ONE NEW CHANGE LONDON EC4M9AF

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
ADVANCED INSTRUMENTS HOLDINGS LTD. 01830061 24/04/2014 Amber
AMARIN CORPORATION PLC 02353920 18/09/2006 Silver
AMBIPAR SITE SERVICES LIMITED 03986084 04/02/2021 One Red Flag
AMICOVE LIMITED 03192691 03/05/1996 Not Trading
BAKBONE SOFTWARE LIMITED 03825597 01/11/2018 Dissolved
Benz Research & Development Ltd 03808053 13/07/2001 Dissolved
Bond Administration Services Ltd 04994912 15/12/2003 Dissolved
CXR LIMITED 04294298 31/01/2014 Amber
Chamarac Holdings Ltd 03179117 15/04/1996 Dissolved
DINOVAL CHEMICALS LIMITED 01454164 19/04/1999 Dissolved
Dinoval Chemicals U K Ltd 01952134 19/04/1999 Dissolved
Dinoval Ltd 01173734 19/04/1999 Dissolved
Europa Projects Ltd 04156199 16/02/2001 Dissolved
Finelot Ltd 04640770 23/01/2003 Dissolved
Galahad Capital Ltd 04922894 06/10/2003 Dissolved
Gymtrack Ltd 03864566 28/06/2000 Dissolved
Islelight Limited 02594757 27/03/1991 Dissolved
J RESOURCES GOLD (UK) LIMITED 01866818 24/06/2011 One Red Flag
July Ltd 01695844 19/04/1999 Dissolved
LEISUREPLANET.COM LIMITED 03092714 20/09/1995 Dissolved
LOCHINVAR LIMITED 03453820 19/10/2011 Silver
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED 08231184 27/09/2012 Amber
MARINE SYSTEMS TECHNOLOGY LIMITED 04253739 18/04/2012 One Red Flag
MILLGATE LIMITED 04218384 23/05/2001 Dissolved
NIDAR (UK) PLC 00075422 06/08/1996 Insolvent
Noven Research Ltd 03294008 12/12/1996 Dissolved
OIA EUROPE LIMITED 03851450 14/04/2015 Silver
OIA GLOBAL LIMITED 03724276 14/04/2015 Bronze
OSI ELECTRONICS (UK) LTD 02039377 29/03/2016 Bronze
Orange Glo International (Uk) Ltd 04079519 24/11/2003 Dissolved
Orange Glo International Ltd 04079443 24/11/2003 Dissolved
Orange Glo Uk Ltd 04078832 24/11/2003 Dissolved
PASSGO TECHNOLOGIES LIMITED 04222450 01/11/2018 Dissolved
PRIMA ELECTRONIC SERVICES LIMITED 02247539 21/04/2023 One Red Flag
PROPERTY CALL MANAGEMENT LIMITED 04367295 13/07/2010 Dissolved
PXS 2 LIMITED 03912947 13/07/2010 Dissolved
Pickwick Investment Co Ltd 02524433 20/03/2003 Dissolved
Planetweb Europe Ltd 04192042 02/04/2001 Dissolved
Pointing Chemicals Ltd 02365064 19/04/1999 Dissolved
RAPISCAN SYSTEMS LIMITED 02755398 31/01/2014 Silver
Ranger Broadband Ltd 04834076 25/07/2003 Dissolved
Redflower Ltd 03961305 12/09/2002 Dissolved
Renewable Resources Recycling Ltd 03445021 15/10/1997 Dissolved
Rikem Ltd 01573020 19/04/1999 Dissolved
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) 00373811 07/04/2015 One Red Flag
SILVER ROCK FINANCIAL (UK) SERVICES LIMITED 08248685 11/10/2012 Dissolved
SPACELABS HEALTHCARE LIMITED 00570647 27/05/2010 Bronze
Stonecourt Properties Ltd 03184766 11/04/1996 Dissolved
Stormbuild Ltd 03857846 12/03/2001 Dissolved
Surrey Operations (Waste) Ltd 02633544 30/07/1991 Dissolved
THE MANDY NETWORK LTD 04749221 30/11/2020 Silver
THE MULTIPLE WINDING COMPANY LIMITED 00642251 07/04/2015 One Red Flag
Terra Firma Media Ltd 04911313 25/09/2003 Dissolved
Tolworth Investments Ltd 04214604 30/03/2004 Dissolved
Tr International (Uk) Ltd 03902050 04/01/2000 Dissolved
