LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A2HS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION AGENT
Is involved with the current companies
Name Company Number Date Appointed Rating
Business Technology Group Ltd 02929632 10/06/1994 Dissolved
Equit Investment Plc 02932714 07/06/1994 Dissolved
Equus Investment Trust Plc 02932721 03/06/1994 Dissolved
Lazard Brewers Investments Trust Plc 02950910 25/08/1994 Dissolved
Lottery Business Plc 02788099 11/02/1993 Dissolved
Maritime Centre of Excellence Ltd 06200729 03/04/2007 Dissolved
Nature's Balance Ltd 02929631 10/06/1994 Dissolved
Precis (1183) Limited 02774020 17/12/1992 Dissolved
Precis (1241) Ltd 02879334 13/12/1993 Dissolved
Precis (1280) Ltd. 02942262 08/07/1994 Dissolved
Precis (1281) Ltd. 02942260 08/07/1994 Dissolved
Precis (1284) Ltd. 02949915 30/08/1994 Dissolved
Precis (1294) Ltd 02966049 14/10/1994 Dissolved
Precis (1295) Ltd 02966050 14/10/1994 Dissolved
Precis (2277) Ltd 04496560 26/07/2002 Dissolved
Precis (2280) Ltd 04496537 26/07/2002 Dissolved
Precis (2364) Ltd 04827642 09/07/2003 Dissolved
Precis (2727) Ltd 06363088 06/09/2007 Dissolved
Precis (2728) Ltd 06363097 06/09/2007 Dissolved
Precis (2737) Ltd 06432265 20/11/2007 Dissolved
Precis (2750) Ltd 06477665 18/01/2008 Dissolved
Selviac Iberia Ltd 02942256 08/07/1994 Dissolved
The Welcombe Hotel Service Co Ltd 02982101 09/11/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
5A LEISURE LIMITED 02966051 14/10/1994 10/11/1994 Dissolved
AGREGA LIMITED 06201935 03/04/2007 22/05/2007 Dissolved
AMCI MANAGEMENT (UK) LIMITED 06332157 02/08/2007 03/08/2007 Dissolved
ANGLO CHINESE CORPORATE FINANCE, LIMITED 06242541 10/05/2007 30/09/2008 Silver
ANGLO CHINESE SECURITIES, LIMITED 06242520 10/05/2007 30/09/2008 Silver
APACHE NORTH SEA INVESTMENT 04714101 27/03/2003 19/05/2004 Dissolved
Acier Ltd 02767228 25/11/1992 21/01/1993 Dissolved
Alfred Blackmore Healthcare Ltd. 02906996 20/04/1994 08/06/1994 Dissolved
Allroads Ltd 02942266 08/07/1994 03/08/1994 Dissolved
BOOSEY & HAWKES Z LIMITED 06432270 20/11/2007 03/03/2008 Gold
BORALEX GP LIMITED 06194809 30/03/2007 15/05/2007 Not Trading
BORALEX SERVICE COMPANY LIMITED 06160956 14/03/2007 25/04/2007 One Red Flag
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979 03/04/2007 22/05/2007 Bronze
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED 04827645 09/07/2003 14/10/2003 Gold
BSH ACQUISITION LIMITED 02777124 08/01/1993 01/04/1993 Dissolved
BSKYB FINANCE (NO. 2) LIMITED 02966045 22/09/1994 08/09/1995 Dissolved
BSKYB FINANCE (NO.3) LIMITED 02966047 22/09/1994 08/09/1995 Dissolved
CALFP LTD. 02886622 02/02/1994 25/02/1994 Dissolved
