3 BELL LANE GIBRALTAR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
AEGIS ASSETS LIMITED FC032711 13/08/2015 Bronze
ALEXO INVESTMENTS LIMITED 03633756 17/09/1998 Dissolved
ANDRES ASSOCIATES LIMITED 03847887 24/09/1999 Dissolved
ANDSLEY CONSULTANTS LIMITED 03483907 19/12/1997 Bronze
ARES COMMODITIES UK LIMITED 03784157 08/06/1999 Dissolved
Acraman Enterprises Ltd 03365224 02/05/1997 Dissolved
Alcia Associates Ltd 03387191 16/06/1997 Dissolved
Allerton Trading Ltd 03483925 19/12/1997 Dissolved
Aprilmae Consultants Ltd 03918111 02/02/2000 Dissolved
Arcade Trading Ltd 03873210 08/11/1999 Dissolved
BANALON VENTURES LIMITED 04617447 13/12/2002 Gold
BLANCHELLE INVESTMENTS LIMITED 03365241 06/05/1997 Insolvent
BRENTFORD TRADING COMPANY LIMITED 07185581 01/06/2012 Dissolved
BUCKINGHAM MORLAIX LIMITED 01905791 21/07/2004 Dissolved
Bentish Ltd 03604767 27/07/1998 Dissolved
CAPITAINE LIMITED 03353730 01/03/2007 Dissolved
CARMANO TRADING LIMITED 03667391 13/11/1998 Dissolved
CAVERSHAM INSURANCE LIMITED FC036400 09/07/2019 Dissolved
CHALINA SERVICES LIMITED 04610755 06/12/2002 Dissolved
CHUPINA MARKETING LIMITED 04607125 03/12/2002 Dissolved
Calderone Investments Ltd 03860076 15/10/1999 Dissolved
Cateb Properties Ltd 03604779 27/07/1998 Dissolved
Cintra (Uk) Ltd 03571096 22/12/1999 Dissolved
Copper Investments Ltd 03356340 18/04/1997 Dissolved
Corral Associates Ltd 03633761 17/09/1998 Dissolved
Dealsafe Ltd 03332452 14/04/1997 Dissolved
Destiny Travel Ltd 03398853 05/07/1998 Dissolved
Dymond Holdings Ltd 03827323 17/08/1999 Dissolved
ELSAM CONSULTANTS LIMITED 03633436 17/09/1998 Dissolved
Edenville Trading Ltd 03860069 15/10/1999 Dissolved
Eliott Holdings Ltd 03897708 21/12/1999 Dissolved
Eliott Ventures Ltd 03873230 08/11/1999 Dissolved
Elmali Enterprises Ltd 03387195 16/06/1997 Dissolved
Etlam Investments Ltd 03483891 19/12/1997 Dissolved
FIDUCIARY DIRECTORS (UK) LIMITED 03785246 09/06/1999 Gold
FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 11/11/1998 Silver
FIDUCIARY TRUST SERVICES LIMITED 03380632 27/03/2007 Gold
Fairdeal Investments Ltd 03332483 15/03/2000 Dissolved
Farina Services Ltd 03773330 19/05/1999 Dissolved
Ferax Investments Ltd 03356345 18/04/1997 Dissolved
Finesta Associates Ltd 03356356 18/04/1997 Dissolved
Fly Catchers Ltd FC020271 24/04/1997 Dissolved
Foxcubs Consultants Ltd 03825508 13/08/1999 Dissolved
Freeways Ltd 03639418 22/09/1998 Dissolved
GICOM LTD 07252893 13/05/2010 Dissolved
GLACIS SERVICES LIMITED 03386673 13/06/1997 Gold
GOLD TRADING LIMITED 01619821 23/06/2000 Dissolved
Gavino Services Ltd 04607123 03/12/2002 Dissolved
Glennece Ltd 03591884 02/07/1998 Dissolved
Goulder Ventures Ltd 03775697 21/05/1999 Dissolved
Grandavon Ltd 01983781 23/06/2000 Dissolved
Granger Trading Services Ltd 03292446 09/01/1997 Dissolved
Greatharp Ltd 01986530 19/01/2005 Dissolved
Green Zone Industries Ltd 03296139 22/09/1998 Dissolved
