BIBI RAHIMA ALLY


60 HARBURY ROAD CARSHALTON BEECHES SM54LA SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Anderson Stewart Fine Art Ltd 03785390 10/06/1999 Dissolved
Bh Newco 1 Ltd 05004103 29/03/2004 Dissolved
Bio-Logic Holding Ltd 05332833 14/01/2005 Dissolved
Bio-Logic Ltd 05332873 14/01/2005 Dissolved
Chancery No. 3 Ltd 02947823 27/02/2002 Dissolved
Chancery No.1 Ltd 03752515 25/04/2002 Dissolved
Ciel Bleu Two Ltd 03807517 09/07/1999 Dissolved
Clinical Information Technologies Ltd 03780126 25/05/1999 Dissolved
Consolidated Asset Management Ltd 04471973 21/12/2004 Dissolved
Coste Consulting Co Ltd 02885402 07/01/1994 Dissolved
Czarnikow Trustees Ltd 05668362 06/01/2006 Dissolved
Deutsche European Partners Iv Nominees Ltd 03834109 25/08/1999 Dissolved
Edupublishing Ltd 05558155 08/09/2005 Dissolved
Fsh Bidco Ltd 05628794 18/11/2005 Dissolved
Fsh Holdings Ltd 05628820 18/11/2005 Dissolved
Gkuk London Ltd 03832441 08/08/2000 Dissolved
Gmg One Ltd 03716149 15/02/1999 Dissolved
Govex Ltd 03809685 14/07/1999 Dissolved
Ineos Delta 1 Ltd 04482028 31/01/2003 Dissolved
JAGUAR F1 LIMITED 03831600 01/03/2001 Dissolved
Jaguar Formula One Ltd 03831602 01/03/2001 Dissolved
Kadesh Holdings Ltd 02783298 25/01/1993 Dissolved
Macserve Ltd 03806361 13/07/1999 Dissolved
Oods on Finance Ltd 03770996 11/05/1999 Dissolved
Parktown Ltd 03792235 15/06/1999 Dissolved
Shackstead Investments Ltd 04828958 10/07/2003 Dissolved
Skagen General Partner Ltd 04744856 25/04/2003 Dissolved
Stewart Grand Prix Ltd 03831590 01/03/2001 Dissolved
Swapbond Ltd 03780116 25/05/1999 Dissolved
Swapnote Ltd 03780108 25/05/1999 Dissolved
Vanish 3 Ltd 05252080 06/10/2004 Dissolved
Vanish 4 Ltd 05252070 06/10/2004 Dissolved
Williams Lea Group Holdings Ltd 05715362 20/02/2006 Dissolved
fraser publications ltd 01981842 29/10/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.V. THOMAS LEATHER (UK) LIMITED 03800303 29/06/1999 01/07/1999 Dissolved
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED 04793680 10/06/2003 27/06/2003 Insolvent
APEI UK LIMITED 04815547 30/06/2003 30/06/2003 Not Trading
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED 05478076 10/06/2005 15/06/2005 Amber
ATLAS HEALTHCARE (SOUTH WEST) LIMITED 04852332 31/07/2003 24/09/2003 Silver
AZZURRI CAPITAL LIMITED 05831878 30/05/2006 01/06/2006 Dissolved
AZZURRI HOLDINGS LIMITED 05831858 30/05/2006 01/06/2006 Dissolved
Alex Properties 2 Ltd 04961666 19/12/2003 22/12/2003 Dissolved
Alternative Research Ltd 05402132 23/03/2005 12/04/2005 Dissolved
Alternative Research Ltd 05402132 23/03/2005 12/04/2005 Dissolved
