MR MAURICE MOSES BENADY


57/63 LINE WALL ROAD GIBRALTAR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1964
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ASHPOL (BRISTOL) LIMITED 05855332 10/11/2008 Dissolved
ASHPOL (IPSWICH) LIMITED 05855317 10/11/2008 Dissolved
ASHPOL (WELLHEADS) LIMITED 05855340 10/11/2008 Dissolved
ASHPOL (WREXHAM) LIMITED 05855305 10/11/2008 Dissolved
ASHPOL HUDDERSFIELD LIMITED 04679373 10/11/2008 Dissolved
ASHPOL PLC 00104394 04/09/2008 Dissolved
AVIS HOUSE (NOMINEES) LIMITED 04377098 10/11/2008 Amber
AVIS HOUSE BRACKNELL LIMITED 04336928 10/11/2008 Dissolved
Abel Smith House Nominee No. 1 Ltd 04278240 16/07/2002 Dissolved
Abel Smith House Nominee No. 2 Ltd 04278247 16/07/2002 Dissolved
Allminor Ltd 03930561 10/11/2008 Dissolved
Apreit Homes Ltd 03601127 10/11/2008 Dissolved
Apreit Homes Nominees Ltd 03601121 10/11/2008 Dissolved
BLEASDALE LIMITED 04705148 10/11/2008 Dissolved
BORDERLANDS LIMITED 04257206 10/11/2008 Dissolved
BRIDGEROSE LIMITED 05285748 10/11/2008 Dissolved
BRIGHTSEA EN LIMITED 01996143 10/11/2008 Dissolved
BRIGHTSEA EOL LIMITED 00941478 10/11/2008 Dissolved
BRIGHTSEA EP LIMITED 03857886 10/11/2008 Dissolved
BRIGHTSEA EPG LIMITED 05580816 10/11/2008 Dissolved
BRIGHTSEA EPH LIMITED 03744674 10/11/2008 Dissolved
BRIGHTSEA FP LIMITED 00732454 10/11/2008 Dissolved
BRIGHTSEA FREL LIMITED 00897846 10/11/2008 Dissolved
Blackburn Centre Gp Ltd 04764036 21/05/2003 Dissolved
CALVERGLADE LIMITED 02671537 10/11/2008 Strike Off
CASSEL PROPERTIES LIMITED 02906143 10/11/2008 Dissolved
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED 00605256 10/11/2008 Strike Off
COUNTY & SUBURBAN DEVELOPMENTS LIMITED 00699237 10/11/2008 Strike Off
COUNTY & SUBURBAN HOLDINGS LIMITED 02424283 10/11/2008 Dissolved
COUNTY & SUBURBAN INVESTMENTS LIMITED 00787950 10/11/2008 Dissolved
COUNTY & SUBURBAN PROPERTIES LIMITED 00631052 10/11/2008 Strike Off
CRESTBOW LIMITED 05285750 10/11/2008 Dissolved
CROSSTYLE LIMITED 02176653 10/11/2008 Strike Off
Chequers Centre I Gp Ltd 04764768 21/05/2003 Dissolved
Chequers Centre Ii Gp Ltd 04764772 21/05/2003 Dissolved
DESPARO LIMITED 04714373 10/11/2008 Dissolved
DRYSDALE ENTERPRISES LIMITED 04345793 10/11/2008 Dissolved
E&G UP 1 LIMITED 00652132 10/11/2008 Strike Off
E&G UP 2 LIMITED 01565895 10/11/2008 Strike Off
E.G. (NOMINEES) LIMITED 01013776 10/11/2008 Strike Off
ECCLESTON HOTEL LIMITED 03380241 10/11/2008 Dissolved
ESTATES & GENERAL DEVELOPMENTS LIMITED 00712831 10/11/2008 Dissolved
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED 02218134 10/11/2008 Strike Off
ESTATES & GENERAL PROPERTIES LIMITED 00712406 10/11/2008 Dissolved
EUROVIEW INVESTMENTS LIMITED 02715159 10/11/2008 Dissolved
EXACTDALE LIMITED 04257387 10/11/2008 Dissolved
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED 04385905 10/11/2008 Dissolved
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED 04385881 10/11/2008 Dissolved
FORECOURT PROPERTIES LIMITED 01723832 10/11/2008 Dissolved
FURNIVAL ESTATES LIMITED 00758082 10/11/2008 Dissolved
GAINTREE INVESTMENTS LIMITED 03311299 10/11/2008 Dissolved
