TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R7QR

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALLGREENTECH INTERNATIONAL LIMITED 07216586 01/10/2014 Dissolved
ASSORE INTERNATIONAL HOLDINGS LIMITED 12617478 01/08/2023 Bronze
ATLANT 3D LIMITED 13721733 18/10/2022 Silver
ATSUMI & SAKAI EUROPE LIMITED 09389892 15/01/2015 Amber
ATSUMI & SAKAI UK LIMITED 09450542 20/02/2015 Dissolved
BETTERVEST CROWD LIMITED 16135443 13/12/2024 Amber
BLUE FIRE AI CAPITAL LIMITED 13506274 12/07/2021 Silver
BLUE FIRE AI LIMITED 12577055 29/04/2020 Amber
CASETAGRAM (UK) COMPANY LIMITED 14400807 23/01/2024 Amber
CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED 09512178 26/03/2015 Bronze
CLEARTRADE EXCHANGE (UK) LIMITED 07567668 17/03/2011 Strike Off
CLUE CROWD LIMITED 14805420 15/04/2023 Bronze
CORONATION INTERNATIONAL LIMITED 04027812 20/12/2013 Silver
CORUNNA LIMITED SC216955 20/12/2013 Dissolved
FORIS DAX UK LIMITED 12843841 25/09/2020 Bronze
FORISGFS UK LIMITED 12586871 25/09/2020 Bronze
GASPLUS E & P UK LIMITED 05825602 20/12/2013 Dissolved
GASPLUS O & G UK LIMITED 05825644 20/12/2013 Dissolved
INCJ AQUA INVESTMENTS LIMITED 08803907 05/12/2013 Dissolved
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED 10260874 14/09/2016 Silver
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED 06981874 08/12/2015 Bronze
INNOVENE TRUSTEE LIMITED SC300164 10/07/2015 Not Trading
JETSTREAM EUROPE LIMITED 05181440 20/12/2013 Dissolved
MANUFACTUM LIMITED 04163066 20/12/2013 Insolvent
MERCURY HOLDING LIMITED 08929068 07/03/2014 Dissolved
MGE CANADA HOLDING LIMITED 11845120 14/06/2023 Silver
MGE CANADA LIMITED 11845809 14/06/2023 Silver
MGE GLOBAL HOLDING LIMITED 11801220 14/06/2023 Amber
MGE KOREA HOLDING LIMITED 11801661 14/06/2023 Bronze
MGE KOREA LIMITED 11802191 14/06/2023 One Red Flag
MGE KOREA TP LIMITED 12553510 14/06/2023 Silver
MINEXIA NOMINEES LIMITED 13452663 11/06/2021 Dissolved
NAC AVIATION UK 1 LIMITED 06874440 20/12/2013 Gold
NORTH STAR IP LIMITED 13765823 01/08/2023 Bronze
OCI (UK) LIMITED 04392703 20/12/2013 Silver
OCI FUELS (UK) LIMITED 13100842 29/12/2020 One Red Flag
OCI NITROGEN (UK) LTD 14791295 11/04/2023 Bronze
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED 04410974 12/05/2023 Silver
PETROINEOS EUROPE LIMITED 05310655 10/07/2015 Bronze
PETROINEOS FUELS ASSETS LIMITED 06981850 10/07/2015 One Red Flag
PETROINEOS FUELS LIMITED 07003774 10/07/2015 Bronze
PETROINEOS MANUFACTURING SCOTLAND LIMITED SC010612 10/07/2015 One Red Flag
PETROINEOS TRADING LIMITED FC030825 10/07/2015 One Red Flag
PLUTO HOLDING LIMITED 08929069 07/03/2014 Dissolved
POOL REINSURANCE (NUCLEAR) LIMITED 03084992 13/12/2013 Silver
RAITH-CTS LOGISTICS (UK) LTD. 06311663 20/12/2013 Dissolved
RZT (CARERS) LIMITED 05733055 20/12/2013 Dissolved
TIGER GLOBAL CORPORATE UK LTD 12424053 22/07/2020 Gold
TRICOR SERVICES EUROPE (GROUP) LIMITED 13719991 02/11/2021 Dissolved
TSEUNG'S HOLDINGS LIMITED 14444509 26/10/2022 Bronze
WCS NOMINEES LIMITED 06002307 11/03/2020 Not Trading
WOODSIDE CORPORATE SERVICES LIMITED 06171085 22/01/2020 Gold
YMCE LIMITED 04696751 20/12/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AHFS HOLDINGS LIMITED 08612062 01/02/2014 01/10/2017 Silver
AI SEED NOMINEES LIMITED 07244752 11/03/2020 24/11/2023 Not Trading
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED 08350734 01/02/2014 01/10/2017 One Red Flag
