BRITANNIC HOUSE PROVIDENCIALES TURKS & CAICOS ISLANDS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1987
Occupation
CORP
Is involved with the current companies
Name Company Number Date Appointed Rating
1991 Lob. O Ltd. 04097572 27/10/2000 Dissolved
Aldwych Enterprises Ltd 03523513 03/02/1999 Dissolved
Ancol Shipping Ltd 03696282 02/02/1999 Dissolved
Arco Interbeverage Ltd 04007976 05/06/2000 Dissolved
Azimuth Scientific Ltd 04349402 08/01/2002 Dissolved
Azur Villa Services Ltd 03288025 10/06/2002 Dissolved
Barnett Ltd 03532379 28/02/2001 Dissolved
Barrowgate Ltd 03696294 03/02/1999 Dissolved
Birchleigh Ltd 04399810 13/02/2004 Dissolved
Birodex Ltd 02787103 28/01/1999 Dissolved
Brain Band Uk Ltd 04030128 10/07/2000 Dissolved
Butterfield Investments Ltd 03807190 28/02/2001 Dissolved
Cabotbridge Ltd 03532376 03/02/1999 Dissolved
Calima Trading Ltd 03613060 30/07/1999 Dissolved
Chalford Ltd 03828800 28/02/2001 Dissolved
Consort Enterprises Ltd 03523517 16/10/1998 Dissolved
Corby Enterprises Ltd 03828859 20/08/1999 Dissolved
Crowngate Corporation Ltd 03700692 03/02/1999 Dissolved
Dryden Marketing Ltd 04144963 22/01/2001 Dissolved
Eachcomp Ltd 02974981 27/01/1999 Dissolved
Eaglechain Ltd 02671186 26/11/1998 Dissolved
European Entertainment Network Ltd 03853040 30/05/2001 Dissolved
Foremar Ltd 03478524 31/08/1998 Dissolved
Gemini Leather Ltd. 03903455 07/01/2000 Dissolved
General Acceptance & Credit Corporation Ltd 03620038 28/05/1999 Dissolved
Globalnet International Ltd. 04073771 18/09/2000 Dissolved
Gower Trading Ltd 04144997 22/01/2001 Dissolved
Grandome Enterprises Ltd 03532025 03/02/1999 Dissolved
Headson Trading Ltd 03532374 03/10/2000 Dissolved
Hilton Leasing Ltd 04472895 28/06/2002 Dissolved
Holloway Trading Co Ltd 03510183 28/02/2001 Dissolved
Hummingbird Ltd 03770832 14/05/1999 Dissolved
Hunterleigh Trading Ltd 03532375 03/02/1999 Dissolved
Invest & Participation Co Ltd 03430143 06/07/2000 Dissolved
Kenton Investments Ltd 03828815 20/08/1999 Dissolved
Kingshouse Properties Ltd 03828849 20/08/1999 Dissolved
Kingstonian Ltd 03532381 03/02/1999 Dissolved
Ktrend Ltd. 04944427 27/10/2003 Dissolved
Ledex Enterprises Ltd 03703619 01/02/1999 Dissolved
Leverton Investments Ltd 04008062 05/06/2000 Dissolved
Lieks International Ltd 03696165 03/02/1999 Dissolved
Macropedius Ltd 04536649 17/09/2002 Dissolved
Marine Harvest Enterprises Ltd 03910137 20/01/2000 Dissolved
Media Asset Development Ltd 04033658 14/07/2000 Dissolved
Mercury Leather Ltd. 03703626 04/02/1999 Dissolved
Murray Security Services Ltd 03280350 06/07/2000 Dissolved
O'Conner Financial Services Ltd 03738442 26/03/1999 Dissolved
Oakington Investments Ltd 04144685 19/01/2001 Dissolved
Overwood Investments Ltd 03946935 14/03/2000 Dissolved
Prisma Global Ltd 04002694 26/05/2000 Dissolved
Probuild International Ltd 03532380 03/02/1999 Dissolved
Ramsdale Ltd 04298496 03/10/2001 Dissolved
Safco Enterprises Ltd 04011715 09/06/2000 Dissolved
Sdy Holding Ltd. 04354350 16/01/2002 Dissolved
Soluphil Ltd 03898333 30/05/2001 Dissolved
Sparrowhawk Management Ltd 03523531 03/02/1999 Dissolved
Sparrowhawk Trading Ltd 03523541 28/02/2001 Dissolved
Storyline Management Ltd 04146285 23/01/2001 Dissolved
Supermiles International Ltd 03172783 03/02/2000 Dissolved
Templebar Ltd 03523544 29/01/1999 Dissolved
The International Medical Resource Agency Ltd 04680643 27/02/2003 Dissolved
Tudor Hill Investments Ltd 03828828 28/02/2001 Dissolved
Unifruit Trading Ltd 03247064 17/12/1998 Dissolved
Universal Petroleum Ltd 04058480 23/08/2000 Dissolved
Wadeford Ltd 04298468 03/10/2001 Dissolved
Yorkgate Consultants Ltd 03946963 14/03/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.V.A. CORPORATION LIMITED 03629168 28/02/2001 08/01/2007 Dissolved