CARRIER PENSION TRUSTEE LIMITED 02879330 13/12/1993 09/03/1994 Not Trading
CITY OFFICES 2009 LIMITED 04496583 26/07/2002 24/10/2002 Dissolved
CONCORD COPYRIGHTS LIMITED 06432269 20/11/2007 03/03/2008 Amber
CP EQUITY CO (UK) LIMITED 06276118 12/06/2007 26/07/2007 Dissolved
CROWN COURT PROPERTY LONDON LTD. 02924226 11/05/1994 15/06/1994 Dissolved
Cal Nominees Ltd 02924234 11/05/1994 29/09/1994 Dissolved
Cgp (Hook Rise) Ltd 04827641 09/07/2003 01/09/2003 Dissolved
Chartwell Search & Selection Ltd 02777123 08/01/1993 17/05/1993 Dissolved
Cover Point Cricket Ltd 02879328 13/12/1993 17/03/1994 Dissolved
Cre Group Ltd 02924220 11/05/1994 27/07/1994 Dissolved
DIAMOND HANGAR LIMITED 06445042 04/12/2007 05/03/2008 Three Red Flags (Highest)
DIGITAL ASPECTS 2013 LTD 04475314 02/07/2002 02/08/2002 Dissolved
Domino Barriers Ltd 02991104 16/12/1994 19/01/1995 Dissolved
Domino Holdings Ltd 02991099 29/11/1994 19/01/1995 Dissolved
EASTER OPERA LIMITED 06363100 06/09/2007 09/10/2007 Dissolved
EASTER PORTFOLIOS LIMITED 04475285 02/07/2002 28/04/2003 Dissolved
EASTERN ENERGY MANAGEMENT LIMITED 02879327 13/12/1993 31/01/1994 Dissolved
EDF DEVELOPMENT COMPANY LIMITED 06222043 23/04/2007 18/06/2007 Silver
ENRICHMENT HOLDINGS LTD. 06387705 02/10/2007 14/03/2008 Silver
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED 06276109 11/06/2007 19/07/2007 Dissolved
EUROTUNNEL FINANCIAL SERVICES LIMITED 02982116 09/11/1994 17/11/1994 Gold
EXCHANGE HOUSE SERVICES LIMITED 06447647 07/12/2007 31/03/2008 Bronze
Electron Capital Ltd 06200744 03/04/2007 03/05/2007 Dissolved
Emerging Markets Country Investment Trust Plc 02932725 01/06/1994 28/06/1994 Dissolved
Escortkid Co Ltd 02900000 27/04/1994 29/04/1994 Dissolved
FIRST CHOICE, UNIJET & AIR 2000 LIMITED 02932716 14/07/1994 13/09/1994 Dissolved
Food First Group Ltd 02991096 29/11/1994 26/07/1995 Dissolved
Free of Tie Management Ltd 02966046 22/09/1994 21/12/1994 Dissolved
G3 Estates Ltd 04475265 02/07/2002 17/09/2002 Dissolved
G4S US HOLDINGS LIMITED 06294639 27/06/2007 07/11/2007 Gold
GANDALF GRAIN DRIERS LIMITED 02991106 16/12/1994 01/02/1995 One Red Flag
GEORGE WESTON LIMITED 02929634 10/06/1994 22/07/1994 Not Trading
GMIT SUBSIDIARY LIMITED 02907416 30/03/1994 26/04/1994 Dissolved
GO!VIEW ENTERTAINMENT UK LIMITED 06276115 12/06/2007 26/07/2007 Dissolved
GRACECHURCH UTG NO. 427 LIMITED 02982085 09/11/1994 28/11/1994 Dissolved
GREYCOAT LONDON INVESTMENTS LIMITED 02924211 11/05/1994 05/08/1994 Dissolved
GUSIUTE HOLDINGS (UK) LIMITED 06445043 04/12/2007 04/03/2008 Gold
Growthstart Plc 02785417 01/02/1993 10/02/1992 Dissolved
Guildhall Estates (U.K.) Ltd 02886634 02/03/1994 08/04/1994 Dissolved
HAMMERSON (CENTURION) LIMITED 06294591 27/06/2007 31/08/2007 Dissolved
