9 CHEAPSIDE LONDON EC2V6AD

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
Abraxis Defence Ltd 04680289 27/02/2003 Dissolved
Alem International Limited 02798235 10/03/1993 Dissolved
Alnery No. 1190 Limited 02707194 15/04/1992 Dissolved
Alnery No. 1191 Limited 02707198 15/04/1992 Dissolved
Alnery No. 1205 Limited 02707562 15/04/1992 Dissolved
Alnery No. 1215 Limited 02707577 15/04/1992 Dissolved
Alnery No. 1216 Limited 02707579 15/04/1992 Dissolved
Alnery No. 1219 Limited 02707583 15/04/1992 Dissolved
Alnery No. 1220 Limited 02707584 15/04/1992 Dissolved
Alnery No. 1223 Limited 02707588 15/04/1992 Dissolved
Alnery No. 1262 Limited 02768335 26/11/1992 Dissolved
Alnery No. 1266 Limited 02798277 10/03/1993 Dissolved
Alnery No. 1267 Limited 02798278 10/03/1993 Dissolved
Alnery No. 1268 Limited 02798281 10/03/1993 Dissolved
Alnery No. 1270 Limited 02798283 10/03/1993 Dissolved
Alnery No. 1277 Limited 02798241 10/03/1993 Dissolved
Alnery No. 1293 Limited 02830113 24/06/1993 Dissolved
Alnery No. 1296 Limited 02830118 24/06/1993 Dissolved
Alnery No. 1302 Limited 02830128 24/06/1993 Dissolved
Alnery No. 1307 Limited 02849469 01/09/1993 Dissolved
Alnery No. 1363 Ltd. 02929125 16/05/1994 Dissolved
Alnery No. 1453 Ltd 03036385 22/03/1995 Dissolved
Alnery No. 2342 Ltd 04679462 26/02/2003 Dissolved
Alnery No. 2349 Ltd 04788300 05/06/2003 Dissolved
Alnery No. 2350 Ltd 04788307 05/06/2003 Dissolved
Alnery No. 2401 Ltd 04999994 19/12/2003 Dissolved
Alnery No.1222 Limited 02707587 15/04/1992 Dissolved
Alnery No.2360 Ltd 04788243 05/06/2003 Dissolved
Atkins Nutritionals Services Ltd 04969803 19/11/2003 Dissolved
B T Beta Ltd 02830119 24/06/1993 Dissolved
Bishops Square Services Ltd 04679451 26/02/2003 Dissolved
Canary Wharf Estate Management Limited 02707189 15/04/1992 Dissolved
Lafco Limited 02707564 15/04/1992 Dissolved
Nissan (Romford) Limited 02707572 15/04/1992 Dissolved
Renewal Chemical Group Limited 02849493 01/09/1993 Dissolved
Rexam Coated Products (Europe) Ltd 03036398 22/03/1995 Dissolved
Rexam Coated Products (Uk) Ltd 03036399 22/03/1995 Dissolved
Rexam Coatings (Europe) Ltd 03036388 22/03/1995 Dissolved
Rexam Coatings (Uk) Ltd 03036389 22/03/1995 Dissolved
Rexam Packaging (Europe) Ltd 03036396 22/03/1995 Dissolved
Rexam Packaging (Uk) Ltd 03036397 22/03/1995 Dissolved
Rexam Printing (Europe) Ltd 03036393 22/03/1995 Dissolved
Rexam Printing (Uk) Ltd 03036395 22/03/1995 Dissolved
Rexam Windows (Europe) Ltd 03036390 22/03/1995 Dissolved
Rexam Windows (Uk) Ltd 03036392 22/03/1995 Dissolved
Societe U K Ltd 02707568 15/04/1992 Dissolved
The London Correspondent Ltd. 02830104 24/06/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AERCAP UK LIMITED 02830095 24/06/1993 20/07/1993 Bronze
ALAMEDA SECURITY LIMITED 02798251 10/03/1993 19/08/1993 Dissolved
ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED 02704700 07/04/1992 07/04/1993 Gold
AMCOR PACKAGING PENSION TRUSTEE LTD 02929119 16/05/1994 15/11/1994 Dissolved
AMEC TRUSTEES LIMITED 02830098 24/06/1993 07/07/1993 Not Trading
ASSURED GUARANTY CREDIT PROTECTION LTD. 04680305 27/02/2003 11/06/2003 Gold
ATKINS INTERNATIONAL LIMITED 04788262 05/06/2003 19/08/2003 Dissolved
