MR LEE WRIGHT PENROSE


18 BARRULE PARK RAMSEY IM82BN ISLE OF MAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1962
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
BANDERSNATCH INVESTMENTS LIMITED 09261694 13/10/2014 Dissolved
Carina (Pearly Grey) Ltd FC019821 18/12/1996 Dissolved
Elder Finance Limited 02295895 16/09/1992 Dissolved
Elder Finance Limited 02295895 16/09/1992 Dissolved
Heathfield Land Limited 02305820 16/09/1992 Dissolved
Heathfield Land Limited 02305820 16/09/1992 Dissolved
Heathfield Management Services Limited 02305855 16/09/1992 Dissolved
Heathfield Management Services Limited 02305855 16/09/1992 Dissolved
Heathfield Sales Limited 02305811 16/09/1992 Dissolved
Heathfield Sales Limited 02305811 16/09/1992 Dissolved
Linkside Investments Ltd FC019859 18/12/1996 Dissolved
Mahogany Finance Limited 02305824 16/09/1992 Dissolved
Mahogany Finance Limited 02305824 16/09/1992 Dissolved
Miraflores Finance Limited 02305822 16/09/1992 Dissolved
Miraflores Finance Limited 02305822 16/09/1992 Dissolved
Sequoia Finance Limited 02337286 16/09/1992 Dissolved
Sequoia Finance Limited 02337286 16/09/1992 Dissolved
Silver Birch Finance Limited 02305814 16/09/1992 Dissolved
Silver Birch Finance Limited 02305814 16/09/1992 Dissolved
Springtide Calypso FC019969 27/12/1996 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGETHA LIMITED FC019830 18/12/1996 24/06/1998 Dissolved
ALACRITY LA QUINTA FC019831 18/12/1996 24/06/1998 Dissolved
ALEXHALL LIMITED 03070992 23/06/1995 01/01/1999 Amber
ALEXHALL LIMITED 03070992 23/06/1995 01/01/1999 Amber
ANTIBES YACHT CHARTER LTD 07956822 20/02/2012 06/08/2013 Dissolved
ARGONAUT ATLANTIC VIEW FC019828 18/12/1996 24/06/1998 Amber
ARROWWOOD LIMITED FC019826 18/12/1996 24/06/1998 Dissolved
ARTOLA LIMITED FC019825 18/12/1996 24/06/1998 Dissolved
ASHLONE LIMITED FC019824 18/12/1996 24/06/1998 Dissolved
ASMID LIMITED FC019823 18/12/1996 24/06/1998 Dissolved
AVENGER LA QUINTA FC019822 18/12/1996 24/06/1998 Dissolved
AVT (U.K.) LIMITED 10106040 06/04/2016 23/09/2016 One Red Flag
Allenbury Ltd 03159758 15/02/1996 01/01/1999 Dissolved
Allenbury Ltd 03159758 15/02/1996 01/11/1996 Dissolved
Antibes Oceano Beach FC019842 18/12/1996 24/06/1998 Dissolved
Argyll Funding Limited 02305802 16/09/1992 01/10/1992 Dissolved
Argyll Funding Limited 02305802 16/09/1992 01/10/1992 Dissolved
BALAS LIMITED FC019818 18/12/1996 24/06/1998 Dissolved
BEACHVIEW LAS MIMOSAS FC019840 18/12/1996 24/06/1998 Amber
BEECH FINANCE LIMITED 03512141 17/02/1998 20/07/1998 Dissolved
BEFKAMRING LIMITED 02198333 26/07/1999 30/06/2004 Silver
BIRSTAR LIMITED 04931888 14/10/2003 30/06/2004 Silver
BRUNICO LA QUINTA FC019839 18/12/1996 24/06/1998 Dissolved