BELLAMY'S OF BRUTON PLACE LIMITED 05154262 15/06/2004 16/06/2004 One Red Flag
BEN & JERRY'S HOMEMADE LIMITED 02978001 06/10/1994 10/10/2001 Dissolved
BILLETT CONSULTING LIMITED 03782435 28/05/1999 17/08/1999 Bronze
BLUEBOTTLE CALL LIMITED 03790187 10/06/1999 01/07/1999 Dissolved
BLYTHMORE LIMITED 03744285 19/04/1999 05/11/1999 Silver
BUEHLER MOTOR UK LIMITED 05926782 06/09/2006 17/10/2006 Dissolved
Blagden Group Finance Plc 04962745 27/11/2003 26/02/2004 Dissolved
Bowerbond Ltd 03744280 19/04/1999 05/11/1999 Dissolved
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED 04746912 14/05/2003 25/02/2005 Gold
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED 05958038 05/10/2006 01/11/2006 Dissolved
CATHEDRAL CAPITAL LIMITED 05958018 05/10/2006 01/11/2006 Dissolved
CEDAR THANET PHASE 2 LIMITED 04435931 10/05/2002 15/05/2002 Dissolved
CHEVAL CHANDERHILL LIMITED 05675205 13/01/2006 21/03/2006 Dissolved
CLA EVELYN PARTNERS LIMITED 04469576 30/09/2002 04/10/2002 Bronze
CONYGAR HOLDINGS LIMITED 04930501 13/10/2003 12/02/2004 Amber
Caverdale Action Ltd 03808059 12/07/1999 06/04/2001 Dissolved
Cgg Offshore Uk Ltd 03754028 14/04/1999 14/04/1999 Dissolved
Cheval Investments Baldock Ltd 03622579 21/08/1998 21/08/1998 Dissolved
Cheval Investments Oxford Ltd 03622569 21/08/1998 21/08/1998 Dissolved
Cit Partners Ltd 03675156 23/11/1998 23/11/1998 Dissolved
Cobalt Pictures Ltd 03838327 03/09/1999 22/09/1999 Dissolved
Consolidated Asset Management Ltd 04471973 27/06/2002 29/08/2002 Dissolved
Corilius (Uk) Ltd 05156754 17/06/2004 22/07/2004 Dissolved
D.A.W.E. Ltd 04897797 25/09/2003 28/11/2006 Dissolved
DDCAP LIMITED 05493658 01/09/2005 09/02/2006 Silver
DGMS BLACKBURN HOLDINGS LIMITED 04459460 12/06/2002 17/06/2002 Dissolved
DYNIX LTD 02207720 31/01/2003 29/07/2005 Dissolved
Deutsche European Partners Iv (Us Erisa) (No.1) Nominees Ltd 03836745 01/09/1999 29/08/2001 Dissolved
Didsbury Hanover Management Co Ltd 05422207 12/04/2005 10/06/2005 Dissolved
Duramed Europe Ltd 02923984 16/12/1997 19/08/1998 Dissolved
Dynamic Data Gateway Ltd 03803652 05/07/1999 12/07/1999 Dissolved
EHR 18 LIMITED 05425740 15/04/2005 27/04/2005 Dissolved
ELCOT CAPITAL MANAGEMENT LIMITED 04795146 11/06/2003 04/09/2003 Silver
ELCOT CAPITAL MANAGEMENT LIMITED 04795146 11/06/2003 04/07/2003 Silver
EVERYDAY LENDING LIMITED 05850869 19/06/2006 06/07/2006 Amber
EVERYDAY LOANS HOLDINGS LIMITED 05720119 23/02/2006 02/03/2006 Amber
Elvi Group Holdings Ltd 05938845 18/09/2006 04/10/2006 Dissolved
Essex Farming Co Ltd 05317467 20/12/2004 31/12/2004 Dissolved
FOUR SEASONS (EVEDALE) LIMITED 05840166 07/06/2006 12/06/2006 One Red Flag
