3RD FLOOR 45-47 CORNHILL LONDON EC3V3PD

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
Agenta Management Ltd 03956908 28/05/2002 Dissolved
Bon Investments Ltd 04241077 26/06/2001 Dissolved
Compustop Ltd 03927978 28/05/2002 Dissolved
Ddim Investments Ltd. 04267343 26/02/2002 Dissolved
Demotrade Ltd 03851502 28/05/2002 Dissolved
Emerald Investments Ltd 04154107 28/05/2002 Dissolved
Engine Cast Ltd 03660979 28/05/2002 Dissolved
Fashion Express Ltd 03873441 09/11/1999 Dissolved
Fleet Finance Ltd 04239418 28/05/2002 Dissolved
Gemgrove Associates Ltd 03859001 28/05/2002 Dissolved
Global Energy Equities Ltd 04256094 15/01/2002 Dissolved
Global Real Estate Investment Ltd 04202156 28/05/2002 Dissolved
Grandfinal Ltd 03890831 06/06/2002 Dissolved
Infotrade Worldwide Systems Ltd 04532551 11/09/2002 Dissolved
Preston, Dyke & Nigretti Ltd 03802242 12/05/2003 Dissolved
Publimark Ltd 03120035 31/12/2001 Dissolved
Ripley Investments Ltd 04386398 04/03/2002 Dissolved
Silverbridge Trading Ltd 04074364 24/10/2002 Dissolved
Smartest Investments Ltd 04241058 26/06/2001 Dissolved
Starlite Consultants Ltd 04153966 01/07/2002 Dissolved
Sunridge Property Ltd 04031946 02/07/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALTEMIS FRANCHISE SYSTEMS LTD 04531157 10/09/2002 10/09/2002 Silver
ALTEMIS LTD 04528282 06/09/2002 06/09/2002 Silver
APOLLO INTERNATIONAL TRADING (LONDON) LIMITED 04188190 27/03/2001 27/03/2001 Dissolved
Agfresh (Uk) Ltd 04532876 11/09/2002 09/10/2002 Dissolved
Alazan Ltd 04248649 09/07/2001 18/10/2001 Dissolved
Alwyn Investments Ltd 04248054 09/07/2001 10/09/2001 Dissolved
Aria Aviation Ltd 04506959 14/08/2003 06/05/2005 Dissolved
Ashburn Trading Ltd 04509786 13/08/2002 09/09/2002 Dissolved
B & W RENEWABLE ENERGY & COMBUSTION LIMITED 04193100 03/04/2001 03/04/2001 Dissolved
BELMONT VENTURES LIMITED 04509743 13/08/2002 19/11/2002 Dissolved
BLOOMING ENTERPRISES LIMITED 04241021 26/06/2001 21/08/2001 Dissolved
BLUE CUBE (UK) LTD 04264782 03/08/2001 03/08/2001 Dissolved
BLUE CUBE GROUP LTD 04264765 03/08/2001 03/08/2001 Dissolved
BRANWEN PRODUCTIONS LTD 04153989 10/06/2002 31/01/2005 Amber
BROKER CONSULTANTS LIMITED 04198822 11/04/2001 11/04/2001 Dissolved
Blue Cube Media Ltd 04322455 14/11/2001 14/11/2001 Dissolved
Brescia Property Ltd 04183163 20/03/2001 20/03/2001 Dissolved
Brooke Ventures Ltd 04679084 26/02/2003 29/04/2003 Dissolved
CDCASINO.COM LIMITED 04183180 20/03/2001 11/07/2001 Not Trading
CHROME CHEMICAL LIMITED 02226689 31/12/2001 09/05/2005 Dissolved
CROQAS CONSULTING LTD. 03948141 15/03/2000 15/03/2000 Amber
Canamex Investments Ltd 04066795 07/09/2000 07/09/2000 Dissolved
Car Partner Trading Ltd 04094838 23/10/2000 23/10/2000 Dissolved
Cavalero Ltd 04247984 09/07/2001 18/10/2001 Dissolved
Charm Property Ltd 04233418 13/06/2001 08/08/2001 Dissolved
Chatergold Properties Ltd 04247978 09/07/2001 19/09/2001 Dissolved
Cholleton Carpets & Yarns (Ccy) Ltd 04104138 08/11/2000 08/11/2000 Dissolved
DATABARRACKS (UK) LTD 04533716 12/09/2002 12/09/2002 Bronze
DIAMONDGEM LIMITED 03904818 11/01/2000 22/06/2000 Strike Off
