3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N3AE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALLCHEM UK LIMITED 04998126 17/12/2003 Dissolved
AMICORP GLOBAL MARKETS (UK) LIMITED 10013784 18/02/2016 Bronze
AQUARIUS & AQUARIUS LIMITED 03752759 22/05/2001 Dissolved
ARSCOTT SQUARE LIMITED 15087936 22/08/2023 Silver
ASQ GROUP MANAGEMENT LIMITED 08406582 18/02/2013 Dissolved
ASQ INVEST LIMITED 08404539 15/02/2013 Strike Off
ASQ POINT LIMITED 08404454 15/02/2013 Dissolved
ATID LIFE SCIENCES LTD 09712495 31/07/2015 Dissolved
All Tecnical Systems Ltd 03684667 22/05/2001 Dissolved
B9 BEVERAGES LTD 11727763 14/12/2018 One Red Flag
BIWO RENEWABLES UK LTD 14563652 30/12/2022 One Red Flag
BLACKBIRD INVESTMENTS ONE LIMITED 08019192 31/03/2020 Dissolved
BLACKBIRD INVESTMENTS TWO LIMITED 08019238 31/03/2020 Dissolved
BRUNATUR UK LTD 13645260 03/10/2022 Amber
BYNION TRADEMARKS LTD 07979506 07/03/2012 Dissolved
Best House (Uk) Real Estate Development Ltd 04679485 26/02/2003 Dissolved
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED SC255308 15/02/2021 Dissolved
CAIRN ENERGY HYDROCARBONS LIMITED SC172470 15/02/2021 Gold
CAROILGAS TECHNOLOGY LIMITED SC220006 17/05/2002 Dissolved
CH GLOBAL EDUCATION HOLDING LTD 12810921 13/08/2020 Dissolved
CHAMBERS CAPITAL HOLDING LTD 14359320 15/09/2022 Silver
CLOUD4C SERVICES LIMITED 10963688 29/01/2020 One Red Flag
CONTINUOUS GROWTH LIMITED 08165080 02/08/2012 One Red Flag
CREWMATE LIMITED 03776217 02/03/2009 Dissolved
Central Espassion Publishing Ltd 04783871 02/06/2003 Dissolved
Champions & Chambers Ltd 03720733 01/06/2001 Dissolved
Chipperfield & Sons Ltd 03720736 01/06/2001 Dissolved
Cooper & Lewis Ltd 03720746 01/06/2001 Dissolved
DAR AL MAL (NEWCASTLE) COMPANY LIMITED 08110162 17/10/2014 Dissolved
DAR AL MAL STUDENT GROUP COMPANY LIMITED 08109260 17/10/2014 Dissolved
DELFSHAVEN (UK) ENTERPRISES LIMITED 05000465 19/12/2003 Dissolved
DUNIYA HOLDINGS LIMITED 13663839 02/02/2022 Bronze
Dawson & Pearse Ltd 03167764 22/05/2001 Dissolved
ELEMENTS DIGITAL LTD 13707785 15/07/2022 One Red Flag
ESTRELLA ENERGY LTD 15163410 25/09/2023 Dissolved
Equi Management Ltd SC325108 07/06/2007 Dissolved
FIRST GLOBAL RENEWABLE ENERGY LTD 13159719 18/01/2022 Amber
FLOW MANAGEMENT INDUSTRIES UK LTD 09262448 14/10/2014 Silver
FOXWELL & WOOD LIMITED 03182438 23/05/2001 Gold
FRANKLE INVESTMENTS LIMITED 14038228 11/04/2022 Gold
Fenchurch Finance Ltd 04970057 19/11/2003 Dissolved
Fortune Finance Ltd 04823482 07/07/2003 Dissolved
GENERAL CONSULTING & ADVISORY LIMITED 04964512 14/11/2003 Dissolved
GLOBAL ASSETS TRADING LTD 09790293 23/09/2015 Dissolved
GOLDEN TRUCKS LIMITED 08853636 21/01/2014 Dissolved
GOSA INVESTMENT LIMITED 03004878 01/01/2012 Dissolved
GPS WORLDWIDE LIMITED 08963863 27/03/2014 Dissolved
GROWTH TRADEMARKS CORPORATION LIMITED 07922012 24/01/2012 Dissolved
Gutachter Investment Ltd 04987041 08/12/2003 Dissolved
HEGDE HEALTH INCORPORATION LTD 14406873 10/10/2022 Dissolved
HELIOS LATAM (UK) HOLDINGS I LTD 13524925 22/07/2021 Dissolved