FOUR SEASONS GROUP HOLDINGS LIMITED 05458829 20/05/2005 26/05/2005 Amber
FULL HOUSE ACQUISITIONS LIMITED 05631862 19/12/2005 10/01/2006 Dissolved
FULL HOUSE ACQUISITIONS LIMITED 05631862 22/11/2005 19/12/2005 Dissolved
FULL HOUSE HOLDINGS LIMITED 05631835 19/12/2005 10/01/2006 Dissolved
FULL HOUSE HOLDINGS LIMITED 05631835 22/11/2005 19/12/2005 Dissolved
FULL HOUSE INVESTMENTS LIMITED 05645039 19/12/2005 10/01/2006 Dissolved
FULL HOUSE INVESTMENTS LIMITED 05645039 05/12/2005 19/12/2005 Dissolved
FULL HOUSE TRUST COMPANY LIMITED 05646308 06/12/2005 10/01/2006 Dissolved
GALILEO BRICK LIMITED 04358273 22/01/2002 07/02/2002 Insolvent
GALILEO TRUSTEE LIMITED 04375264 15/02/2002 31/05/2002 Insolvent
GARDNER LEISURE LIMITED 02894347 19/12/2005 10/01/2006 Dissolved
GENESIS OIL & GAS CONSULTANTS LIMITED 02921834 20/03/2003 25/10/2004 One Red Flag
GENGATE EUROPE, LTD. 05814021 11/05/2006 16/05/2006 Dissolved
GENGATE EUROPE, LTD. 05814021 11/05/2006 16/05/2006 Dissolved
GF COMMERCIAL LIMITED 04373182 13/02/2002 20/02/2002 Silver
GRAND UNION COMMUNICATIONS LIMITED 05530755 08/08/2005 11/10/2005 Amber
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED 05764985 31/03/2006 03/04/2006 Dissolved
GROVE INTERNATIONAL PARTNERS (UK) LIMITED 05228054 10/09/2004 12/09/2005 Dissolved
HARVEST PICTURES II LIMITED 03816668 26/07/1999 09/08/1999 Dissolved
HILTON HHC LIMITED 05680095 19/01/2006 19/01/2006 Bronze
HILTON HIH LIMITED 05701377 07/02/2006 08/02/2006 Amber
HIML HOLDINGS LIMITED 05258514 13/10/2004 12/11/2004 Gold
HUNTERCOMBE (NO 13) LIMITED 05840185 07/06/2006 12/06/2006 Bronze
HUNTERCOMBE (NO 14) LIMITED 05840206 07/06/2006 12/06/2006 Gold
HUNTERCOMBE HOMES (ILKESTON) LIMITED 04847964 28/07/2003 31/07/2003 Amber
IHSS LIMITED 05233636 16/09/2004 01/11/2004 Silver
INEOS NOTECO LIMITED 04482034 31/01/2003 15/07/2003 Dissolved
INEOS PARAFORM LIMITED 04482032 31/01/2003 30/06/2003 Dissolved
INEOS VINYLS GROUP LIMITED 04482030 31/01/2003 19/09/2003 Not Trading
ING REAL ESTATE CHESTER WATERSIDE LIMITED 04445005 22/05/2002 30/05/2002 Dissolved
INHEALTH LIMITED 05190234 27/07/2004 01/11/2004 Gold
INHEALTH PROPERTIES LIMITED 05233645 16/09/2004 01/11/2004 One Red Flag
ININ UK LIMITED 04362980 29/01/2002 30/01/2002 Dissolved
IPGL NO.3 LTD 03783810 02/06/1999 25/03/2003 Dissolved
IPGL NO.3 LTD 03783810 13/01/2003 25/03/2003 Dissolved
Ing Real Estate (Residential) Ltd 03730087 10/03/1999 19/10/1999 Dissolved
JHW BIDCO LIMITED 08494829 18/04/2013 25/04/2013 Silver
JUST RETIREMENT NOMINEES LIMITED 05204742 12/08/2004 03/05/2006 Not Trading
KEATING CHAMBERS SERVICE COMPANY LIMITED 05161157 23/06/2004 28/06/2004 Bronze
