MR DIARMUID CUMMINS


WESTFIELDBURY WESTLAND GREEN LITTLE HADHAM SG112AL HERTFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1968
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Level 40 Management Services Ltd 04165728 20/02/2003 Dissolved
Level 40 Management Services Ltd 04165728 07/11/2002 Dissolved
Level 40 Martin Robinson Trustees Ltd 04267563 20/02/2003 Dissolved
Level 40 Martin Robinson Trustees Ltd 04267563 07/11/2002 Dissolved
Mop Acquisitions (Gco) Ltd 05703539 09/02/2006 Dissolved
OFFICE SPACE LIMITED 05566617 15/07/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALD AUTOMOTIVE GROUP LIMITED 03120091 19/02/1999 07/03/2000 Gold
ALD AUTOMOTIVE LIMITED 00987418 19/02/1999 07/03/2000 Bronze
ATLANTIC NO.1 LIMITED 03499259 10/09/2001 20/02/2003 Dissolved
BA (GI) LIMITED 00003002 16/08/2010 20/12/2010 Gold
CANADA LIFE PLATFORM LIMITED 08395855 08/02/2013 26/07/2016 Gold
CANADA LIFE UK HOLDINGS LIMITED 08393858 07/02/2013 26/07/2016 Gold
CARP (CP) LIMITED 04246739 27/07/2001 20/12/2001 Dissolved
CARP (E) 04074184 24/09/2003 26/09/2003 Dissolved
CARP (H) LIMITED 04246719 24/07/2001 20/12/2001 Dissolved
CARP (NW) LIMITED 04259182 25/07/2001 19/12/2001 Dissolved
CARP (O) LIMITED 04246938 24/07/2001 20/12/2001 Dissolved
CARP (UK) 1 LIMITED 04007584 31/10/2001 20/12/2001 Not Trading
CARP (UK) 2 LIMITED 04066196 31/10/2001 20/12/2001 Dissolved
CARP (UK) 3 LIMITED 04066200 31/10/2001 20/12/2001 Dissolved
CARP (UK) 3A LIMITED 04246811 24/07/2001 20/12/2001 Dissolved
CENTER PARCS (BLOCK 1) LIMITED 04788198 15/09/2003 12/12/2003 Dissolved
CENTER PARCS (BLOCK 1) LIMITED 04788198 15/09/2003 12/12/2003 Dissolved
CENTER PARCS (BLOCK 2) LIMITED 04788189 15/09/2003 12/12/2003 Dissolved
CENTER PARCS (BLOCK 2) LIMITED 04788189 15/09/2003 12/12/2003 Dissolved
CENTER PARCS (OPERATING COMPANY) LIMITED 04379585 05/07/2002 28/10/2002 Amber
CENTER PARCS (OPERATING COMPANY) LIMITED 04379585 05/07/2002 28/10/2002 Amber
CP (OASIS PROPERTY) LIMITED 04379582 05/07/2002 05/11/2002 Dissolved
CP (OASIS PROPERTY) LIMITED 04379582 05/07/2002 05/11/2002 Dissolved
CP (SHERWOOD PROPERTY) LIMITED 04380180 05/07/2002 05/11/2002 Dissolved
CP (SHERWOOD PROPERTY) LIMITED 04380180 05/07/2002 05/11/2002 Dissolved
D B INVESTMENTS (GB) LIMITED 02400675 21/12/1998 03/05/2000 Amber
DAHOC (UK) LIMITED 04133687 28/12/2000 01/08/2001 Dissolved
DAHOC (UK) LIMITED 04133687 28/12/2000 20/02/2003 Dissolved
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED 04112452 17/11/2000 01/08/2001 Dissolved
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED 04112452 17/11/2000 20/02/2003 Dissolved