HELIOS LATAM (UK) HOLDINGS II LTD 13525388 22/07/2021 Dissolved
HOMER OF REDDITCH LIMITED 00391595 25/06/2004 Dissolved
Hodges & Hodges Ltd 03720744 01/06/2001 Dissolved
IBEX GLOBAL SOLUTIONS LIMITED 08462510 26/03/2013 Dissolved
INNOFORCE GROUP LIMITED 08163454 31/07/2012 Dissolved
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED 00732361 05/04/2018 Not Trading
IRON TECH INDUSTRIES UK 1 LTD 09262641 14/10/2014 Gold
IRON TECH INDUSTRIES UK 2 LTD 09262639 14/10/2014 Silver
Irwing Associates Ltd 03747290 14/08/2003 Dissolved
KEMWELL BIOPHARMA UK LTD 14267657 01/08/2022 Silver
KLANSMAN OVERSEAS LTD. 03751269 17/05/2002 Dissolved
KOMMERCE TRADING LIMITED 07662253 08/06/2011 Dissolved
LAURELS INVESTMENTS LIMITED 14963715 27/06/2023 Bronze
LITTEN INVESTMENTS LIMITED 08615974 18/07/2013 Dissolved
MADDOX PHARMA SWISS LIMITED 09767034 09/05/2017 Not Trading
MARKETS AND MARKETS LIMITED 08884343 10/02/2014 Dissolved
MAX LATAM CAPITAL LTD 10920724 17/08/2017 Dissolved
MAYWEST LIMITED 08293454 06/12/2012 Dissolved
METAMORFOSIS ENTERPRISES LIMITED 07630275 11/05/2011 Dissolved
MINIMALIST SCIENCE LTD 14477166 10/11/2022 Bronze
NAIB INFORMATION TECHNOLOGY LIMITED 14852555 08/05/2023 Dissolved
NAIB INFOTECH LIMITED 15013843 19/07/2023 Dissolved
NAUTILUS DISTRIBUTION HOLDINGS LLC FC037418 25/05/2021 Bronze
NINJOUR HEALTH INTERNATIONAL LIMITED 14315626 17/04/2024 Gold
NORPATAGONICA UK 1 LTD 09262656 14/10/2014 Silver
NORPATAGONICA UK 2 LTD 09262730 14/10/2014 Amber
NUNVAV HOLDINGS LIMITED 10314126 05/08/2016 Dissolved
NYKAA INTERNATIONAL UK LIMITED 13020573 15/11/2020 Amber
Netserve Consulting Partners Ltd 04954041 05/11/2003 Dissolved
Nordwind Ltd 04919867 02/10/2003 Dissolved
ONTECH SECURITY GROUP LTD 13598919 03/10/2022 Amber
ONTECH SECURITY HOLDING LTD 13708005 30/09/2022 Amber
ORYX LEASING UK LTD 12311052 12/11/2019 Dissolved
PANDUNT INVESTMENTS LTD 08955171 24/03/2014 One Red Flag
PRIMAX INVERSIONES (UK) LIMITED 14493257 18/11/2022 Silver
Paneuropean Trading Ltd 03769253 01/06/2001 Dissolved
Patrimonium Consultants Ltd 04926378 01/12/2006 Dissolved
Pisces Capital Ltd 03765886 22/05/2001 Dissolved
Pro Services Uk Ltd 03814969 16/07/2001 Dissolved
QATAR AIRWAYS INVESTMENTS (UK) LTD 10398671 20/01/2017 Amber
QM INVESTMENTS LIMITED 07462408 07/12/2010 Dissolved
REDCLIFF PROPERTY HOLDINGS CO. LTD. 02965037 01/06/2001 Dissolved
ROSELINE LIMITED 04867434 05/08/2008 Dissolved
RUTHERFORD GLOBAL INVESTMENTS LIMITED 10460567 03/11/2016 Dissolved
S. Theatre Technic Ltd 03347966 22/05/2001 Dissolved
SALAIR ENGINEERING LIMITED SC271420 30/07/2004 Dissolved
SHIVA GLOBAL INVESTMENTS LTD 11065238 15/11/2017 Silver
SNBNY HOLDINGS (UK) LIMITED 10240104 20/06/2016 Not Trading
SOUTHWATCH LIMITED 07454819 11/04/2011 Dissolved
SUNEDISON ENERGY LIMITED 12708328 29/09/2021 Silver
SUNOKO LIMITED 04937995 20/10/2003 Dissolved
Sadlers & Sadlers Ltd 03815543 01/06/2001 Dissolved
Sandelson & Hope Ltd 03815540 01/06/2001 Dissolved
Sheriff Consulting Ltd 03241619 24/03/2004 Dissolved
Steenbergen Uk Enterprises Ltd 04964504 14/11/2003 Dissolved