Alnery No 1283 Ltd 02798271 10/03/1993 24/06/1993 Dissolved
Amec (Mops) Pensions Trustee Ltd 02929116 16/05/1994 16/11/1994 Dissolved
Ansbacher,Henry,Partnership No. 1 Ltd 02929131 16/05/1994 27/09/1994 Dissolved
Ansbacher,Henry,Ventures Ltd 03036387 22/03/1995 23/05/1995 Dissolved
Atkins Nutritionals (United Kingdom) Ltd 04788398 05/06/2003 20/08/2003 Dissolved
B S I Securities Ltd 02768349 26/11/1992 22/02/1993 Dissolved
B&W SERVICES NUMBER 1 04788376 05/06/2003 23/07/2003 Dissolved
B&W SERVICES NUMBER 2 04788383 05/06/2003 23/07/2003 Dissolved
BDG ARCHITECTURE + DESIGN LIMITED 02707220 15/04/1992 22/09/1992 Bronze
BELLING (1992) LIMITED. 02707214 15/04/1992 18/09/1992 Bronze
BELLING APPLIANCES LIMITED. 02707216 15/04/1992 18/09/1992 Dissolved
BLUE 26 LIMITED 02830099 24/06/1993 20/07/1993 Dissolved
BRC SQUARE GRIP LIMITED 02768314 26/11/1992 03/02/1993 Dissolved
BUR NO.2 LIMITED 02762615 06/11/1992 25/11/1992 Insolvent
Berkshire Retail Properties Ltd 02929130 16/05/1994 26/09/1994 Dissolved
Bohl & Co Ltd 02707179 15/04/1992 23/10/1992 Dissolved
Bowater Finance Co Ltd 03055821 05/05/1995 18/09/1995 Dissolved
Bowater Overseas Holdings Ltd 03055828 05/05/1995 18/09/1995 Dissolved
Bur No.1 Ltd 02762477 06/11/1992 25/11/1992 Dissolved
CANARY WHARF HOLDINGS LIMITED 02798284 10/03/1993 29/09/1993 Silver
CARLISLE STAFFING SERVICES LIMITED 02849488 01/09/1993 30/11/1993 Silver
CENTER PARCS (BLOCK 1) LIMITED 04788198 05/06/2003 15/09/2003 Dissolved
CENTER PARCS (BLOCK 2) LIMITED 04788189 05/06/2003 15/09/2003 Dissolved
CGS HOLDINGS LTD. 02798276 10/03/1993 10/03/1994 Gold
CVE TRUSTEE LIMITED 02707184 15/04/1992 16/07/1992 Not Trading
Castrol Commercial Ltd 02707561 15/04/1992 11/11/1992 Dissolved
Celltech Europe Ltd 02929128 16/05/1994 20/09/1994 Dissolved
Colruyt Ltd 02768330 26/11/1992 28/04/1993 Dissolved
Combined Buying Agency Ltd 02707212 15/04/1992 15/04/1993 Dissolved
Comcast Rvc, Ltd 03036376 22/03/1995 27/04/1995 Dissolved
Communicaid English Ltd 03036377 22/03/1995 27/04/1995 Dissolved
Cooper Macdonald Consulting Engineers Ltd 02798248 10/03/1993 14/01/1994 Dissolved
Cyclacel Group Plc 05090795 01/04/2004 20/04/2004 Dissolved
DENISON INTERNATIONAL LIMITED 02798239 10/03/1993 14/05/1993 Dissolved
DISSOLVE2 Ltd. 02707208 15/04/1992 16/09/1992 Dissolved
Denison Holdings Ltd 02768327 26/11/1992 10/06/1993 Dissolved
Down Street Residents Management Company Ltd 02707175 15/04/1992 10/08/1992 Dissolved
E F INVESTMENTS 04788212 05/06/2003 18/11/2003 Dissolved
ELDAN (NO. 1) LIMITED 02762480 06/11/1992 25/11/1992 One Red Flag
ESMEE FAIRBAIRN (NOMINEE) LIMITED 04679460 26/02/2003 06/08/2003 Dissolved
Exchange Clearing Services Limited 02707205 15/04/1992 28/09/1992 Dissolved
Exclusive Photography U K Ltd 02798243 10/03/1993 10/01/1994 Dissolved
F N B of Southern Africa Holdings Ltd 02830124 24/06/1993 22/10/1993 Dissolved
F N B of Southern Africa Ltd 02830122 24/06/1993 22/10/1993 Dissolved
FIRST LEISURE OPERATIONS LIMITED 02798228 10/03/1993 18/06/1993 Dissolved
FIS INSURANCE SERVICES LIMITED 04788314 05/06/2003 23/06/2003 Dissolved
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED 02768342 26/11/1992 22/12/1992 Silver