Heyford Enterprises Ltd 04098351 30/10/2000 Dissolved
Hills Hotels & Resorts Ltd 03633692 17/09/1998 Dissolved
Hills Hotels & Resorts Ltd 03633692 17/09/1998 Dissolved
Hypersoft Construction Ltd 03627911 08/11/1999 Dissolved
INTERNATIONAL NEWS AGENCY LIMITED 07117100 05/01/2010 Dissolved
Info Jure Knowledge Ltd 03930384 22/02/2000 Dissolved
Insight.Com Ltd 04031728 14/06/2006 Dissolved
Izle Ltd 04133028 27/09/2004 Dissolved
Janine Management Services Ltd 03748587 08/04/1999 Dissolved
Jensen Properties Ltd 03634310 17/09/1998 Dissolved
Kala International Ltd 03373541 20/05/1997 Dissolved
Kasterlee Associates Ltd 03483919 19/12/1997 Dissolved
Kennison Trading Ltd 03773332 19/05/1999 Dissolved
Kentucky Trading Ltd 03648493 07/10/1998 Dissolved
Laguna Ventures Ltd 03847899 24/09/1999 Dissolved
Leon Services Ltd 03860064 15/10/1999 Dissolved
Lipula Ventures Ltd 04607415 03/12/2002 Dissolved
Loka Ventures Ltd 04110426 20/11/2000 Dissolved
Lucas Trading Ltd 03825470 13/08/1999 Dissolved
MALANDA TRADING LIMITED 04607564 18/11/2005 Dissolved
MILLIES INTERNATIONAL LIMITED FC031207 15/05/2020 One Red Flag
MINGLEY TRADING LIMITED 04384987 01/03/2002 Dissolved
MONTAGUE TRADING LIMITED 03825487 13/08/1999 Dissolved
Macintosh Associates Ltd 03654374 22/10/1998 Dissolved
McKelly Trading Ltd 03667386 13/11/1998 Dissolved
Nash - Services & Franchising Broker Ltd 03667812 10/11/1998 Dissolved
Nelson Property Co Ltd 02875260 20/07/2000 Dissolved
Nkopola Ltd 03521680 04/03/1998 Dissolved
Norriscourt Enterprises Ltd 01651022 04/07/2001 Dissolved
PRIVATE.COM PLC 03931271 27/03/2007 Dissolved
Pitchborder Ltd 03327496 01/07/1997 Dissolved
Poly Associates Ltd 03138595 18/03/2003 Dissolved
Primefront Enterprises Ltd 03352870 15/04/1997 Dissolved
Profield Consultants Ltd 03748598 08/04/1999 Dissolved
Projecta - Projects & Trading Ltd 03288489 06/12/1996 Dissolved
RITIMA CONSULTANTS LIMITED 03918077 02/02/2000 Dissolved
Raed Jennings Ltd 03801135 06/07/1999 Dissolved
Revilla Consultants Ltd 03773257 19/05/1999 Dissolved
Rodger Investments Ltd 03775701 21/05/1999 Dissolved
Ronsol Ventures Ltd 04098348 30/10/2000 Dissolved
Roshell Investments Ltd 03825458 13/08/1999 Dissolved
Rosia Trading Ltd 03773296 19/05/1999 Dissolved
Rougemont Securities Ltd 03334291 14/04/1997 Dissolved
SHUZAN ASSOCIATES LIMITED 04578475 31/10/2002 Gold
Sailshere Ltd 02007996 04/03/1997 Dissolved
Seale Associates Ltd 03829237 20/08/1999 Dissolved
Shearport Ltd 02678309 15/08/1996 Dissolved
Sino Enterprises Ltd 03633726 17/09/1998 Dissolved
Sonnee Investments Ltd 03829231 20/08/1999 Dissolved
Sorbus Management Services (London) Ltd 03474383 01/12/1997 Dissolved
Starlink Developments Ltd 02869143 20/07/2000 Dissolved
TARDESA TRADING LIMITED 04577727 30/10/2002 Dissolved
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED FC030435 26/09/2011 Bronze
THESUS LIMITED 07253789 14/05/2010 Dissolved
