MR SEAN LEE HOGAN


FLAT 34, BLOCK B, CHRISTINE COMPLEX AMATHOUNTAS AVENUE LIMASSOL 4531

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1971
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
4AKA4AKA Ltd 06984927 07/08/2009 Dissolved
ALPHA EQUIPMENT LTD 07205602 29/03/2010 Dissolved
ALVI CHEMICAL LTD 07116211 22/01/2013 Dissolved
Alve Gen Holdings Ltd 04571278 23/10/2002 Dissolved
Assetgain Finance Ltd 03688920 01/05/2001 Dissolved
BGS TRADEMARKET LTD. 08557607 05/06/2013 Dissolved
BUSINESS SOFTWARE HOLDING LIMITED 03848732 07/10/2013 Dissolved
BUSIOS LIMITED 03842598 30/06/2001 Dissolved
BUSIOS LIMITED 03842598 30/06/2001 Dissolved
Blendrange Ltd 02877914 10/12/2002 Dissolved
Caisse Luxembourgeoise De Depots Ltd 03714364 03/06/2003 Dissolved
Chadstar Systems Ltd 03453547 30/06/2001 Dissolved
Durshan Ltd 03749312 01/05/2001 Dissolved
E D A Europe Distribution Autoparts Ltd 02907285 02/07/2002 Dissolved
EASTVALE DEVELOPMENT COMPANY LIMITED 03275532 31/07/2004 Dissolved
EASTVALE DEVELOPMENT COMPANY LIMITED 03275532 01/05/2004 Dissolved
Elitetone Ltd 03587000 01/05/2001 Dissolved
Esa International (Uk) Ltd 03311038 31/01/2004 Dissolved
Euroview Travel Ltd 02715162 01/05/2001 Dissolved
FINLAY SECOND LIMITED 03817830 30/06/2001 Dissolved
FLORATECH LIMITED 03391562 31/08/2003 Dissolved
Fentiman Trading Ltd 03452571 19/12/2001 Dissolved
Fiftydomus Ltd 03680136 30/06/2001 Dissolved
Fleetacre Limited 01654291 30/06/2001 Dissolved
Forum Technologies Ltd 03747016 01/05/2001 Dissolved
Foxton 789 Ltd 06972123 24/07/2009 Dissolved
Fraccaro (G.B.) Ltd 03323388 31/01/2004 Dissolved
GENERAL FINANCE AND TRADING COMPANY LIMITED 01984412 07/03/2002 Dissolved
Galavan Ltd 03452361 30/06/2001 Dissolved
HAMILTON PROPERTY INVESTMENTS LIMITED 03386237 25/01/2011 Dissolved
HILLROSS INTERNATIONAL (UK) LIMITED 03441599 30/10/2008 Dissolved
Hedonism Wines Ltd 07246865 07/05/2010 Dissolved
Info on Line Ltd 03294579 01/05/2001 Dissolved
Jeti - Mex Ltd 03817286 30/06/2001 Dissolved
Jeti - Mex Ltd 03817286 30/06/2001 Dissolved
LAUREL INTERNATIONAL LIMITED 07232243 20/07/2010 Dissolved
LDG BUSINESS LIMITED 07096174 05/12/2009 Dissolved
LONDON RIVERSIDE INTERNATIONAL LIMITED 07165290 23/02/2010 Dissolved
LUNASTELLOR LIMITED 08673057 03/09/2013 Dissolved
Lineclear Ltd 03778145 30/10/2002 Dissolved
Marble Arch Films Ltd 01462842 29/05/2007 Dissolved
Morton Securities Ltd 03567676 01/05/2001 Dissolved
NEPHRITE LIMITED 03778546 01/08/2010 Dissolved
NORDIC VENEER LIMITED 03734439 31/01/2004 Dissolved
PARUN LTD 03594810 30/06/2001 Dissolved
PROFORCE SYSTEMS LIMITED 02853525 23/01/2008 Dissolved
Partridge Trading Ltd 03451808 20/06/2003 Dissolved
Publi Promoters Ltd 03246216 01/05/2001 Dissolved
Publi Promoters Ltd 03246216 01/05/2001 Dissolved
RIBBONBILL LIMITED 03533319 01/05/2004 Dissolved
Royalhouse Ltd 03680155 30/06/2001 Dissolved
Sge Capital Management Ltd 06985539 08/08/2009 Dissolved
Software Combination Support Ltd 03283942 01/05/2001 Dissolved
Suntree Ltd 03772867 01/05/2004 Dissolved
T.I.S. VENTURES LTD 06930591 26/11/2010 Dissolved
