THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A7AR

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AGICAP UK LIMITED 13959596 07/03/2022 Amber
ANG INVESTMENTS LIMITED 07205415 26/03/2010 Dissolved
APPLIED FINANCIAL LINES LTD. 12900716 23/09/2020 Silver
BLUEDEW LIMITED 07018248 21/07/2016 Dissolved
CITY LIFE VENTURES LIMITED 11121747 21/12/2017 One Red Flag
Chapco Group Limited 02853354 15/09/1993 Dissolved
Chapco Insurance Services Ltd. 02890313 24/01/1994 Dissolved
DAYPOINT LIMITED 07014800 21/07/2016 Dissolved
DENIBAY LIMITED 07025480 21/07/2016 Dissolved
DENIBOND LIMITED 07025527 21/07/2016 Dissolved
DORRINGTON FOODS LIMITED 06958024 21/07/2016 Dissolved
EUROPEAN VOICE LINK LIMITED 11177251 30/01/2018 One Red Flag
EXEMILL LIMITED 07025596 21/07/2016 Dissolved
Earl and Wright Technology Limited 02664495 20/11/1992 Dissolved
Elite Partnership Interests Ltd. 02881620 17/12/1993 Dissolved
Exmoor Holdings Limited 02664490 20/11/1991 Dissolved
Exmoor Trustees Limited 02664492 20/11/1991 Dissolved
FEATHERSTONE FOODS LIMITED 07229442 21/07/2016 Dissolved
FINSTOCK FOODS LIMITED 07229459 21/07/2016 Dissolved
FIRCROFT FOODS LIMITED 07229395 21/07/2016 Dissolved
FLAXTON FOODS LIMITED 07229437 21/07/2016 Dissolved
FLEXCITY LIMITED 07012295 21/07/2016 Dissolved
FONTHILL FOODS LIMITED 07229365 21/07/2016 Dissolved
FULLERTON FOODS LIMITED 07229436 21/07/2016 Dissolved
FURLEY FOODS LIMITED 07229446 21/07/2016 Dissolved
GABLE FOODS LIMITED 07268305 21/07/2016 Dissolved
GADSBURY FOODS LIMITED 07268302 21/07/2016 Dissolved
GALLERY FOODS LIMITED 07268298 21/07/2016 Dissolved
GARFIELD FOODS LIMITED 07268360 21/07/2016 Dissolved
GATECLIFF LIMITED 07028407 21/07/2016 Dissolved
GAXTOWN LIMITED 08891201 21/07/2016 Dissolved
GERTRUDE FOODS LIMITED 07268283 21/07/2016 Dissolved
GOLDEN QUALITY IMPORTS (UK) LIMITED 07258287 21/07/2016 Dissolved
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED 07258597 21/07/2016 Dissolved
GOLDEN QUALITY TRADING (UK) LIMITED 07258138 21/07/2016 Dissolved
GREVALE LIMITED 07028435 21/07/2016 Dissolved
GYRATEX LIMITED 08891624 21/07/2016 Dissolved
HAVERBRIDGE LIMITED 07012328 21/07/2016 Dissolved
HAXMED LIMITED 08890915 21/07/2016 Dissolved
HOLMWOOD FOODS LIMITED 07323805 21/07/2016 Dissolved
HORATIO FOODS LIMITED 07323819 21/07/2016 Dissolved
HURSTWOOD FOODS LIMITED 07323786 21/07/2016 Dissolved
Huntingdon Kent Holdings Limited 02823188 02/06/1993 Dissolved
IM1 MEDIA LIMITED 08652006 15/08/2013 Dissolved
INTERBRAG LTD. 11090766 30/11/2017 Dissolved
JACKMAN FOODS LIMITED 07342876 21/07/2016 Dissolved
JAGGARD FOODS LIMITED 07342880 21/07/2016 Dissolved
JANSON FOODS LIMITED 07342959 21/07/2016 Dissolved
JARMAN FOODS LIMITED 07342871 21/07/2016 Dissolved
JASPER FOODS LIMITED 07342882 21/07/2016 Dissolved
JEPSON FOODS LIMITED 07342788 21/07/2016 Dissolved
JETLINE UK LIMITED 04587607 21/07/2016 Dissolved
JODRELL FOODS LIMITED 07342962 21/07/2016 Dissolved
JUNIPER FOODS LIMITED 07342789 21/07/2016 Dissolved
JUSTIN FOODS LIMITED 07342844 21/07/2016 Dissolved
