MR JAMES PETER BANFI


CROWTON COTTAGE AINSWORTH LANE CROWTON NORTHWICH CW82RS CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1953
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CITY LINK INVESTMENTS LIMITED 03390480 23/06/1997 Dissolved
CITY LINK PROPERTIES LIMITED 02517341 30/06/1992 Dissolved
FORTLANDS BUILDERS LIMITED 03962304 03/04/2000 Dissolved
FORTLANDS LIMITED 02467069 20/03/1997 Silver
KEY PLUS DEVELOPMENTS LLP OC308170 28/05/2004 Dissolved
LOOPAGENT LIMITED 04555305 24/10/2002 Dissolved
Liteplace Ltd 03152078 14/03/1996 Dissolved
MODLAR DEVELOPMENTS LIMITED 06805271 29/01/2009 Dissolved
MODLAR HOLDINGS LIMITED 06804419 28/01/2009 Dissolved
MOUNTMICRO LIMITED 04555317 24/10/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BHG NOMINEE CO (1) LIMITED 06060938 15/02/2007 18/02/2008 Dissolved
BHG NOMINEE CO (2) LIMITED 06426998 20/11/2007 18/02/2008 Amber
BROOKHOUSE (ASHFORD) LIMITED 04512088 19/09/2002 18/02/2008 Gold
BROOKHOUSE (BARNSTABLE) LIMITED 04265437 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE (BARNSTABLE) LIMITED 04265437 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE (BRACKNELL) LIMITED 04518234 16/09/2002 18/02/2008 Dissolved
BROOKHOUSE (BRADFORD) LIMITED 03999337 19/06/2000 18/02/2008 Silver
BROOKHOUSE (BRENTFORD) LIMITED 04452636 03/07/2002 18/02/2008 Dissolved
BROOKHOUSE (CHRISTCHURCH) LIMITED 04828310 10/07/2003 18/02/2008 Silver
BROOKHOUSE (CHRISTCHURCH) LIMITED 04828310 10/07/2003 10/07/2008 Silver
BROOKHOUSE (DUMFRIES) LIMITED 04334822 05/12/2001 18/02/2008 Silver
BROOKHOUSE (HAMILTON) LIMITED 04448728 19/09/2002 18/02/2008 Bronze
BROOKHOUSE (LOWESTOFT) LIMITED 04452639 03/07/2002 18/02/2008 Silver
BROOKHOUSE (MANCHESTER) LIMITED 04262115 31/07/2001 18/02/2008 Bronze
BROOKHOUSE (NEWTON ABBOT) LIMITED 04528061 20/09/2002 18/02/2008 Dissolved
BROOKHOUSE (PRESCOT) LIMITED 04829474 11/07/2003 18/02/2008 Gold
BROOKHOUSE (PRESCOT) LIMITED 04829474 11/07/2003 11/07/2008 Gold
BROOKHOUSE (WALTHAM ABBEY) LIMITED 04452238 03/07/2002 18/02/2008 Dissolved
BROOKHOUSE (YORK) LIMITED 04265503 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE (YORK) LIMITED 04265503 06/08/2001 18/02/2008 Dissolved
BROOKHOUSE BUILDERS LIMITED 02538530 17/01/1992 18/02/2008 Bronze
BROOKHOUSE BUILDERS LIMITED 02538530 23/09/2010 03/12/2019 Bronze
BROOKHOUSE CHICHESTER LIMITED 04334821 05/12/2001 18/02/2008 Gold
BROOKHOUSE ESTATES LIMITED 00281483 04/01/1993 18/02/2008 Silver
BROOKHOUSE GROUP (NO. 5) LIMITED SC117456 20/09/2002 18/02/2008 Dissolved
BROOKHOUSE GROUP (NO. 5) LIMITED SC117456 20/09/2002 18/02/2008 Dissolved
BROOKHOUSE GROUP LIMITED 02221654 04/01/1993 18/02/2008 Gold
BROOKHOUSE GROUP LIMITED 02221654 19/02/2013 03/12/2019 Gold
BROOKHOUSE HELSBY LIMITED 03999334 19/06/2000 18/02/2008 Silver
BROOKHOUSE HOMES (NUMBER 1) LIMITED 00843930 04/01/1993 18/02/2008 Gold
BROOKHOUSE LEASING LIMITED 04302756 05/11/2001 18/02/2008 Insolvent
BROOKHOUSE NORTHERN LIMITED 02348947 25/01/1995 18/02/2008 Gold
BROOKHOUSE PROPERTIES LIMITED 03253375 09/10/1996 18/02/2008 Gold
BROOKHOUSE PROPERTIES LIMITED 03253375 10/03/2003 18/02/2008 Gold
BROOKHOUSE PROPERTY HOLDINGS LIMITED 04334893 05/12/2001 18/02/2008 Gold
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED 02587807 17/05/1999 18/02/2008 Gold
BROOKHOUSE RETAIL LIMITED 03561698 05/06/1998 18/02/2008 Silver
BROOKHOUSE SERVICES LIMITED 04334820 05/12/2001 18/02/2008 Insolvent
BROOKHOUSE STUD LIMITED 02290460 04/01/1993 18/02/2008 Amber
BROOKHOUSE SWINDON (LEASING) LIMITED 04828311 10/07/2003 18/02/2008 Insolvent
BROOKHOUSE SWINDON (LEASING) LIMITED 04828311 10/07/2003 10/07/2008 Insolvent
BROOKHOUSE SWINDON LIMITED 04077394 01/12/2000 18/02/2008 Not Trading
BYROM LAW TRAINING LIMITED 03093025 11/10/1995 06/11/1998 Bronze
Brookhouse Group (No.1) Ltd 04527896 05/09/2002 18/02/2008 Dissolved
Brookhouse Group No. 4 Ltd 03053651 20/09/2002 18/02/2008 Dissolved
Brookhouse Group No. 4 Ltd 03053651 20/09/2002 18/02/2008 Dissolved
Changelist Ltd 01204790 04/01/1993 01/09/1997 Dissolved
DOUBLETABLE LIMITED 02050470 04/01/1993 18/02/2008 Not Trading
ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED 04223239 25/05/2001 05/04/2004 Gold
JMW SOLICITORS LLP OC338958 24/07/2008 01/05/2018 Bronze
MODLAR LIMITED 02340795 15/02/1992 31/03/2018 Bronze
O.P.P. (WESTHULME) LIMITED 03806730 14/07/1999 18/02/2008 Gold
O.P.P. (WESTHULME) LIMITED 03806730 20/02/2013 03/12/2019 Gold
O.P.P. INVESTMENTS LIMITED 03492452 27/01/1998 18/02/2008 Silver
O.P.P. INVESTMENTS LIMITED 03492452 14/01/1998 18/02/2008 Silver
OLDHAM PROPERTY PARTNERSHIPS LIMITED 02910034 26/04/1994 18/02/2008 Silver
OLDHAM PROPERTY PARTNERSHIPS LIMITED 02910034 20/02/2013 03/12/2019 Silver
PRIORY HOUSE 2000 MANAGEMENT LIMITED 03540000 10/02/1999 26/02/2001 Gold
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 02536407 17/01/1992 18/02/2008 Silver
THE GREENBANK TRUST 03341615 22/06/2000 07/07/2004 Dissolved
WEAVER HORIZONS LIMITED 05207689 09/06/2010 11/09/2012 Gold