MR DAVID JAMES ELLIS


BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE WHITCHURCH RG287PA HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1959
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Harvey & Kerin Ltd 00692569 12/01/1993 Dissolved
LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED 07860950 25/11/2011 Not Trading
Mervest (Hornchurch) Ltd 00965543 18/06/1992 Dissolved
SOUTH DOWNS TRUSTEES LIMITED 04309555 15/05/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEY NATIONAL (HOLDINGS) LIMITED 02062401 21/06/2002 30/09/2004 Dissolved
ABBEY NATIONAL LEGACY HOLDINGS LIMITED 03946312 28/03/2003 17/09/2004 Dissolved
ABBEY NATIONAL TREASURY INVESTMENTS 02774290 21/06/2002 30/09/2004 Dissolved
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED 04188464 16/05/2003 30/09/2004 Dissolved
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS 03002815 18/07/2002 28/03/2003 Not Trading
AGECROFT PROPERTIES (NO.2) LIMITED 04167343 31/08/2005 04/04/2006 Amber
AGECROFT PROPERTIES (NO.2) LIMITED 04167343 28/03/2003 30/09/2004 Amber
API HOLDCO LIMITED 05257934 14/07/2005 04/04/2006 One Red Flag
API HOLDCO LIMITED 05257934 14/07/2005 07/12/2006 One Red Flag
AUTOMOTIVE UK LIMITED 04597093 05/12/2018 28/06/2019 Not Trading
Abbey National September Leasing (7) Ltd 04727064 29/05/2003 30/09/2004 Dissolved
Abbey National Treasury Services (Property) Ltd 04286552 09/07/2002 30/09/2004 Dissolved
Agency Collections Ltd 02288458 13/03/1993 31/08/1994 Dissolved
Aribage Ltd 01354774 22/08/1992 31/03/1994 Dissolved
B L Meadowhall No 5 02243523 26/10/1992 31/08/1994 Dissolved
B M B F (No 30) Ltd 02287917 02/03/1993 31/08/1994 Dissolved
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED 02511441 13/06/1992 31/08/1994 Not Trading
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED 02532430 17/08/1992 31/08/1994 Not Trading
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED 00813887 30/06/1992 31/08/1994 Dissolved
BARCLAYS INDUSTRIAL LEASING LIMITED 02172547 01/06/1992 31/08/1994 Dissolved
BARCLAYS LEASING (NO.12) LIMITED 02057206 15/08/1992 31/08/1994 Dissolved
BARCLAYS LEASING (NO.18) LIMITED 02127049 14/05/1992 31/08/1994 Dissolved
BARCLAYS LEASING (NO.24) LIMITED 02127577 07/06/1992 31/08/1994 Dissolved
BARCLAYS LEASING (NO.6) LIMITED 02057204 01/05/1992 31/08/1994 Dissolved
BARCLAYS LEASING (NO.9) LIMITED 02057205 07/06/1992 31/08/1994 Not Trading
BARMAC (CONSTRUCTION) LIMITED 02243568 10/08/1992 31/08/1994 Dissolved
BENTRADE LIMITED 01437707 20/11/2018 28/06/2019 Bronze
BLAF (NO. 9) LIMITED 02512601 18/06/1992 31/08/1994 Dissolved
BMBF (NO.12) LIMITED 02259175 24/05/1992 31/08/1994 Dissolved
BMBF (NO.15) LIMITED 02258803 17/08/1992 31/08/1994 Dissolved
BMBF (NO.18) LIMITED 02259519 10/11/1992 31/08/1994 Dissolved
BMBF (NO.21) LIMITED 02260145 10/11/1992 31/08/1994 Dissolved
BMBF (NO.3) LIMITED 02260143 10/11/1992 31/08/1994 Dissolved