JUTLAND FOODS LIMITED 07342891 21/07/2016 Dissolved
London Risk Engineering Ltd 02865529 25/10/1993 Dissolved
Luts (Oil & Energy) Ltd. 02881415 16/12/1993 Dissolved
Luts Usa Ltd. 02865526 25/10/1993 Dissolved
MANGO INVESTMENTS LIMITED 07203448 25/03/2010 Dissolved
MAXIMARK LIMITED 07028517 21/07/2016 Dissolved
MEDICAL CONSENSUS LIMITED 08572480 17/06/2013 Dissolved
MERAKI DEVELOPERS LIMITED 11143218 10/01/2018 Dissolved
MINMAR (1002) LIMITED 08569542 14/06/2013 Dissolved
MULLINER DISTILLING COMPANY LTD. 08621257 23/07/2013 Dissolved
Moil (Acquisitions) Ltd. 02890081 21/01/1994 Dissolved
NOBLE PETROLEUM LIMITED 07371932 12/06/2012 Dissolved
NORWEGIAN CARDINAL LTD 11107996 12/12/2017 Dissolved
NOVARANGE LIMITED 07017915 21/07/2016 Dissolved
PARONE CJAVAL LIMITED 08846199 15/01/2014 Dissolved
Practical Peripherals (Europe) Ltd. 02890071 21/01/1994 Dissolved
RED UNIDA LTD 08636223 02/08/2013 Dissolved
REXBORNE LIMITED 07017921 21/07/2016 Dissolved
RIVERSIDE UNDERWRITERS PLC 02868504 18/07/1995 Dissolved
Rich,Marc,& Co Ltd 02915928 29/03/1994 Dissolved
SIC CAPITAL LIMITED 11133604 04/01/2018 Dissolved
SONITUS LIMITED 07021668 21/07/2016 Dissolved
SONIVALE LIMITED 07021673 21/07/2016 Dissolved
SQUEEZE PLAY INVESTMENTS LIMITED 07506840 12/09/2012 Dissolved
Snowdon Finance Company Limited 02854546 17/09/1993 Dissolved
Staehr & Co Limited 02844428 06/08/1993 Dissolved
Suregrove Services Ltd. 02881621 17/12/1993 Dissolved
THE FINSBURY DISTILLERY CO. LIMITED 02865531 25/10/1993 Gold
The Lime Club Co Ltd 02823204 02/06/1993 Dissolved
WAYGATE LIMITED 07021670 21/07/2016 Dissolved
WAYHEATH LIMITED 07021619 21/07/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
20 LUNHAM ROAD PROPERTY MANAGEMENT LIMITED 07515898 03/02/2011 29/11/2011 Not Trading
31 THE AVENUE LIMITED 08919622 03/03/2014 21/08/2017 Strike Off
38 WARWICK AVENUE LIMITED 01640022 25/02/2019 24/01/2024 Silver
ABLE INSURANCE SERVICES LIMITED 02890075 21/01/1994 29/04/1994 Amber
AGICAP UK LIMITED 13959596 07/03/2022 26/01/2024 Amber
AIR TARGET LIMITED 08482075 10/04/2013 24/09/2014 Dissolved
ALERMA LIMITED 08691437 16/09/2013 04/03/2015 Insolvent
ALPHA INSURANCE ANALYSTS LTD. 02915929 29/03/1994 29/06/1994 Gold
ANIMO ANIMUS LIMITED 12656768 09/06/2020 20/12/2022 Dissolved
APPLIED FINANCIAL LINES LTD. 12900716 23/09/2020 25/01/2024 Silver
AQUA SOLAR LIMITED 12657955 09/06/2020 20/12/2022 Strike Off
ASTRONERGY SOLAR (UK) LTD. 14742416 20/03/2023 25/01/2024 Bronze
Advanced Visual Systems Ltd 02844399 12/08/1993 01/10/1993 Dissolved
BABCOCK CAREERS MANAGEMENT LIMITED 02865522 25/10/1993 14/09/1994 Dissolved
BANGLADESHI GARDENERS LIMITED 12916748 30/09/2020 20/12/2022 Dissolved
BEAT CCM ELEVEN LIMITED 08696302 18/09/2013 10/10/2017 Not Trading
BIG COUNTRY LIMITED 02863204 13/12/1994 30/08/1996 Three Red Flags (Highest)
BLOODSTONE LIMITED 12648221 05/06/2020 20/12/2022 Dissolved
Bivona Brown & Co Ltd 02890088 21/01/1994 14/11/1996 Dissolved
Boatline Ltd 02915930 29/03/1994 22/04/1994 Dissolved
Brown & Associates Ltd 02890094 21/01/1994 14/11/1996 Dissolved