UNION FOUR ELECTRONICS LIMITED 03061290 08/01/2016 Dissolved
Visionrule Ltd 03054533 28/07/1997 Dissolved
WAGGENER EDSTROM WORLDWIDE LTD. 04153480 05/11/2012 Silver
X-Zone Ltd 03999571 31/05/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AB TRAFALGAR SQUARE LIMITED 04924457 07/10/2003 24/08/2005 Dissolved
ABEAM CONSULTING (UK) LIMITED 04936608 23/11/2011 03/01/2018 Dissolved
ALDWYCH ADMINISTRATION SERVICES LIMITED 02226343 24/02/1999 31/05/2006 Not Trading
ANDARAY (HOLDINGS) LIMITED 01156047 16/08/2017 16/02/2018 Bronze
ARTENIUS PENSION TRUSTEES LIMITED 04123852 02/10/2006 01/04/2012 Dissolved
ASHLEY ADAMS TRAVEL (UK) LIMITED 03307361 01/04/1997 01/11/1999 Dissolved
ASHMORE ASSET MANAGEMENT LIMITED 03888504 08/08/2000 31/05/2006 Not Trading
ASHMORE GROUP PLC 03675683 03/12/1998 31/05/2006 Silver
ASHMORE INVESTMENT MANAGEMENT LIMITED 03344281 24/02/1999 31/05/2006 Bronze
ASHMORE INVESTMENTS (UK) LIMITED 03345198 24/02/1999 31/05/2006 One Red Flag
AXONICS WOMEN'S HEALTH LIMITED 03145216 06/05/2021 15/11/2024 Amber
Advanced Creative Engineering Ltd 04850489 16/05/2005 09/05/2007 Dissolved
Alteristic Instruments Ltd 04215342 20/01/2005 31/01/2008 Dissolved
BIVAR LIMITED 02767173 13/07/2010 30/11/2021 One Red Flag
BLUE BELT TECHNOLOGIES UK LIMITED 08082436 24/05/2012 05/01/2016 Dissolved
BLUESCOPE STEEL INTERNATIONAL LIMITED 02407099 01/03/2020 28/02/2024 Dissolved
BRAVEPOINT LIMITED 05198635 07/09/2004 04/11/2004 Dissolved
Blackhawk Automotive 01321041 12/11/1991 04/10/1999 Dissolved
Blease Medical Holdings Ltd 03121234 08/02/2005 21/06/2005 Dissolved
Blease Medical Services Ltd 02820199 08/02/2005 21/06/2005 Dissolved
C B L (U K) Ltd 03334686 20/02/1998 12/06/1998 Dissolved
CHELSEA CAPITAL U.K. LTD. 02662413 31/12/1992 01/11/2005 Dissolved
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED 01976443 01/12/2005 09/12/2005 Dissolved
COOPER & TURNER LIMITED 04021697 16/08/2017 16/02/2018 Silver
CROWN TIMBER LIMITED 01284502 31/03/2016 06/09/2016 Not Trading
Central Capital 01164622 22/12/1993 27/11/2006 Dissolved
Central Capital Holdings 02018529 22/12/1993 27/11/2006 Dissolved
Commercequest Holdings Ltd 04010048 02/06/2000 28/07/2000 Dissolved
Cora Abrasives Ltd 03118817 03/11/1995 30/11/1995 Dissolved
D M I Holdings Ltd 02796402 05/03/1993 22/07/1993 Dissolved
D.C. FLAVOURS LIMITED 01757861 30/04/1998 27/06/2014 Dissolved
DEVICE AUTHORITY LTD 04676191 24/07/2015 20/01/2017 Gold
Deliveronce Ltd 04558400 09/10/2002 23/07/2003 Dissolved
ECODISC MARKETING LIMITED 04365846 26/11/2007 26/09/2008 Dissolved
ES REALISATIONS 2023 LIMITED 04730113 15/11/2005 01/03/2008 Dissolved
EXWASTE LIMITED 02633517 01/09/2000 04/09/2006 Dissolved
Elliott Slone Ltd 03012321 29/10/1999 17/04/2001 Dissolved
Everett Financial Management Ltd 04075034 16/07/2003 07/01/2007 Dissolved
FARTHEST GATE LIMITED 08054704 13/02/2024 26/09/2024 Silver
FURLONG COTSWOLDS LIMITED 04768192 01/12/2005 09/12/2005 Dissolved
FURLONG HOTELS LIMITED 00809652 01/12/2005 09/12/2005 Dissolved
Fashion Cafe (U K) Ltd 03050739 05/08/1996 27/10/1998 Dissolved
