5 NEW STREET SQUARE LONDON EC4A3TW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
CORPORATE SECRETARIES
Is involved with the current companies
Name Company Number Date Appointed Rating
ACOUSTICS HOLDCO LIMITED 05018863 13/06/2012 Dissolved
ADANAC VALVE SPECIALITIES LIMITED 02026171 27/04/2015 Silver
AJA LIMITED 01595570 16/12/2019 Dissolved
ALARG LIMITED 01237426 22/01/2014 Amber
ANAQUA LIMITED 04987457 11/07/2013 Gold
ARDOCH FARMING COMPANY LIMITED 00627658 13/02/2012 Bronze
ARIEL MA LIMITED 09006561 23/04/2014 Dissolved
ARLINGTON HOUSE INVESTMENTS LIMITED 02777892 01/11/2012 Silver
ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED 01213372 01/11/2012 Bronze
ARMSTRONG LAING LIMITED 02503699 02/10/2006 Dissolved
BEST VALUE FINANCIAL SERVICES LIMITED 05713064 19/07/2011 Dissolved
BIO-RAD ABD SEROTEC LTD 01604642 31/05/2017 Amber
BLACKFORD FARMS LIMITED 01229010 13/02/2012 One Red Flag
BMBC TECHNOLOGIES LIMITED 04944495 16/05/2007 Dissolved
BUZZFEED UK LIMITED 08318051 04/12/2012 Amber
COCOON LABS LTD 09045251 16/10/2018 One Red Flag
CODE 42 SOFTWARE UK LTD 08912337 01/05/2016 Bronze
CONCEPT SEARCHING LIMITED 04937532 29/11/2018 Dissolved
CUBCALL LIMITED 01262332 01/11/2012 Silver
DELTEK HOLDINGS LIMITED 08953356 21/03/2014 Dissolved
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD 00394532 31/03/2017 Dissolved
DRIFT PROPERTIES LIMITED 00709849 02/12/2013 Three Red Flags (Highest)
EST DEFENCE COMPANY UK LIMITED 00675623 13/06/2012 Not Trading
ESTERLINE ACQUISITION LIMITED 05720105 13/06/2012 One Red Flag
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED 04759585 13/06/2012 Dissolved
ESTERLINE TECHNOLOGIES GLOBAL LIMITED 09002080 17/04/2014 Silver
FABRINET UK LIMITED 01336602 14/09/2016 One Red Flag
FLORES VALLES UK LIMITED 08986398 08/04/2014 Dissolved
GLOBAL CEM SOLUTIONS LIMITED 08422574 14/09/2016 Dissolved
GUST GLOBAL LIMITED 08931180 10/03/2014 Dissolved
HTEC LIMITED 01486255 12/01/2023 Silver
HTEC RETAIL SERVICES LIMITED 08755907 12/01/2023 Strike Off
IAN FELLOWS LIMITED 01399030 16/12/2019 Dissolved
INDIEGOGO UK LIMITED 08363501 16/01/2013 Dissolved
INSUMAT LIMITED 00880336 13/06/2012 Dissolved
INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED 04743762 20/09/2012 Insolvent
JXB6 LIMITED 01217817 31/05/2017 Amber
KHOROS LONDON LIMITED 08422419 27/02/2013 Silver
KYMAB ACCESS LIMITED 08207422 25/03/2014 Dissolved
LAW 2494 LIMITED 08904331 20/02/2014 Dissolved
LAW 2496 LIMITED 09031674 09/05/2014 Dissolved
LEACH INTERNATIONAL UK LIMITED 01026277 13/06/2012 Silver
