5TH FLOOR 86 JERMYN STREET LONDON SW1Y6AW

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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
4/ACT LTD. 09765073 07/09/2015 Dissolved
AGRI REAL ESTATE LIMITED 05035868 25/10/2006 Dissolved
ALIAND TRADING LTD 08367019 10/03/2016 Dissolved
ARRIET LIMITED 04147180 18/10/2012 Dissolved
ASSUT CAPITAL LIMITED 11099583 06/12/2017 Dissolved
Allchange Promotions Ltd 03120056 30/10/2004 Dissolved
Allington Services Ltd 04734473 18/09/2006 Dissolved
Ansleigh Ltd 04446388 08/09/2006 Dissolved
Assist Overseas Trading Ltd 04469504 18/07/2006 Dissolved
BARLEDA LIMITED 05236632 19/07/2006 Bronze
BAYMEAD SERVICES LIMITED 03130509 13/09/2006 Dissolved
BETMOND ADVISORS LTD 09978768 01/02/2016 Dissolved
BILLTOP ESTATES LIMITED 07581581 29/03/2011 Dissolved
BIOTHERA LIMITED 08601031 10/03/2016 Dissolved
BLACKMIST LIMITED 07692732 10/03/2016 Dissolved
BLAZEMIND LIMITED 04202674 18/10/2012 Dissolved
Biosan World Corporation (U.K.) Ltd 04184255 30/10/2004 Dissolved
Bridgemaster Enterprises Ltd 03487899 30/10/2004 Dissolved
C.ZETA HOLDING LIMITED 09495375 18/03/2015 Dissolved
CCB PARTNERS EUROPE LIMITED 09279976 10/03/2016 Silver
CDC REAL ESTATE LIMITED 05015570 27/10/2010 Dissolved
CHEM SYSTEM INTERNATIONAL LTD 03807523 17/03/2011 Dissolved
CHESTERFIELD DEVELOPMENT PARTNERS LIMITED 09081953 11/06/2014 Dissolved
CONFIDENTIA TRUSTEES COMPANY LIMITED 08089334 27/06/2013 Strike Off
CPU CONSULTANTS LIMITED 04222242 01/08/2007 Dissolved
Chempack & Partners Ltd 03784519 15/09/2006 Dissolved
D.U.K.E. INDUSTRIES HOLDINGS LIMITED 05380836 17/10/2007 Dissolved
DIAMOND PRIVATE INVESTMENT (UK) LTD 09060792 10/03/2016 Dissolved
Dbz European Real Estate (Gp) Ltd 06630536 26/06/2008 Dissolved
EGO NEW ENERGY LIMITED 06575223 02/04/2009 Dissolved
ELSTON CONSULTANTS LIMITED 03980739 30/10/2004 Dissolved
EOS FINANCE LIMITED 04199905 07/09/2006 Dissolved
EUROMARCHAND DISTRIBUTION & SERVICES LTD 03822185 30/10/2004 Dissolved
EVEREX ASSOCIATES LIMITED 03090831 30/10/2004 Dissolved
Ecoline Associates Ltd 02954649 30/10/2004 Dissolved
Edward Management Ltd 05418375 08/04/2005 Dissolved
Elliscombe Ltd 05462091 08/12/2005 Dissolved
Epworth Services Ltd 03696724 18/09/2006 Dissolved
Euro Special Situations Ltd 04838796 31/08/2006 Dissolved
Euromedical Concept Ltd 04734461 30/08/2006 Dissolved
FALMERE LIMITED 02067479 15/02/2010 Bronze
FENEFIN DIRECTORS LTD 03907273 10/03/2016 Dissolved
FERROUS SCRAP (BROKERS) LIMITED 04473592 16/01/2006 Dissolved
FRESHSERVE CONSULTANCY LIMITED 10044109 04/03/2016 Dissolved
Farex Ltd 05413034 05/04/2005 Dissolved
Finnis Terrae Global Trading Ltd 05513279 19/07/2005 Dissolved
Finserco Financial Services & Consulting Ltd 04289930 30/10/2004 Dissolved
Foods Equipments Ltd 03447302 30/10/2004 Dissolved
GALECROFT MARKETING LIMITED 03273707 30/10/2004 Dissolved
GALLERIA (UK) LIMITED 06520134 01/03/2008 Dissolved