HEAL'S HOLDINGS LIMITED 06276127 12/06/2007 28/09/2007 Amber
HEATHROW ENTERPRISES LIMITED 02767216 25/11/1992 27/11/1992 Silver
Henderson Entity Two Ltd 02885611 24/02/1994 03/03/1994 Dissolved
INTEGRA ELECTRONICS LIMITED 02939651 29/07/1994 08/08/1994 Dissolved
Icr Holdings Ltd 06194762 30/03/2007 24/05/2007 Dissolved
Impala Holdings U K Ltd 02907422 30/03/1994 22/04/1994 Dissolved
JAGUAR LAND ROVER AUTOMOTIVE PLC 06477691 18/01/2008 06/02/2008 Silver
JOHNSON MATTHEY (CM) LIMITED 02885614 28/03/1994 05/04/1994 Dissolved
JOHNSON MATTHEY PRINT LIMITED 02886626 02/02/1994 03/03/1994 Dissolved
Johnson Matthey Services Ltd 02914915 22/11/1994 01/03/1995 Dissolved
KASTANIE LIMITED 06160957 14/03/2007 25/04/2007 Dissolved
KATALCO LIMITED 04496563 26/07/2002 11/11/2002 Dissolved
KIDSPROG LIMITED 02767224 25/11/1992 23/12/1992 Strike Off
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED 06387698 02/10/2007 03/04/2008 Not Trading
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED 06387722 02/10/2007 03/04/2008 Not Trading
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED 06387691 02/10/2007 03/04/2008 Amber
KLEOPATRA UK LIMITED 06200724 03/04/2007 25/04/2007 Bronze
KXC (LCR) GP INVESTMENT LIMITED 06387694 02/10/2007 03/12/2007 Not Trading
KXC (LCR) LP INVESTMENT LIMITED 06363094 06/09/2007 03/12/2007 Not Trading
LANGHAM ESTATE MANAGEMENT LIMITED 02879338 13/12/1993 13/01/1994 One Red Flag
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED 04496540 26/07/2002 14/11/2002 Silver
LONDON AIRPORTS 1993 LIMITED 02777128 08/01/1993 24/03/1993 Dissolved
LUL NOMINEE BCV LIMITED 06221959 23/04/2007 06/09/2007 Not Trading
LUL NOMINEE SSL LIMITED 06242508 10/05/2007 06/09/2007 Not Trading
Lahc Employee Trust Ltd 02991087 29/11/1994 20/12/1994 Dissolved
Lazard Birla India Investment Trust Plc 02885600 03/02/1994 15/11/1994 Dissolved
Leopold Joseph Unit Trust Managers Ltd 02942264 08/07/1994 11/08/1994 Dissolved
Lingoo Ltd 06276124 12/06/2007 18/09/2007 Dissolved
Little Britain (Gp) Ltd 04475312 02/07/2002 18/10/2002 Dissolved
MARKEM UK HOLDINGS 2 LIMITED 04475272 02/07/2002 17/12/2002 Dissolved
METROHM UK LIMITED 02949769 30/08/1994 16/09/1994 Gold
MIST TWO LIMITED 06432277 20/11/2007 13/12/2007 Dissolved
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED 06432108 20/11/2007 29/11/2007 Gold
MONTANARO HOLDINGS LIMITED 03005757 17/05/2000 05/05/2003 Not Trading
MONTANARO INVESTMENT MANAGERS LIMITED 02982410 17/05/2000 05/05/2003 Not Trading
MONY GROUP PLC 06160943 14/03/2007 12/04/2007 Gold
MOORFIELD REAL ESTATE FUND II CIP LIMITED 06312642 13/07/2007 03/10/2007 Not Trading
MOORFIELD REAL ESTATE FUND II GP LIMITED 06312634 13/07/2007 03/10/2007 Silver