TEXUO C&S LTD 09055545 23/05/2014 Dissolved
THREELANDS ENERGY LTD 15094285 24/08/2023 Bronze
TRAVELART LTD 09740970 20/08/2015 Dissolved
Tate & Corrington Ltd 03769261 01/06/2001 Dissolved
Topgrade Construction Ltd 03122393 22/05/2001 Dissolved
UNESTA HOMES LIMITED 09287084 29/10/2014 Dissolved
USK HOLDING LIMITED 15102080 30/08/2024 Bronze
VALBOL UK 1 LTD 09262719 14/10/2014 Silver
VALBOL UK 2 LTD 09262621 14/10/2014 Gold
WHEREX LTD 13248947 01/09/2021 One Red Flag
Wiltshire & Molten Ltd 03194448 22/05/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
63W INVESTMENTS LTD 13625538 16/09/2021 18/10/2021 Bronze
ABERYSTWYTH LIMITED 04866741 14/08/2003 09/12/2013 Dissolved
APPAREL UK LIMITED 14282784 08/08/2022 08/07/2024 One Red Flag
ASQ CONNECT LIMITED 08402928 14/02/2013 19/09/2018 Gold
ATLANTIS RESOURCES (SCOTLAND) LIMITED SC342105 02/02/2009 22/07/2015 One Red Flag
BRENNER FONTES LIMITED 08504488 16/03/2015 24/08/2018 One Red Flag
BRYLAND INTERNATIONAL PROPERTY LTD 12352325 06/12/2019 16/02/2024 Silver
CAMBRIDGE ENERGY METERING LTD 09235790 25/09/2014 27/04/2022 Dissolved
CLARUS CORPORATION UK LIMITED 08338756 20/12/2012 22/01/2015 Dissolved
CLOUD4C SERVICES LIMITED 10963688 14/09/2017 30/06/2019 One Red Flag
CONSFLY CAPITAL PARTNERS LTD 10777044 18/05/2018 31/12/2020 Dissolved
COSAN LUBES INVESTMENTS LIMITED 08018479 18/05/2012 31/03/2014 One Red Flag
Camus Services Ltd 03079773 24/03/2004 17/03/2008 Dissolved
Catherine Sampson Ltd 04800345 16/06/2003 10/07/2006 Dissolved
DFP IMPEX LIMITED 12067605 25/06/2019 31/12/2020 Amber
DO NOT CONFORM LTD 13699220 01/02/2022 02/05/2023 Dissolved
David Andrews & Partners Ltd 03260976 01/06/2001 12/06/2001 Dissolved
EDUTAINMENT CONSULTING LTD 10537919 22/12/2016 12/12/2018 Dissolved
EE CAPITAL PARTNERSHIP UK LTD 08862296 27/01/2014 13/07/2023 Silver
ELEMENTS DIGITAL LTD 13707785 15/07/2022 14/09/2023 One Red Flag
ELS DISTRIBUTION LIMITED 08404389 15/02/2013 16/08/2013 Dissolved
ELS LONDON LIMITED 08401949 14/02/2013 16/08/2013 Dissolved
EMIRATES LOGISTICS LIMITED 08251840 12/10/2012 18/04/2016 Not Trading
FLY 2 SCHOOL LTD 11110674 13/12/2017 13/09/2018 One Red Flag
Films Management & Services Ltd 03763862 22/05/2001 16/06/2003 Dissolved
Fisher Marketing & Communication Ltd 05006123 05/01/2004 24/10/2006 Dissolved
GENESIS GLOBAL SOURCING HOLDINGS LTD 10009775 17/02/2016 24/03/2023 Strike Off
GLOBAL TELCO SERVICES LTD 09796342 26/09/2015 18/11/2016 Dissolved
GLOBALSHRIMP LTD 10247577 23/06/2016 18/08/2017 Dissolved
GREEN FERTILIZER EUROPE LIMITED 03298836 13/04/2005 02/01/2009 Dissolved
GTR INNOVATIONS LTD 11108825 12/12/2017 13/09/2018 One Red Flag
HANCROFT DEVELOPERS PRIVATE LIMITED 09554396 22/04/2015 13/07/2015 Bronze
HARRINGTON & CHARLES TRADING COMPANY LIMITED 03815545 01/06/2001 01/09/2007 Insolvent
HAYWOODS UK ENTERPRISES LIMITED 04964514 14/11/2003 13/04/2007 Dissolved
HI HOSPITALITY (UNITED KINGDOM) LIMITED 11774326 17/01/2019 30/04/2021 Dissolved
HOLDWAVE TRADING LIMITED 04873145 20/08/2003 12/04/2011 Insolvent
HOLY LAND LIMITED 04964513 14/11/2003 16/10/2007 Dissolved