Ferranti Shelf Co Ltd 03036378 22/03/1995 27/04/1995 Dissolved
GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD. 04788147 05/06/2003 06/11/2003 Dissolved
General Scanning Ltd 02707571 15/04/1992 06/11/1992 Dissolved
Gentra Asset Finance Limited 02768322 26/11/1992 17/02/1993 Dissolved
Gentra Residential Mortgages Limited 02768325 26/11/1992 17/02/1993 Dissolved
Glen Dimplex Bathrooms Ltd 02707218 15/04/1992 18/09/1992 Dissolved
HALECREST INVESTMENTS (NO. 2) LIMITED 02762481 06/11/1992 25/11/1992 Gold
HALLCO 196 INVESTMENTS LIMITED 02762488 06/11/1992 25/11/1992 Dissolved
HARBOUR FUNDING (HOLDINGS) LIMITED 04788323 05/06/2003 30/07/2003 Dissolved
HENRY ANSBACHER (UK) LIMITED 02707222 15/04/1992 02/11/1992 Dissolved
HM ACQUISITIONS COMPANY LIMITED 02849472 01/09/1993 05/10/1993 Amber
Harbour Funding (Holdings) (2) Ltd 04999976 19/12/2003 12/03/2004 Dissolved
Hypo Property Participation Ltd 02707585 15/04/1992 04/12/1992 Dissolved
I S C Incodisa Soap & Cosmetics (U K) Ltd 02929121 16/05/1994 16/08/1994 Dissolved
INEOS VINYLS FINANCE LIMITED 04922758 06/10/2003 08/10/2003 Dissolved
International Wildlife Films Ltd 02707574 15/04/1992 18/12/1992 Dissolved
LA DEFENSE III (HOLDINGS) LIMITED 04999957 19/12/2003 19/01/2004 Dissolved
LION (DORKING) LIMITED 02768352 26/11/1992 18/12/1992 Not Trading
LONZA BIOLOGICS INTERNATIONAL LIMITED 02768318 26/11/1992 26/11/1993 Dissolved
Landhurst Leasing U K Ltd 02707202 15/04/1992 20/08/1992 Dissolved
Leeds & Northrup Ltd 02707201 15/04/1992 15/04/1993 Dissolved
Legaless Ltd 04679463 26/02/2003 01/07/2003 Dissolved
Leisure Holdings Investments Uk Ltd 02762483 06/11/1992 25/11/1992 Dissolved
MAGGS BROS., LIMITED 02849501 01/09/1993 16/11/1993 Silver
MAGNET LIMITED 02762625 06/11/1992 25/11/1992 Amber
MANGOLD SERVICES LIMITED 02798273 10/03/1993 09/09/1993 Dissolved
MILLWARD BROWN UK LIMITED 04679453 26/02/2003 16/06/2003 Silver
MOTORS INVESTMENT TRUSTEE ENTITY, LTD 04788149 05/06/2003 27/10/2003 Dissolved
Maggs Services Limited 02849498 01/09/1993 16/11/1993 Dissolved
Magus Capital Management Ltd 02707213 15/04/1992 29/10/1992 Dissolved
Maple Mortgage Securities No. 1 Ltd 02992759 16/11/1994 22/11/1994 Dissolved
Mayne European Holdings Ltd 02849470 01/09/1993 08/10/1993 Dissolved
Metscan Europe Ltd 02707192 15/04/1992 17/07/1992 Dissolved
Munich Re Finance Ltd 04715448 28/03/2003 28/03/2003 Dissolved
NEWS CORP HOLDINGS UK & IRELAND 04680292 27/02/2003 13/06/2003 Gold
Nightingale Funding (Holdings) Ltd 04679459 26/02/2003 21/10/2003 Dissolved
North Tyne Enviropower Ltd 02929122 16/05/1994 10/08/1994 Dissolved
PB NORTH AMERICA LIMITED 04788364 05/06/2003 09/07/2003 Dissolved
POINT OFTEN TRADING HOLDINGS LIMITED 02707563 15/04/1992 12/10/1992 Dissolved
POLUS CAPITAL MANAGEMENT GROUP LIMITED 04788155 05/06/2003 14/10/2003 Gold
PRESTBURY ASSETS LIMITED 02762594 06/11/1992 25/11/1992 Dissolved
Pointoften Trading (Landscape) Ltd 02707565 15/04/1992 12/10/1992 Dissolved
Pointoften Trading (Town Planning) Ltd 02707566 15/04/1992 12/10/1992 Dissolved
QED (LEEDS) HOLDINGS LIMITED 05000060 19/12/2003 11/03/2004 Gold
