MR DANIEL MARC RICHARD JAFFE


11 OLD JEWRY 7TH FLOOR LONDON EC2R8DU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BLACKRIVER HOLDING LIMITED 08867295 29/01/2014 Dissolved
CHEMICALS AND LUBRICANTS TRADING LIMITED 03842746 01/04/2012 Dissolved
EQUILA PARTNERS MANAGEMENT COMPANY LIMITED 08030197 13/04/2012 Dissolved
I-CAP UK LIMITED 05281932 01/04/2012 Dissolved
JURYS INNS (UK) LIMITED 06063534 01/10/2018 Dissolved
MARKET SQUARE PROPERTIES GP LTD 09035946 12/05/2014 Dissolved
MINDSPACE LONDON GP LIMITED 10731655 04/04/2018 Dissolved
MINDSPACE LONDON GP PROJECTS LIMITED 10996825 04/04/2018 Dissolved
MINDSPACE MANAGEMENT AND SERVICES LIMITED 11014395 04/04/2018 Dissolved
NABONIDUS LIMITED 08207710 10/09/2012 Dissolved
NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED 07891113 12/03/2012 Dissolved
SPD FINANCE UK PLC 07662877 29/06/2012 Dissolved
SPICERS ADMINISTRACION Y SERVICIOS SL FC030700 15/03/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFT 1 (GUERNSEY) LIMITED FC031288 05/04/2013 01/06/2015 Dissolved
AFT 2 (GUERNSEY) LIMITED FC031289 08/04/2013 01/06/2015 Dissolved
AMOV INGLATERRA II LIMITED 08489129 17/07/2013 01/06/2015 Dissolved
AMOV INGLATERRA LIMITED 08230404 28/06/2013 01/06/2015 Dissolved
ARISTEA UK LIMITED 08775541 14/11/2013 22/11/2013 Gold
AUBURN 3 LIMITED 06615316 23/04/2014 03/06/2015 Dissolved
AUBURN SECURITIES 7 PLC 06615313 23/04/2014 03/06/2015 Dissolved
AUSCULTOP UK LIMITED 07965895 01/04/2012 29/03/2013 Dissolved
BARJANE INVESTMENTS LIMITED 08718327 04/10/2013 01/06/2015 Not Trading
BLUE FIN PROPCO (UK) LIMITED 03412303 08/02/2018 31/12/2019 Dissolved
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED 05541954 08/02/2018 31/12/2019 Bronze
BPP (FARRINGDON ROAD) LIMITED 05879261 24/11/2010 12/01/2012 Dissolved
CARLO PAZOLINI UK LIMITED 07263185 01/04/2012 20/11/2012 Dissolved
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED 08405660 15/02/2013 01/06/2015 Dissolved
CLAWBAND LIMITED 05280260 01/04/2012 01/06/2015 Dissolved
CSC CLS (UK) LIMITED 06307550 01/09/2013 10/07/2015 Amber
CSC ITG HOLDINGS LIMITED 06263011 21/07/2017 31/08/2018 Bronze
DOMINATOR SERVICES LIMITED 04592783 01/04/2012 01/06/2015 Strike Off
EOS FINANCIAL LIMITED 09153493 30/07/2014 01/06/2015 Dissolved
EUCALYPTUS HOLDCO LIMITED 08966163 28/07/2014 31/03/2015 One Red Flag
FINCO OMAHA LTD 09064412 03/07/2014 30/06/2015 Silver
GAL HOLDCO NO.2 LIMITED 09079928 10/06/2014 01/06/2015 Dissolved
GAL MSN 41027 LIMITED 09320708 20/11/2014 01/06/2015 Amber
GAL MSN HOLDCO LIMITED 08770894 12/11/2013 01/06/2015 Dissolved
GAL MSN HOLDCO NO.2 LIMITED 09079819 10/06/2014 01/06/2015 Dissolved
GAL MSN ONE LIMITED 09080111 10/06/2014 01/06/2015 Dissolved
GAL MSN THREE LIMITED 09080114 10/06/2014 01/06/2015 One Red Flag
GAL MSN TWO LIMITED 09080113 10/06/2014 01/06/2015 Dissolved
GASA PARTNERS LTD. 09150165 28/07/2014 01/06/2015 Dissolved
GATES ACQUISITIONS LIMITED 07323239 11/07/2014 30/06/2015 Gold
GATES AUTO PARTS HOLDINGS CHINA LIMITED 06411482 13/08/2014 30/06/2015 Silver
GATES ENGINEERING & SERVICES GLOBAL LIMITED 06907534 13/08/2014 30/06/2015 One Red Flag
GATES EUROPEAN HOLDINGS LIMITED 05799119 13/08/2014 20/10/2014 Strike Off
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED 06555836 13/08/2014 30/06/2015 Silver
GATES HOLDINGS LIMITED 04165143 13/08/2014 30/06/2015 Silver
GATES TREASURY (CANADIAN DOLLAR) COMPANY 04758649 13/08/2014 30/06/2015 N/A