KINTYRE ESTATES (TROWBRIDGE) LIMITED 04323370 15/11/2001 16/11/2001 Dissolved
L&a Hayle Harbour Ltd 04855126 04/08/2003 07/08/2003 Dissolved
L.A.W.S. Helicopter Ltd 03775173 17/05/1999 08/06/1999 Dissolved
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED 05815706 12/05/2006 16/05/2006 Bronze
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED 05815706 12/05/2006 16/05/2006 Bronze
Leading Opportunity Partners Ltd 05240949 24/09/2004 22/11/2004 Dissolved
MSREF (LEADENHALL COURT UK) LIMITED 04324227 16/11/2001 22/11/2001 Dissolved
MUSKETEERS PROPERTIES LIMITED 05049780 19/02/2004 20/02/2004 One Red Flag
MUSKETEERS PROPERTIES LIMITED 05049780 19/02/2004 20/02/2004 One Red Flag
NATIONAL BRITANNIA ACQUISITION LIMITED 05375889 25/02/2005 03/03/2005 Dissolved
NATIONAL BRITANNIA HOLDINGS LIMITED 05373421 23/02/2005 03/03/2005 Dissolved
NOVELIS EUROPE HOLDINGS LIMITED 05308334 08/12/2004 17/12/2004 Bronze
OMICRON LICENSING LIMITED 04436727 21/01/2003 06/08/2003 Dissolved
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED 03775172 17/05/1999 17/06/1999 Dissolved
OPTIMAL MONITORING LIMITED 03788490 08/06/1999 17/06/1999 Amber
P&o Developments (Ch) Ltd 03846717 17/09/1999 17/09/1999 Dissolved
PAIG FUNDING LIMITED 04366523 04/02/2002 05/02/2002 Dissolved
PAIG FUNDING LIMITED 04366523 04/02/2002 05/02/2002 Dissolved
PARAMOUNT ACQUISITIONS LIMITED 05938866 18/09/2006 22/09/2006 Dissolved
PARAMOUNT HOLDINGS LIMITED 05938858 18/09/2006 22/09/2006 Dissolved
PARKER VITRY LIMITED 04723974 04/04/2003 04/04/2003 Dissolved
PHOENIX DATACOM GROUP LIMITED 03654425 16/10/1998 18/11/1998 Gold
PHOENIX DATACOM TRUSTEES LIMITED 03812951 20/07/1999 21/07/1999 Dissolved
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED 04969934 19/11/2003 26/11/2003 Bronze
PRET A MANGER (USA) LIMITED 03836164 31/08/1999 08/09/1999 Amber
PRET LIMITED 05179092 14/07/2004 03/08/2004 Dissolved
PROJECT FERRY (NO.2) LIMITED 03793673 17/06/1999 05/08/1999 Silver
Portfolio Systems Ltd 03785395 27/08/1999 11/04/2000 Dissolved
Prc-Desoto Europe, Ltd. 03793612 17/06/1999 08/09/1999 Dissolved
Quotarota Ltd 03807512 09/07/1999 16/06/2000 Dissolved
REGIONAL INDEPENDENT MEDIA PENSION TRUSTEE LIMITED 00161485 27/02/1998 13/07/1998 Dissolved
REGISTER.COM (UK) HOLDINGS LIMITED 04358009 22/01/2002 31/01/2002 Dissolved
RENAISSANCE RECORDINGS LIMITED 03812302 19/07/1999 22/10/1999 Dissolved
RESONATE NEWCO 4 LIMITED 05839999 07/06/2006 17/07/2006 Not Trading
RESONATE NEWCO 5 LIMITED 05839977 07/06/2006 17/07/2006 Not Trading
ROLLFOLD HOLDINGS LIMITED 05820567 17/05/2006 24/05/2006 Dissolved