GCP NOMINEES LIMITED 03744679 10/11/2008 Dissolved
GOLDACRE (NOTTINGHAM) LIMITED 03573730 10/11/2008 Dissolved
GOLDACRE (OFFICES) LIMITED 02021103 10/11/2008 Dissolved
GOLDACRE INVESTMENTS LIMITED 02890608 10/11/2008 Dissolved
HAPPY HOMES UK LIMITED 03949536 16/04/2018 Silver
HARTSTONE INVESTMENTS LIMITED 02895111 10/11/2008 Dissolved
HO FINANCE LTD 12367537 23/12/2019 Silver
HUNTER HOLDCO LIMITED 05506235 10/11/2008 Dissolved
IMPRESS AGENCY LIMITED 04222600 10/11/2008 Dissolved
INFINITECORP LIMITED 04257250 10/11/2008 Dissolved
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED 04479717 10/11/2008 Dissolved
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED 04465924 10/11/2008 Dissolved
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED 04465928 10/11/2008 Dissolved
LEISURE CARDIFF PROPERTIES LIMITED 01332542 10/11/2008 One Red Flag
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED 04484605 10/11/2008 Dissolved
LEISURE HULL INVESTMENTS (NO.2) LIMITED 04479702 10/11/2008 Dissolved
LEISURE HULL INVESTMENTS (NO.3) LIMITED 04465980 10/11/2008 Dissolved
LEISURE HULL INVESTMENTS (NO.4) LIMITED 04466004 10/11/2008 Dissolved
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED 04484601 10/11/2008 Dissolved
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED 04479654 10/11/2008 Dissolved
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED 04479803 10/11/2008 Dissolved
LIONGATE (NOMINEES) LIMITED 04377117 10/11/2008 Strike Off
LIONGATE GUILDFORD LIMITED 04336921 10/11/2008 Strike Off
LIONSGATE (SCO) NO.1 LIMITED 04406549 10/11/2008 Dissolved
LIONSGATE (SCO) NO.2 LIMITED 04406545 10/11/2008 Dissolved
LIONSGATE PROPERTIES (NO.1) LIMITED 04385998 10/11/2008 Dissolved
LIONSGATE PROPERTIES (NO.2) LIMITED 04386000 10/11/2008 Dissolved
Leisure Blackpool Investments (No.1) Ltd 04479704 10/11/2008 Dissolved
Leisure Drumchapel Investments (No.1) Ltd 04479804 10/11/2008 Dissolved
Leisure Hartlepool Investments (No.1) Ltd 04479651 10/11/2008 Dissolved
Leisure Huddersfield Investments (No.1) Ltd 04479602 10/11/2008 Dissolved
Leisure Hull Investments (No.1) Ltd 04479694 10/11/2008 Dissolved
Leisure Liverpool Investments (No.1) Ltd 04479745 10/11/2008 Dissolved
Leisure Parkhead Investments (No.1) Ltd 04479814 10/11/2008 Dissolved
Leisure Southend Investments (No.2) Ltd 04479661 10/11/2008 Dissolved
Leisure Southend Investments (No.3) Ltd 04466098 10/11/2008 Dissolved
Leisure Southend Investments (No.4) Ltd 04466121 10/11/2008 Dissolved
Leisure Telford Investments (No.2) Ltd 04479818 10/11/2008 Dissolved
Leisure Telford Investments (No.3) Ltd 04465912 10/11/2008 Dissolved
Leisure Telford Investments (No.4) Ltd 04465913 10/11/2008 Dissolved
Lionsgate Group Ltd 02476647 10/11/2008 Dissolved
Lionsgate Management Ltd 02247762 10/11/2008 Dissolved
MEREVIEW PROPERTIES HOLDING LIMITED 10311813 04/08/2016 Dissolved
MIDFAIR PROPERTIES LIMITED 00782749 10/11/2008 Dissolved
MILESTONE AND STANIFORTH LIMITED 00086755 10/11/2008 Dissolved
MULGATE INVESTMENTS LIMITED 00809506 10/11/2008 Dissolved
NELCREST LIMITED 10964684 14/09/2017 One Red Flag