GAMI DIAMOND LIMITED 06885634 23/04/2009 Dissolved
GAMMED LIMITED 05203192 14/12/2012 Dissolved
GENEVA CAPITAL ADVISERS LIMITED 08384625 10/03/2016 Dissolved
GLOBE MERIDIAN INTERNATIONAL LIMITED 04461420 28/09/2012 Dissolved
Genitrail Consultants Ltd 04062479 29/08/2006 Dissolved
H.Q. Chemicals Ltd 03477422 30/10/2004 Dissolved
HARBIN PROPERTIES LIMITED 07701293 12/07/2011 Dissolved
HARMONY GENERAL LIMITED 07844546 10/03/2016 Dissolved
HARYS FOR TRADING AND SERVICES LIMITED 07033471 29/09/2009 Dissolved
HEYFIELD INTERNATIONAL CORP. LIMITED 08439638 10/03/2016 Amber
HILTHATCH LIMITED 08547312 10/03/2016 Dissolved
I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED 04045543 30/10/2004 Dissolved
INTERNATIONAL MARINE GLOBAL SERVICES LIMITED 03476440 30/10/2004 Dissolved
INTERSTEL LIMITED 03510290 06/09/2006 Dissolved
INTRACO CHEMICALS LIMITED 06604715 28/05/2008 N/A
IT VENTURE CAPITAL LIMITED 05331297 13/01/2005 Amber
Indevgroup Ltd 03004420 30/10/2004 Dissolved
Ipeco - International Perfumes & Cosmetics Trade & Services 05635750 24/11/2005 Dissolved
JOMAS VENTURE CAPITAL HOLDINGS LTD 09340051 03/12/2014 Dissolved
Justmodern 03842992 27/09/2002 Dissolved
KASIE LIMITED 04573560 10/09/2013 Dissolved
KENLY LIMITED 08580460 10/03/2016 Dissolved
KENTHOVE LIMITED 03648889 10/03/2016 Dissolved
Keytrack Ltd 03648343 20/09/2006 Dissolved
Kirby International Ltd 03058019 22/08/2006 Dissolved
Klinmex Developments Ltd 03153135 01/05/2002 Dissolved
Krameton Ltd 04617858 07/02/2003 Dissolved
L. Franco & Co Ltd 05007599 11/09/2006 Dissolved
LAMERCA LIMITED 08586872 27/06/2013 Dissolved
LENTON PROJECT LIMITED 03833076 14/12/2012 Silver
LIFE METER LTD 10228143 13/06/2016 One Red Flag
LIGHTMACE LIMITED 04789812 14/12/2012 Dissolved
LOGAN PROPERTY DEVELOPMENT LIMITED 08553658 10/03/2016 One Red Flag
Lavander Ltd 05343073 19/07/2006 Dissolved
MACHINTEX LIMITED 04135544 30/10/2004 Dissolved
MAPRISER LIMITED 12300276 06/11/2019 One Red Flag
MCCOM TRADING LIMITED 06535191 14/03/2008 Dissolved
MONTFERRAND LTD. 08809802 11/12/2013 Dissolved
Marble Developments Ltd 03989260 18/09/2006 Dissolved
Mediterranean International Ltd 05037463 01/03/2004 Dissolved
Melges Chemical Ltd 04119107 02/11/2006 Dissolved
NEWORT LIMITED 04322547 28/03/2017 One Red Flag
OMEGA FINANCIAL MANAGEMENT LIMITED 04839651 01/05/2014 Dissolved
OXCRAFT LIMITED 03166005 30/10/2004 Dissolved
PACKFIN LIMITED 03767293 05/12/2008 Dissolved
PADDINGTON CAPITAL LIMITED 09060280 17/02/2015 Dissolved
PALMEIRA LIMITED 01559958 10/03/2016 Dissolved
PATRIMONIUM REAL ESTATE LIMITED 06575170 02/04/2009 Dissolved
PATRIMONIUM VENTURE CAPITAL PLC 06454405 02/04/2009 Dissolved
PAX PACIS LIMITED 07844474 11/11/2011 Dissolved
PHARMA RIACE LIMITED 03493806 10/03/2016 Dissolved
POWER COMPANY SERVICES LTD 06324259 10/10/2012 Dissolved
PROTEURA INTERNATIONAL LIMITED 09172627 12/08/2014 Dissolved