DK - TECHNOLOGIES (UK) LTD 03905516 12/01/2000 10/08/2000 Dissolved
Dexter Medicals Ltd 03890213 28/05/2002 11/02/2004 Dissolved
Diamante Investments Ltd 04236791 18/06/2001 30/06/2001 Dissolved
EUROSTATUS LIMITED 03778038 28/05/2002 13/10/2003 One Red Flag
Effective Associates Ltd 03710863 10/02/1999 09/08/1999 Dissolved
Equityone (Uk) Ltd 04247582 06/07/2001 06/07/2001 Dissolved
Fierce Reign Ltd 04111556 21/11/2000 21/11/2000 Dissolved
Firestar Investments Ltd 03710858 10/02/1999 10/03/2000 Dissolved
Flobeau Ltd 04266859 08/08/2001 30/05/2002 Dissolved
Flocare Ltd 03791769 18/06/1999 28/09/1999 Dissolved
Fontana Ventures Ltd 04110246 14/11/2000 14/11/2000 Dissolved
Fruitful Properties Ltd 04236785 18/06/2001 01/08/2003 Dissolved
GEMBRIGHT CONSULTANTS LIMITED 03911029 21/01/2000 05/06/2000 Dissolved
GENESIS OFFSHORE CORPORATION LIMITED 04176423 09/03/2001 13/03/2001 Dissolved
GISMO INVESTMENTS LIMITED 04111562 21/11/2000 21/11/2000 Dissolved
GOLAR GIMI UK LTD 04679439 26/02/2003 26/02/2003 Dissolved
GOLAR HILLI UK LTD 04679433 26/02/2003 26/02/2003 Dissolved
GOLAR KHANNUR UK LTD 04679428 26/02/2003 26/02/2003 Dissolved
GOLDBIRCH INVESTMENTS LIMITED 04094834 23/10/2000 23/10/2000 Dissolved
GOLDBRIDGE TRADING LIMITED 04099960 01/11/2000 01/11/2000 Dissolved
GOLDBROOK INVESTMENTS LIMITED 04107904 15/11/2000 11/12/2000 Dissolved
GREAT ACADEMY TRADING LIMITED 04202019 19/04/2001 27/06/2001 Dissolved
Gemstar Enterprises Ltd 03710440 09/02/1999 07/10/1999 Dissolved
Geyer Ltd. 04199126 12/04/2001 12/04/2001 Dissolved
Gnt Holdings (Uk) Ltd 03852118 28/09/1999 28/09/1999 Dissolved
Goldbirch Enterprises Ltd 04263276 01/08/2001 03/09/2001 Dissolved
Goldgem Investments Ltd 04111576 21/11/2000 28/11/2000 Dissolved
Goldust Enterprises Ltd 04307926 09/10/2002 11/10/2002 Dissolved
Greatdawn Ltd 03710871 10/02/1999 19/05/1999 Dissolved
HAYS MARITIME LIMITED 04176523 09/03/2001 09/03/2001 Not Trading
HSBC SECURITIES SERVICES (UK) LIMITED 03710877 10/02/1999 04/06/1999 Dissolved
Happy Immobile Investments Ltd 04266899 08/08/2001 08/08/2001 Dissolved
Harvey Productions Ltd 04386401 04/03/2002 10/05/2002 Dissolved
Highgrove Enterprises Ltd 04111573 21/11/2000 27/11/2000 Dissolved
INA INTERNATIONAL NETWORK ACADEMY LIMITED 04149022 29/01/2001 29/01/2001 Dissolved
Immobile Investments Ltd 04077931 26/09/2000 26/09/2000 Dissolved
Ingot Enterprises Ltd 03910994 21/01/2000 12/12/2000 Dissolved
International Property News Ltd 04074538 19/09/2000 19/09/2000 Dissolved
Islamic Databank Ltd 04124214 13/12/2000 13/12/2000 Dissolved
Issa Properties (Uk) Ltd 04031973 12/07/2000 12/07/2000 Dissolved
Jazzfire Ltd 03910985 21/01/2000 06/04/2001 Dissolved
Jcm Consulting Network Ltd 03385583 31/12/2001 09/05/2005 Dissolved
Jeremy Brosson Ltd 04255396 19/07/2001 19/07/2001 Dissolved
Jewelgold Investments Ltd 04124209 13/12/2000 09/05/2003 Dissolved
KAMO INVESTMENTS LIMITED 03791859 18/06/1999 18/06/1999 Bronze
KENDAL INVESTMENTS LIMITED 04386402 04/03/2002 04/03/2002 Strike Off
KWIK ASSOCIATES LIMITED 03795713 26/02/2002 22/07/2004 Dissolved