CACHE LONDON LIMITED 08524417 10/05/2013 16/07/2014 Dissolved
CITY LIFE VENTURES LIMITED 11121747 21/12/2017 25/01/2024 One Red Flag
CLYDE & CO (SML) LIMITED SC101409 01/10/2015 17/01/2024 Not Trading
CLYDE & CO (SMT) LIMITED SC068481 01/10/2015 17/01/2024 Not Trading
CONCIRRUS HOLDINGS LIMITED 14684528 23/02/2023 25/01/2024 Silver
CONCIRRUS LTD 07793895 14/03/2023 25/01/2024 Amber
CRITICAL PUBLICS LIMITED 04301637 01/04/2003 25/01/2024 Bronze
CWSJDS LIMITED 14638359 03/02/2023 26/01/2024 Dissolved
DORE & ASSOCIATES HOLDINGS LIMITED 07272568 03/06/2010 15/04/2015 Dissolved
Dtr Underwriting Agency Ltd 02890102 21/01/1994 11/04/1994 Dissolved
ETRMSERVICES UK LIMITED 07866586 30/11/2011 25/01/2024 Gold
EUROPEAN VOICE LINK LIMITED 11177251 30/01/2018 26/01/2024 One Red Flag
EXARONEWS LIMITED 07524889 10/02/2011 09/03/2011 Dissolved
FEROVIA LIMITED 05251971 06/10/2004 25/01/2024 Gold
FITZROY COLLEGE LIMITED 02823208 02/06/1993 07/07/1993 Dissolved
FUGRO AIRBORNE SURVEYS LIMITED 02881214 16/12/1993 17/11/1998 Dissolved
Family Cars Ltd 02881658 17/12/1993 08/03/1994 Dissolved
Faxtrans Ltd 02854540 17/09/1993 05/10/1993 Dissolved
GENESIS BUSINESS PARK MANAGEMENT LIMITED 06589660 12/05/2008 25/01/2024 Bronze
GIRLIE INVESTMENTS 13938249 24/02/2022 24/01/2024 Bronze
GLOBAL LIFE DISTRIBUTION (UK) LIMITED 08933807 15/08/2014 17/01/2024 Dissolved
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED 08933745 15/08/2014 17/01/2024 Dissolved
GLOBAL WIRELESS SOLUTIONS - UK LTD 10557957 11/01/2017 25/01/2024 Amber
GRACECHURCH UTG NO. 1 LIMITED 02862674 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 2 LIMITED 02862677 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 3 LIMITED 02862680 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 4 LIMITED 02862681 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 5 LIMITED 02862684 11/10/1993 22/10/1993 Dissolved
HEATON PARK DEVELOPMENTS LIMITED 06866817 01/04/2009 01/04/2009 Insolvent
HEVAC MECHANICAL DISTRIBUTION LTD. 08496258 19/04/2013 05/05/2021 Dissolved
HIGH STREET PROPERTIES INVESTMENT LTD. 11381373 09/04/2021 26/01/2024 Bronze
HILLVIEW (CHESHAM) LIMITED 05220181 02/09/2004 25/01/2024 Strike Off
HILLVIEW (CROYDON) LIMITED 05156301 17/06/2004 25/01/2024 Strike Off
HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED 04604613 29/11/2002 25/01/2024 Strike Off
HISCOX SELECT (HOLDINGS) LIMITED 02862687 11/10/1993 22/10/1993 Dissolved
INGLOT COSMETICS LIMITED 06518091 28/02/2008 25/01/2024 Amber
INTERWELL MENA HOLDING LTD 11738137 21/12/2018 25/01/2024 Bronze
KATOROX LIMITED 08466801 28/03/2013 29/04/2013 One Red Flag
KILLOUGHERY LIMITED 08465955 28/03/2013 25/03/2016 Not Trading
LAB M LIMITED 02903063 18/03/1994 03/05/1994 Dissolved
LANDAUER HONEY LIMITED 02664488 20/11/1991 16/01/1992 Not Trading
LASALLE RE (SERVICES) LIMITED 02915927 29/03/1994 28/07/1994 Dissolved
LIFE SUPPORT TECHNOLOGIES LIMITED 07348212 17/08/2010 21/01/2011 Dissolved
MANA PREMIERE AUTOMOBILES LIMITED 07012314 10/09/2009 16/09/2009 Dissolved
MARREY SERVICES LIMITED 08638560 05/08/2013 14/02/2023 Dissolved
