10 UPPER BANK STREET LONDON E145JJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
Alexmarsh Ltd 06311915 13/07/2007 Dissolved
Boleynhill Ltd 06475318 16/01/2008 Dissolved
Boleynhurst Ltd 06475319 16/01/2008 Dissolved
Boleynmarsh Ltd 06475324 16/01/2008 Dissolved
Brickgrange Ltd 04846260 25/07/2003 Dissolved
Brickview Ltd 04846275 25/07/2003 Dissolved
Brickway Ltd 04846243 25/07/2003 Dissolved
Calypsoview Ltd 06370569 13/09/2007 Dissolved
Calypsoway Ltd 06370557 13/09/2007 Dissolved
Calypsowood Ltd 06370536 13/09/2007 Dissolved
Cleaveplace Ltd 06475343 16/01/2008 Dissolved
Coconutcove Ltd 06386336 01/10/2007 Dissolved
Congacourt Ltd 06386362 01/10/2007 Dissolved
Congaglen Ltd 06386367 01/10/2007 Dissolved
Cruisobay Ltd 06386380 01/10/2007 Dissolved
Cruisoglade Ltd 06386395 01/10/2007 Dissolved
Cruisohill Ltd 06386398 01/10/2007 Dissolved
Famous Entertainment, Ltd 04467227 21/06/2002 Dissolved
Henrybright Ltd 06311935 13/07/2007 Dissolved
Henrycove Ltd 06291456 25/06/2007 Dissolved
Henrydale Ltd 06291488 25/06/2007 Dissolved
Interbay Commercial Asset 2008-1 Ltd 06346948 20/08/2007 Dissolved
Linerdew Ltd 06252557 18/05/2007 Dissolved
Minxbright Ltd 06311973 13/07/2007 Dissolved
Minxmarsh Ltd 06311968 13/07/2007 Dissolved
Mirvac International (Uk) Ltd 06311951 13/07/2007 Dissolved
N+1 Ii Gp Ltd 06417342 05/11/2007 Dissolved
Nbsc Pension Trustees Ltd 04825420 08/07/2003 Dissolved
Nutmegmarsh Ltd 06346951 20/08/2007 Dissolved
Oasisbridge Ltd 06252723 18/05/2007 Dissolved
Oasismarsh Ltd 06279660 14/06/2007 Dissolved
Raftbright Ltd 06417301 05/11/2007 Dissolved
Robinbright Ltd 04826481 09/07/2003 Dissolved
Shawldove Ltd 06478803 21/01/2008 Dissolved
Shawlglade Ltd 06475362 16/01/2008 Dissolved
Smartpool Ltd 06478974 21/01/2008 Dissolved
Spanglecove Ltd 06245091 11/05/2007 Dissolved
Tiadale Ltd 06279723 14/06/2007 Dissolved
Tilepark Ltd 04826472 09/07/2003 Dissolved
Troyclose Ltd 06291457 25/06/2007 Dissolved
Troycrown Ltd 06291464 25/06/2007 Dissolved
Troyglade Ltd 06291459 25/06/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACROMAS BID CO LIMITED 06252535 18/05/2007 17/09/2007 Dissolved
ACROMAS HOLDINGS LIMITED 06252766 18/05/2007 17/09/2007 Dissolved
ACROMAS MID CO LIMITED 06252749 18/05/2007 17/09/2007 Dissolved
ACROMAS SPC CO LIMITED 06252567 18/05/2007 17/09/2007 Dissolved
ACTIS INDIA REAL ESTATE GP LIMITED 06252730 18/05/2007 21/06/2007 Dissolved
ACTIS INFRASTRUCTURE GP LIMITED 06252563 18/05/2007 21/06/2007 Dissolved
AIRTANKER EQUITY BRIDGE LOAN LIMITED 06279738 14/06/2007 30/07/2007 Dissolved
AIRTANKER FINANCE LIMITED 06279732 14/06/2007 30/07/2007 Silver
AIRTANKER HOLDINGS LIMITED 06279650 14/06/2007 30/07/2007 Silver
AIRTANKER LIMITED 06279734 14/06/2007 30/07/2007 Silver
AIRTANKER SERVICES LIMITED 06279646 14/06/2007 30/07/2007 Silver
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED 06475357 16/01/2008 16/04/2008 Silver
ARA EUROPE INDOCHINA INVESTMENTS GP LTD 06475326 16/01/2008 19/02/2008 Bronze
ARES CAPITAL EUROPE LIMITED 06291467 25/06/2007 29/10/2009 Bronze
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED 06291356 25/06/2007 29/10/2009 Dissolved
ASTRO MULTIMEDIA CORPORATION PLC 04841058 30/01/2008 08/10/2009 Dissolved
AUBURN 2 LIMITED 06386368 01/10/2007 22/10/2007 Dissolved