Kendo Trading Ltd 04066773 07/09/2000 12/10/2000 Dissolved
Key Business Trading Ltd 04198835 11/04/2001 13/07/2001 Dissolved
Keystone Worldwide Ltd 04139002 11/01/2001 05/02/2001 Dissolved
Kismet Consultants Ltd 03791867 18/06/1999 05/10/1999 Dissolved
Knw Trading Ltd 03837639 07/09/1999 13/10/1999 Dissolved
Kojak Ventures Ltd 04241055 26/06/2001 21/12/2001 Dissolved
Ksp Trading Ltd 03710424 09/02/1999 08/09/1999 Dissolved
LINZ PROPERTY LIMITED 04183160 20/03/2001 20/03/2001 Not Trading
Labella Properties Ltd 04241026 26/06/2001 26/06/2001 Dissolved
Lacegrove Developments Ltd 04120205 06/12/2000 14/12/2000 Dissolved
Largo Management Ltd 04509123 12/08/2002 12/08/2002 Dissolved
Lords, Grant & Harrison Ltd 03283190 31/12/2001 09/05/2005 Dissolved
Loretta Ltd 04241069 26/06/2001 12/07/2001 Dissolved
M.F.C. Bailey & Co Ltd 04520559 28/08/2002 28/08/2002 Dissolved
MEDIA RELEASING INTERNATIONAL LTD 04031974 11/06/2002 01/06/2003 One Red Flag
MONTEREY LIMITED 03553985 31/12/2001 09/05/2005 Dissolved
MOONDIAMOND TRADING LIMITED 04111568 21/11/2000 20/06/2001 Dissolved
Mason Properties Ltd 04509761 13/08/2002 09/09/2002 Dissolved
Maximus Developments Ltd 04241032 26/06/2001 08/08/2001 Dissolved
Mgm Mirage Online Services United Kingdom, Ltd. 04246199 27/03/2002 27/03/2002 Dissolved
Midnight Magic Ltd 04342537 18/12/2001 28/03/2002 Dissolved
Moncom Telecom Ltd 04183184 20/03/2001 20/03/2001 Dissolved
Montana Productions Ltd 04532871 11/09/2002 19/11/2002 Dissolved
Monte Anastasia Property Ltd 04183258 20/03/2001 20/03/2001 Dissolved
Moonstar Investments Ltd 03910974 21/01/2000 01/03/2000 Dissolved
Mts Publishers Ltd 03835651 01/09/2003 01/09/2003 Dissolved
NFE FREEZE UK LTD 04679420 26/02/2003 26/02/2003 One Red Flag
NFE SPIRIT UK LTD 04679402 26/02/2003 26/02/2003 One Red Flag
Nectar Ventures Ltd 04138984 11/01/2001 14/11/2001 Dissolved
Neptune Services Ltd 04032054 11/06/2002 19/09/2003 Dissolved
Netcom Computer Trading Co. Ltd 04252336 13/07/2001 13/07/2001 Dissolved
New Global Systems Ltd 04115345 22/11/2000 22/11/2000 Dissolved
Nimbus Global Ltd 04138976 11/01/2001 15/05/2001 Dissolved
O'Connor Powell Property Ltd 04524656 03/09/2002 03/09/2002 Dissolved
Opalstar Capital Ltd 04138989 11/01/2001 07/05/2001 Dissolved
PAPILLON TRADING LIMITED 04248049 09/07/2001 09/07/2002 Amber
PRESENT PROPERTY LIMITED 04139333 11/01/2001 11/01/2001 Dissolved
Padova Property Ltd 04183168 20/03/2001 20/03/2001 Dissolved
Parcel Property Ltd 04139348 11/01/2001 11/01/2001 Dissolved
Plantagenet Energy Ltd 04249070 10/07/2001 10/07/2001 Dissolved
RHODIAN LIMITED 04189235 28/03/2001 28/03/2001 Dissolved
RIVERGEM INVESTMENTS LIMITED 04120211 06/12/2000 18/01/2001 Bronze
ROOK LIMITED 04236827 18/06/2001 26/10/2001 Dissolved
Race-O Uk Services Ltd 03710888 10/02/1999 09/08/1999 Dissolved
Reverse Bungy (Europe) Ltd 03710865 10/02/1999 29/04/1999 Dissolved
Romero Consultants Ltd 04386403 04/03/2002 12/05/2003 Dissolved
SILVERNOON LIMITED 04032059 12/07/2000 12/07/2000 Not Trading
SITAR PROPERTY LIMITED 04183252 20/03/2001 20/03/2001 Not Trading
SIVAR INVESTMENTS LIMITED 04120209 06/12/2000 13/03/2001 Dissolved
