MR SIMON DANIEL FINE


159 HALE ROAD HALE CHESHIRE WA158RX

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1968
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Dspa Propertes Ltd 03668772 07/12/1998 Dissolved
MALMON LIMITED 12489538 07/10/2020 One Red Flag
MODUS (PETERLEE) LIMITED 03365401 20/05/1998 Dissolved
The Spiero Corporation Ltd 03731780 24/03/1999 Dissolved
The Spiero Corporation Ltd 03731780 24/03/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BROAD PROVISION LIMITED 03905360 17/03/2002 26/07/2005 Dissolved
BROAD PROVISION LIMITED 03905360 26/01/2000 26/07/2005 Dissolved
Bayview Retail Ltd 03628687 09/11/1998 15/03/2002 Dissolved
Bayview Retail Ltd 03628687 09/11/1998 29/10/2002 Dissolved
DUNROD POINT LIMITED 03098238 09/09/1998 15/03/2002 Dissolved
FORESTSHIRE LIMITED 02807679 09/09/1998 31/12/2008 Dissolved
GRAND ARCADE WIGAN LIMITED 04191641 01/11/2004 31/12/2008 Insolvent
JEMREX LIMITED 08450744 19/03/2013 10/09/2015 Bronze
LEE DAVID PROPERTIES LIMITED 04122976 12/02/2001 19/12/2003 Dissolved
LEE DAVID PROPERTIES LIMITED 04122976 15/12/2000 19/12/2003 Dissolved
MODUS PROPERTIES LIMITED 03151304 09/09/1998 15/03/2002 Dissolved
Modus (Arena Central) Ltd 03513410 16/10/1998 15/03/2002 Dissolved
Modus (Arena Central) Ltd 03513410 16/10/1998 31/12/2008 Dissolved
Modus (Reclamation) Ltd 03628673 09/11/1998 15/03/2002 Dissolved
Modus (Reclamation) Ltd 03628673 09/11/1998 15/03/2002 Dissolved
Modus Developments (Western) Ltd 03151260 09/09/1998 15/03/2002 Dissolved
Modus Ventures Ltd 03242751 24/04/1998 15/03/2002 Dissolved
Modus Ventures Ltd 03242751 24/04/1998 15/03/2002 Dissolved
STANDISHGATE WIGAN LIMITED 02976055 09/09/1998 31/12/2008 Insolvent
The Beer Exchange Pub Co Ltd 03247248 09/12/1996 01/09/1997 Dissolved