MOORFIELD REAL ESTATE FUND II LP LIMITED 06312640 13/07/2007 03/10/2007 Amber
MOORFIELDS INCOME TRUST PLC 02779176 22/01/1993 17/02/1993 Dissolved
MORE 2 LIFE SPV 1 LTD. 06294572 27/06/2007 02/10/2007 Dissolved
Maersk Data Uk Ltd 04496546 26/07/2002 04/11/2002 Dissolved
Matthey,Johnson,Ceramics & Materials Ltd 02886627 02/02/1994 03/03/1994 Dissolved
Mmc Marketing & Communications Ltd 02886628 02/03/1994 13/04/1994 Dissolved
Moorfield (Southern) Ltd 02886632 02/03/1994 29/03/1994 Dissolved
Moorfield Leisure & Development Ltd 02929633 10/06/1994 07/07/1994 Dissolved
Moorfield Retail Ltd 02886631 02/03/1994 29/03/1994 Dissolved
NAAFI COMMERCIAL ENTERPRISES LIMITED 02777131 08/01/1993 14/06/1993 Dissolved
Nature's Balance Marketing (Global) Ltd 02879332 13/12/1993 30/11/1994 Dissolved
Newlynton Ltd 06312638 13/07/2007 23/10/2007 Dissolved
Notlas Leasing (2) Ltd 06160969 14/03/2007 04/04/2007 Dissolved
Nutty's Ltd 02767242 25/11/1992 11/05/1993 Dissolved
Omfs (Shn) Ltd 02879337 13/12/1993 20/12/1993 Dissolved
Owners Abroad Holidays Ltd 02924239 11/05/1994 29/04/1995 Dissolved
Owners Abroad Travel Ltd 02906989 20/04/1994 25/10/1994 Dissolved
PERENCO UK PENSION TRUSTEE LIMITED 04827646 09/07/2003 20/11/2003 Not Trading
PINBOARD (UK) LIMITED 06161044 14/03/2007 04/05/2007 Not Trading
PINBOARD NOMINEE 1 LIMITED 06194750 30/03/2007 10/05/2007 Not Trading
PINBOARD NOMINEE 2 LIMITED 06194778 30/03/2007 10/05/2007 Not Trading
POWER INNOVATIONS LIMITED 04475309 02/07/2002 15/10/2002 Not Trading
POWER4ALL LIMITED 06222064 23/04/2007 07/06/2007 Silver
PRECIS (2696) LIMITED 06201956 03/04/2007 22/05/2007 One Red Flag
PRIMARK INVESTMENT MANAGEMENT SERVICES LIMITED 02906984 30/03/1994 12/08/1994 Dissolved
PUNTER SOUTHALL ANALYTICS LIMITED 06222055 23/04/2007 18/06/2007 Gold
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 06222098 23/04/2007 18/06/2007 Amber
Pam Consultants Ltd 02929630 10/06/1994 25/07/1994 Dissolved
Personalised Safety Services Ltd 02991075 29/11/1994 16/11/1995 Dissolved
Precis (1259) Ltd 02907417 30/03/1994 19/04/1994 Dissolved
Precis (1260) Ltd 02907419 30/03/1994 19/04/1994 Dissolved
Precis (1286) Ltd. 02949903 30/08/1994 28/09/1994 Dissolved
Precis (1287) Ltd. 02949897 30/08/1994 28/09/1994 Dissolved
Precis (2271) Ltd 04496622 26/07/2002 18/10/2002 Dissolved
Precis (2699) Ltd 06201944 03/04/2007 22/05/2007 Dissolved
Precis (2700) Ltd 06201940 03/04/2007 22/05/2007 Dissolved
Precis (2747) Ltd 06477695 18/01/2008 25/04/2008 Dissolved
Precis (2748) Ltd 06477702 18/01/2008 25/04/2008 Dissolved
Precis (2749) Ltd 06477720 18/01/2008 25/04/2008 Dissolved
REAL TIME EVENTS LIMITED 02879325 13/12/1993 25/10/1994 Dissolved
