15-19 YORK PLACE EDINBURGH EH13EB

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
A. SCHULMAN GAINSBOROUGH LTD 03261137 17/06/2019 One Red Flag
A. SCHULMAN INC. LIMITED 00512225 17/06/2019 Bronze
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED 01018237 17/06/2019 One Red Flag
ALLNEX UK LIMITED 01637885 23/07/2013 Dissolved
AMERICAN APPRAISAL (UK) LIMITED 01549537 11/11/2015 Dissolved
APOLLO CONSTRUCTION SOLUTIONS LIMITED 09891418 01/07/2022 Strike Off
AQ AMORGOS HOLDINGS LIMITED 13755808 25/02/2022 One Red Flag
AQ BREEZE HOLDINGS LIMITED 14204420 17/09/2022 Silver
AQ CROSSOVER HOLDINGS LTD 14201470 16/09/2022 Bronze
AQ HERACLIUS HOLDINGS LIMITED 12590036 29/04/2021 One Red Flag
AQ SPHERE HOLDINGS LIMITED 13778695 25/02/2022 Silver
BASELL POLYOLEFINS UK LIMITED 02811230 13/11/2013 Bronze
BASELL UK HOLDINGS LIMITED 03053549 13/11/2013 Silver
BASELL UK LTD 03502708 13/11/2013 Dissolved
BATAVIA OIL RANG DONG LTD 03716310 20/08/2021 Bronze
BHP BILLITON FINANCE B.V. FC029970 09/02/2015 Bronze
BILLITON INVESTMENT 3 B.V. FC032582 09/06/2015 Silver
BILLITON INVESTMENT 8 B.V. FC032581 09/06/2015 Silver
BILLITON SURINAME HOLDINGS B.V. FC032583 09/06/2015 Amber
BLAIR CONSULAR SERVICES LIMITED 01007177 01/10/2022 Amber
BOX INTL HOLDINGS LTD 08531025 21/03/2014 Amber
BOX INTL TECHNOLOGY LTD 08531019 21/03/2014 Silver
BREEZE UK MIDCO LIMITED 14284148 17/10/2022 Silver
BREEZE UK TOPCO LIMITED 14204512 17/10/2022 Silver
BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED 02059282 01/01/2024 Gold
BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED 04578840 01/01/2024 Gold
BRISTOL-MYERS SQUIBB HOLDINGS LIMITED 00263455 01/01/2024 Gold
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED 02487574 01/01/2024 Silver
BRISTOL-MYERS SQUIBB TRUSTEES LIMITED 02546250 01/01/2024 Not Trading
BROOKLANDS OPERATIONS LIMITED 08880311 15/12/2022 Amber
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 08805680 15/12/2022 Bronze
CELFOCUS LTD 09906360 08/12/2015 Bronze
CELGENE RECEPTOS LIMITED 08839684 23/06/2016 Silver
CHESHUNT HOTEL OPERATING COMPANY LIMITED 04318750 13/11/2001 Insolvent
CITCO LONDON LIMITED 03818926 20/05/2003 Amber
CITCO REIF SERVICES UK LIMITED 03552187 11/08/2011 Gold
CLARENDON BEVERAGES LIMITED 00149075 06/03/2006 Dissolved
COMPTEL COMMUNICATIONS HOLDINGS LIMITED 03997349 01/04/2019 Dissolved
COMPTEL COMMUNICATIONS LIMITED 02358771 01/04/2019 Dissolved
CURVALUX UK LIMITED 12157320 15/08/2019 One Red Flag
Can-Achieve Consultants (Uk) Ltd 04267923 09/08/2001 Dissolved
Cheshunt Hotel Ltd 02179566 19/03/2001 Dissolved
Cheshunt Marriott Ltd 04319762 13/11/2001 Dissolved
Consolidated Supplies Ltd 01502195 19/03/2001 Dissolved
DEERFIELD UK HOLDINGS LIMITED 11038358 04/08/2020 Dissolved
DISTRUPOL LIMITED 00754472 01/04/2021 Silver
DUFF & PHELPS RISK SERVICES LIMITED 07028150 25/05/2015 Dissolved
E.R.SQUIBB & SONS LIMITED 00472304 01/01/2024 Not Trading
EDINBURGH PARK HOTEL LIMITED 07286759 22/05/2015 Silver
ENTERGY EUROPE OPERATIONS LIMITED 03613049 30/01/2004 Dissolved
ENTERGY UK ENTERPRISES LIMITED 03664114 06/02/2004 Dissolved
EVERFIELD HOLDINGS LTD 14073120 11/07/2022 Bronze
EVERFIELD UK LTD 14073232 11/07/2022 Silver
Entergy Power Operations U K Ltd 03416345 30/01/2004 Dissolved
Entergy Power Properties (Kingsnorth) Ltd 03613026 30/01/2004 Dissolved
Entergy Uk Holdings Ltd 03664118 06/02/2004 Dissolved
FINANCIERE 47 PARK STREET LIMITED 03756957 19/05/2003 Dissolved