PROTEURA UK LIMITED 06010465 02/09/2011 Dissolved
Pimicot Ltd 05454033 17/05/2005 Dissolved
Ponti Radio U K Ltd 03320311 23/08/2006 Dissolved
Prime Investments Overseas Ltd 05455143 17/05/2005 Dissolved
QUICK STEP JOB LIMITED 08577138 10/03/2016 Dissolved
RALLY CHAMPION LIMITED 09953401 15/01/2016 Dissolved
REFLEXMATIC LIMITED 03115860 30/10/2004 Dissolved
RMA HOMES LIMITED 10253250 27/06/2016 Dissolved
ROZEENA LIMITED 04499653 10/09/2013 Dissolved
Reedgrove Developments Ltd 03883442 02/07/2002 Dissolved
SAGA HOUSE UK LIMITED 14532852 09/12/2022 Amber
SALVART LIMITED 05190824 10/03/2016 Amber
SAVIAS LIMITED 03533258 22/08/2006 One Red Flag
SEASTREAM CONSORTIUM LIMITED 09687531 10/03/2016 Dissolved
SGR INNOVATION LTD 08917642 28/02/2014 Dissolved
SHINEROSE PROPERTIES LIMITED 03740291 04/04/2014 Dissolved
SILVERETTE SYSTEMS LIMITED 03054664 10/03/2016 One Red Flag
SPINDLE MACHINES LTD 07610237 20/04/2011 Dissolved
SWANSIDE PROPERTIES LIMITED 03225639 10/03/2016 Amber
Sanslimit Ltd 04559283 11/12/2007 Dissolved
Sharp Investments Ltd 03547258 06/07/2006 Dissolved
Swl - Sparkling Wine & Spirituous Liquors Ltd 04765157 20/05/2003 Dissolved
T.E.I. Transeuropean Investments Ltd 05055526 27/02/2004 Dissolved
TALBO LIMITED 07570689 10/03/2016 Dissolved
TEXTILE MACHINERY AGENCY LIMITED 03787209 14/12/2012 Dissolved
TOEDIS INVESTMENT LTD 09286466 29/10/2014 Dissolved
Tidal Press Ltd 04667281 19/02/2003 Dissolved
VAE VICTIS BUILDING LIMITED 05163402 13/07/2004 Dissolved
YAKOST LIMITED 06968659 21/07/2009 Dissolved
Zala Telecom Ltd 05445379 06/05/2005 Dissolved
Zephyr Import/Export Ltd 03225585 30/10/2004 Dissolved
Zone International Ltd 05051185 24/02/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABN AMRO FINANCE (UK) LIMITED 04535569 04/11/2005 26/09/2012 Dissolved
ABN AMRO FUND SERVICES (UK) LIMITED 01893010 04/11/2005 06/04/2009 Dissolved
ABN AMRO GLOBAL NOMINEES LIMITED 02054107 10/03/2006 27/04/2009 Not Trading
ABN AMRO HOLDINGS (UK) LIMITED 01927950 04/11/2005 29/09/2009 Dissolved
ABN AMRO MARKETS (UK) LIMITED 02706278 04/11/2005 06/01/2009 Not Trading
ABN AMRO PRIME BROKERAGE LIMITED 01910192 04/11/2005 06/04/2009 Dissolved
ABN AMRO PROJECT FINANCE LIMITED 03958094 04/11/2005 07/01/2009 Dissolved
ALDELIA LTD 05600096 20/12/2012 10/10/2017 One Red Flag
ARMADALE TRADING 03026921 06/11/2006 09/02/2007 Dissolved
BARETTO LOUNGE LIMITED 10265956 06/07/2016 08/11/2017 Dissolved
BELLECAPITAL UK LIMITED 02123174 17/03/2006 30/09/2011 Amber
BENAPPI FINE ART LIMITED 10377379 15/09/2016 05/09/2019 Amber
BLACKBIRD TRADING LIMITED 07904109 20/11/2013 15/05/2014 Gold
CAMDALE SHAREHOLDERS LIMITED 07929494 31/01/2012 01/11/2012 Dissolved
CHURCHWOODS LIMITED 01471616 19/07/2006 20/07/2006 Silver
DELBA SPORTS LIMITED 03913662 02/07/2002 19/02/2004 Dissolved
DEPUTY LIMITED 03391578 30/10/2004 15/07/2006 Dissolved
DIVAMORETTI LIMITED 10492508 23/11/2016 15/12/2017 Gold