LUCKIE EUROPE LIMITED 08327865 12/12/2012 Dissolved
MODA OPERANDI UK LIMITED 09075781 01/09/2020 One Red Flag
NANIGANS UK LIMITED 08335124 18/12/2012 Dissolved
NARRATO LIMITED 08217451 26/03/2015 Dissolved
OLAPIC UK LTD 08890271 12/02/2014 Strike Off
ON2 TECHNOLOGIES (UK) LIMITED 02674066 15/10/2010 Dissolved
PALLADIO DEVELOPMENTS LIMITED 08973343 02/04/2014 Dissolved
PARK TOWER HOTEL LIMITED (THE) 01009626 02/12/2013 Gold
PARK TOWER INVESTMENTS LIMITED 02773984 02/12/2013 Bronze
PRESSURE SYSTEMS INTERNATIONAL LIMITED 02858303 13/06/2012 Bronze
PRIME CONTRACTING AND INFRASTRUCTURE WORKS LIMITED 08902764 19/02/2014 Dissolved
PRIME HIGHWAYS AND INTERNATIONAL PATHWAYS CONSTRUCTION AND MANAGEMENT 08902752 19/02/2014 Dissolved
PRIME PORTS COMPANY LIMITED 09004930 22/04/2014 Dissolved
PYRAMID DISPLAY MATERIALS LIMITED 02024809 30/09/2021 Gold
REALEYES (HOLDINGS) LIMITED 08922462 04/03/2014 Amber
Regonline (Uk) Ltd 04922774 30/09/2008 Dissolved
SAPIENS SOLUTIONS LIMITED 08340098 31/01/2013 Dissolved
SOHNAR LIMITED 04825491 26/03/2014 Dissolved
STEALTHBITS TECHNOLOGIES LTD 08961216 16/03/2021 Gold
SUN HYDRAULIK HOLDINGS LIMITED 02537433 20/08/2004 Gold
Storage Technology Ltd 01342504 11/05/2006 Dissolved
TA MFG LIMITED 01979171 13/06/2012 Silver
TAYLOR WESSING (US) LIMITED 08944326 18/03/2014 Not Trading
THRESHER LEASING LIMITED 05013932 13/01/2004 Dissolved
TOUCHPAPER SOFTWARE LIMITED 01597931 30/06/2008 Dissolved
TW SHARECO LTD 08207968 10/09/2012 Dissolved
UKCI LIMITED 05018869 13/06/2012 Dissolved
WALLOP DEFENCE UK LIMITED 00410988 13/06/2012 Not Trading
WESTON AEROSPACE LIMITED 04740406 13/06/2012 Gold
WIGAN OLD LTD 04807820 14/04/2011 Dissolved
WILLIAMSON MUSIC LIMITED 00433959 04/06/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
24 LIVE UK LIMITED 08433977 07/03/2013 07/03/2017 Dissolved
25 ROEDEAN CRESCENT LTD 08226054 24/09/2012 25/09/2012 Dissolved
A&W SOFTWARE UK LIMITED 08339458 21/12/2012 30/05/2013 Gold
ABL GROUP HOLDING LIMITED 08334221 17/12/2012 30/09/2015 One Red Flag
AFTER STRAND LIMITED 08294764 15/11/2012 26/11/2012 Bronze
ALCARAZ CONSULTING LIMITED 08349235 07/01/2013 07/01/2013 Dissolved
ALTER DOMUS DCM (UK) LIMITED 08933747 11/03/2014 08/10/2014 One Red Flag
AMISTHA BIDCO LIMITED 08312827 29/11/2012 28/01/2013 Silver
AMISTHA MIDCO LIMITED 08312833 29/11/2012 28/01/2013 Bronze
APPDYNAMICS INTERNATIONAL LTD 09004916 22/04/2014 23/04/2014 One Red Flag
AQUALIS OFFSHORE UK LTD 08384842 01/02/2013 30/09/2015 One Red Flag
ARTILEX LIMITED 09040135 14/05/2014 19/05/2014 Bronze
ASSEMBLE FUNDCO 2 LIMITED 08309498 27/11/2012 27/11/2012 Bronze