BMBF (NO.6) LIMITED 02259168 10/11/1992 31/08/1994 Dissolved
BMBF (NO.9) LIMITED 02258852 10/11/1992 31/08/1994 Dissolved
BMI (NO.6) LIMITED 01353901 14/05/1992 31/08/1994 Dissolved
BMI (NO.9) LIMITED 01354011 07/06/1992 31/08/1994 Gold
BMI (NO18) LIMITED 02136044 26/01/1993 31/08/1994 Dissolved
BROCKHAMPTON HOLDINGS LIMITED 02570616 31/12/2009 01/12/2011 Gold
Barclays Asset Finance Ltd 02512118 15/06/1992 31/08/1994 Dissolved
Barclays Leasing (No.15) Ltd 02127551 17/01/1993 31/08/1994 Dissolved
Barmac (Estates) Ltd 02243767 28/09/1993 31/08/1994 Dissolved
Blaf (No 12) Ltd 02512609 18/06/1992 31/08/1994 Dissolved
Blaf (No 21) Ltd 02512617 18/06/1992 31/08/1994 Dissolved
Blaf (No 24) Ltd 02512613 18/06/1992 31/08/1994 Dissolved
Blaf (No. 18) Ltd 02512611 18/06/1992 31/08/1994 Dissolved
Blaf (No. 3) Ltd 02512160 15/06/1992 31/08/1994 Dissolved
Blocksite Ltd 01985453 25/03/1993 31/08/1994 Dissolved
Bm Dormant (No.1) Ltd 02512120 15/06/1992 31/08/1994 Dissolved
Buridan Leasing Ltd 02426114 18/12/2000 31/01/2003 Dissolved
CAMPUS PROJECTS (DRUMGLASS) LIMITED 03650543 06/07/2005 12/01/2006 Bronze
CANJAM LIMITED 04296908 12/06/2006 07/12/2006 Dissolved
CAPTAIN NORTH SEA FINANCE LIMITED 02876241 18/12/2000 30/09/2004 Dissolved
CBRAIL (EURO) LIMITED 04379196 28/03/2003 17/09/2004 Dissolved
CHERITON RESOURCES 13 LIMITED 02426166 18/12/2000 20/12/2002 Dissolved
CHERITON RESOURCES 15 LIMITED 04283069 28/05/2003 01/07/2003 Dissolved
CHGP-CILP LIMITED 04296876 12/06/2006 07/12/2006 Dissolved
CIGP-IFLP LIMITED 04296921 12/06/2006 07/12/2006 Dissolved
CLAUDE WALLIS LIMITED 07299529 05/12/2018 28/06/2019 Not Trading
COMMERZBANK LEASING DECEMBER (11) UNLIMITED 02876187 18/12/2000 30/09/2004 Dissolved
COMMERZBANK LEASING DECEMBER (12) LIMITED 02876163 18/12/2000 30/09/2004 Not Trading
COMMERZBANK LEASING DECEMBER (13) LIMITED 02426353 18/12/2000 30/09/2004 Dissolved
COMMERZBANK LEASING DECEMBER (6) LIMITED 02157089 17/07/2003 31/10/2003 Dissolved
COMMERZBANK LEASING DECEMBER (8) LIMITED 02488040 18/12/2000 30/09/2004 Dissolved
COMMERZBANK LEASING SEPTEMBER (5) LIMITED 02426169 18/12/2000 05/03/2004 Gold
D-Laf Ltd 02512164 15/06/1992 31/08/1994 Dissolved
FITZROY FINANCE LIMITED 00639462 07/08/1992 31/08/1994 Dissolved
GH NORTH NORTHAMPTON HOLDINGS LIMITED 04492528 15/02/2007 30/11/2007 Bronze
GH NORTH NORTHAMPTON LIMITED 04492851 15/02/2007 30/11/2007 Silver
GRESHAM LEASING MARCH (3) LIMITED 02127576 28/09/1992 31/08/1994 Not Trading
I E M Airfinance Bv FC024999 23/01/2004 30/09/2004 Dissolved
IEM (HOLLAND) AIRCRAFT LEASE B.V. FC024997 23/01/2004 30/09/2004 Dissolved
IEM 757 LEASING 1 B.V. FC024998 23/01/2004 30/09/2004 Dissolved
IEM LEASE AIRCRAFT B.V. FC025000 23/01/2004 30/09/2004 Dissolved
IFGP LIMITED 04296931 12/06/2006 07/12/2006 Dissolved
INTERCONNECTOR LEASING COMPANY LIMITED 02426011 18/12/2000 29/11/2002 Gold
