMITED 07330275 29/07/2010 24/01/2012 Bronze
MURCIA PROPERTY LIMITED 07233279 23/04/2010 23/06/2010 Dissolved
Mitek Computer Components Ltd 02469968 02/02/2001 16/01/2006 Dissolved
Mitek Computer Components Ltd 02469968 14/02/1991 16/01/2006 Dissolved
Mitek Group Ltd 04391862 11/03/2002 16/01/2006 Dissolved
Mitek Group Ltd 04391862 11/03/2002 16/01/2006 Dissolved
NAGRET LIMITED 08044274 24/04/2012 25/10/2012 Silver
NEAL TAYLOR MANAGEMENT LIMITED 08188759 23/08/2012 15/03/2013 Dissolved
NITRAM F & J LIMITED 08232375 27/09/2012 23/01/2013 Amber
OFSER LIMITED 08044293 24/04/2012 09/07/2015 Dissolved
OLIVO PROPERTY LIMITED 07171343 26/02/2010 17/12/2010 Amber
OOTIME LIMITED 08123042 28/06/2012 01/05/2013 Dissolved
ORIHUELA COSTA PROPERTY LIMITED 07233344 23/04/2010 23/09/2010 Amber
P C Paramedik Ltd 02148604 07/11/1994 04/04/1995 Dissolved
PAMFLET LIMITED 07597500 08/04/2011 25/01/2012 Silver
PARSONAGE PROPERTY LIMITED 07307859 08/07/2010 22/09/2010 Amber
PEMBROOK LIMITED 02991949 20/04/1995 14/11/1996 Dissolved
PERTLE LIMITED 08123070 28/06/2012 21/01/2013 Gold
PREMIER FUNDING LIMITED 01334735 14/09/1991 31/01/1992 Dissolved
PRIMAVERA JAVEA LIMITED 07210664 31/03/2010 10/05/2010 Dissolved
PRINDLER LIMITED 08044218 24/04/2012 24/10/2012 Strike Off
PUEBLO PATRICIA PROPERTY LIMITED 07222088 13/04/2010 11/05/2010 One Red Flag
PWM ENTERPRISES LIMITED 07690267 01/07/2011 30/08/2011 One Red Flag
PYROGON LIMITED 07597503 08/04/2011 19/12/2011 Dissolved
Premier Merchanting Ltd 02402353 10/07/1991 31/01/1992 Dissolved
QUERTIL LIMITED 08044187 24/04/2012 25/09/2012 Silver
QUIMPIN LIMITED 08123209 28/06/2012 23/04/2013 Amber
RAG REDFEARN LIMITED 07250002 11/05/2010 13/08/2010 Amber
RELPERT LIMITED 08041787 23/04/2012 30/11/2012 Dissolved
ROOSTEN LIMITED 08123072 28/06/2012 29/11/2012 Amber
RYMIT LIMITED 07597523 08/04/2011 22/11/2011 Dissolved
SAILING DAYS MANAGEMENT LIMITED 07442552 17/11/2010 17/12/2010 One Red Flag
SAMS TRADING LTD 07572288 21/03/2011 23/08/2011 Dissolved
SANDTOUCH LIMITED 08264214 23/10/2012 18/02/2014 Dissolved
SANTA EULALIA PROPERTY LIMITED 07751155 24/08/2011 25/01/2013 Silver
SCENIC PLACE LIMITED 07572027 21/03/2011 21/09/2011 Dissolved
SFINKS LIMITED 07597508 08/04/2011 20/03/2012 Amber
SHAWS OF CAMBRIDGE (MA) LIMITED 07327037 27/07/2010 10/01/2012 Dissolved
SLAMBO LIMITED 07748429 22/08/2011 25/05/2012 Bronze
SOLISTO LIMITED 07571991 21/03/2011 21/09/2011 Amber
SPANAWAY LIMITED 07597268 08/04/2011 22/11/2011 Amber
SQUAREDOFF LIMITED 08123089 28/06/2012 03/06/2014 Amber
STALPINT LIMITED 08041783 23/04/2012 06/06/2013 Silver
SUENO PROPERTY LIMITED 07158455 16/02/2010 22/07/2010 Amber
TENERIFE MANAGEMENT LIMITED 07326831 27/07/2010 26/01/2011 Dissolved
THE BALEARIC ISLANDS PROPERTY LIMITED 07233392 23/04/2010 29/11/2013 Amber
THE BALEARICS MANAGEMENT LIMITED 07333376 03/08/2010 28/01/2011 Amber
THE BALEARICS PROPERTY LIMITED 07236275 27/04/2010 25/09/2012 Dissolved
THE CANARY ISLANDS MANAGEMENT LIMITED 07333410 03/08/2010 28/02/2013 Dissolved
TIEDMARK LIMITED 07597283 08/04/2011 30/11/2012 Amber
TOUCHALERT LIMITED 02784177 01/07/1993 26/03/1996 One Red Flag
TRANLO LIMITED 07748341 22/08/2011 24/11/2011 Amber
TRANZCASH LIMITED 05886583 01/08/2006 29/10/2010 Dissolved
TRIMPLIT LIMITED 08123059 28/06/2012 27/09/2013 Amber
TRINSLE LIMITED 08044132 24/04/2012 24/03/2015 Amber
TWEEZLE LIMITED 08044179 24/04/2012 29/11/2012 Dissolved
Trikatu Ltd 05791593 24/04/2006 29/08/2006 Dissolved
Trikatu Ltd 05791593 24/04/2006 29/08/2006 Dissolved
USNTHEM LIMITED 08123073 28/06/2012 28/03/2013 Dissolved
UVENTOP LIMITED 08044228 24/04/2012 20/12/2013 Bronze
VENTAS PROPERTY LIMITED 07181440 08/03/2010 23/07/2010 Amber
VERANO PROPERTY LIMITED 07170273 25/02/2010 24/02/2011 Amber
VIFFINGTON LIMITED 08123125 28/06/2012 30/09/2014 Amber
VILLABASE LIMITED 05718241 03/04/2007 20/08/2008 Bronze
WELTIME LIMITED 08123080 28/06/2012 24/06/2013 One Red Flag
WINCHAM ACCOUNTANTS LIMITED 05607266 15/01/2007 21/11/2011 Amber
WINCHAM ACCOUNTANTS LIMITED 05607266 16/01/2006 17/02/2015 Amber
WINCHAM CONSULTANTS LIMITED 05143003 02/06/2004 26/08/2016 Bronze
WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED 07065202 03/11/2009 29/08/2023 Bronze
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Bronze
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Bronze
WISTRUP LIMITED 08044124 24/04/2012 27/12/2012 Dissolved
WOOSNIP LIMITED 08044275 24/04/2012 25/10/2012 Amber
XMPLIRY LIMITED 08123132 28/06/2012 30/07/2013 Amber
XTENTED LIMITED 08044174 24/04/2012 06/12/2012 Amber
XTRAD LIMITED 08123082 28/06/2012 09/07/2015 Dissolved
YARPPLE LIMITED 08044301 24/04/2012 28/03/2013 Gold
YINGLE LIMITED 08123095 28/06/2012 24/06/2013 Gold
ZETONE LIMITED 08123099 28/06/2012 28/06/2015 Dissolved
ZINTROP LIMITED 08044161 24/04/2012 09/07/2015 Amber