TIBELLE PROPERTIES LIMITED 04384960 01/03/2002 Dissolved
Talcott Consultants Ltd 04607104 03/12/2002 Dissolved
Tarquin Enterprises Ltd 03483938 19/12/1997 Dissolved
Thayer Associates Ltd 03773336 19/05/1999 Dissolved
Tmt Digital Networks Ltd 04129218 18/12/2000 Dissolved
Trans Atlantis Airline Ltd 03407035 22/07/1997 Dissolved
Uk Telecom Investments Ltd 03753740 14/04/1999 Dissolved
VOLUMPTAS LIMITED 07253762 14/05/2010 Dissolved
Vakia Associates Ltd 03918056 02/02/2000 Dissolved
Vitalis Holidays & Leisure Ltd 03405368 18/07/1997 Dissolved
WOODLEY ENTERPRISES LIMITED 03748564 08/04/1999 Dissolved
Willard Investments Ltd 03523438 06/03/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANDEZA INVESTMENTS LIMITED 03653809 21/10/1998 05/02/2008 Dissolved
Abacus Property Consultants Ltd 03428335 20/04/2001 09/01/2004 Dissolved
Aquarama Services Ltd 04618547 16/12/2003 28/08/2009 Dissolved
Assetmark Ltd 03646019 31/05/2002 19/11/2008 Dissolved
Aynor Services Ltd 03387799 17/06/1997 17/05/2004 Dissolved
BOURNEWOOD ASSOCIATES LIMITED 03748573 08/04/1999 23/05/2016 Dissolved
Barax Investments Ltd 04384939 01/03/2002 29/05/2006 Dissolved
Beloura Enterprises Ltd 04098359 30/10/2000 22/07/2005 Dissolved
Berkley Properties Ltd 03825520 13/08/1999 25/10/1999 Dissolved
Bms - Business Management Services Ltd 03785236 09/06/1999 22/03/2002 Dissolved
Bocarisa Investments Ltd 04576923 30/10/2002 19/07/2005 Dissolved
Bramon Ltd 01798088 23/06/2000 23/12/2008 Dissolved
CAPITAINE LIMITED 03353730 18/04/1997 21/03/2006 Dissolved
CRANBROOK TRADING LIMITED 03676010 30/11/1998 01/10/2003 Gold
Calpe Investments Ltd 03653842 21/10/1998 29/08/2001 Dissolved
Cariba Investments Ltd 03829229 20/08/1999 18/01/2009 Dissolved
Castley Investments Ltd 03365368 06/05/1997 24/11/2005 Dissolved
Chiara Trading Ltd 03748584 08/04/1999 28/04/2008 Dissolved
Citrade Brokerage & Trading Services Ltd 03656867 27/10/1998 03/11/2003 Dissolved
Computer & Software Consulting Ltd 03686803 16/12/1998 07/03/2002 Dissolved
Desford 03604786 27/07/1998 01/08/2002 Dissolved
Doezon Ltd 03591889 02/07/1998 18/09/2006 Dissolved
Dovecrest Ltd 02885825 29/07/2003 07/06/2005 Dissolved
Duffie Developments Ltd 03918083 02/02/2000 11/05/2009 Dissolved
Eastman Enterprises Ltd 03773303 19/05/1999 03/07/2006 Dissolved
Etlam Investments Ltd 03483891 19/12/1997 06/02/1998 Dissolved
Euroamer Trading Ltd 03385810 12/06/1997 01/10/2008 Dissolved
Freeways Ltd 03639418 22/09/1998 22/09/1998 Dissolved
Frichelle Ltd 01641264 09/05/2000 25/10/2000 Dissolved
GALEA PROPERTIES LIMITED 04607120 03/12/2002 19/02/2014 Strike Off
GUSTASIDE LIMITED 00611067 03/04/2001 05/07/2002 Dissolved
Global Edil Development Ltd 03918067 02/02/2000 03/09/2003 Dissolved
HYDREX CONSULTANTS LIMITED 03825497 13/08/1999 02/12/2014 Dissolved
Hawkswood Consulting Ltd 03024024 19/10/2000 23/05/2006 Dissolved