INVESTORS IN HEALTH LIMITED 04636454 31/03/2009 31/03/2012 Not Trading
INVESTORS IN THE COMMUNITY GROUP LIMITED 05684415 31/03/2009 31/03/2012 Not Trading
J V Developments Ltd 02285508 23/02/1993 31/08/1994 Dissolved
J.V. ESTATES LIMITED 02285515 23/02/1993 31/08/1994 Gold
JUBILEE ACTION LTD 08968644 31/03/2014 29/07/2016 Gold
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED 04175841 12/01/2009 15/09/2011 Not Trading
LAMMERMUIR LEASING LIMITED 02033887 12/01/1993 31/08/1994 Dissolved
LANCASTER ASSETS HOLDINGS LIMITED 06772333 07/04/2009 31/03/2012 Not Trading
LEASING DECEMBER (14) LIMITED 02876243 18/12/2000 17/09/2004 Dissolved
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED 04226700 12/01/2009 15/09/2011 Not Trading
LONDON CAREX LIMITED 02528825 20/09/1994 30/10/1998 Not Trading
LST SMIF CARRYCO TWO LLP OC325415 02/02/2007 30/11/2007 Dissolved
LST SMIF CARRYCO TWO POOL B LLP OC325404 02/02/2007 30/11/2007 Dissolved
LST SMIF MANCO TWO LLP OC325403 02/02/2007 30/11/2007 Dissolved
MCC LEASING (NO 15) LIMITED 02130659 27/12/1992 31/08/1994 Dissolved
MCC LEASING (NO. 3) LIMITED 02030522 27/12/1993 31/08/1994 Dissolved
MCC LEASING (NO. 6) LIMITED 02030523 12/01/1993 31/08/1994 Dissolved
MCC LEASING (NO.24) LIMITED 02127066 04/10/1992 31/08/1994 Dissolved
MERCANTILE INDUSTRIAL LEASING LIMITED 00177322 13/07/1992 31/08/1994 Dissolved
MERCANTILE LEASING COMPANY (NO.132) LIMITED 02895722 08/02/1994 31/08/1994 Silver
MERCANTILE LEASING COMPANY (NO.144) LIMITED 02895736 08/02/1994 31/08/1994 Dissolved
MNB LEASING (SEPTEMBER) LIMITED 01304825 20/09/1994 30/10/1998 Dissolved
MOTABILITY OPERATIONS LIMITED 01373876 16/09/1992 28/06/1994 Silver
MYTRAVEL AVIATION 757 LEASING LIMITED 02033886 12/01/1993 31/08/1994 Dissolved
McC (No.200) Ltd 02552492 26/10/1992 31/08/1994 Dissolved
McC Leasing (No 21) Ltd 02130661 11/01/1993 31/08/1994 Dissolved
Mercantile Leasing Administration Ltd 02511456 13/06/1992 31/08/1994 Dissolved
Mercantile Leasing Co (No 111) Ltd 02895698 08/02/1994 31/08/1994 Dissolved
Mercantile Leasing Co (No 12) Ltd 02199539 31/07/1991 31/08/1994 Dissolved
Mercantile Leasing Co (No 15) Ltd 02343342 15/08/1992 31/08/1994 Dissolved
Mercantile Leasing Co (No 18) Ltd 02373990 01/11/1992 31/08/1994 Dissolved
Mercantile Leasing Co (No 21) Ltd 02416683 25/08/1992 31/08/1994 Dissolved
Mercantile Leasing Co (No 24) Ltd 02199543 31/07/1991 31/08/1994 Dissolved
Mercantile Leasing Co (No 3) Ltd 02350072 26/07/1992 31/08/1994 Dissolved
Mercantile Leasing Co (No 30) Ltd 02373996 01/11/1992 31/08/1994 Dissolved
Mercantile Leasing Co (No 42) Ltd 02459850 16/01/1993 31/08/1994 Dissolved
Mercantile Leasing Co (No 48) Ltd 02459852 16/01/1993 31/08/1994 Dissolved
Mercantile Leasing Co (No 60) Ltd 02459856 16/01/1993 31/08/1994 Dissolved
Mercantile Leasing Co (No 9) Ltd 02311286 15/05/1992 31/08/1994 Dissolved
Mercantile Leasing Co. (No.123) Ltd. 02895836 08/02/1994 31/08/1994 Dissolved