C G LAND LIMITED 03876842 18/09/2002 31/01/2003 Dissolved
CANROSE LIMITED FC019976 27/12/1996 24/06/1998 Dissolved
CG FREEHOLDS LIMITED 04187929 03/07/2007 10/08/2007 Dissolved
CG THIRTEEN LIMITED 03747808 03/07/2007 10/08/2007 Dissolved
CHEVIOT TENERIFE GARDNES FC019929 18/12/1996 24/06/1998 Dissolved
CINDEE LIMITED FC019928 18/12/1996 24/06/1998 Dissolved
CORDITE LIMITED FC019925 18/12/1996 24/06/1998 Dissolved
CORNWALL MONTE HOMEOWNERS FC019923 18/12/1996 24/06/1998 Dissolved
CROSSPITE LIMITED 03747797 03/07/2007 10/08/2007 Dissolved
CROWNCHARM LIMITED 02998223 12/12/1994 01/01/1999 Not Trading
Cantabrian Vistamare FC019837 18/12/1996 24/06/1998 Dissolved
Chromefleet Ltd 03088181 15/09/1995 01/01/1999 Dissolved
Chromefleet Ltd 03088181 15/09/1995 01/11/1996 Dissolved
DEARDRY LIMITED FC019921 18/12/1996 24/06/1998 Dissolved
DELTAFIELD LIMITED FC019922 18/12/1996 24/06/1998 Dissolved
DEVON LIMITED FC019924 18/12/1996 24/06/1998 Amber
DIDSBURY POINT REVERSION LIMITED 03770123 30/03/2007 10/08/2007 Dissolved
DRAYDON LIMITED 11155420 17/01/2018 15/01/2024 One Red Flag
Dijon Tagora Park FC019927 18/12/1996 24/06/1998 Dissolved
Domino Marketing Ltd 03502608 02/02/1998 01/01/1999 Dissolved
ELM FINANCE LIMITED 03512133 17/02/1998 01/01/1999 Gold
EXETER LIMITED FC019917 18/12/1996 24/06/1998 Dissolved
FAMIGLIA LIMITED FC019931 18/12/1996 24/06/1998 Silver
FERINA LIMITED FC019909 18/12/1996 24/06/1998 Dissolved
FHL NOMINEES LIMITED 03815967 03/07/2007 10/08/2007 Dissolved
FINALBRIEF LIMITED 03103441 03/07/2007 10/08/2007 Dissolved
FIRST SYSTEMS LIMITED 09913967 11/12/2015 23/09/2016 Dissolved
FREEHOLD MANAGERS (NOMINEES) LIMITED 02686761 26/07/1999 31/01/2003 Not Trading
FREEHOLD MANAGERS (NOMINEES) LIMITED 02686761 03/07/2007 10/08/2007 Not Trading
GANMER LIMITED 03504215 26/07/1999 30/06/2004 Silver
GLENFALL LIMITED 03159806 15/02/1996 01/01/1999 Amber
GLENFALL LIMITED 03159806 15/02/1996 01/11/1996 Amber
GOLDEN GUNNER LIMITED 03989571 17/07/2001 30/06/2004 Silver
HARTSHILL INVESTMENTS LIMITED FC019974 27/12/1996 24/06/1998 Dissolved
HOLIDAY PROPERTY TRUSTEE LIMITED 01917120 27/11/1991 01/01/1999 Not Trading
HOLIDAY PROPERTY TRUSTEE LIMITED 01917120 04/02/1992 01/01/1999 Not Trading
Hazel Green Owning Ltd 03250206 16/09/1996 01/01/1999 Dissolved
Hazel Green Owning Ltd 03250206 16/09/1996 01/01/1999 Dissolved
IMPERIAL WHARF (BLOCK A) LIMITED 04116929 03/07/2007 10/08/2007 Dissolved
ISLAND VILLAGE (UNIT EIGHT) LIMITED FC019893 18/12/1996 24/06/1998 Silver
ISLAND VILLAGE (UNIT ELEVEN) LIMITED FC019907 18/12/1996 24/06/1998 Dissolved
ISLAND VILLAGE (UNIT FIVE) LIMITED FC019912 18/12/1996 24/06/1998 Silver
ISLAND VILLAGE (UNIT FOUR) LIMITED FC019892 18/12/1996 24/06/1998 Dissolved