ASSEMBLE HOLDCO 2 LIMITED 08309495 27/11/2012 27/11/2012 Bronze
AUDIOTONIX LIMITED 09085601 13/06/2014 13/06/2014 Dissolved
BBBB & SONS LIMITED 08898994 17/02/2014 18/02/2014 Dissolved
BEHAVIOUR INTERACTIVE UK LIMITED 08396438 22/02/2023 25/07/2024 Silver
BRIGHTON GRAND HOTEL OPERATIONS LIMITED 08935930 12/03/2014 12/03/2014 Bronze
BRISTOL ROVERS FOOTBALL CLUB LIMITED 00051828 18/02/2016 09/03/2024 One Red Flag
CATAPULT SPORTS LIMITED 08741678 21/10/2013 05/07/2019 One Red Flag
CELLA ENERGY LIMITED 09019506 30/04/2014 03/06/2017 Dissolved
CLIPPINGS LIMITED 08356423 01/07/2020 21/06/2022 One Red Flag
CMO BIDCO LIMITED 08706299 25/09/2013 27/09/2013 Dissolved
CMO SOFTWARE LTD 08723448 08/10/2013 08/10/2013 Dissolved
CMO TOPCO LIMITED 08705815 25/09/2013 27/09/2013 Dissolved
CONFIRMATION.COM UK LIMITED 08891950 12/02/2014 03/03/2016 Dissolved
CONNECTIK TECHNOLOGIES LIMITED 08988782 09/04/2014 24/07/2014 Dissolved
CONSOLE BIDCO LIMITED 09085595 13/06/2014 13/06/2014 Dissolved
CONSOLE MIDCO LIMITED 09085605 13/06/2014 13/06/2014 Dissolved
COURTFIELD GARDENS LIMITED 08563364 10/06/2013 11/06/2013 Dissolved
CRUNCHEM CO LIMITED 09033781 12/05/2014 27/07/2018 Dissolved
CUBCALL LIMITED 01262332 01/11/2012 01/11/2012 Silver
D-SOL HOLDCO LIMITED 08164843 01/08/2012 01/08/2012 Dissolved
DATASTAX UK LTD. 08430133 05/03/2013 07/09/2021 Bronze
DECORUM EST LIMITED 04700521 02/12/2011 30/07/2012 One Red Flag
DIALOGIC (UK) LIMITED 02017909 21/07/2003 01/04/2008 Silver
DOCTOR CARE ANYWHERE GROUP PLC 08915336 27/02/2014 28/02/2014 Amber
DOLPHIN QUAYS APARTMENTS LIMITED 08106530 14/06/2012 14/06/2012 Bronze
DUAL SPECIALTY RISKS LIMITED 08164886 01/08/2012 02/08/2012 Dissolved
DUNSTALL PROPERTIES LIMITED 05013994 13/01/2004 30/04/2009 Insolvent
EAGLE EYE SOLUTIONS GROUP PLC 08892109 12/02/2014 18/03/2014 Gold
EAN DATA SERVICES UK LIMITED 09029072 08/05/2014 09/05/2014 Not Trading
ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD 01721312 29/06/2012 01/02/2019 Silver
EPIC (GENERAL PARTNER TAMWORTH) LIMITED 08973586 02/04/2014 10/04/2014 Dissolved
EPIC (GENERAL PARTNER THATCHAM) LIMITED 08898856 17/02/2014 18/02/2014 Dissolved
EPIC (OVAL ROAD) NOMINEE 1 LIMITED 08986217 08/04/2014 10/04/2014 Strike Off
EPIC (OVAL ROAD) NOMINEE 2 LIMITED 08986214 08/04/2014 10/04/2014 Strike Off
EPIC (TAMWORTH) NOMINEE 1 LIMITED 08981402 07/04/2014 10/04/2014 Dissolved
EPIC (TAMWORTH) NOMINEE 2 LIMITED 08981386 07/04/2014 10/04/2014 Dissolved
ESTERLINE INTERFACE TECHNOLOGIES LIMITED 08331349 14/12/2012 20/09/2019 Silver