Mercantile Leasing Co. (No.126) Ltd. 02895700 08/02/1994 31/08/1994 Dissolved
Mercantile Leasing Co. (No.129) Ltd. 02895713 08/02/1994 31/08/1994 Dissolved
Mercantile Leasing Co. (No.138) Ltd. 02895729 08/02/1994 31/08/1994 Dissolved
Mercantile Leasing Co. (No.141) Ltd. 02895752 08/02/1994 31/08/1994 Dissolved
Mercantile Leasing Company (No 114) Ltd 02787020 05/02/1993 31/08/1994 Dissolved
Mercantile Leasing Company (No.105) Ltd 02787013 05/02/1993 31/08/1994 Dissolved
Mercantile Leasing Company (No.108) Limited 02797694 09/03/1993 31/08/1994 Dissolved
Mercantile Leasing Company (No.117) Ltd 02787025 05/02/1993 31/08/1994 Dissolved
Mercantile Leasing Company (No.120) Limited 02787028 05/02/1993 31/08/1994 Dissolved
Mercantile Leasing Company (No.87) Ltd 02787058 05/01/1993 31/08/1994 Dissolved
Mercantile Leasing Company (No.99) Ltd 02787007 05/02/1993 31/08/1994 Dissolved
Mervest (Chislehurst) Ltd 00947778 18/04/1992 31/08/1994 Dissolved
Mervest (Hendon) Ltd 00985778 18/04/1992 31/08/1994 Dissolved
Mervest (Maidenhead) Ltd 00949256 17/04/1992 31/08/1994 Dissolved
Mervest (Sloane) Ltd 00995150 23/04/1992 31/08/1994 Dissolved
NORBAY (UK) LIMITED 00784508 20/09/1994 30/10/1998 Amber
NT GENERAL PARTNER LIMITED 04763708 12/06/2006 07/12/2006 Dissolved
Norcantile Leasing Ltd 01338559 06/06/1992 31/08/1994 Dissolved
PEAC (BF1) LIMITED 02258851 28/09/1992 31/08/1994 Bronze
PFI INVESTMENTS LIMITED 05016050 02/03/2005 01/09/2005 Silver
PHOENIX VENTURE LEASING LIMITED 02130660 11/01/1993 31/08/1994 Dissolved
PLUMBLINE PROPERTIES LIMITED 02290400 12/03/1993 31/08/1994 Dissolved
PORTERBROOK MAINTENANCE LIMITED 03657463 12/07/2002 17/09/2004 Silver
PPP INFRASTRUCTURE MANAGEMENT LIMITED 05258188 31/03/2009 31/03/2011 One Red Flag
PPP NOMINEE DIRECTORS LIMITED 06412237 15/09/2011 31/03/2012 Not Trading
Pfi Investments (Holdings) Ltd 05077184 02/03/2005 05/10/2005 Dissolved
Pfi Investments (Holdings) Ltd 05077184 12/06/2006 07/12/2006 Dissolved
RISE LODGE DEVELOPMENTS LIMITED 07299615 05/12/2018 28/06/2019 Silver
Regmore Developments Ltd 02063891 28/04/1994 09/05/1994 Dissolved
Regmore Homes Ltd 02161223 18/11/1993 31/08/1994 Dissolved
SANTANDER UK INVESTMENTS 02876164 18/12/2000 30/09/2004 Amber
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP OC306212 21/12/2006 02/02/2007 Dissolved
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED 04906234 12/06/2006 12/06/2006 Dissolved
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED 05495316 20/07/2005 04/04/2006 Dissolved
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED 05495316 27/07/2006 07/12/2006 Dissolved
SEDAMIS M40 GP LIMITED 05233672 12/06/2006 07/12/2006 Dissolved
SEDAMIS PPP UK LIMITED 04906231 27/07/2006 07/12/2006 Dissolved
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED 05659981 31/03/2009 31/03/2012 Not Trading
