8 BADEN PLACE CROSBY ROW LONDON SE11YW

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
10 TRINITY SQUARE CLUB LIMITED 08064681 11/05/2016 One Red Flag
10 TRINITY SQUARE HOTEL LIMITED 08064685 11/05/2016 One Red Flag
10 TRINITY SQUARE PARKING LIMITED 08064702 11/05/2016 Silver
10 TRINITY SQUARE RESIDENCES LIMITED 08064683 11/05/2016 One Red Flag
ACRE 1214 LIMITED 11392866 10/01/2022 Strike Off
ACTION VISAS (UK) LIMITED 03309928 21/02/2023 Bronze
ADAN UK PROPERTY LIMITED 14005374 28/03/2022 Silver
AIGAION (UK) LIMITED 09891598 27/11/2015 Dissolved
ALTERNATIVE CARBON PLC 07223664 20/07/2010 Dissolved
APPSPACE SOLUTIONS LIMITED 04346125 13/07/2014 Amber
ARCADIA ASSET MANAGEMENT LIMITED 08313922 30/11/2012 Dissolved
ARCADIA ENERGY UK LIMITED 08708932 27/09/2013 Dissolved
ARTS CLUB(LONDON),LIMITED(THE) 00047802 01/10/2021 Bronze
AVIATOR BHX LIMITED 08840141 14/09/2015 Dissolved
AVIATOR LGW LIMITED 08840120 14/09/2015 Dissolved
AVIATOR NCL LIMITED 08840117 14/09/2015 Dissolved
AVRA UK LTD 07775895 02/07/2012 Dissolved
AZUMI MANAGEMENT SERVICES LIMITED 11061253 13/11/2017 Bronze
BAHIA (UK) LIMITED 05242930 24/11/2016 Dissolved
BALTIC FREEHOLD PROPERTIES LIMITED 09795969 25/09/2015 Bronze
BANK OF BEIRUT (UK) LTD 04406777 20/12/2019 Gold
BARNABY'S LIMITED 11480783 24/07/2018 Not Trading
BLACKMORE SHIPPING LIMITED 07543260 25/02/2011 Strike Off
BRYVAL CO LIMITED 08457556 22/03/2013 Gold
BUSINESS INSIDER EUROPE LIMITED 08933446 11/03/2014 Gold
CALKIN,PATTINSON & CO.LIMITED 00820226 28/10/2011 Dissolved
CALLUM, BRACEWELL & CO. LTD 04374202 11/11/2019 Dissolved
CHARTERHOUSE MARINE LTD 08060808 08/05/2012 Dissolved
CIELUX U.K. LIMITED 05749690 31/05/2011 Dissolved
CONFIDENTIAL HOMEWARE LIMITED 14426280 18/10/2022 Not Trading
CONSILIOR PARTNERS LIMITED 08491393 16/04/2013 Dissolved
CORNHILL INTERNATIONAL LIMITED 04105049 21/02/2023 Silver
CROSSBURN TRUSTEES LIMITED 00513286 29/03/2019 Not Trading
CROWNPEAK TECHNOLOGY UK LIMITED 07647389 25/05/2011 Dissolved
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED 02437606 17/06/2009 Amber
DOLPHIN EXHIBITIONS LIMITED 02546461 16/10/2019 Dissolved
DRUIDS PLACE LIMITED 07497475 19/01/2011 Not Trading
DRYLOG TRADING LIMITED 01770285 26/02/2020 Silver
DUNAN CARE ABERDEEN LIMITED 08158745 27/07/2012 Dissolved
ELITE AMPHORA LIMITED 12306270 26/05/2023 Amber
ELITE CASK LIMITED 12306359 26/05/2023 Amber
ELITE COMMERCIAL REIT MANAGEMENT (UK) LIMITED 13526799 26/05/2023 One Red Flag
ELITE CREST LIMITED 15075053 16/08/2023 Bronze
ELITE GEMSTONES PROPERTIES LIMITED 08787339 26/05/2023 Amber
ELITE PHOENIX LIMITED 12649582 01/06/2023 Amber
ELITE REIT HOLDINGS LIMITED 11561164 26/05/2023 Amber
ELITE UK COMMERCIAL LIMITED 11457097 26/05/2023 One Red Flag
EQUESTRIAN EVENT ORGANIZERS UK LIMITED 08276312 01/11/2012 Bronze
EROE LTD 09906022 11/07/2016 Silver
EXODUS REAL ESTATE LIMITED 08696024 02/04/2014 Dissolved
FALCON UK PROPERTIES LIMITED 14915538 05/06/2023 Bronze
FOR DISSOLUTION LIMITED 08153457 23/07/2012 Dissolved