Retaillink Management Ltd 02982072 09/11/1994 21/12/1994 Dissolved
SBR MANAGEMENT LIMITED 04496562 26/07/2002 12/11/2002 Not Trading
SEA LION VENTURES LIMITED 04475268 02/07/2002 03/09/2002 Dissolved
SEVERN TRENT FINANCE LIMITED 06294618 27/06/2007 17/08/2007 Strike Off
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED 06312635 13/07/2007 26/10/2007 Dissolved
SHP NOMINEE COMPANY 1 LIMITED 06445025 04/12/2007 18/01/2008 Dissolved
SHP NOMINEE COMPANY 2 LIMITED 06445024 04/12/2007 18/01/2008 Dissolved
SKY OPERATIONAL FINANCE LIMITED 02906994 20/04/1994 29/04/1994 Amber
SKY UK LIMITED 02906991 20/04/1994 29/04/1994 Bronze
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED 06465317 07/01/2008 29/04/2008 Gold
STANHOPE PROPERTIES LIMITED 02991093 29/11/1994 10/01/1995 Not Trading
STONEPORT PENSIONS MANAGEMENT LIMITED 06194826 30/03/2007 01/06/2007 Not Trading
SYNETIX LIMITED 04496572 26/07/2002 11/11/2002 Dissolved
Securicor (1995) Ltd 02991112 16/12/1994 24/01/1995 Dissolved
Securicor Cellular Holdings Ltd 02991113 16/12/1994 24/01/1995 Dissolved
Securicor Cellular Ltd 02991109 16/12/1994 24/01/1995 Dissolved
Sheroyalt (No.2) Ltd 04827644 09/07/2003 03/09/2003 Dissolved
Sheroyalt Ltd 04827643 09/07/2003 02/09/2003 Dissolved
Stonemill (Ilford) Ltd. 02906986 20/04/1994 12/05/1994 Dissolved
Sunshine Minutes Ltd 02949908 30/08/1994 22/10/1995 Dissolved
TCC DORMANT NO.2 LIMITED 02767219 25/11/1992 26/01/1993 Dissolved
THE PRIVATE FINANCE PANEL LIMITED 02939845 04/08/1994 23/08/1994 Dissolved
TINDALL HOTELS HOLDCO 11 LIMITED 04475995 03/07/2002 29/07/2002 Dissolved
TINDALL HOTELS HOLDCO 4 LIMITED 04476421 03/07/2002 25/07/2002 Dissolved
TRACERCO LIMITED 04496566 26/07/2002 11/11/2002 Silver
TRADETRACKER UK LIMITED 06294566 27/06/2007 08/09/2007 Bronze
Three Houses Investment Co Ltd 02886624 02/02/1994 25/02/1994 Dissolved
Tindall Hotels Holdco 12 Ltd 04475262 02/07/2002 15/08/2002 Dissolved
U T A Clifford Pension Trustee Ltd 02879331 13/12/1993 23/12/1993 Dissolved
United Technologies Automotive Pension Trustee Ltd. 02879335 13/12/1993 05/01/1994 Dissolved
WEBSENSE SC HOLDINGS LIMITED 06200742 03/04/2007 20/04/2007 Silver
WEBSENSE SC OPERATIONS LIMITED 06200730 03/04/2007 20/04/2007 Amber
WEST QUAY (NO.1) LIMITED 06242540 10/05/2007 26/06/2007 Gold
WEST QUAY (NO.2) LIMITED 06242519 10/05/2007 26/06/2007 Gold
WITTINGTON INVESTMENTS (OCP) LIMITED 06432285 20/11/2007 13/02/2008 Silver
WITTINGTON INVESTMENTS (WPX) LIMITED 06363087 06/09/2007 30/11/2007 Silver
WOOD HALL SECURITIES LIMITED 02777126 08/01/1993 29/03/1993 Dissolved
World Wide Wood Fiber Ltd 04475251 02/07/2002 01/10/2002 Dissolved
ZIRCOSIL OVERSEAS HOLDINGS 02886629 02/03/1994 05/04/1994 Dissolved