MASMEN PROJECT LIMITED 08538603 21/05/2013 20/03/2014 Insolvent
MEGAPORT (EUROPE) LIMITED 10224736 09/06/2016 26/01/2024 Bronze
MEGAPORT (UK) LIMITED 09621925 03/06/2015 26/01/2024 Bronze
MONGOLIAN - BRITISH CHAMBER OF COMMERCE 07006310 31/05/2012 30/11/2017 Gold
MOOR ROAD PROPERTY MANAGEMENT LIMITED 05303227 02/12/2004 25/01/2024 Bronze
NCM (UK) AGENCY LIMITED 02664807 22/12/1998 12/03/2004 Dissolved
NCM CREDIT INSURANCE LIMITED 02664804 22/12/1998 12/03/2004 Dissolved
NORD GEAR LIMITED 02970420 30/03/2021 25/01/2024 Gold
OLP SERVICES LTD. 13469360 21/06/2021 26/01/2024 One Red Flag
Overseas & Continental Limited 02844398 12/08/1993 05/09/1993 Dissolved
PETRONOR E&P SERVICES LIMITED 07052364 21/10/2009 25/01/2024 Gold
PRA CORPORATE CAPITAL LIMITED 08704267 24/09/2013 03/10/2013 One Red Flag
PRACCL LIMITED 08704220 24/09/2013 16/02/2015 One Red Flag
PROGRAMMING RESEARCH LIMITED 02844401 12/08/1993 15/10/1999 Gold
PURLEY WAY PROPERTY MANAGEMENT LIMITED 05333483 17/01/2005 25/01/2024 Gold
Prosoft Systems Uk Ltd 02890097 21/01/1994 31/07/1999 Dissolved
Q MANAGEMENT LIMITED 08524412 10/05/2013 16/07/2014 Dissolved
REGENERATION (UK) LIMITED 07490560 08/11/2017 07/12/2022 Insolvent
RETN CAPITAL LTD. 06967555 17/06/2013 17/12/2017 Bronze
RIVERSIDE CORPORATE UNDERWRITERS LIMITED 02868503 28/10/1993 19/11/1993 Dissolved
RIVERSIDE UNDERWRITERS PLC 02868504 27/07/1994 27/07/1994 Dissolved
Rainbow Uk Ltd 02844406 12/08/1993 09/02/1994 Dissolved
SANTAM SPECIALIST BUSINESS LIMITED 11951633 17/04/2019 25/01/2024 Gold
SJR PROPERTIES LIMITED 02881411 25/10/1999 09/11/2005 One Red Flag
SKAGEN DESIGNS RETAIL UK LIMITED 07353820 23/08/2010 30/08/2013 Dissolved
SMART METERING COMMUNICATIONS BODY LTD 08455995 21/03/2013 01/07/2015 Bronze
SQUID INC 13941067 25/02/2022 24/01/2024 Bronze
ST EXTRUDED PRODUCTS UK LTD 10061370 14/03/2016 24/01/2024 Bronze
STARWAY CORPORATION LIMITED 02881619 17/12/1993 05/01/1994 Amber
STUKELEY STREET MANAGEMENT COMPANY LIMITED 13878642 28/01/2022 14/10/2022 Not Trading
THAMESWEY GUEST HOUSES LIMITED 08641958 07/08/2013 24/01/2024 Silver
THE FINSBURY DISTILLERY CO. LIMITED 02865531 25/10/1993 25/01/2024 Gold
THE HOUSE OF EMERALD DRAGON LIMITED 11207692 09/02/2021 20/12/2022 Insolvent
TIGERSTONE TECHNOLOGIES LIMITED 08472536 03/04/2013 12/04/2013 One Red Flag
UTS MOVE MANAGERS LIMITED 02854543 17/09/1993 05/11/1993 Not Trading
W. R. BERKLEY LONDON HOLDINGS, LIMITED 04655302 23/03/2016 25/01/2024 Silver
W. R. BERKLEY LONDON STAFF, LIMITED 04655980 23/03/2016 25/01/2024 Silver
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED 06589640 12/05/2008 25/01/2024 Silver
W. R. BERKLEY SYNDICATE LIMITED 06589648 12/05/2008 25/01/2024 Gold
W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED 07712472 20/07/2011 25/01/2024 Bronze
W.R. BERKLEY UK LIMITED 09546454 23/03/2016 25/01/2024 Bronze
WHITBY AVENUE MANAGEMENT COMPANY LIMITED 05353354 24/11/2006 25/01/2024 Bronze
WIZZ AIR UK LIMITED 10982241 26/09/2017 24/01/2024 Amber
WRBC CORPORATE MEMBER LIMITED 04318670 23/03/2016 25/01/2024 Silver