G G LUCAS LTD 05330493 21/10/2019 Bronze
GLENDORE SYSTEMS LIMITED 08002955 23/03/2012 Dissolved
GLOBAL MENTORS GROUP SERVICES LIMITED 13356018 26/04/2021 One Red Flag
GREEN EXIT LIMITED 07486132 10/01/2011 Dissolved
GREEN LEANING LIMITED 07967844 28/02/2012 Dissolved
GUARDIAN MW&L LIMITED 12249432 24/09/2020 One Red Flag
HACO SWISS FOODS LIMITED 00506495 29/09/2014 Not Trading
HIBISCUS GROUP LIMITED 07393159 11/02/2011 One Red Flag
HIGH SOBRIETY LIMITED 15368588 22/12/2023 Amber
HOMEGROUND MANAGEMENT LTD 07305337 04/03/2015 One Red Flag
INGEUS INVESTMENTS LIMITED 05228293 15/03/2021 Gold
INSIGHTS TECHNOLOGY CONSULTING LIMITED 11396673 06/09/2018 Not Trading
INTERLAB LIMITED 07523835 09/02/2011 Dissolved
INTERNATIONAL CAPITAL FINANCE LIMITED 07184323 10/03/2010 Dissolved
JERSEY POTTERY UK LIMITED 07938846 07/02/2012 Silver
KASAR DEVELOPMENT LTD 07340856 10/08/2010 Dissolved
KOZAK NY LIMITED 07186213 11/03/2010 Dissolved
LAKSHMY LIMITED 13512003 15/07/2021 Gold
LATEXXIA CAPITAL LIMITED 08213151 13/09/2012 Dissolved
MAG GREEN PLC 12244701 04/10/2019 Not Trading
MAPLE INVESTMENT GP LIMITED 07428466 09/09/2011 Silver
MAPLE NOMINEE LIMITED 08621372 21/10/2013 Not Trading
MAYFAIR MEDICUM LTD 11401931 01/10/2021 One Red Flag
MCDEVITT CORPORATION LIMITED 06856418 20/08/2010 Gold
MEDMARITIME LIMITED 08088180 30/05/2012 Dissolved
MELTON CORPORATE SERVICES LIMITED 07232379 22/04/2010 Dissolved
MERAKI LOUNGE LIMITED 11703937 29/11/2018 Dissolved
MERRYCK & CO.LIMITED 03600898 08/08/2022 Silver
MILLTRUST VENTURES (UK) LIMITED 11693071 23/11/2018 Dissolved
MOLLERS RACING 02691010 23/11/2020 Amber
MOORE FAMILY TRUSTEES LIMITED 12030342 03/06/2019 Not Trading
MOORE GLOBAL NETWORK LIMITED 12139967 05/08/2019 Silver
MOORE STEPHENS CORPORATE FINANCE EAST MIDLANDS LIMITED 06929883 10/06/2009 Dissolved
MOORE STEPHENS EUROPE LIMITED 03163304 12/03/2019 Silver
MOORE STEPHENS LATIN AMERICA LIMITED 08419636 26/02/2013 Strike Off
MOORE STEPHENS SERVICES 00882652 25/02/2011 Dissolved
MSIL RIGHTSOURCING LIMITED 07742747 16/08/2011 Dissolved
MTC EUROPACK LTD 07905684 10/10/2012 Dissolved
MUREX (UK) LIMITED 05663646 10/05/2021 Silver
MW&L CAPITAL PARTNERS LIMITED 11379727 12/12/2018 Bronze
NECTAR (ASIA) LIMITED 04417260 01/01/2011 Dissolved
NECTAR (EAST AFRICA) LIMITED 03933531 01/01/2011 Not Trading
NECTAR (SOUTH AFRICA) LIMITED 03550411 01/01/2011 Dissolved
NECTAR (WEST AFRICA) LIMITED 03542030 01/01/2011 Dissolved
NECTAR GROUP LIMITED 01459988 01/01/2011 Silver
NECTAR HOLDINGS LIMITED 05976036 29/02/2016 Silver
NORCHEM TREASURY SERVICES (UK) LIMITED 07105467 15/12/2009 Dissolved
OAKGUILD LIMITED 04123845 01/01/2011 Not Trading
OONA LIMITED 11850683 28/04/2020 Not Trading
ORCHARD BLOODSTOCK LIMITED 08171950 08/08/2012 Amber
OSCRE INTERNATIONAL LTD. 03582333 31/10/2012 Dissolved
OSETH INVESTMENTS LONDON LIMITED 06823796 19/02/2009 Dissolved
OSMA UK MANAGEMENT LIMITED 13370182 30/04/2021 Strike Off