ISLAND VILLAGE (UNIT NINE) LIMITED FC019884 18/12/1996 24/06/1998 Silver
ISLAND VILLAGE (UNIT TWELVE) LIMITED FC019878 18/12/1996 24/06/1998 Dissolved
ISLAND VILLAGE (UNIT TWO) LIMITED FC019903 18/12/1996 24/06/1998 Silver
Island Village (Unit Fourteen) Ltd FC019881 18/12/1996 24/06/1998 Dissolved
Island Village (Unit Nineteen) Ltd FC019882 18/12/1996 24/06/1998 Dissolved
Island Village (Unit Thirteen) Ltd FC019888 18/12/1996 24/06/1998 Dissolved
Island Village (Unit Twenty One) Ltd FC019886 18/12/1996 24/06/1998 Dissolved
Island Village (Unit Twenty) Ltd FC019905 18/12/1996 24/06/1998 Dissolved
JADE FINANCE LIMITED 03502076 30/01/1998 01/01/1999 Dissolved
KENSINGTON WESTSIDE LIMITED 04117685 03/07/2007 10/08/2007 Dissolved
KESSLER LIMITED 03165362 14/03/1996 01/01/1999 Amber
KESSLER LIMITED 03165362 14/03/1996 01/11/1996 Amber
KIDSWOOD LIMITED FC019911 18/12/1996 24/06/1998 Dissolved
Kingfisher Club Ltd 03174395 18/03/1996 01/01/1999 Dissolved
Kingfisher Club Ltd 03174395 18/03/1996 01/01/1999 Dissolved
LAS MIMOSAS TITLE ONE FC019877 18/12/1996 24/06/1998 Dissolved
LINDEN LAS MIMOSAS FC019971 27/12/1996 24/06/1998 Dissolved
LITTLE BUCK LIMITED 03989909 17/07/2001 30/06/2004 Silver
Linfast Ltd FC019857 18/12/1996 24/06/1998 Dissolved
MAGDALEN LIMITED FC019868 18/12/1996 24/06/1998 Amber
MARINEVIEW LAS MIMOSAS FC019846 18/12/1996 24/06/1998 Dissolved
MAZEFIELD LIMITED FC019848 18/12/1996 24/06/1998 Amber
MBCC (1) LIMITED FC019816 18/12/1996 24/06/1998 Dissolved
MERRIDALE INVESTMENTS LIMITED FC019973 27/12/1996 24/06/1998 Dissolved
MORSFELL LIMITED 03259370 26/07/1999 30/06/2004 Silver
PARFREE LIMITED 03988611 17/07/2001 30/06/2004 Silver
PEBBLE BEACH PROPERTIES LIMITED FC019891 18/12/1996 24/06/1998 Dissolved
POITER LIMITED 03311519 26/07/1999 30/06/2004 Silver
POWTHER INVESTMENTS LIMITED FC019975 27/12/1996 24/06/1998 Dissolved
PULSTON LIMITED 04931291 14/10/2003 30/06/2004 Silver
PUNCHY PROPERTIES LIMITED 04345948 03/07/2007 10/08/2007 Dissolved
Pembroke Fiscal Services Ltd 03502077 30/01/1998 20/07/1998 Dissolved
Pinetop El Palmar FC019889 18/12/1996 24/06/1998 Dissolved
Quintex Canary Islands FC019853 18/12/1996 24/06/1998 Dissolved
REVERTER PLUS LIMITED 01968849 03/07/2007 10/08/2007 Dissolved
RIVERSIDE WEST (BLOCK B) LIMITED 04121628 03/07/2007 10/08/2007 Dissolved
ROCKSQUARE LIMITED 03191152 10/05/1996 01/01/1999 Amber
ROCKSQUARE LIMITED 03191152 10/05/1996 01/01/1999 Amber
ROMEDINE LIMITED 04931209 14/10/2003 30/06/2004 Silver
ROSSTRADE LIMITED 03096510 15/09/1995 01/01/1999 One Red Flag
ROSSTRADE LIMITED 03096510 15/09/1995 01/11/1996 One Red Flag
ROWEART LIMITED 03179967 29/03/1996 28/10/1996 One Red Flag