SEYMOUR PIERCE HOLDINGS LIMITED 04719360 01/04/2003 16/07/2003 Dissolved
SKAGEN CONSCIENCE CAPITAL LIMITED 04744897 25/04/2003 05/11/2003 Bronze
SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED 02894315 28/01/1994 27/11/1997 Dissolved
SPORTSLINE LIMITED 03709620 02/02/1999 11/02/1999 Dissolved
SUNLIGHT CLINICAL SOLUTIONS LIMITED 05233571 16/09/2004 01/11/2004 Dissolved
Southwater Estates Ltd 05296678 25/11/2004 30/11/2004 Dissolved
Sunley Hawk Ltd 03732389 10/03/1999 10/03/1999 Dissolved
TCG ACQUISITIONS LIMITED 05562644 13/09/2005 16/09/2005 Dissolved
TCG PROPERTY MANAGEMENT LIMITED 05562699 13/09/2005 16/09/2005 Dissolved
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED 03655864 20/10/1998 20/05/1999 One Red Flag
THE OUTER TEMPLE CHAMBERS LIMITED 04725709 07/04/2003 17/04/2003 Bronze
THE WORLD FEDERATION OF EXCHANGES LIMITED 08657893 20/08/2013 18/10/2013 Amber
THE YELLER PUBLICATIONS LIMITED 02773191 27/02/1998 01/12/1998 Dissolved
THOMAS TELFORD MULTI ACADEMY TRUST 04798185 13/06/2003 21/03/2006 Gold
TRAINLINE.COM LIMITED 03846791 17/09/1999 08/10/1999 Bronze
TWC (UK) LIMITED 05737416 09/03/2006 03/05/2006 Dissolved
Themes Investments Ltd 05303115 02/12/2004 07/12/2004 Dissolved
VEL HOLDINGS LIMITED 05323389 04/01/2005 12/01/2005 Gold
VHSA HOLDINGS LIMITED 05323394 04/01/2005 12/01/2005 Dissolved
VINTRY PROPERTIES LIMITED 05675203 13/01/2006 21/03/2006 Dissolved
VIRGIN DESTINATIONS LIMITED 03791322 14/06/1999 17/06/1999 Dissolved
VIRGIN LEISURE LIMITED 03738943 19/03/1999 22/03/1999 Dissolved
VIRGIN MOBILE TELECOMS LIMITED 03707664 29/01/1999 29/09/1999 One Red Flag
VIRGIN MOBILE TELECOMS LIMITED 03707664 29/01/1999 26/05/1999 One Red Flag
VIRGLEASE (3) LIMITED 03791307 14/06/1999 16/08/2000 Gold
VOX MEDIA LIMITED 05197361 04/08/2004 15/04/2005 Amber
Virgin Performance Ltd 03738942 19/03/1999 22/03/1999 Dissolved
WARDLE STOREYS (GROUP) LIMITED 04725879 07/04/2003 10/04/2003 Gold
WARDLE STOREYS (HOLDINGS) LIMITED 04725930 07/04/2003 10/04/2003 Dissolved
WEALDLAND LIMITED 05233601 16/09/2004 21/09/2004 Dissolved
WET-SEAL UK LIMITED 05046995 09/03/2004 21/06/2005 Dissolved
WILLIAMS LEA (US ACQUISITIONS) LIMITED 05245320 29/09/2004 03/10/2004 Dissolved
YORK TECHNOLOGY PARK LIMITED 03648057 06/10/1998 29/03/1999 Dissolved
YORK TECHNOLOGY PARK LIMITED 03648057 06/10/1998 29/03/1999 Dissolved
YORKSHIRE POST MAGAZINES LIMITED 02773199 27/02/1998 01/12/1998 Dissolved
YUM! RESTAURANTS (UK) LIMITED 03715351 12/02/1999 12/02/1999 Dissolved
YUM! RESTAURANTS (UK) LIMITED 03715351 12/02/1999 12/02/1999 Dissolved
ZIONS BANK INTERNATIONAL LIMITED 02157247 07/04/2004 23/11/2005 Dissolved