SKATE PROPERTY LIMITED 04139142 11/01/2001 11/01/2001 Not Trading
SOUTH INVESTMENTS ONE LIMITED 04274038 21/08/2001 21/08/2001 Dissolved
SWIFT COPTER LIMITED 03904800 11/01/2000 27/07/2000 Dissolved
Sabre Trading Ltd 03873381 08/11/1999 13/12/1999 Dissolved
Saxtead Enterprises Ltd 04124510 13/12/2000 02/03/2001 Dissolved
Seajewel Ltd 03840505 13/09/1999 11/10/1999 Dissolved
Sentrex Ventures Ltd 04110263 14/11/2000 14/11/2000 Dissolved
Sheeba Ltd 04236819 18/06/2001 14/11/2001 Dissolved
Shining Jewel Ltd 04232370 11/06/2001 15/10/2001 Dissolved
Silverbridge Trading Ltd 04074364 19/09/2000 19/09/2000 Dissolved
Silverhope Ventures Ltd 04120201 06/12/2000 08/02/2001 Dissolved
Skandinavisk Handvaerkerservice Ltd. 04247997 09/07/2001 23/10/2001 Dissolved
Skyscraper Investments Ltd 04307909 09/10/2002 11/10/2002 Dissolved
Sleigh Property Ltd 04138972 11/01/2001 11/01/2001 Dissolved
Snak Investments Ltd 04191974 02/04/2001 01/06/2001 Dissolved
Spanish Home Investments Ltd 04144324 19/01/2001 19/01/2001 Dissolved
Springhaven Investments Ltd 04074353 19/09/2000 19/09/2000 Dissolved
Sprucewood Developments Ltd 04100250 01/11/2000 01/11/2000 Dissolved
Starkey Enterprises Ltd 04074349 19/09/2000 19/09/2000 Dissolved
Starlite Consultants Ltd 04153966 05/02/2001 26/06/2001 Dissolved
Surefire Investments Ltd 04236779 18/06/2001 02/10/2001 Dissolved
T.D.A International Consulting Ltd 03476188 31/12/2001 09/05/2005 Dissolved
TOLLARD INVESTMENTS LIMITED 04545532 25/09/2002 09/10/2002 Dissolved
TRUE ENTERPRISES LIMITED 03710882 10/02/1999 12/06/2000 Dissolved
Treasuregrove Ltd 03904822 11/01/2000 23/08/2001 Dissolved
Tresarbre Ltd 04139944 11/01/2001 11/01/2001 Dissolved
Trieste Property Ltd 04183177 20/03/2001 20/03/2001 Dissolved
Truegem Associates Ltd 04138995 11/01/2001 27/03/2001 Dissolved
UPTOWN PROPERTIES SPAIN LIMITED 04236825 18/06/2001 17/10/2001 Strike Off
Unic Securities Ltd 04079377 27/09/2000 27/09/2000 Dissolved
United Credit Finance Plc 04100236 01/11/2000 01/11/2000 Dissolved
Update Properties (Uk) Ltd 04031988 12/07/2000 12/07/2000 Dissolved
VINEGROVE PROPERTIES LIMITED 04236771 18/06/2001 13/02/2002 Amber
VIOLET ENTERPRISES LIMITED 04307877 19/10/2001 15/01/2002 Dissolved
Vervin Management Ltd 04304069 12/10/2001 12/10/2001 Dissolved
Vischer Corporate Real Estate Ltd 03837694 08/09/1999 08/09/1999 Dissolved
W&E EUROPE DEVELOPMENT LIMITED 04100257 01/11/2000 01/11/2000 Dissolved
WISELAND PROPERTY LIMITED 04139007 11/01/2001 11/01/2001 Dissolved
Waterhouse Publishing Ltd 04104745 09/11/2000 09/11/2000 Dissolved
Westwinds Services Ltd 04074369 19/09/2000 19/09/2000 Dissolved
What-Entertainment.Com Ltd 04099977 01/11/2000 01/11/2000 Dissolved
Windflight Ltd 03791760 18/06/1999 08/10/1999 Dissolved
Woodland Assets Ltd 04679442 26/02/2003 02/05/2003 Dissolved
Wyebrook Distribution Ltd 04524667 03/09/2002 03/09/2002 Dissolved
ZAFIRA LIMITED 04532868 11/09/2002 23/09/2002 One Red Flag
ZANZARA PROPERTY LIMITED 04183261 20/03/2001 20/03/2001 Dissolved
Zhang Qian Ltd 04266908 08/08/2001 08/08/2001 Dissolved