TOUCHLINE DEVELOPMENTS LIMITED 03797936 06/12/2005 Dissolved
TRIALBEAT LIMITED 07194807 21/04/2010 Dissolved
Techwide Limited 01962872 01/05/2001 Dissolved
Transnafta Holdings Ltd 03470922 01/05/2001 Dissolved
Unicom Telecommunications Ltd 03468140 01/05/2001 Dissolved
Venturearch Limited 01959622 01/05/2001 Dissolved
Vinecrop Ltd 03256814 01/05/2001 Dissolved
WASSENAAR COMMERCIAL LTD 07084366 23/11/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACTIVE EXPORT LTD 07193745 23/06/2010 31/05/2017 One Red Flag
ALLIANCE WORKING INTERNATIONAL LTD 07156932 15/02/2010 01/03/2011 Dissolved
AMATREND LIMITED 07062650 04/12/2009 30/12/2009 Bronze
ANNFOLD LIMITED 01959777 01/05/2001 29/08/2007 Amber
Andrea Pfister Ltd 03711351 30/06/2001 10/12/2001 Dissolved
Anstar Services Ltd 03113962 02/07/2002 15/09/2003 Dissolved
BANLUNA LIMITED 01959779 01/05/2001 29/08/2007 Amber
BANNERSBRIDGE LIMITED 01816663 15/02/2005 01/01/2007 Dissolved
BIDERIGHT LIMITED 01840144 02/07/2002 15/09/2003 Dissolved
BUSINESS SOFTWARE HOLDING LIMITED 03848732 03/09/2012 10/10/2012 Dissolved
Batiflex Ltd 03050631 02/07/2002 15/09/2003 Dissolved
Beverint Management Ltd 03487450 24/10/2001 30/10/2006 Dissolved
Buytime Ltd 04573534 30/10/2002 16/12/2008 Dissolved
CHALK FARM SERVICES LIMITED 01701682 01/05/2001 15/09/2003 Dissolved
CHAMPION FINANCE LIMITED 02013426 13/05/2002 15/09/2003 Not Trading
CONTRACTING SERVICES (UK) LIMITED 03689893 01/05/2001 30/08/2001 Dissolved
CROWN EXPERT LONDON LTD 07364265 02/09/2010 20/09/2011 Dissolved
Cairo Ventures Ltd 03689566 02/05/2001 15/09/2003 Dissolved
Complus Technology Ltd 03295273 01/05/2001 02/07/2002 Dissolved
Conductor Technology Ltd 03229697 02/07/2002 15/09/2003 Dissolved
Continental Trading & Consulting Ltd. 03168779 01/05/2001 15/09/2003 Dissolved
Control & Information Sciences Corp. Ltd 03749318 05/09/2001 15/09/2004 Dissolved
DATAMATIC PERIPHERALS AND CONSUMABLES LIMITED 02893244 01/05/2001 21/12/2010 Dissolved
DDI HOLDINGS LIMITED 03735879 01/05/2001 17/03/2004 One Red Flag
DELTAEDGE LIMITED 03476182 30/06/2001 08/10/2002 Dissolved
DIRECTWAY INVESTMENTS LIMITED 03848403 01/09/2005 01/09/2005 Dissolved
DOMINATA TRADING LTD 07364751 03/09/2010 14/09/2011 Dissolved
DULAT LIMITED 04549506 01/10/2002 11/11/2003 Dissolved
DULAT LIMITED 04549506 01/10/2002 11/11/2003 Dissolved
Dictum Traders Ltd 03517920 30/06/2001 03/12/2001 Dissolved
Dovetime Trading Ltd 03749417 30/06/2001 30/06/2001 Dissolved
EASTDENE MANAGEMENT LIMITED 03777535 05/09/2001 27/03/2013 Dissolved
EDENGATE ENTERPRISES LIMITED 02832011 02/07/2002 20/06/2003 Dissolved
ESTRELLA LIMITED 02081803 18/07/2001 24/03/2010 Dissolved
ESTRELLA LIMITED 02081803 01/05/2004 24/03/2010 Dissolved
East Property Market Developments Ltd 03363045 01/05/2001 17/09/2001 Dissolved
East Property Market Developments Ltd 03363045 01/05/2001 17/09/2001 Dissolved
Edeka Productions Ltd 03769100 30/06/2001 30/06/2001 Dissolved
Edentone Services Ltd 03505347 30/06/2001 31/12/2001 Dissolved
Euroexpert Consultants Ltd 02701785 02/07/2002 28/05/2003 Dissolved