EUROCAMP LIMITED 09049423 21/05/2014 21/05/2014 Bronze
FATTAL PROPCO (BRIGHTON GRAND) LIMITED 08935578 12/03/2014 12/03/2014 Silver
FINE TUBES LIMITED 00381159 11/09/2012 07/05/2015 Gold
FLIKKABLE LIMITED 08527412 13/05/2013 30/11/2017 Dissolved
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED 08305217 23/11/2012 23/11/2012 Silver
FUSION-IO TECHNOLOGY LIMITED 08436257 08/03/2013 08/03/2013 Dissolved
GLIDE BIDCO LIMITED 08731763 14/10/2013 15/10/2013 Bronze
GLIDE TOPCO LIMITED 08731286 14/10/2013 15/10/2013 Silver
GWS BIDCO LIMITED 09005861 22/04/2014 22/04/2014 Dissolved
GWS TOPCO LIMITED 09003567 22/04/2014 23/04/2014 Dissolved
HEALTHBOX UK DELIVERY LIMITED 08924878 05/03/2014 06/03/2014 Dissolved
HILTON FOODS ASIA PACIFIC LIMITED 08298339 19/11/2012 19/11/2012 Bronze
HYPERGROWTH LIMITED 08528734 14/05/2013 25/03/2021 One Red Flag
INDICOR UK INVESTMENTS LIMITED 08748564 25/10/2013 25/10/2013 Amber
INTU IP LIMITED 08133364 06/07/2012 15/01/2013 Dissolved
IX CAMERAS LTD 09061270 29/05/2014 01/06/2015 One Red Flag
IYUNO UK II LTD. 08359261 14/01/2013 17/06/2015 One Red Flag
LAMP GROUP LIMITED 04842581 05/10/2006 30/06/2010 Dissolved
LAVANDA VENTURES LTD. 09059982 10/01/2017 13/11/2018 One Red Flag
LAW 2495 LIMITED 08910190 25/02/2014 25/02/2014 Dissolved
LIVE AT THE RACES SECURITY TRUSTEE LIMITED 09030904 08/05/2014 08/05/2014 Not Trading
MAINSPRING NOMINEES (1) LIMITED 08409570 19/02/2013 21/02/2013 Not Trading
MAINSPRING NOMINEES (2) LIMITED 08409560 19/02/2013 21/02/2013 Not Trading
MAINSPRING NOMINEES (3) LIMITED 08723425 08/10/2013 08/10/2013 Dissolved
MAINSPRING NOMINEES (4) LIMITED 08723429 08/10/2013 08/10/2013 Not Trading
MAINSPRING NOMINEES (5) LIMITED 08900899 18/02/2014 19/02/2014 Not Trading
MASSCHALLENGE LIMITED 09081860 11/06/2014 12/06/2014 Dissolved
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED 08319731 05/12/2012 05/12/2012 Dissolved
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED 09006549 23/04/2014 23/04/2014 Dissolved
MCLAREN LIFE CLEVEDON LIMITED 08312490 29/11/2012 29/11/2012 Dissolved
MEDIA CAPITAL MANAGEMENT LIMITED 08570460 12/02/2014 22/05/2014 One Red Flag
MEL BIDCO LIMITED 09022614 02/05/2014 02/05/2014 Dissolved
MEL MIDCO LIMITED 09076905 09/06/2014 10/06/2014 Dissolved
MEL TOPCO LIMITED 09021672 01/05/2014 02/05/2014 Dissolved
MIDSUMMER PLACE LIMITED 08133358 06/07/2012 15/01/2013 Bronze
MITEL EUROPE LIMITED 09059484 28/05/2014 28/05/2014 Silver
MIXER TOPCO LIMITED 08572215 17/06/2013 17/06/2013 Dissolved
MNL NOMINEES (TRUE CAPITAL) LIMITED 08910104 25/02/2014 25/02/2014 Not Trading