DB OVERSEAS HOLDINGS LIMITED 01268118 12/11/1998 03/05/2000 Silver
DB OVERSEAS HOLDINGS LIMITED 01268118 31/03/2002 20/02/2003 Silver
DB UK BANK LIMITED 00315841 11/02/1998 03/05/2000 Gold
DB UK HOLDINGS LIMITED 03650236 18/12/1998 03/05/2000 Silver
DB VENTURE PARTNERS GENERAL PARTNER LIMITED 04112459 17/11/2000 01/08/2001 Dissolved
DB VENTURE PARTNERS GENERAL PARTNER LIMITED 04112459 17/11/2000 20/02/2003 Dissolved
DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED 03841134 25/09/2002 29/08/2008 Dissolved
DEUTSCHE HOLDINGS (BTI) LIMITED 03773690 14/05/1999 03/05/2000 Dissolved
DEUTSCHE MORGAN GRENFELL GROUP LIMITED 01032332 17/12/1998 03/05/2000 Insolvent
DEUTSCHE MORGAN GRENFELL GROUP LIMITED 01032332 02/05/2002 20/02/2003 Insolvent
Deutsche Bank Trust Company Americas FC002147 22/11/1999 03/05/2000 Dissolved
Deutsche European Partners Iv (No.9) Nominees Ltd 03872885 25/09/2002 29/08/2008 Dissolved
Deutsche European Partners Iv (Us Erisa) (No.1) Nominees Ltd 03836745 25/09/2002 29/08/2008 Dissolved
Deutsche Futures London Ltd 02228440 23/04/1998 10/06/1999 Dissolved
ELVEDEN PROPERTY LIMITED 04379580 05/07/2002 26/09/2003 Dissolved
ELVEDEN PROPERTY LIMITED 04379580 05/07/2002 26/09/2003 Dissolved
HUNTSMOOR LIMITED 02185097 01/03/1993 28/11/1997 Not Trading
HUNTSMOOR NOMINEES LIMITED 00637246 01/03/1993 28/11/1997 Not Trading
Hamlet Operator Ltd 03863394 19/10/1999 03/05/2000 Dissolved
Hamlet Operator Ltd 03863394 19/10/1999 22/10/1999 Dissolved
Henno's Mighty Red Bastion of Invincibility Ltd 03309807 30/01/1997 16/02/1998 Dissolved
ICE NOMINEE COMPANY LIMITED 08785805 21/11/2013 26/07/2016 Dissolved
IGNIS ASSET MANAGEMENT LIMITED SC200801 11/03/2010 31/12/2010 Insolvent
IGNIS FUND MANAGERS LIMITED SC085610 24/06/2010 31/12/2010 Insolvent
IGNIS INVESTMENT MANAGEMENT LIMITED 05809046 24/06/2010 31/12/2010 Dissolved
IGNIS INVESTMENT SERVICES LIMITED SC101825 24/06/2010 31/12/2010 Insolvent
IMPALA HOLDINGS LIMITED 06306909 02/03/2010 01/01/2011 Gold
IMPALA LOAN COMPANY 1 LIMITED SC212709 01/05/2010 01/01/2011 Not Trading
INTERNATIONAL OPERATOR LIMITED 03834089 25/08/1999 03/05/2000 Dissolved
INTERNATIONAL OPERATOR LIMITED 03834089 25/08/1999 27/08/1999 Dissolved
Julner Ltd 01681716 06/04/2000 03/05/2000 Dissolved
L A FITNESS LIMITED 03224406 18/07/2007 29/08/2008 Not Trading
LONGLEAT PROPERTY LIMITED 04379589 05/07/2002 05/11/2002 Amber
LONGLEAT PROPERTY LIMITED 04379589 05/07/2002 05/11/2002 Amber
Laurel High Street Estate Pubs Ltd 05073304 31/08/2004 14/12/2004 Dissolved
Level 40 Management Services Ltd 04165728 03/07/2001 07/11/2002 Dissolved
Level 40 Martin Robinson Trustees Ltd 04267563 12/10/2001 07/11/2002 Dissolved