Heyman Associates Ltd 04098361 30/10/2000 16/01/2006 Dissolved
Hightower Enterprises Ltd 03773302 19/05/1999 19/07/2005 Dissolved
ISTA SERVICES LIMITED 04384934 01/03/2002 01/05/2003 Dissolved
Intrade Brokerage & Trading Services Ltd 03474407 02/12/1997 20/09/2007 Dissolved
Isten Investments Ltd 03386672 13/06/1997 30/06/2005 Dissolved
KALOOSH ASSOCIATES LIMITED 04607112 03/12/2002 12/09/2017 Gold
KERIMA ASSOCIATES LIMITED 03365690 06/05/1997 21/10/2015 Dissolved
Kelben Ltd 03393504 02/07/1999 05/04/2001 Dissolved
Kelunda Investments Ltd 03365227 02/05/1997 07/04/1999 Dissolved
Kelunda Investments Ltd 03365227 22/09/1998 07/04/1999 Dissolved
Kimball Associates Ltd 03521870 04/03/1998 30/06/2005 Dissolved
Kuza Trading Ltd 03387803 17/06/1997 10/05/2002 Dissolved
Lamfield Services Ltd 03918107 02/02/2000 09/02/2009 Dissolved
Lazana Consultants Ltd 04098371 30/10/2000 23/06/2009 Dissolved
Lesham Trading Ltd 03483974 19/12/1997 01/08/2006 Dissolved
Lindholm Investments Ltd 03385806 12/06/1997 04/07/2008 Dissolved
MAXEY INVESTMENTS LIMITED 03527542 16/03/1998 08/02/2008 Dissolved
MELNEC INVESTMENTS LIMITED 03809924 20/07/1999 21/07/2007 Dissolved
Madesta Holdings Ltd 04556051 08/10/2002 09/11/2006 Dissolved
Matix Ventures Ltd 03918092 02/02/2000 31/01/2007 Dissolved
Midtown Trading Ltd 03667388 13/11/1998 13/10/2004 Dissolved
Mingo Consultants Ltd 03829241 20/08/1999 17/12/1999 Dissolved
More & More Trading (Uk) Ltd 03613542 11/08/1998 07/05/2004 Dissolved
Morey Consultants Ltd 03604774 27/07/1998 15/08/2005 Dissolved
NIDEN ASSOCIATES LIMITED 04098376 30/10/2000 26/02/2021 Not Trading
Ngi - New Generation Industries Ltd 03884762 26/11/1999 22/06/2006 Dissolved
ORCHARD BLUE LIMITED 03126591 12/12/2005 31/12/2014 Gold
Obera Consultants Ltd 04384926 01/03/2002 14/11/2006 Dissolved
Oxford Web Publishing Ltd 03679096 04/12/1998 28/01/1999 Dissolved
Portrade Brokerage & Trading Services Ltd 03475249 03/12/1997 20/09/2007 Dissolved
Rema Enterprises Ltd 03387801 17/06/1997 04/07/2008 Dissolved
S & T - Services & Trading Ltd 03885265 29/11/1999 03/11/2003 Dissolved
STRONG CHAIN CORPORATION LIMITED 03916339 31/01/2000 03/05/2006 Gold
Sadler Consultants Ltd 03525495 11/03/1998 30/09/2005 Dissolved
Santa Cecilia Ltd 03163354 01/07/1999 01/03/2008 Dissolved
Somera Properties Ltd 04394519 14/03/2002 28/10/2005 Dissolved
Tarquin Enterprises Ltd 03483938 19/12/1997 06/04/1998 Dissolved
Tilsen Investments Ltd 04560103 11/10/2002 11/05/2006 Dissolved
Tormes Ltd 03827119 12/08/1999 29/10/2001 Dissolved
Usay Investments Ltd 03487240 19/12/1997 04/04/2007 Dissolved
VERGEE LIMITED 03141860 12/12/2005 31/12/2014 Strike Off
VIDEO & SECURITY ENGINEERING LIMITED 03935280 28/02/2000 28/02/2007 Strike Off
Vasia Investments Ltd 03775699 21/05/1999 16/04/2007 Dissolved
Yunit Enterprises Ltd 04098366 30/10/2000 27/12/2007 Dissolved
Zhang Kian Shipping Co. Ltd 03365699 06/05/1997 16/05/2005 Dissolved