Dtv Digital Technology Ltd 04104350 02/07/2002 23/06/2004 Dissolved
Dynacrest Ltd 03974071 02/07/2002 06/07/2004 Dissolved
EXECUTIVE GENERATION LTD 06514683 15/05/2008 23/03/2012 One Red Flag
FORMENTA LIMITED 03130493 31/08/2006 17/12/2007 Dissolved
Fbgc Participations Ltd 05585079 10/03/2006 27/04/2009 Dissolved
GEKKO LIFT LIMITED 06900775 11/05/2009 06/09/2013 Dissolved
GENERALE BRANCH (NOMINEES) LIMITED 02281595 04/11/2005 30/11/2012 Dissolved
Global Property Consultants Ltd 04080759 24/07/2006 19/05/2008 Dissolved
HHR UK TRS LIMITED 05736169 09/03/2006 15/09/2008 Dissolved
IT RESTAURANT LIMITED 11160538 22/01/2018 06/12/2022 Insolvent
KARIM LEATHERS UK LIMITED 03139482 30/10/2004 20/11/2013 Dissolved
KENMAX LIMITED 03047698 30/10/2004 15/07/2006 Dissolved
LENTON PROJECT LIMITED 03833076 02/07/2002 14/02/2006 Silver
MECH-TECH SYSTEMS LIMITED 04160082 19/04/2005 25/06/2008 Dissolved
MIDNIGHT PARKES LIMITED 04585975 07/02/2011 14/08/2014 Bronze
MOONLIGHT MODEL LIMITED 09947465 12/01/2016 17/02/2016 Dissolved
MORGAN & SLATER LIMITED 03466392 10/03/2016 19/06/2023 Silver
NEWPORT REAL ESTATE LTD 10315206 05/08/2016 14/01/2021 Dissolved
NICKDRILL LIMITED 08872374 03/02/2014 12/07/2017 Dissolved
North Selecta Ltd 04849598 29/07/2003 17/01/2006 Dissolved
OLA MEDIA LIMITED 10289197 21/07/2016 18/12/2020 Gold
PRETREND FASHION LIMITED 03832889 28/06/2011 23/07/2012 Insolvent
Pafilin Investments Ltd 04236787 16/07/2002 07/05/2004 Dissolved
Peep All Ltd 04822150 31/08/2006 17/10/2008 Dissolved
READY PROPERTIES LIMITED 03700140 23/08/2006 30/07/2015 Dissolved
REFLEX XENON CONSULTING LIMITED 05460842 19/09/2006 17/06/2008 Dissolved
ROCOMBE LIMITED 05812616 05/06/2007 15/05/2008 Amber
Runcorn Developments Ltd 03833100 02/07/2002 27/02/2004 Dissolved
SARMAT HOLDINGS LIMITED 08373568 10/03/2016 22/01/2019 Dissolved
SECURITY ADVISOR GUILD LTD 06587076 10/10/2012 19/03/2013 Dissolved
SILVEREX INVESTMENTS LIMITED 03468020 23/01/2009 01/11/2012 Dissolved
SPECIAL GEMSTONES LIMITED 09436318 12/02/2015 07/07/2016 Dissolved
SQUAREBRIDGE CONTRACTS LIMITED 04585802 07/02/2011 14/08/2014 One Red Flag
ST JAMES INVESTMENT HOLDINGS LIMITED 05659638 07/02/2011 14/08/2014 Dissolved
STAINLESS LIMITED 03621687 30/10/2004 27/10/2006 Dissolved
TALENTA INTERNATIONAL LIMITED 07933911 02/02/2012 20/09/2013 Amber
TRIGOT LIMITED 05320989 29/04/2016 29/03/2018 Bronze
VAT SYSTEMS LIMITED 05282525 27/09/2006 31/12/2020 Amber
VEEF PETROLEUM UK LIMITED 08347778 04/01/2013 11/11/2014 Dissolved
VENCOM DEVELOPMENTS LIMITED 03913606 02/07/2002 22/12/2015 Dissolved
VICTORY SOCCER LIMITED 09259046 10/03/2016 22/06/2022 Insolvent
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED 00318958 24/09/2007 30/09/2011 Dissolved
WOP FOOD LTD 09543712 10/03/2016 06/09/2017 Dissolved
WPRO LTD 04662076 11/02/2003 07/03/2005 Silver
Warrior Enterprises 03017613 07/11/2006 09/02/2007 Dissolved