Furlong Hotels (Leisure) Ltd 04570129 01/12/2005 02/12/2005 Dissolved
GLUNZ (UK) HOLDINGS LIMITED 03056798 01/08/1996 17/12/2001 Dissolved
GRAYSONS RESTAURANTS LIMITED 04654181 05/02/2003 24/02/2003 One Red Flag
Galahad Gold Plc 04124558 22/12/2003 03/11/2004 Dissolved
Guardian Card Systems Ltd 01524290 31/12/1996 18/12/2000 Dissolved
HAVANA HOLDINGS LIMITED 04658475 12/02/2004 18/06/2010 Dissolved
HOMEGROUND MANAGEMENT LTD 07305337 06/07/2010 04/03/2015 One Red Flag
HOMETRACK DATA SYSTEMS LIMITED 04622244 13/07/2010 03/02/2017 Gold
HOMETRACK.CO.UK LIMITED 03932840 13/07/2010 03/02/2017 Silver
HYDE PARK GATE MEWS LIMITED 03056918 16/05/1995 14/10/1996 Not Trading
JWL PROPERTY FINANCE LIMITED 01548759 29/05/1998 08/03/2021 Gold
Jack's Golf Shack Ltd 04157164 09/02/2001 06/03/2001 Dissolved
KLG JEWELRY UK LIMITED. 05195582 27/08/2004 04/11/2004 Dissolved
KREMPEL (UK) HOLDINGS LIMITED 03980747 12/05/2000 17/04/2002 Gold
KREMPEL INDUSTRIES LIMITED 03989736 12/05/2000 25/03/2003 Bronze
KREMPEL UK LIMITED 03989743 12/05/2000 17/04/2002 Gold
LANGUAGE FOR INDUSTRY LIMITED 02633518 11/11/1999 17/09/2003 Dissolved
LP+ LIMITED 02446924 16/11/2001 17/11/2001 Not Trading
Light Price Music Ltd 04144186 19/01/2001 08/08/2002 Dissolved
MARIE-CHANTAL LIMITED 04693315 11/03/2003 20/11/2007 Amber
MERCHANT INNS LIMITED 03872646 01/08/2006 01/02/2007 Dissolved
NIPSON DIGITAL PRINTING SYSTEMS PLC 05109707 22/04/2004 04/12/2009 Dissolved
Neuro Technologies (Uk) Ltd 03047324 19/04/1995 22/04/1997 Dissolved
Orange Glo Europe Ltd 04142506 14/10/2003 07/08/2006 Dissolved
Oval (1244) Ltd 03448697 06/02/2003 17/02/2003 Dissolved
PART MANAGEMENT LIMITED 03396494 13/07/2010 16/04/2018 Not Trading
PEEL HOTELS LIMITED 03473990 27/02/1998 12/05/2004 Bronze
PHILLIMORE & CO. LIMITED 00107911 18/12/2007 17/06/2009 Gold
PO REALISATIONS 2023 LIMITED 03826282 26/05/2004 06/10/2006 Insolvent
POINTING HOLDINGS LIMITED 02700455 19/04/1999 24/04/2014 Amber
POINTING INTERNATIONAL LIMITED 02890204 19/04/1999 24/04/2014 Amber
POINTING LIMITED 00465970 19/04/1999 24/04/2014 Amber
PXS 3 LIMITED 03912950 13/07/2010 30/11/2021 Amber
PXS LIMITED 03276029 13/07/2010 16/04/2018 Amber
QUADRANT PHS U.K. LIMITED 02761890 04/11/1992 14/04/2006 Dissolved
QUEST SOFTWARE (UK) LIMITED 02657165 01/11/2018 24/10/2023 Gold
Quassar Ltd 04243145 22/06/2004 07/02/2005 Dissolved
RADIOCOMS SYSTEMS LIMITED 04544886 07/10/2002 25/11/2002 Silver
REGAL MANUFACTURING LIMITED 00516559 04/11/1999 11/04/2024 Silver
RESIMANAGEMENT LIMITED 08155459 04/09/2014 21/09/2021 Silver
ROLL TO RECORD LIMITED 02365067 12/04/2006 13/04/2006 Dissolved
Requisite Partnership Ltd 03092891 21/08/1995 04/09/1995 Dissolved
SBP HOLDINGS LIMITED 03512626 29/03/2011 21/09/2011 Not Trading
SENSIENT COLORS UK LTD 00741008 21/01/1997 24/04/2014 Amber
SENSIENT FLAVORS LIMITED 01514781 30/08/1996 25/06/2014 One Red Flag
SENSIENT FLAVORS WALES LIMITED 02477668 06/03/1992 27/06/2014 Dissolved
SENSIENT HOLDINGS UK 01322325 28/06/1992 25/06/2014 Amber
SENSIENT TECHNOLOGIES LIMITED 01547409 07/06/1994 20/06/2014 Amber