PACIFIC FREEHOLD PROPERTIES LIMITED 09795723 25/09/2015 One Red Flag
PARTNERSHIP MANAGEMENT LIMITED 07127102 06/05/2015 Dissolved
PATRIOT MW&L LIMITED 12249435 24/09/2020 One Red Flag
POLYTOPE EUROPE LIMITED 14686143 24/02/2023 Dissolved
PURPLE HOLDCO LIMITED 07427296 09/09/2011 One Red Flag
PURPLE INVESTMENT GP LIMITED 07440043 09/09/2011 Not Trading
REIGNWOOD INVESTMENTS UK LIMITED 08346375 03/01/2013 Bronze
RESOLVE UK CORPORATE SERVICES LTD 13500635 12/01/2023 Bronze
RESOURCE PLUS LIMITED 14668184 16/02/2023 Bronze
RISAKA LIMITED 08447832 15/03/2013 Dissolved
ROKA ALDWYCH LIMITED 08658887 21/08/2013 One Red Flag
ROKA MAYFAIR LIMITED 08518885 16/05/2013 Silver
SATTEK INTERACTIVE LTD 07096276 05/12/2009 Dissolved
SEAVIEW MARITIME LIMITED 04096281 10/12/2021 Strike Off
SERVICE HOME PROTECTION LIMITED 13656154 12/01/2023 Not Trading
SHOOT LIMITED 05151614 06/06/2024 Bronze
SIGMA CAPITAL LIMITED 02892827 01/04/2010 Gold
ST JAMES'S MARKET DEVELOPMENT LIMITED 08479179 21/10/2013 Silver
ST JAMES'S MARKET HAYMARKET GP LIMITED 08479173 21/10/2013 Bronze
ST JAMES'S MARKET REGENT STREET GP LIMITED 08479176 21/10/2013 Silver
ST. QUINTINS REAL ESTATE LTD 08560081 07/06/2013 Dissolved
STONE EPC AFRICA LIMITED 11878368 28/04/2020 Dissolved
STONE EPC AMERICAS LIMITED 11878341 28/04/2020 Dissolved
STONE EPC ASIA LIMITED 11878381 28/04/2020 Dissolved
STONE EPC EUROPE LIMITED 11878531 28/04/2020 Dissolved
Spotlight Cinemas Ltd 06934983 16/06/2009 Dissolved
TCE MORLEY HOUSE GP LIMITED 13029433 18/11/2020 Not Trading
TCE QUADRANT 4 GP LIMITED 11417003 15/06/2018 Silver
THE CORNHILL GROUP LIMITED 04105111 21/02/2023 One Red Flag
THE POPULAR BEND LIMITED 14492266 18/11/2022 Bronze
TIKEHAU CAPITAL UK LIMITED 08597849 04/10/2013 Bronze
TIKEHAU INVESTMENT LIMITED 08597847 04/10/2013 Dissolved
TONGAL, LTD. 08753824 30/10/2013 Dissolved
UPWARD DEVELOPMENTS LIMITED 06879126 16/04/2009 Dissolved
URBANLEASE PROPERTY MANAGEMENT LIMITED 02222343 21/04/2016 Not Trading
VALCAP LIMITED 07982298 08/03/2012 Dissolved
WESTBOURNE PICNIC LIMITED 07405734 13/10/2010 Dissolved
WIGG (HOLDINGS) LIMITED 08766314 16/12/2014 Dissolved
WIGG INVESTMENTS LIMITED 08766379 16/12/2014 Silver
WILDFIRE ENTERTAINMENT LIMITED 07913507 06/12/2017 Amber
WOMAR (UK) LTD 06891367 29/04/2009 Dissolved
ZIGMA PUBLISHING LTD 07079999 18/11/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
07268694 LTD 07268694 01/06/2010 28/09/2011 Not Trading
ABC DYNAMICS LIMITED 08549759 30/05/2013 02/02/2018 Dissolved
AFRICA TRAVEL SOLUTIONS LIMITED 06996679 20/08/2009 25/11/2010 Dissolved
ANALYTICS QUOTIENT UK LIMITED 08463123 26/03/2013 04/03/2016 Dissolved
APPDYNAMICS INTERNATIONAL LTD 09004916 06/02/2015 30/07/2024 One Red Flag
APPDYNAMICS UK LTD 07768739 09/09/2011 30/07/2024 One Red Flag
AXMENTOR LIMITED 07306308 06/07/2010 17/07/2019 Dissolved
BLUESTREAK CO2 LIMITED 14826986 25/04/2023 19/04/2024 Bronze
BMDI TUTA HEALTHCARE UK LTD 07887996 20/12/2011 29/11/2017 Dissolved
BURLINGTON TECHNOLOGIES LIMITED 07087315 25/11/2009 04/03/2018 Dissolved