GATES TREASURY (DOLLAR) COMPANY 04528457 13/08/2014 30/06/2015 Gold
GATES TREASURY (EURO) COMPANY 04528476 13/08/2014 30/06/2015 Gold
GATES WORLDWIDE LIMITED 00203531 11/07/2014 30/06/2015 Silver
GFT1 (GUERNSEY) LIMITED FC030883 11/07/2012 01/06/2015 Dissolved
GFT2 (GUERNSEY) LIMITED FC030884 11/07/2012 01/06/2015 Dissolved
GL AFRICA ENERGY LIMITED 08721406 29/01/2014 30/06/2015 Bronze
GOSHAWK MANAGEMENT (UK) LIMITED 09546058 16/04/2015 01/05/2015 Insolvent
GREAT ONES CAPITAL LTD 08507313 29/04/2013 14/10/2013 Dissolved
H HEATON LIMITED 00143011 13/08/2014 30/06/2015 Dissolved
HOLDCO PWN LTD 08983163 07/04/2014 01/06/2015 Dissolved
INEUTRO LIMITED 08428292 04/03/2013 07/03/2014 Dissolved
INTERGEO ENGINEERING UK LIMITED 07689847 01/04/2012 29/03/2013 Dissolved
INTERTRUST CORPORATE SERVICES (UK) LIMITED 06307563 01/09/2013 10/07/2015 Dissolved
INTERTRUST TRUST COMPANY (LONDON) LIMITED 06442060 01/09/2013 10/07/2015 Insolvent
INTERTRUST TRUSTEES (UK) LIMITED 07632657 01/04/2012 10/07/2015 Amber
INTERTRUST TRUSTEES LIMITED 07359549 22/11/2017 01/12/2019 Amber
L2J INVESTMENTS & CONSULTING LTD 08648098 13/08/2013 01/06/2015 Bronze
LARGO FINANCE PLC 09144254 23/07/2014 01/06/2015 Dissolved
LUS INVESTMENTS COMPANY LTD 08248065 10/10/2012 01/06/2015 One Red Flag
MARMIE CORPORATION LTD 08006662 26/03/2012 31/12/2013 Dissolved
MYNA UK LEASING LIMITED 09587148 12/05/2015 01/06/2015 Dissolved
NEO ENERGY PATHWAY LIMITED 06212075 03/02/2012 04/06/2015 Gold
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED 08819769 23/05/2014 22/06/2015 Dissolved
PARAGON MORTGAGES (NO.20) PLC 08998709 23/05/2014 22/06/2015 Dissolved
PIONEER AIRCRAFT LEASING UK LIMITED 08772039 12/11/2013 01/06/2015 One Red Flag
RATSBY UK LTD 08545988 28/05/2013 31/12/2013 Dissolved
RHM US HOLDINGS LIMITED NI006762 13/08/2014 09/07/2015 Dissolved
RIVER ENERGY JV UK LIMITED 08701975 23/09/2013 20/01/2014 Amber
SCANDFERRIES CHARTERING UK LTD 08745666 24/10/2013 13/07/2015 Dissolved
SCANDFERRIES HOLDING UK LTD 08743981 22/10/2013 13/07/2015 Dissolved
SIC MARKETING SERVICES (UK) LIMITED 08583618 25/06/2013 01/06/2015 Amber
SNOWHILL REAL ESTATE LIMITED 03936125 24/11/2010 01/06/2015 Dissolved
STARTING INVESTMENTS LIMITED 08734871 16/10/2013 28/02/2014 Dissolved
TEMASEK INTERNATIONAL (EUROPE) LIMITED 08534289 15/12/2014 11/06/2015 Gold
THICON LIMITED 07367589 01/05/2012 01/06/2015 One Red Flag
TOMKINS (SOUTH AFRICA) 02915907 13/08/2014 09/07/2015 Dissolved
TOMKINS BP UK HOLDINGS LIMITED 08241004 13/08/2014 30/06/2015 Not Trading
TOMKINS FINANCE LUXEMBOURG LIMITED 06625828 13/08/2014 30/06/2015 Dissolved
TOMKINS INVESTMENTS CHINA LIMITED 05588989 13/08/2014 30/06/2015 Dissolved
TOMKINS INVESTMENTS LIMITED 00313862 13/08/2014 30/06/2015 Gold
TOMKINS INVESTMENTS NORTH AMERICA LIMITED 05155451 13/08/2014 09/07/2015 Dissolved
TOMKINS OVERSEAS INVESTMENTS LIMITED 00286193 13/08/2014 30/06/2015 Amber
TOMKINS STERLING COMPANY 05638281 13/08/2014 30/06/2015 Dissolved
TRICO PRODUCTS (DUNSTABLE) LIMITED 02866179 13/08/2014 09/07/2015 Dissolved
TRIDON EUROPE LIMITED 01423606 13/08/2014 09/07/2015 Dissolved
TWO FOSCARI COMPANY ASSET SERVICES LTD 06377485 01/04/2012 21/09/2015 Dissolved
VELORUM INVESTMENTS LTD. 08794881 28/11/2013 01/06/2015 Dissolved
WEBEBA LIMITED 09275492 22/10/2014 01/01/2015 Dissolved
WOODLAND ASSETS HOLDINGS LIMITED 07863006 01/04/2012 21/01/2014 Dissolved
WOODLAND ASSETS LIMITED 07862250 01/04/2012 21/01/2014 Strike Off