Europuma Ltd 03753550 07/04/2003 27/08/2004 Dissolved
FALL ARREST SERVICES LIMITED 08501362 23/04/2013 04/08/2014 Silver
FIELDGATE INVESTMENTS LIMITED 06923399 03/06/2009 23/08/2010 Dissolved
FINANCIAL ALAN LIMITED 03837936 30/06/2001 10/02/2003 Silver
FINLAY SECOND LIMITED 03817830 30/06/2001 28/03/2011 Dissolved
FLYTECH CONSULTING LIMITED 08480211 01/10/2013 31/12/2015 Dissolved
FORTE CAPITAL LTD 07310284 09/07/2010 31/10/2012 Dissolved
FOUR SEAS TRADING COMPANY LIMITED 04579160 31/10/2002 31/01/2004 Dissolved
FOXWELL & WOOD LIMITED 03182438 23/05/2001 15/09/2003 Gold
Folio Enterprises Ltd 02856516 02/07/2002 15/09/2003 Dissolved
GENERAL FINANCE AND TRADING COMPANY LIMITED 01984412 01/05/2001 01/05/2001 Dissolved
GLASMOUNT LTD 07264547 03/01/2014 28/05/2014 Dissolved
GLOBAL MEDICAL CONSULTING LIMITED 07238973 29/04/2010 28/02/2011 Dissolved
General Metal Ltd 03173826 02/07/2002 15/09/2003 Dissolved
HONEYTIME LIMITED 03731095 08/07/2001 25/07/2002 Not Trading
Happerlee Engineering Ltd 03429401 01/05/2004 26/07/2006 Dissolved
Hoddesdon 58 Ltd 04586776 13/11/2002 30/11/2003 Dissolved
IMT INTERNATIONAL MACHINE TOOLS LIMITED 03523546 30/06/2001 11/12/2001 Dissolved
INDIGO RAW LLP OC354822 11/05/2010 29/03/2013 One Red Flag
INTELLECT COMMERCE (UK) LTD 07364671 03/09/2010 03/09/2012 Dissolved
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED 03839507 01/05/2001 30/05/2013 Dissolved
IRT CORPORATION FC026142 04/08/2005 20/12/2005 Bronze
Intermax Tourism Services Ltd 03203420 02/07/2002 15/09/2003 Dissolved
International Hotel Products Ltd 03709235 01/05/2001 27/12/2006 Dissolved
International Trans European Marketing Ltd 03388971 01/05/2001 30/05/2007 Dissolved
JOSS CONTRACTING LIMITED 03288261 12/01/2006 12/01/2006 Not Trading
Jacmar Property Services Ltd 02921746 02/07/2002 15/09/2003 Dissolved
LABOR UNIONS INTERNATIONAL EDUCATION CENTRE LTD 06966817 20/02/2012 13/09/2013 Dissolved
LANECROSS LIMITED 07503374 20/09/2012 10/10/2012 Dissolved
LEGAL SERVICES BAHAMAS LTD 07423045 29/10/2010 23/07/2013 Dissolved
LINK SOFTWARE INTERNATIONAL LIMITED 02030115 01/10/2005 30/06/2006 Dissolved
MACAM CONSULTANTS LIMITED 03274324 31/01/2004 12/09/2012 Bronze
MACAM CONSULTANTS LIMITED 03274324 31/01/2004 12/09/2012 Bronze
MAGYC NOW LIMITED 07169237 03/09/2012 10/10/2012 Strike Off
MARROWLANE LIMITED 07062665 15/12/2009 20/02/2012 Silver
MAXNOVER LIMITED 03212390 01/11/2013 15/10/2014 Dissolved
MICTON LIMITED 03273727 22/07/2014 22/01/2015 Amber
MOLEFIND LIMITED 06968203 10/11/2009 01/07/2013 Dissolved
Maxipoint Trading Ltd 03314202 02/07/2002 15/09/2003 Dissolved
N.W.C New Watch Corporation Ltd 03429418 30/06/2001 26/07/2006 Dissolved
NEPHRITE LIMITED 03778546 30/06/2001 03/12/2001 Dissolved
NORTHWOOD IMPORTS NORTH WEST LIMITED 07217276 08/04/2010 15/07/2010 Dissolved
ODEON FINANCE LTD 07310298 09/07/2010 09/07/2012 Dissolved
OVAL CORP LTD 06947498 29/06/2009 01/07/2011 Dissolved
Offerbrand Ltd 03168153 01/05/2001 15/09/2003 Dissolved
PEACOCK & SONS LIMITED 03441191 01/05/2001 10/07/2001 Dissolved
PIPELINE INTEGRITY PRODUCTS LIMITED 03449825 01/05/2001 31/10/2012 Dissolved