HOMPLUS (UK) INFORMATION TECHNOLOGY LTD 10964137 14/09/2017 26/11/2019 Dissolved
IKAUF LOANS LTD 10790609 18/05/2018 31/12/2020 Dissolved
INTELLA FREIGHT LIMITED 09646841 01/04/2016 13/03/2019 Dissolved
INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED 04934965 01/12/2006 31/03/2013 Strike Off
KSTRONG HOLDING UK LTD 11698430 27/11/2018 31/12/2020 Amber
LAROCHE CAPITAL GLOBAL INVESTMENTS LTD 10542591 30/12/2016 06/08/2019 Dissolved
LEGACY INVESTMENT MANAGEMENT LIMITED 08824684 20/01/2015 31/01/2019 Dissolved
LEWBEN LONDON LIMITED 08598492 05/07/2013 29/02/2016 Dissolved
LVZ CONSULTING LIMITED 07277262 08/06/2010 27/09/2019 Strike Off
M.E.L.M. SYSTEMS LIMITED 04970058 19/11/2003 19/10/2004 One Red Flag
MAD DESIGN GROUP UK LIMITED 11268559 21/03/2018 16/08/2022 One Red Flag
MANDARIN HOUSE (UK) LIMITED 08047189 26/04/2012 01/11/2012 Dissolved
MANDIRI ARAFURA UTARA LIMITED 01937365 05/08/2015 01/06/2023 Strike Off
MARKETSANDMARKETS LIMITED 11865020 06/03/2019 29/11/2019 Silver
MEYGEN PLC SC347501 02/02/2009 17/08/2015 Amber
MILESTONE CAPITAL LIMITED 03347974 22/05/2001 28/09/2012 Dissolved
MINPRA INTERNATIONAL LIMITED 08446264 15/03/2013 31/03/2014 Dissolved
MOUNT RESOURCES LIMITED 10533941 20/12/2016 13/02/2017 Dissolved
MULTILOGICIELS LTD 09336827 02/12/2014 31/12/2015 Dissolved
Milestone Profit Entertainment Ltd 03694469 22/05/2001 04/10/2004 Dissolved
NAIB TECHNOLOGIES LIMITED 15136835 13/09/2023 13/10/2023 Bronze
NITENS METALS LTD 09590131 14/05/2015 30/06/2016 Dissolved
NORTHMAST LIMITED 08277027 19/11/2012 13/03/2019 Dissolved
OBAIDALLA & SONS REALTY INVESTMENTS LIMITED 14159696 08/06/2022 29/12/2023 Dissolved
OLDERPATH LTD. 10942624 01/09/2017 08/05/2019 Dissolved
ONLINE MANAGEMENT CORPORATION LIMITED 04679487 26/02/2003 30/09/2010 Dissolved
OYO LATAM HOLDINGS UK LTD 12092663 18/11/2020 18/08/2023 Bronze
PAY FRANK LTD 09411550 28/01/2015 01/05/2015 Not Trading
PAYFIND LIMITED 09410239 28/01/2015 02/03/2016 Amber
PER ADS LIMITED 08338144 20/12/2012 31/12/2017 Dissolved
QUESTLAKE LIMITED 04840717 22/07/2003 10/02/2010 Dissolved
REGENT INTERNATIONAL BROKERAGE LTD 09319572 19/11/2014 21/09/2016 Dissolved
SARDINIA REALTY LIMITED 08494024 18/04/2013 13/03/2019 Dissolved
SEI NOVUS UK LIMITED 10273187 12/07/2016 03/12/2020 Gold
SENESIDESIGN UK LIMITED 07614995 27/04/2011 07/06/2013 Dissolved
SIKSHA UK LIMITED 08804289 05/12/2013 19/10/2018 Silver
SUNDAY SUN LTD 09706704 28/07/2015 01/06/2016 Strike Off
SUNSET INVESTMENTS LIMITED 09899999 03/12/2015 04/07/2019 Dissolved
Sietevents Organization Ltd 04991049 10/12/2003 01/10/2004 Dissolved
TANIDA LIMITED 08785572 21/11/2013 12/05/2014 Dissolved
TCL ELECTRONICS UK LIMITED 11255765 11/06/2018 31/12/2018 One Red Flag
TOLMAR HOLDING LIMITED 09815472 08/10/2015 11/09/2017 Gold
UNITED ASSET MANAGEMENT LIMITED 09103135 26/06/2014 07/02/2020 Amber
WESTCEMENT CONSTRUCTION LTD 09904259 03/06/2016 03/06/2016 Silver
WORLD METAL TRADE PRIVATE LIMITED 07859684 30/09/2012 30/11/2014 Dissolved
Wendron 03026918 28/02/2003 09/05/2003 Dissolved