ALDERGUILD MANAGEMENT LIMITED 04008039 05/06/2000 20/09/2007 Dissolved
ANDREW JOHN ASSOCIATES LIMITED 02775856 01/11/1999 17/08/2007 Dissolved
AQUACAST INTERNATIONAL LIMITED 04051223 11/08/2000 17/07/2001 Bronze
Acecord Ltd 03448818 23/11/1998 20/11/2001 Dissolved
Amnesia Creative Pty Ltd 04257446 23/07/2001 30/07/2001 Dissolved
Apifarm Uk Ltd 03605040 29/10/1998 08/05/2000 Dissolved
Argosy Enterprises Ltd 03480528 06/11/1998 04/08/1999 Dissolved
BRECKLANE LIMITED 02797860 25/02/2002 06/09/2007 Dissolved
Baderfield (Foundries) Ltd 03532378 02/10/1998 20/11/2001 Dissolved
Baronsmede Ltd 03532377 03/02/1999 22/05/2002 Dissolved
Brunswick Ltd 03696276 03/02/1999 02/03/1999 Dissolved
COMPUX LIMITED 03816167 29/07/1999 17/08/2007 Dissolved
Carmane Ltd 04400559 13/02/2004 16/01/2006 Dissolved
Chalford Ltd 03828800 20/08/1999 01/10/1999 Dissolved
Contract Audit & Management Services Ltd 03434402 22/12/1998 01/08/2000 Dissolved
DANEFORD INVESTMENTS LIMITED 03946931 03/10/2000 26/07/2005 Bronze
DOMECRAFT TRADING LIMITED 03531464 03/02/1999 03/04/2000 Dissolved
Durand Consultants Ltd 04298455 03/10/2001 14/08/2002 Dissolved
E.W. Trading Ltd 03876659 15/11/1999 06/11/2006 Dissolved
EASTTECH LIMITED 03396401 28/02/2001 12/07/2002 Dissolved
ENVIRONMENTAL ENERGY ENGINEERING LIMITED 03854495 07/10/1999 26/06/2001 Dissolved
First City Management Ltd 03471494 28/02/2001 07/06/2004 Dissolved
Global Edventures Ltd 04012482 04/10/2002 18/07/2003 Dissolved
Goldhay Ltd 03828809 20/08/1999 03/01/2002 Dissolved
HARDESTY LIMITED 03532373 03/02/1999 25/09/2007 Bronze
HARTSDALE MANAGEMENT LIMITED 04298600 03/10/2001 10/12/2004 Dissolved
HARVEST ENTERPRISES LIMITED 03532383 03/02/1999 08/09/2003 Dissolved
INTERNATIONAL BUSINESS DEVELOPMENT ENTERPRISE LIMITED 03741493 26/03/1999 17/08/2007 Bronze
KEYCROFT LIMITED 03464883 22/05/2003 17/08/2007 Dissolved
LYAL LIMITED 03487703 31/08/1999 19/09/2000 Dissolved
Lionberg & Co. Ltd. 03154817 08/01/1999 25/09/2007 Dissolved
Logic Data Processing Ltd 04391106 11/03/2002 12/07/2002 Dissolved
London Mobile Ltd 03696270 03/02/1999 09/07/2001 Dissolved
MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED 03784055 24/06/1999 04/01/2000 One Red Flag
MOSTON PROPERTIES LIMITED 03828841 20/08/1999 07/09/2007 Bronze
Meldon Marketing Ltd 04007942 05/06/2000 03/01/2002 Dissolved
North Hill Services Ltd 03828865 20/08/1999 03/01/2002 Dissolved
Nutritrade Ltd 03599731 29/01/1999 04/08/1999 Dissolved
Onin Ltd 03795320 21/06/1999 21/01/2000 Dissolved
Origins Legacies Ltd 03673158 26/01/1999 30/08/1999 Dissolved
PRIORLAKE LIMITED 04546040 26/09/2002 07/06/2010 Dissolved
Quadris Services Ltd 04008004 05/06/2000 22/11/2001 Dissolved
RJR FINANCE LIMITED 03782237 03/06/1999 21/11/2001 Dissolved
Rassa Holdings Ltd. 04471660 27/06/2002 15/08/2007 Dissolved
SHYLOCK INTERNATIONAL LIMITED 04914476 29/09/2003 15/08/2007 Dissolved
SKYCHEF LIMITED 04797998 13/06/2003 12/07/2007 Dissolved
SUSTAINABLE DEVELOPMENT HOLDING LTD 04453532 02/06/2002 15/08/2007 Dissolved
Self-Employed Administration Ltd 04007136 02/06/2000 28/05/2002 Dissolved
Stafford Marketing & Consulting Ltd 04131434 28/12/2000 17/08/2007 Dissolved
THE INTERNATIONAL TRUSTEE COMPANY LIMITED 04051912 14/08/2000 21/08/2000 Dissolved
THORNGATE ENTERPRISES LIMITED 03696289 03/02/1999 26/06/2001 Bronze
TUDORGATE TRADING LIMITED 03696173 03/02/1999 28/10/2004 Dissolved
Thirlmere Ltd 03946950 14/03/2000 07/03/2001 Dissolved
Tudor Hill Investments Ltd 03828828 20/08/1999 22/02/2000 Dissolved
ULYSSES HOLDING (UK) LIMITED 03754256 28/02/2001 21/02/2006 Dissolved
VELTINA ENTERPRISES LIMITED 04546011 26/09/2002 07/06/2010 Dissolved
Wood Trade Research Ltd 03876677 15/11/1999 23/02/2000 Dissolved
Yorkhill Enterprises Ltd 04144945 22/01/2001 29/05/2008 Dissolved