PLATINUM INDUSTRY LTD 07310245 09/07/2010 09/12/2011 Dissolved
PLUSALL LIMITED 03375429 19/06/2003 07/12/2007 Dissolved
PRETREND FASHION LIMITED 03832889 30/06/2001 02/07/2002 Strike Off
Peakrise Ltd 03579969 01/05/2001 24/04/2002 Dissolved
Pharma Trade Center Ltd 03309148 01/07/2001 15/09/2003 Dissolved
Pharma Trade Center Ltd 03309148 01/07/2001 15/09/2003 Dissolved
Proter Pharmaceutical Ltd 03314530 01/05/2001 15/09/2003 Dissolved
QUAYSTONE LIMITED 03494724 01/05/2001 15/09/2003 Dissolved
REALWORTH LIMITED 07194713 22/03/2010 01/02/2012 Dissolved
REGIONAL PROPERTY DEVELOPMENTS LIMITED 01862433 19/10/2007 31/07/2017 Dissolved
RIBTREE LIMITED 07431823 08/11/2010 01/01/2013 Dissolved
ROUNDHOUSE DIRECTORS LIMITED 01975594 01/05/2001 15/09/2003 Dissolved
SARDELLA LIMITED 01959796 01/05/2001 29/08/2007 Amber
SEASONS SOLUTIONS LIMITED 07132576 21/01/2010 21/01/2010 Dissolved
SLB INVESTMENTS LLP OC356972 06/08/2010 29/03/2013 Dissolved
SOCIAL TRONICS LIMITED 07126840 03/09/2012 10/10/2012 Dissolved
SPYER AND DOVE LIMITED 02874034 01/05/2001 01/05/2001 Dissolved
SWAIN INVESTMENTS LIMITED 03560755 06/06/2003 28/05/2004 Not Trading
SWIRLY LTD 07530350 03/01/2014 28/05/2014 Dissolved
SYSTECH INTERBLUE LIMITED 07116766 03/09/2012 10/10/2012 Dissolved
Sallican Ltd 03294499 30/06/2001 05/03/2003 Dissolved
Selemar Agencies Ltd 03202471 02/07/2002 15/09/2003 Dissolved
Setvilla Ltd 03765120 30/06/2001 29/11/2001 Dissolved
Simons & Simons Ltd 03177364 30/06/2001 04/11/2004 Dissolved
Starminster Ltd 03440017 01/01/2003 15/09/2003 Dissolved
Statelink Trading Ltd 03423200 01/05/2001 15/09/2003 Dissolved
TACTICOM LONDON LIMITED 02883131 15/11/2002 01/11/2008 Dissolved
TATEVILLE LIMITED 03408319 01/05/2004 15/02/2007 One Red Flag
THOMSON PLAY & LEISURE LIMITED 07340959 10/08/2010 10/08/2010 Dissolved
TITUS MERCHANTS LIMITED 03510612 14/02/2002 15/09/2003 Dissolved
TITUS MERCHANTS LIMITED 03510612 01/05/2001 15/09/2003 Dissolved
TO SAMADHI LLP OC349412 31/07/2010 21/06/2012 Dissolved
TOMKINS & WAN LTD 03683618 01/05/2004 11/11/2005 Dissolved
TRCO EUROPE LIMITED 07308724 08/07/2010 21/05/2014 Not Trading
TREATSTATE LIMITED 07236140 27/04/2010 28/02/2011 Dissolved
Tag Ventures Ltd. 03689311 01/05/2001 15/09/2003 Dissolved
Tbf Ventures Ltd. 03689568 01/05/2001 15/09/2003 Dissolved
Tecwaves Ltd 03832882 30/06/2001 03/11/2005 Dissolved
The Oxygen Partnership Ltd 03279100 01/05/2001 02/07/2002 Dissolved
Topworld International Ltd 01885222 02/07/2002 12/08/2002 Dissolved
Universal Consulting Ltd 03780265 01/05/2001 22/10/2001 Dissolved
VBITES FOODS LIMITED 02820029 01/05/2001 01/06/2004 Insolvent
Van Doorn Management (Uk) Ltd 03516584 01/05/2001 09/11/2001 Dissolved
Ventura Associates Ltd 03052645 02/07/2002 15/09/2003 Dissolved
Voicecase Ltd 03437253 01/05/2001 15/09/2003 Dissolved
WIGMORE DIRECTORS LIMITED 03317175 01/05/2004 01/05/2017 Dissolved
WISHLOCK TRADING LIMITED 03749441 30/06/2001 11/11/2005 Dissolved
WOODVALE LEISURE LIMITED 03543321 10/02/2006 10/04/2013 Dissolved
YODEL LIMITED 03237701 01/05/2004 18/11/2014 Dissolved