NO PROBLEM LIMITED 04223213 10/11/2008 Dissolved
OMAHA NOMINEES (A) LIMITED 06760158 18/02/2009 Dissolved
OMAHA NOMINEES (B) LIMITED 06760178 18/02/2009 Dissolved
OMAHA NOMINEES FIVE (A) LIMITED 06804353 18/02/2009 Dissolved
OMAHA NOMINEES FIVE (B) LIMITED 06804358 18/02/2009 Dissolved
OMAHA NOMINEES FOUR (A) LIMITED 06804300 18/02/2009 Dissolved
OMAHA NOMINEES FOUR (B) LIMITED 06804322 18/02/2009 Dissolved
OMAHA NOMINEES ONE (A) LIMITED 06760194 18/02/2009 Dissolved
OMAHA NOMINEES ONE (B) LIMITED 06760214 18/02/2009 Dissolved
OMAHA NOMINEES SIX (A) LIMITED 06804362 18/02/2009 Dissolved
OMAHA NOMINEES SIX (B) LIMITED 06804368 18/02/2009 Dissolved
OMAHA NOMINEES THREE (A) LIMITED 06760490 18/02/2009 Dissolved
OMAHA NOMINEES THREE (B) LIMITED 06760498 18/02/2009 Dissolved
OMAHA NOMINEES TWO (B) LIMITED 06760468 18/02/2009 Dissolved
OPTIONCORP LIMITED 04257180 10/11/2008 Dissolved
PAQUIN INVESTMENTS LIMITED 00763938 10/11/2008 Strike Off
PENN HOUSE (BRACKNELL) LIMITED 04339949 10/11/2008 Dissolved
PENN HOUSE (BRISTOL) LIMITED 02876417 10/11/2008 Strike Off
PENN HOUSE (CRAWLEY) LIMITED 02810109 10/11/2008 Strike Off
PENN HOUSE (DALKEITH) LIMITED 02916738 10/11/2008 Dissolved
PENN HOUSE (NORTON) LIMITED 02821833 10/11/2008 Strike Off
PENN HOUSE (RAVENSBANK) LIMITED 03035572 10/11/2008 Strike Off
PENN HOUSE (REDDITCH) LIMITED 02888056 10/11/2008 Strike Off
PENN HOUSE (SWANSEA) LIMITED 02841835 10/11/2008 Strike Off
PENN HOUSE (WIGSTON) LIMITED 02932879 10/11/2008 Strike Off
PENN HOUSE ESTATES LIMITED 03316576 10/11/2008 Strike Off
PENN HOUSE LIMITED 02700476 10/11/2008 Dissolved
PENN HOUSE PROPERTIES LIMITED 03287110 10/11/2008 Dissolved
PENN HOUSE SECURITIES LIMITED 01889338 10/11/2008 Dissolved
PHS (HAVANT) LIMITED 03582470 10/11/2008 Strike Off
PHS (LONDON) LIMITED 03562936 10/11/2008 Strike Off
PHS (WALTON) LIMITED 03582300 10/11/2008 Strike Off
PINTON (AYLESBURY) LIMITED 05855334 10/11/2008 Dissolved
PINTON (BASILDON) LIMITED 05855338 10/11/2008 Dissolved
PINTON (BLACKPOLE) LIMITED 05855349 10/11/2008 Dissolved
PINTON (COSHAM) LIMITED 05855355 10/11/2008 Dissolved
PINTON (ELLESMERE) LIMITED 05855353 10/11/2008 Dissolved
PINTON (HIGH WYCOMBE) LIMITED 05855320 10/11/2008 Dissolved
PINTON (THURROCK) LIMITED 05855298 10/11/2008 Dissolved
PINTON (WALSALL) LIMITED 05855327 10/11/2008 Dissolved
PINTON ESTATES PLC 02059181 10/11/2008 Dissolved
PINTON UP 1 LIMITED 05855357 10/11/2008 Dissolved
PINTON UP 2 LIMITED 05855364 10/11/2008 Dissolved
POINTER INVESTMENTS LIMITED 03883366 10/11/2008 Strike Off
PROPERTY HOLDINGS (WINDSOR) LIMITED 03337006 10/11/2008 Dissolved
Philmore Bevis Marks Ltd 03606772 03/03/2003 Dissolved
RIDGECROFT PROPERTIES LIMITED 03898937 24/03/2000 Dissolved
ROANDO DEVELOPMENTS LIMITED 00349263 10/11/2008 Dissolved
ROWITE PROPERTIES LIMITED 00780682 10/11/2008 Dissolved
SAPPHIRE COURT (NOMINEES) LIMITED 04377109 10/11/2008 Gold
SAPPHIRE COURT COVENTRY LIMITED 04336924 10/11/2008 Strike Off
SELBOURNE (NORTHWEST) LIMITED 06838257 05/03/2009 Gold
SHERITAN LIMITED 05065225 10/11/2008 Dissolved
SIGHTFARE LTD 05477029 10/11/2008 Dissolved