MGM ADVANTAGE SERVICES LIMITED 08395935 08/02/2013 26/07/2016 Dissolved
MOP ACQUISITIONS (LAF) LIMITED 05384582 18/07/2007 29/08/2008 Dissolved
MORGAN GRENFELL CAPITAL (G.P.) LIMITED SC118768 22/10/2002 29/08/2008 Dissolved
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED 02383574 02/05/2002 29/08/2008 Dissolved
MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED 02383798 26/07/2002 29/08/2008 Dissolved
MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED 02490243 05/11/2002 29/08/2008 Dissolved
MORGAN GRENFELL PRIVATE EQUITY LIMITED 02383801 03/12/2001 29/08/2008 Dissolved
Marine Operator Ltd 03863396 19/10/1999 03/05/2000 Dissolved
Marine Operator Ltd 03863396 19/10/1999 22/10/1999 Dissolved
Morgan Grenfell Capital Trustee Ltd 02383579 25/09/2002 29/08/2008 Dissolved
PA (GI) LIMITED 00071805 16/08/2010 20/12/2010 Gold
PEARL ASSURANCE GROUP HOLDINGS LIMITED 03245996 10/06/2010 01/01/2011 Amber
PEARL GROUP HOLDINGS (NO. 1) LIMITED 03524909 30/06/2010 01/01/2011 Silver
PEARL LIFE HOLDINGS LIMITED 04560778 10/06/2010 01/01/2011 Gold
PGH (LC1) LIMITED 06308404 09/03/2010 01/01/2011 Dissolved
PGH (LCA) LIMITED 05257400 30/06/2010 01/01/2011 Dissolved
PGH (MC1) LIMITED 06386849 09/03/2010 01/01/2011 Dissolved
PGH (TC1) LIMITED 06386847 09/03/2010 01/01/2011 Dissolved
Phoenix Travel (London Wall) Ltd 02239137 30/11/1998 31/03/2000 Dissolved
Prima Operator Ltd 03847179 20/09/1999 03/05/2000 Dissolved
Prima Operator Ltd 03847179 20/09/1999 21/09/1999 Dissolved
QUARTIC CAPITAL LLP OC303741 21/01/2003 04/02/2003 Dissolved
REIB EUROPE INVESTMENTS LIMITED 03847157 20/09/1999 03/05/2000 Dissolved
REIB EUROPE INVESTMENTS LIMITED 03847157 20/09/1999 13/04/2000 Dissolved
REIB INTERNATIONAL HOLDINGS LIMITED 03834064 25/08/1999 03/05/2000 Dissolved
REIB INTERNATIONAL HOLDINGS LIMITED 03834064 25/08/1999 27/08/1999 Dissolved
Reib Europe Operator Ltd 03847120 20/09/1999 03/05/2000 Dissolved
Reib Europe Operator Ltd 03847120 20/09/1999 21/09/1999 Dissolved
SCOTTISH MUTUAL ASSURANCE LIMITED SC133846 01/05/2010 01/01/2011 Not Trading
SPRING LEASING LIMITED 02559011 29/10/1999 03/05/2000 Dissolved
STONEHAVEN UK LTD 05487702 21/05/2014 26/07/2016 Bronze
Samba Operator Ltd 03863392 19/10/1999 03/05/2000 Dissolved
Samba Operator Ltd 03863392 19/10/1999 22/10/1999 Dissolved
Sturt No. 2 Ltd 03404083 03/04/1998 03/05/2000 Dissolved
TAG ACQUISITIONS LIMITED 06346620 17/08/2007 23/01/2008 Dissolved
TAG ACQUISITIONS LIMITED 06346620 17/08/2007 22/01/2008 Dissolved
TDR CAPITAL LLP OC302604 10/01/2011 01/09/2016 Silver
TW TRUSTEE COMPANY LIMITED 00948978 11/10/1995 28/11/1997 Not Trading