SENSITRON (UK) PLC 04789083 25/03/2004 19/11/2008 Dissolved
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED 03161863 21/02/1996 01/11/1996 Bronze
SIA LIMITED 03714428 13/07/2010 03/02/2017 Dissolved
SKY CAPITAL LIMITED 04307993 22/01/2002 07/01/2008 Dissolved
SKY CAPITAL UK LIMITED 02761271 01/07/2003 07/01/2007 Dissolved
SKY CAPITAL UK NOMINEES LIMITED 02966128 16/07/2003 07/01/2007 Dissolved
SNOWHILL REAL ESTATE LIMITED 03936125 22/06/2010 16/02/2011 Dissolved
SODRA WOOD LIMITED 01789912 31/03/2016 06/09/2016 Bronze
SPACELABS HEALTHCARE LIMITED 00570647 08/02/2005 21/06/2005 Bronze
STARTRAQ LIMITED 04623760 18/07/2023 26/09/2024 Silver
STATUSLIST LIMITED 02561526 13/07/2010 30/11/2021 One Red Flag
STRATEGIC LAND INVESTMENTS LIMITED 03674362 13/07/2010 16/04/2018 One Red Flag
Scc (Uk) Ltd 04004312 19/10/2004 11/11/2005 Dissolved
Showtime Pictures Europe Ltd 04407313 05/11/2002 10/03/2004 Dissolved
South of England Technology Fund Ltd 04043133 28/07/2000 01/11/2000 Dissolved
Springboard Creative Solutions Ltd 03532540 30/04/1999 18/12/2000 Dissolved
TAX SYSTEMS LIMITED 04998151 22/03/2016 22/09/2016 Amber
TELTSCHER ENTERPRISES LIMITED 04308189 19/10/2001 21/08/2003 Insolvent
TELTSCHER INDUSTRIAL LIMITED 04308203 19/10/2001 21/08/2003 Insolvent
THE COMPANY AGENCY LIMITED 03173270 15/03/1996 22/07/1996 Dissolved
THE LYGON ARMS HOTEL LIMITED 03669276 01/12/2005 09/12/2005 Amber
THE SIMPLY SMART GROUP LIMITED 04627313 08/01/2003 24/02/2003 Dissolved
TOWER BRIDGE ESTATES LIMITED 02457120 01/09/1999 08/03/2021 Dissolved
TRIUMPH AEROSPACE OPERATIONS UK, LTD. 00706645 29/03/2011 21/09/2011 Amber
TWELFTH HOUSE LIMITED 03682995 06/01/1999 11/07/2007 Dissolved
The London Radiosurgical Centre Ltd 03047508 19/04/1995 22/04/1997 Dissolved
UNIVERSAL PUBLISHING INTERNATIONAL LIMITED 03590713 13/07/1998 21/08/2008 Dissolved
Unicair Ltd 04146574 29/01/2001 02/02/2001 Dissolved
VIRTUAL 9 LIMITED 03548923 11/01/2000 19/01/2006 Dissolved
Victory Oil Ltd 04014146 08/06/2000 01/05/2002 Dissolved
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED 00791434 31/12/1996 18/12/2000 Dissolved
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED 03864805 20/10/1999 18/12/2000 Dissolved
WILLIAMS LEA INTERNATIONAL LIMITED 02682240 31/12/1996 18/12/2000 Silver
WILLIAMS LEA LIMITED 02119266 31/12/1996 18/12/2000 Bronze
WOOD WHARF PROPERTY COMPANY LIMITED 04308181 19/10/2001 21/08/2003 Dissolved
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED 04298125 14/11/2005 27/11/2023 Amber
WORTHEARLY LIMITED 02561234 13/07/2010 30/11/2021 Silver
Williams Lea Asia Ltd 00071831 31/12/1996 18/12/2000 Dissolved
Williams Lea Business Forms Ltd 02344631 31/12/1996 18/12/2000 Dissolved
Williams Lea Communications Ltd 01029577 31/12/1996 18/12/2000 Dissolved
Williams Lea Consulting Ltd 02040217 31/12/1996 18/12/2000 Dissolved
Williams Lea Group Trustees Ltd 02609161 31/12/1996 18/12/2000 Dissolved
Williams Lea Research Ltd 00790761 31/12/1996 18/12/2000 Dissolved
Xeiretsu Ltd 04429930 09/05/2002 23/07/2003 Dissolved
ZUHLKE ENGINEERING LTD. 04103211 09/11/2000 04/11/2004 One Red Flag