MOJO CLUB STUDIO LIMITED 08211940 12/09/2012 12/09/2012 Dissolved
MPG HOLBORN GP LIMITED 08214335 14/09/2012 14/09/2012 Dissolved
MPG HOLBORN NOMINEE LIMITED 08214341 14/09/2012 14/09/2012 Dissolved
MT CAPITAL MANAGEMENT LIMITED 08334725 18/12/2012 24/04/2013 Gold
MZ MEDICAL LIMITED 08123406 28/06/2012 28/06/2012 Gold
NAUTA CAPITAL UK LIMITED 08315991 03/12/2012 03/12/2012 Bronze
ONELOGIN LIMITED 08729235 11/10/2013 01/10/2021 Dissolved
OPTIONIS BIDCO LIMITED 08750488 28/10/2013 12/12/2013 Not Trading
OPTIONIS MIDCO LIMITED 08750471 28/10/2013 12/12/2013 One Red Flag
PAUL STREET (GENERAL PARTNER) LIMITED 08655100 19/08/2013 21/08/2013 Gold
PERCOLATE INDUSTRIES LIMITED 08650801 14/08/2013 14/08/2013 Dissolved
PGP (GB) LIMITED 05721413 24/02/2006 04/06/2010 Dissolved
POWA TECHNOLOGIES GROUP PLC 08389133 05/02/2013 22/02/2013 Dissolved
QUENTIN BLAKE LIMITED 08329696 13/12/2012 11/09/2013 Bronze
RACAL ACOUSTICS LIMITED 05019038 13/06/2012 29/01/2021 Gold
RED GATE ENTERPRISES LIMITED 08566599 12/06/2013 12/06/2013 Dissolved
RFA (UK) LIMITED 09049628 21/05/2014 21/05/2014 One Red Flag
RM ANALYSIS (LONDON) LIMITED 09010370 24/04/2014 25/08/2016 Dissolved
ROALD DAHL NOMINEE LIMITED 02706341 01/05/2008 27/07/2018 Not Trading
ROSE HOLDINGS LIMITED 04989812 21/07/2008 28/08/2012 Dissolved
S TECHNOLOGIES LIMITED 05012699 14/10/2005 31/10/2011 Silver
SAILTHRU UK LIMITED 08218631 18/07/2013 14/02/2019 Bronze
SOLUTEL UK LTD 08386342 04/02/2013 01/02/2016 Dissolved
TELFORD HOMES TRUSTEE NO2 LIMITED 08228292 25/09/2012 26/09/2012 Dissolved
THE GLOBAL VOUCHER GROUP LIMITED 09051128 21/05/2014 26/06/2014 Dissolved
THE NORTH WALES BUILDING PRESERVATION TRUST 08132257 05/07/2012 06/07/2012 Dissolved
TILSTONE CHESTERFIELD LIMITED 08215014 14/09/2012 14/09/2012 Bronze
TOUCHCAST STUDIOS UK LIMITED 09028371 07/05/2014 02/01/2020 Gold
TRITAX BIG BOX REIT PLC 08215888 14/09/2012 14/09/2012 Bronze
TRITAX REIT ACQUISITION 4 LIMITED 08214556 14/09/2012 14/09/2012 Dissolved
TRITAX REIT ACQUISITION 5 LIMITED 08214551 14/09/2012 14/09/2012 Dissolved
TWIST MKTG LTD 09017475 29/04/2014 29/04/2014 Silver
UKCI LIMITED 05018869 13/06/2012 13/06/2012 Dissolved
UNITED MOTORCOACHES LIMITED 08216775 17/09/2012 21/09/2012 Dissolved
WIGAN ONE LIMITED 00510338 01/11/2010 01/12/2015 Amber
WOLVERTON FUNDCO 1 LIMITED 08306830 26/11/2012 26/11/2012 Bronze
WOLVERTON HOLDINGS LIMITED 08307564 26/11/2012 26/11/2012 Bronze
XONE AUDIO LIMITED 08570521 14/06/2013 24/06/2013 Dissolved
ZIP ZAP CHARITY 08345566 03/01/2013 03/01/2013 Dissolved