QED (LEEDS) LIMITED 04999941 19/12/2003 11/03/2004 Silver
RECRUIT TRUSTEES LIMITED 02929124 16/05/1994 05/08/1994 Dissolved
RELEASE INTERNATIONAL LIMITED 02768339 26/11/1992 25/06/1993 Dissolved
RONSON SERVICES LIMITED 02798282 10/03/1993 09/09/1993 Amber
Rexam Release Ltd 03055827 05/05/1995 31/08/1995 Dissolved
Rexham Ltd 03055814 05/05/1995 18/09/1995 Dissolved
SCHOLL (INVESTMENTS) LIMITED 02707581 15/04/1992 04/12/1992 Dissolved
SEQIRUS VACCINES HOLDINGS LIMITED 04679458 26/02/2003 09/05/2003 Gold
SIMSCI LIMITED 02830107 24/06/1993 27/08/1993 Dissolved
SOUTH QUAY PROPERTIES LIMITED 02830131 24/06/1993 13/10/1993 Amber
SPACETEL UK LIMITED 03036383 22/03/1995 13/05/1996 Bronze
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED 05000271 19/12/2003 06/02/2004 Silver
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED 04999967 19/12/2003 23/03/2004 Not Trading
SURESELL LIMITED 03036382 22/03/1995 26/07/1995 One Red Flag
Salisbury Hall Environmental Ltd 02830120 24/06/1993 01/11/1993 Dissolved
Sylvester Investments Ltd 02830126 24/06/1993 28/09/1993 Dissolved
Sylvester Limited 02798285 10/03/1993 07/09/1993 Dissolved
T G F LIMITED 02849483 01/09/1993 11/11/1993 Dissolved
TCC PENSION FUND TRUST LIMITED 02768357 26/11/1992 05/05/1993 Not Trading
THE SONIC ARTS NETWORK 02760129 29/10/1992 01/04/1993 Dissolved
THOMORG NO. 9 LIMITED 02830114 24/06/1993 22/09/1993 Dissolved
TIH (NEWCASTLE) LIMITED 03036379 22/03/1995 31/03/1995 Insolvent
TIH (TEESSIDE) LIMITED 03036380 22/03/1995 05/04/1995 Insolvent
TUI UK LIMITED 02830117 24/06/1993 07/09/1993 Two Red Flags
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED 04788174 05/06/2003 29/09/2003 Dissolved
The Cheese Co. Employee Share Trustee Ltd. 02768324 26/11/1992 28/04/1993 Dissolved
The Restaurant Consortium Ltd 02849491 01/09/1993 18/11/1993 Dissolved
Tpg Trustee Ltd 02707181 15/04/1992 16/07/1992 Dissolved
UBS REORGANISATION 2011-03 LTD 04999959 19/12/2003 23/04/2004 Dissolved
UCB IRELAND 02929127 16/05/1994 20/09/1994 Dissolved
Union Square Catering Company Ltd 02798232 10/03/1993 10/03/1994 Dissolved
VM TRANSFERS (NO 5) LIMITED 02798236 10/03/1993 02/08/1993 Dissolved
VOLEX GROUP HOLDINGS LIMITED 02830102 24/06/1993 14/07/1993 Silver
WELCOME BREAK FINANCE (2) LIMITED 04788294 05/06/2003 09/07/2003 Not Trading
WELCOME BREAK FINANCE (3) LIMITED 04788253 05/06/2003 04/08/2003 Not Trading
WEST COAST CAPITAL INVESTMENTS LIMITED 02762478 06/11/1992 25/11/1992 Bronze
WMH (NO. 1) LIMITED 02762585 06/11/1992 25/11/1992 Dissolved
WMH (NO. 10) LIMITED 02762479 06/11/1992 25/11/1992 Dissolved
WMH (NO. 15) LIMITED 02762603 06/11/1992 25/11/1992 Dissolved
WMH (NO. 16) LIMITED 02762608 06/11/1992 25/11/1992 Dissolved
WMH (NO. 17) LIMITED 02762612 06/11/1992 25/11/1992 Dissolved
WMH (NO. 19) LIMITED 02762621 06/11/1992 25/11/1992 Dissolved
WMH (NO. 4) LIMITED 02762487 06/11/1992 25/11/1992 Dissolved
WMH (NO. 5) LIMITED 02762486 06/11/1992 25/11/1992 Dissolved
WMH (NO. 7) LIMITED 02762482 06/11/1992 25/11/1992 Dissolved
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED 04999951 19/12/2003 16/08/2004 Gold
WPP NO. 2356 LIMITED 04788392 05/06/2003 09/07/2003 Dissolved