ROWEART LIMITED 03179967 29/03/1996 19/03/1997 One Red Flag
S G LAND LTD 04008465 03/07/2007 10/08/2007 Dissolved
S.J.V.C. TITLE LIMITED SC189170 11/09/1998 01/01/1999 Gold
SADDLEWOOD LIMITED 03149274 22/01/1996 01/01/1999 Amber
SADDLEWOOD LIMITED 03149274 22/01/1996 01/11/1996 Amber
SILVERSEA INVESTMENTS LIMITED FC019972 27/12/1996 24/06/1998 Dissolved
SINGBUILD LIMITED 03096495 14/03/1996 01/01/1999 Dissolved
SINGBUILD LIMITED 03096495 14/03/1996 01/01/1999 Dissolved
SOL RIVER 103 LIMITED FC019957 23/12/1996 23/12/1996 Dissolved
SOL RIVER 107 LIMITED FC019977 27/12/1996 24/06/1998 Dissolved
SOL RIVER 107 LIMITED FC019977 27/12/1996 27/12/1996 Dissolved
SOL RIVER 108 LIMITED FC019956 24/12/1996 24/12/1996 Dissolved
SOL RIVER 202 LIMITED FC019955 23/12/1996 23/12/1996 Dissolved
SOL RIVER 204 LIMITED FC019954 23/12/1996 23/12/1996 Dissolved
SOL RIVER 302 LIMITED FC019953 23/12/1996 23/12/1996 Dissolved
SOLIDLINK PROPERTY MANAGEMENT LIMITED 02496322 26/04/1991 19/02/1992 One Red Flag
SOLIDLINK PROPERTY MANAGEMENT LIMITED 02496322 26/04/1991 19/02/1992 One Red Flag
STANDSIDE LIMITED FC019874 18/12/1996 24/06/1998 Dissolved
Son Parc Owning Ltd FC019875 18/12/1996 24/06/1998 Dissolved
Spruce Finance Ltd 03512127 17/02/1998 01/01/1999 Dissolved
Sunset Bay Members Co Ltd SC153528 05/10/1994 01/01/1999 Dissolved
Sunset Bay Members Co Ltd SC153528 05/10/1994 01/01/1999 Dissolved
TALLWAY LIMITED FC019873 18/12/1996 24/06/1998 Silver
TECHNICAL FACADES & BUILDING ENVELOPES (UK) LIMITED 11410047 12/06/2018 05/12/2023 One Red Flag
TECHNICAL SOLUTIONS GLASS (UK) LIMITED 11410059 12/06/2018 05/12/2023 One Red Flag
TESSIERS (GIBRALTAR) LIMITED FC019978 27/12/1996 24/06/1998 Dissolved
TESSIERS (GIBRALTAR) LIMITED FC019978 27/12/1996 27/12/1996 Dissolved
THIE NY MARREY A LIMITED FC019871 18/12/1996 24/06/1998 Silver
THIE NY MARREY B LIMITED FC019870 18/12/1996 24/06/1998 Silver
THIE NY MARREY C LIMITED FC019866 18/12/1996 24/06/1998 Silver
THIE NY MARREY D LIMITED FC019863 18/12/1996 24/06/1998 Silver
THIE NY MARREY E LIMITED FC019861 18/12/1996 24/06/1998 Silver
THIE NY MARREY H LIMITED FC019845 18/12/1996 24/06/1998 Silver
THIE NY MARREY N LIMITED FC019721 18/12/1996 24/06/1998 Silver
TRESANTON PROPERTIES LIMITED FC019885 18/12/1996 24/06/1998 Dissolved
Treville Mirador Golf FC019883 18/12/1996 24/06/1998 Dissolved
UPTON LIMITED 03149181 22/01/1996 01/01/1999 Amber
UPTON LIMITED 03149181 22/01/1996 01/11/1996 Amber
VEDANTA LIMITED FC019879 18/12/1996 24/06/1998 Dissolved
VICTORIA INVESTMENTS (NO 1) LIMITED 04435220 03/07/2007 10/08/2007 Dissolved
WARMCROSS LIMITED 03713168 03/07/2007 10/08/2007 Dissolved
WARMWOOD ESTATES LIMITED 04886687 03/07/2007 10/08/2007 Dissolved