Afinia Services (Uk) Ltd 06291441 25/06/2007 30/09/2009 Dissolved
Alba 2007-2 Ltd 06252828 18/05/2007 28/11/2007 Dissolved
BE II INVESTMENTS (GP) LIMITED 06279634 14/06/2007 03/10/2007 Dissolved
BMF HOLDINGS LIMITED 04846251 25/07/2003 27/11/2003 Gold
BUSINESS MORTGAGE FINANCE 7 PLC 06252784 18/05/2007 14/09/2007 Amber
BUTLER INVESTMENT MANAGERS LIMITED 06407390 23/10/2007 20/01/2009 Silver
CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED 06475367 16/01/2008 28/04/2008 Dissolved
COLSTON NO.1 PARENT LIMITED 06407357 23/10/2007 26/11/2007 Dissolved
COLSTON NO.1 PLC 06311918 13/07/2007 26/11/2007 Dissolved
COLSTON NO.2 LIMITED 06407404 23/10/2007 02/05/2008 Dissolved
CONCERT MORTGAGES HOLDINGS LIMITED 06220944 20/04/2007 23/05/2007 Dissolved
CONGADALE LIMITED 06386365 01/10/2007 12/10/2007 Silver
Cit Fund Iii Gp Ltd 06291487 25/06/2007 05/09/2007 Dissolved
Cleavewood Ltd 06491998 04/02/2008 11/03/2008 Dissolved
Cruisotrail Ltd 06407328 23/10/2007 19/11/2007 Dissolved
Cyrenaic Investments (Uk) Ltd 04442588 20/05/2002 28/01/2010 Dissolved
DANEION 2007-1 PLC 06346937 20/08/2007 20/09/2007 Dissolved
DANEION APC LIMITED 06346956 20/08/2007 20/09/2007 Dissolved
DANEION HOLDINGS LIMITED 06311989 13/07/2007 20/09/2007 Dissolved
DAVID SAVAGE ASSOCIATES LIMITED 06417330 05/11/2007 05/02/2008 Dissolved
DP WORLD LIMITED 06291123 25/06/2007 13/07/2007 Not Trading
DRIEHAUS INTERNATIONAL LTD. 06252735 18/05/2007 14/09/2009 Dissolved
DUDLEYFIELD LIMITED 06492018 04/02/2008 11/03/2008 Dissolved
E D & F Man Group Ltd 06309823 11/07/2007 16/07/2007 Dissolved
E D & F Man Nominees Ltd 06309676 11/07/2007 16/07/2007 Dissolved
E D & F Man Paris Consultants Ltd 06309770 11/07/2007 16/07/2007 Dissolved
ENDURANCE BUSINESS SERVICES LIMITED 06279652 14/06/2007 17/07/2007 Bronze
EUROSAIL PRIME-UK 2007-A PARENT LIMITED 06386334 01/10/2007 08/10/2007 Not Trading
EWT EUROPE LIMITED 06386348 01/10/2007 04/02/2010 Dissolved
EXCALIBUR REALTY UK LIMITED 06311960 13/07/2007 20/10/2009 Bronze
EXPRO HOLDINGS UK 4 LIMITED 06417368 05/11/2007 27/03/2008 Silver
GAP EUROPE LIMITED 06279672 14/06/2007 11/11/2009 Amber
GARLANDHAVEN LIMITED 06407379 23/10/2007 19/11/2007 Dissolved
GLENNMONT PARTNERS I LIMITED 06386353 01/10/2007 15/10/2007 Amber
GLOBAL BLUE SERVICE COMPANY UK LIMITED 06291473 25/06/2007 08/11/2007 Amber
GLOBAL RADIO ACQUISITIONS LIMITED 06417314 05/11/2007 02/12/2007 Not Trading
GPRL DEVELOPMENT COMPANY LIMITED 06346962 20/08/2007 21/09/2007 Dissolved
GUESTINVEST (INVERNESS) LIMITED 06386340 01/10/2007 17/10/2007 Dissolved
Gracechurch Card Funding (No.6) Plc. 04883336 01/09/2003 14/11/2003 Dissolved
Guestinvest (Leinster) Ltd 06386402 01/10/2007 17/10/2007 Dissolved
HANFORD WASTE SERVICES HOLDINGS LIMITED 06279639 14/06/2007 25/07/2007 Bronze
HIGHFLYER GROUP LIMITED 06279655 14/06/2007 24/09/2007 Dissolved
Housing Choice Holdings Ltd 06386386 01/10/2007 15/11/2007 Dissolved
IGT U.K. LIMITED 02796326 06/07/2000 12/10/2009 Bronze
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED 06475352 16/01/2008 20/02/2008 Amber
INMARSAT GROUP HOLDINGS LIMITED 04886072 03/09/2003 16/12/2003 Silver
INMARSAT GROUP LIMITED 04886115 03/09/2003 16/12/2003 Bronze
INMARSAT INVESTMENTS LIMITED 04886096 03/09/2003 16/12/2003 One Red Flag
INTERCROSSROADS UK LIMITED 04825408 08/07/2003 15/09/2009 Dissolved