BWI SOLUTIONS LTD. 05254208 22/06/2011 30/09/2013 Dissolved
DARDA LIMITED 08508851 29/04/2013 20/03/2014 Dissolved
DAWNHOUSE LTD 06879181 16/04/2009 04/03/2018 Gold
DNB (UK) LIMITED 03342104 19/02/2015 09/09/2022 Bronze
EAST LONDON TRADING COMPANY LIMITED 09788248 22/09/2015 28/10/2016 Silver
EFFICACE LIMITED 07088336 26/11/2009 31/12/2011 Dissolved
EMV E-MEDIA VALUE LTD 07451747 25/11/2010 14/03/2011 Dissolved
GLOBAL SPORTS TRAVEL LIMITED 06958187 09/07/2009 21/07/2011 Dissolved
GOLDENFLEET PROPERTIES LIMITED 05589731 22/11/2010 23/10/2013 One Red Flag
HEIJBEL LIMITED 07244393 05/05/2010 31/12/2010 Dissolved
IKNOW SOLUTIONS UK LTD 08361574 15/01/2013 22/07/2015 Dissolved
IMX WORLDWIDE LIMITED 02274539 10/06/2013 09/10/2019 Dissolved
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED 06923674 03/06/2009 05/07/2019 Silver
LERCARI INTERNATIONAL LIMITED 08511524 30/04/2013 16/12/2016 Gold
LOONEY PROPERTIES LTD 07288371 17/06/2010 01/09/2010 Dissolved
LUXURY TRAVEL SOLUTIONS LIMITED 06996735 20/08/2009 25/11/2010 Dissolved
MERRY ISLAND TRADING COMPANY LIMITED 07161528 18/02/2010 31/12/2012 One Red Flag
MLEX LIMITED 05488651 25/03/2013 31/07/2015 Amber
NAVIGATOR GAS INVEST LIMITED 07263791 25/05/2010 19/04/2024 Bronze
NAVIGATOR GAS SHIPMANAGEMENT LIMITED 09875518 17/11/2015 19/04/2024 Bronze
NEB.IO LIMITED 07394835 02/10/2010 18/05/2016 Dissolved
NUVEEN ADMINISTRATION LIMITED 08610322 15/07/2013 10/06/2014 Silver
NUVEEN EUROPE HOLDINGS LIMITED 08610397 15/07/2013 10/06/2014 Silver
NUVEEN FCACO LIMITED 08612378 16/07/2013 10/06/2014 Bronze
NUVEEN GROUP HOLDINGS LIMITED 08610430 15/07/2013 10/06/2014 Silver
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED 08698166 19/09/2013 31/12/2021 Amber
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED 08698172 19/09/2013 31/12/2021 Silver
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED 08699607 20/09/2013 31/12/2021 Bronze
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED 08565143 10/07/2013 24/06/2014 Silver
PCG ADVISORY SERVICES, LTD. 08010222 28/03/2012 30/04/2017 Dissolved
PINELEX MANAGEMENT LIMITED 02817273 21/08/2013 24/03/2015 Not Trading
PRIME INTERACTION LIMITED 04102260 12/05/2014 20/08/2024 Silver
ROBUR TECHNOLOGIES LIMITED 04782162 22/02/2013 23/06/2014 Dissolved
SAHAVIRIYA SHIPPING UK LIMITED 07906426 11/01/2012 11/06/2014 Silver
SYNLAB UK LIMITED 07966252 27/02/2012 24/05/2016 One Red Flag
SYSTEM ASSOCIATES LIMITED 04638120 01/07/2015 30/04/2017 Dissolved
THE GRAZING SHED LIMITED 08500643 23/04/2013 01/04/2014 Dissolved
THE LAKES DISTILLERY COMPANY LIMITED 07769363 12/09/2011 29/08/2018 Amber
TICKETSCRIPT LIMITED 07411364 18/10/2010 22/09/2014 Dissolved
TOLLARD SHIPPING LIMITED 06903480 12/05/2009 29/01/2010 Dissolved
UNITED BANK FOR AFRICA (UK) LIMITED 03104974 27/10/2011 01/07/2015 Silver
VENYX WORLD (UK) LIMITED 08378165 28/01/2013 09/03/2017 One Red Flag
WARWICK LEGAL NETWORK LIMITED 07104157 14/12/2009 11/12/2012 Gold