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED 05026151 31/03/2009 31/03/2012 Not Trading
SEMPERIAN (LANCASTER) SUBDEBT LIMITED 05026232 31/03/2009 31/03/2012 Not Trading
SEMPERIAN (WOLVERHAMPTON) LIMITED 05453656 16/05/2005 04/04/2006 Silver
SEMPERIAN ASSET MANAGEMENT LIMITED 05343295 28/01/2005 01/03/2006 One Red Flag
SEMPERIAN ASSET MANAGEMENT LIMITED 05343295 01/03/2006 07/12/2006 One Red Flag
SEMPERIAN BUSINESS SUPPORT LIMITED 05991860 07/04/2009 31/03/2012 Bronze
SEMPERIAN GP1 LIMITED 05485677 12/06/2006 07/12/2006 Not Trading
SEMPERIAN HEALTH SERVICES LIMITED 06400891 30/01/2009 15/09/2011 Silver
SEMPERIAN INFRASTRUCTURE GROUP LIMITED 06746320 07/04/2009 31/03/2012 Bronze
SEMPERIAN IP GP LIMITED 05485682 12/06/2006 07/12/2006 Not Trading
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED 06330684 07/04/2009 31/03/2012 Not Trading
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED 07009647 04/09/2009 31/03/2012 Bronze
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED 06335776 07/04/2009 31/03/2012 Amber
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED 06250753 07/04/2009 31/03/2012 Silver
SEMPERIAN PPP NEWCO 1 LIMITED 06746628 03/09/2009 31/03/2012 Not Trading
SEMPERIAN PPP NEWCO 2 LIMITED 06747669 03/09/2009 31/03/2012 Not Trading
SEMPERIAN PPP NEWCO 3 LIMITED 06747672 03/09/2009 31/03/2012 Not Trading
SEMPERIAN SECRETARIAT SERVICES LIMITED 05549576 01/03/2006 07/12/2006 Gold
SG LEASING (ASSETS) LIMITED 02057203 17/01/1993 31/08/1994 Bronze
SG LEASING (MARCH) LIMITED 00775046 20/09/1994 30/10/1998 Amber
SG LEASING (UTILITIES) LIMITED 01364426 26/01/1993 31/08/1994 Insolvent
SG LEASING XII 02176172 20/09/1994 30/10/1998 Dissolved
SG VENDOR LEASING (DECEMBER) LIMITED 02082621 20/09/1994 30/10/1998 Dissolved
SG VENDOR LEASING (SEPTEMBER) 02147512 20/09/1994 30/10/1998 Dissolved
SGVF (30) LIMITED 02176122 20/09/1994 30/10/1998 Dissolved
SGVF (41) LIMITED 00693456 20/09/1994 30/10/1998 Dissolved
SHREWSBURY LEASING LTD 00661742 07/06/1992 31/08/1994 Dissolved
SOUTH DOWNS CAPITAL LIMITED 04288161 22/05/2008 30/12/2009 Gold
SOUTH DOWNS LIMITED 04251707 31/12/2009 01/12/2011 One Red Flag
SPC MANAGEMENT LIMITED 02126210 08/02/2005 15/08/2005 Gold
SPRUCE BAY LIMITED FC024136 30/06/2003 07/07/2003 Dissolved
Sara Lee Leasing Ltd 02875574 18/12/2000 30/07/2004 Dissolved
Sg (Jbp) Ltd 02949245 22/12/1994 30/10/1998 Dissolved
Sg Container Rentals Ltd 00901180 20/09/1994 30/10/1998 Dissolved
Sgvf (40) Ltd 00898860 20/09/1994 30/10/1998 Dissolved
TAGUS INFRASTRUCTURE ASSETS LIMITED 04732811 12/06/2006 07/12/2006 Dissolved
TXU EUROPE LEASING (5) LIMITED 02512605 18/06/1992 28/03/1994 Dissolved
WALKER AVIATION LEASING (UK) LIMITED 02426112 18/12/2000 01/07/2003 Dissolved
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED 04175840 12/01/2009 15/09/2011 Not Trading
XJ4 HOLDING COMPANY LIMITED 06017027 01/03/2007 30/11/2007 Bronze