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED 06475313 16/01/2008 05/03/2008 Dissolved
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED 06492051 04/02/2008 05/03/2008 Dissolved
Icap Exchange Ltd 06386357 01/10/2007 17/12/2007 Dissolved
KION MORTGAGE FINANCE NO.2 PLC 06407403 23/10/2007 20/05/2008 Dissolved
KNIGHT DRAGON INFRASTRUCTURE LIMITED 06417361 05/11/2007 04/01/2008 Not Trading
KNIGHT DRAGON M0114A LIMITED 06346963 20/08/2007 03/10/2007 Amber
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED 06417279 05/11/2007 10/01/2008 Not Trading
LB SF WAREHOUSE LIMITED 06252737 18/05/2007 05/06/2007 Bronze
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED 06279663 14/06/2007 25/07/2007 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED 06386343 01/10/2007 22/07/2008 Dissolved
LEEK FINANCE NUMBER TWENTY ONE PLC 06346946 20/08/2007 22/07/2008 Dissolved
LEHMAN BROTHERS ODC1 LTD. 06324453 25/07/2007 26/07/2007 Dissolved
LEHMAN BROTHERS ODC2 LTD. 06324467 25/07/2007 26/07/2007 Dissolved
LEHMAN BROTHERS ODC3 LTD. 06324460 25/07/2007 26/07/2007 Dissolved
LEVERAGED GREEN ENERGY EUROPE LTD 06407346 23/10/2007 28/09/2009 Dissolved
LIBERO VENTURES LIMITED 06279671 14/06/2007 18/06/2007 Bronze
MAN ULTRAVIOLET LIMITED 06309797 11/07/2007 16/07/2007 Dissolved
MANPOWER HOLDINGS LIMITED 04830153 11/07/2003 04/09/2003 Dissolved
MASL UK (1) LIMITED 06386342 01/10/2007 13/11/2007 Silver
MEANTIME GP LIMITED 06311922 13/07/2007 21/09/2007 Dissolved
MEANTIME NOMINEE 1 LIMITED 06346952 20/08/2007 28/11/2007 Not Trading
MEANTIME NOMINEE 2 LIMITED 06346958 20/08/2007 28/11/2007 Not Trading
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED 06291359 25/06/2007 19/07/2007 Dissolved
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED 06407352 23/10/2007 11/12/2007 Dissolved
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED 06407396 23/10/2007 11/12/2007 Dissolved
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED 06407382 23/10/2007 11/12/2007 Dissolved
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED 06407336 23/10/2007 11/12/2007 Strike Off
MF STRATEGIC LAND LIMITED 04466958 21/06/2002 16/09/2005 Not Trading
MOVITEX SIGNS LIMITED 02799844 23/07/2004 02/09/2004 Dissolved
Man Financial Ltd 06309745 11/07/2007 16/07/2007 Dissolved
Man Financial Overseas Ltd 06309685 11/07/2007 16/07/2007 Dissolved
Man Securities Ltd 06309700 11/07/2007 16/07/2007 Dissolved
Mathon Funding Ltd 06291471 25/06/2007 06/07/2007 Dissolved
NICE SYSTEMS TECHNOLOGIES UK LIMITED 02795958 08/09/2006 31/08/2009 Amber
NIS HOLDINGS NO.2 LIMITED 06407399 23/10/2007 10/11/2008 Dissolved
NORTH ROCK HOLDINGS (U.K.) LIMITED 06252721 18/05/2007 29/06/2007 Dissolved
O&H (CAVENDISH PLACE) LIMITED 06291120 25/06/2007 02/08/2007 Insolvent
OCTAGON HEALTHCARE FUNDING PLC 04870001 18/08/2003 22/10/2003 Silver
OCTAGON HEALTHCARE GROUP LIMITED 04826487 09/07/2003 22/10/2003 Silver
ONTARIO ACQUISITIONS FX INTER LIMITED 06252708 18/05/2007 16/04/2008 Not Trading
OSC I - ENGLISH GP, LTD 06346965 20/08/2007 05/10/2007 Dissolved
Oasisgreen Plc 06291125 25/06/2007 06/11/2007 Dissolved
PACDEX AFRICA LTD 06475303 16/01/2008 07/12/2010 Dissolved
PAIG INVESTMENTS LIMITED 06417077 05/11/2007 06/12/2007 Dissolved
PEARL BIDCO LIMITED 06475333 16/01/2008 13/08/2008 Insolvent