SITE DEVELOPMENTS LIMITED 00929520 10/11/2008 Strike Off
SITE IMPROVEMENTS (DEVIZES) LIMITED 00643983 10/11/2008 Strike Off
SITE IMPROVEMENTS LIMITED 00643984 10/11/2008 Dissolved
STATION HOUSE (NOMINEES) LIMITED 04377090 10/11/2008 Dissolved
STATION HOUSE BRACKNELL LIMITED 04257194 10/11/2008 Dissolved
STENCROFT PROPERTIES LIMITED 02089869 10/11/2008 Dissolved
Surrey House Sutton Ltd 04413884 10/11/2008 Dissolved
THE EXCLUSIVE CORPORATION LIMITED 04215320 10/11/2008 Dissolved
TRACKFAST INVESTMENTS LIMITED 02895113 10/11/2008 Dissolved
TRAFALGAR OFFICERS LIMITED 06745658 10/11/2008 Dissolved
TUGBO LIMITED 05077708 10/11/2008 Dissolved
TURNSHIRE LIMITED 01071565 10/11/2008 Dissolved
The Cornmill Darlington (No.1) Ltd 04384523 03/02/2003 Dissolved
The Cornmill Darlington (No.2) Ltd 04384823 03/02/2003 Dissolved
UKRAINE ESTATES LTD 05636813 27/03/2006 Dissolved
VASELLA HOLDINGS LIMITED 02393741 10/11/2008 Dissolved
VASELLA LIMITED 02302003 10/11/2008 Insolvent
W & A CASEMENT LIMITED 09263697 16/04/2018 Bronze
WA CASEMENT HOLDINGS LIMITED 09366143 16/04/2018 Bronze
WELLFULL DEVELOPMENTS LIMITED 01037810 10/11/2008 Dissolved
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED 02454379 10/11/2008 Dissolved
WORTH LIFE ASSURANCE COMPANY LIMITED 00970058 10/11/2008 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOURNE END PROPERTY INVESTMENT LIMITED 02522305 10/11/2008 21/06/2011 Dissolved
BROOKRIDGE PROPERTIES LIMITED 03898849 24/03/2000 23/07/2003 Dissolved
DARLINGTON CAR PARKS LTD 05121756 07/07/2004 22/12/2006 Dissolved
ESTATES & GENERAL LIMITED 00050072 15/07/2004 02/09/2004 Dissolved
FRONTMEAD PROPERTIES LIMITED 03899051 24/03/2000 29/09/2009 Dissolved
HUNTER UP 1 LIMITED 05506179 10/11/2008 01/11/2017 Amber
HUNTER UP 2 LIMITED 05506180 10/11/2008 01/11/2017 Amber
ICENI NOMINEES (NO. 1) LIMITED 04266389 11/01/2002 29/11/2022 Silver
ICENI NOMINEES (NO. 1B) LIMITED 04400895 21/03/2002 29/11/2022 Silver
ICENI NOMINEES (NO. 2) LIMITED 04266393 11/01/2002 21/06/2002 Not Trading
ICENI NOMINEES (NO.1A) LIMITED 04400825 21/03/2002 29/11/2022 Silver
ICENI NOMINEES (NO.2A) LIMITED 04400830 21/03/2002 21/06/2002 Dissolved
JAYMAST LIMITED 09334135 10/02/2015 15/03/2016 One Red Flag
LAKE MEADOWS MANAGEMENT COMPANY LIMITED 02467063 31/05/2002 04/11/2002 Two Red Flags
NORDOWN DEVELOPMENTS LIMITED 04070299 04/01/2002 21/06/2002 Dissolved
OAK MALL GREENOCK LIMITED 04384548 20/12/2002 06/08/2004 Dissolved
ODES LIMITED 05690996 04/08/2006 18/02/2020 Gold
OMAHA NOMINEES TWO (A) LIMITED 06760263 18/02/2009 09/12/2013 Dissolved
PINTON SECURITIES LIMITED 02227150 10/11/2008 29/09/2009 Dissolved
PITCROFT PROPERTIES LIMITED 04057986 04/01/2002 21/06/2002 Dissolved
PORTMAN EQUITY ADVISORS LIMITED 04726505 08/04/2003 29/11/2022 Dissolved
PRIMETIME RETIREMENT GROUP LIMITED 04750947 16/01/2007 30/12/2011 One Red Flag
QUESTSTAR LIMITED 05500497 19/01/2011 21/03/2014 Dissolved
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED 02871899 10/11/2008 08/08/2011 Bronze
TIER SERVICES LIMITED 05805814 06/07/2006 19/08/2009 Dissolved
WAVESHINE LIMITED 05500361 19/01/2011 21/03/2014 Dissolved