BANYAN TREE MKG (UK) LTD 06254797 20/12/2013 01/01/2015 Gold
BARGRENNAN RENEWABLE ENERGY PARK LIMITED 07114086 20/12/2013 30/05/2018 Dissolved
BEYOND IMPACT NOMINEES LIMITED 13382069 07/05/2021 24/11/2023 Not Trading
BLUESTONE METALS & CHEMICALS UK LIMITED 14876610 17/05/2023 21/03/2024 One Red Flag
BLUESTONE METALS & CHEMICALS UK LIMITED 14876610 17/05/2023 21/03/2024 One Red Flag
BLUESTONE METALS AND CHEMICALS HOLDING LIMITED 14896136 26/05/2023 21/03/2024 Bronze
CAROPEN TRADING LIMITED 13326887 09/04/2021 30/09/2023 Amber
CIP (DAWN) NOMINEES LIMITED 11393085 11/03/2020 24/11/2023 Not Trading
CIP (QR8) NOMINEES LIMITED 13257492 10/03/2021 24/11/2023 Not Trading
CIP NOMINEES LIMITED 11535666 11/03/2020 24/11/2023 Not Trading
CIP SECONDARIES NOMINEES LIMITED 11869493 11/03/2020 24/11/2023 Not Trading
DATAMARAN LIMITED 09066496 16/12/2022 25/07/2023 One Red Flag
DELIO NOMINEES LIMITED 13160673 27/01/2021 24/11/2023 Not Trading
DOT MATRIX GROUP NOMINEES LIMITED 11195395 11/03/2020 24/11/2023 Not Trading
DXN INTERNATIONAL (UK) LIMITED 04454617 20/12/2013 17/10/2018 Not Trading
GAMES MARKETING LTD 05735485 20/12/2013 06/12/2021 Amber
GLENOUTHER RENEWABLE ENERGY PARK LIMITED 05979250 20/12/2013 30/05/2018 Dissolved
GROWTHDECK NOMINEES LIMITED 11998535 11/03/2020 24/11/2023 Not Trading
INFRATEC INFRARED LTD 05582771 20/12/2013 10/08/2018 Silver
J TURPIN TRADING LIMITED 13195911 11/02/2021 30/09/2023 Amber
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED 05979255 20/12/2013 09/12/2016 Silver
MA & SC SINCLAIR TRADING LIMITED 13196398 11/02/2021 30/09/2023 Amber
MCAPITAL INVESTMENT MANAGEMENT (UK) LIMITED 06829327 01/03/2011 29/03/2014 Dissolved
MUSTANG LEASING LIMITED 03418158 20/12/2013 30/04/2017 Dissolved
NORCLIFFE NOMINEES LIMITED 11879190 11/03/2020 24/11/2023 Not Trading
OUTLIER VENTURES INVESTMENTS LIMITED 11965727 11/03/2020 24/11/2023 Not Trading
OXBRIDGE ANGELS NOMINEES 2021 LIMITED 13422450 26/05/2021 24/11/2023 Not Trading
PALOMINO LEASING LIMITED 03418157 20/12/2013 30/04/2017 Dissolved
PETROINEOS FUELS LIMITED 07003774 10/07/2015 10/07/2015 Bronze
RIVERFIELD NOMINEES LIMITED 13257641 10/03/2021 24/11/2023 Not Trading
SELLAFIRTH RENEWABLE ENERGY PARK LIMITED 07114070 20/12/2013 30/05/2018 Dissolved
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED 04768822 20/12/2013 30/05/2018 Dissolved
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED 07368888 20/12/2013 30/05/2018 One Red Flag
SIMON ROBERTSON LIMITED 05403938 20/12/2013 26/07/2016 Dissolved
SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED 13081293 14/12/2020 24/11/2023 Not Trading
SKYLAKE VENTURES LIMITED 13609042 08/09/2021 24/11/2023 Not Trading
TEAM NORMANDY LIMITED 10979319 25/09/2017 30/06/2022 Bronze
THE INVESTOR COLLECTIVE NOMINEES LIMITED 13076247 10/12/2020 24/11/2023 Not Trading
TIMBER FINANCE LIMITED 09057697 27/05/2014 01/10/2017 Dissolved
TREVALLY CA NOMINEES LTD 11780919 11/03/2020 24/11/2023 Not Trading
VENTURES TOGETHER NOMINEES LIMITED 13290667 24/03/2021 24/11/2023 Not Trading
WCS (PROPERTY) NOMINEES LIMITED 12258956 11/03/2020 24/11/2023 Not Trading
WCS NOMINEES LIMITED 06002307 11/03/2020 24/11/2023 Not Trading
WCS NOMINEES LIMITED 06002307 11/03/2020 24/01/2024 Not Trading
WOODSIDE CORPORATE SERVICES LIMITED 06171085 22/01/2020 24/01/2024 Gold
WOODSIDE SECRETARIES LIMITED 02270497 22/01/2020 02/10/2024 Amber