PEARL TOPCO LIMITED 06475300 16/01/2008 13/08/2008 Insolvent
PREFERRED RESIDENTIAL SECURITIES 5 PLC 04442862 12/12/2003 21/10/2004 Dissolved
PREFERRED RESIDENTIAL SECURITIES 7 PLC 04844072 12/12/2003 21/10/2004 Dissolved
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED 06311945 13/07/2007 11/09/2007 Dissolved
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED 06311912 13/07/2007 11/09/2007 Dissolved
PRINCIPAL HAYLEY HOTELS LIMITED 06311962 13/07/2007 11/09/2007 Dissolved
PROMENS PACKAGING LIMITED 04846267 25/07/2003 09/10/2003 Silver
PRS 7 PARENT LIMITED 04825470 12/12/2003 21/10/2004 Dissolved
PSC 4 LIMITED 06407388 23/10/2007 06/12/2007 Dissolved
PSC NOMINEE 1 LIMITED 06386390 01/10/2007 16/11/2007 Not Trading
PYRRHA INVESTMENTS LIMITED 06311993 13/07/2007 27/10/2009 Bronze
QUINTAIN (N0204 A) INVESTOR LIMITED 06346950 20/08/2007 21/09/2007 Dissolved
QUINTAIN (N0204 B) INVESTOR LIMITED 06346961 20/08/2007 21/09/2007 Dissolved
RB INVESTMENTS 2 LIMITED 06407376 23/10/2007 06/12/2007 Dissolved
RB INVESTMENTS 3 LIMITED 06418313 05/11/2007 06/12/2007 Insolvent
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED 06386344 01/10/2007 16/11/2007 Dissolved
ROLEX LIMITED 04442627 29/11/2002 21/10/2009 Dissolved
ROMBOUTS COFFEE GREAT BRITAIN LIMITED 06311977 13/07/2007 13/09/2007 One Red Flag
RUBY INVESTMENTS (UK) LIMITED 06475309 16/01/2008 15/02/2008 Not Trading
SEM RENAISSANCE LIMITED 06386371 01/10/2007 04/12/2007 Dissolved
SOUTHERN PACIFIC RESIDUALS 2 LIMITED 04448321 27/05/2002 18/06/2010 Dissolved
SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED 06279626 14/06/2007 12/07/2007 Dissolved
SUB CLEF LIMITED 06252759 18/05/2007 25/06/2007 Not Trading
SUB HOLDINGS LIMITED 06252492 18/05/2007 12/06/2007 Not Trading
SUB TOP LIMITED 06252546 18/05/2007 12/06/2007 Not Trading
SWISS RE FINANCE (UK) PLC 04442605 20/05/2002 24/09/2009 Silver
Shawlmark Plc 06417378 05/11/2007 21/11/2008 Dissolved
Surfercove Ltd 06417352 05/11/2007 02/12/2007 Dissolved
TES HOLDINGS LIMITED 06279665 14/06/2007 16/07/2007 Dissolved
THE DERBYSHIRE HOTEL DERBY LIMITED 06291448 25/06/2007 16/08/2007 Two Red Flags
THE ST JOHNS HOTEL SOLIHULL LIMITED 06311941 13/07/2007 16/08/2007 Silver
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED 06252552 18/05/2007 21/06/2007 Not Trading
TRAVEL CHANNEL EUROPE LIMITED 02796320 21/09/1998 22/12/2004 Dissolved
TT2 (HOLDINGS) LIMITED 06346955 20/08/2007 16/11/2007 Silver
TT2 LIMITED 06346957 20/08/2007 16/11/2007 Bronze
Umbrellawood Ltd 06407406 23/10/2007 23/01/2008 Dissolved
Untethered Publications Ltd 06386376 01/10/2007 16/11/2007 Dissolved
VENICE GUARANTEECO LIMITED 06248338 17/05/2007 05/06/2007 Dissolved
VENICE REGAL BIDCO LIMITED 06311910 13/07/2007 16/08/2007 Dissolved
VENICE REGAL LIMITED 06311992 13/07/2007 16/08/2007 Dissolved
VENICE REGAL SHEFFIELD LIMITED 06291350 25/06/2007 16/08/2007 Bronze
VETCO INTERNATIONAL HOLDING 4 04826486 09/07/2003 15/09/2003 One Red Flag
WAYTROY LIMITED 06291339 25/06/2007 18/07/2007 Dissolved
WESTINVEST N0204 BLOCK A GP LIMITED 06311926 13/07/2007 21/09/2007 Dissolved
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED 06346964 20/08/2007 28/11/2007 Dissolved
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED 06346953 20/08/2007 28/11/2007 Dissolved