FORTYSEVEN PARK STREET LIMITED 01523117 19/05/2003 One Red Flag
Fields Storage Ltd 04619840 17/12/2002 Dissolved
GPD COMPANIES HOLDCO UK LIMITED 13225533 25/02/2021 Silver
HOTEL PROPERTY INVESTORS U.K. LIMITED 01521131 05/03/2001 One Red Flag
HPI PENSION TRUSTEES LIMITED 01510617 12/03/2001 Not Trading
HPI UK HOLDING UNLIMITED 05598207 01/10/2006 Bronze
Hatfield Philips International L L C FC020852 14/07/2004 Dissolved
Hg Services London Ltd 05746540 10/05/2006 Dissolved
Hpi England Ltd 01656714 12/03/2001 Dissolved
INFOBLOX UK LTD. 07282801 09/02/2023 Bronze
INFOR INVESTMENTS (UK) LIMITED 13424775 01/06/2021 Silver
INTER-COMPANY DESPATCH LIMITED 02540483 01/10/2022 Not Trading
INVISTA (U.K.) HOLDINGS LIMITED 00565289 01/12/2019 Not Trading
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED 03589078 01/12/2019 Not Trading
INVISTA TEXTILES (U.K.) LIMITED 04558109 01/12/2019 Gold
Illumination Services Ltd 04633444 10/01/2003 Dissolved
Industrial Furniture Technologies Ltd 03595229 08/04/2002 Dissolved
JUNIPER HOTELS HOLDINGS LIMITED 13705412 10/02/2023 Bronze
JUNIPER HOTELS LIMITED 13660375 10/02/2023 Bronze
KOCH INDUSTRIES INTERNATIONAL LIMITED 02254120 01/12/2019 Bronze
KOCH METALS TRADING LIMITED 03320973 01/12/2019 Silver
KOCH SUPPLY & TRADING COMPANY LTD. 01144618 01/12/2019 Bronze
KOMMERLING UK LIMITED 04028071 28/06/2019 Gold
KROLL ADVISORY LTD. 05568550 28/11/2013 One Red Flag
KROLL AGENCY SERVICES LIMITED 10987833 18/10/2023 Silver
KROLL INFORMATION (UK) LTD. 11500987 11/02/2019 One Red Flag
KROLL INTERNATIONAL (UK) LIMITED 09897805 02/12/2015 Amber
LOMAR HOTEL COMPANY LTD 02400561 25/04/2007 Silver
MAGNUM HYDE PARK NOMINEE 1 LIMITED 04290014 16/12/2022 Silver
MAGNUM HYDE PARK NOMINEE 2 LIMITED 04290057 16/12/2022 Silver
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED 04170018 13/11/2001 Silver
MARRIOTT RESTAURANTS LIMITED 01235584 19/03/2001 Dissolved
MAYA HYDE PARK LIMITED 07441319 16/12/2022 Bronze
MERCHANT WAREHOUSE (NI) LTD NI618032 06/06/2018 Bronze
MGRC MANAGEMENT LIMITED 04094104 19/03/2001 Bronze
MGS TREASURY LIMITED 08922118 31/03/2014 Bronze
MVCI EUROPE LIMITED 02182951 19/03/2001 Amber
Magnum Xchange Ltd 04086060 12/04/2002 Dissolved
Marriott Development (Uk), Ltd. 04252037 13/07/2001 Dissolved
Marriott Hotels (Reading) Ltd 02178571 19/03/2001 Dissolved
Marriott Treasury (Uk) Ltd 04710197 25/03/2003 Dissolved
Marriott in-Flite Services Ltd 02292303 19/03/2001 Dissolved
Mvci Management (Europe) Ltd 03126261 19/03/2001 Dissolved
NEWLAND CHASE LIMITED 06907269 01/10/2022 One Red Flag
NEXEO PLASTICS UK LIMITED 07494584 20/10/2014 Silver
NOKIA TECHNOLOGIES (UK) LIMITED 02747508 12/04/2011 Dissolved
Northfleet Investments Ltd. 04143923 18/01/2001 Dissolved
OLIVER HEALTHCARE PACKAGING UK LIMITED 14565745 03/01/2023 Bronze
PILAR FINANCING LIMITED 11495595 01/12/2019 Dissolved
Penta Hotels Ltd 00969887 12/03/2001 Dissolved
ROCKHARD INVESTMENTS LIMITED 04655939 21/05/2004 Dissolved
SCHWEPPES INTERNATIONAL LIMITED 00191968 06/03/2006 Silver
SETFORTH SOFTWARE LIMITED 14284146 17/10/2022 Silver
SYMBIAN LIMITED 01796587 12/04/2011 Dissolved
SYMBIAN SOFTWARE LIMITED 04190020 12/04/2011 Dissolved
Sterling Trading Co Ltd 04631349 08/01/2003 Dissolved
Syntactive Technologies (Uk) Ltd 04174248 14/03/2001 Dissolved
THYSSEN SCHACHTBAU (UK) LTD 14466274 29/03/2023 Bronze
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED 05764688 12/10/2011 Gold
TSYS INTERNATIONAL MANAGEMENT LIMITED 08825228 23/12/2013 Silver
VINEBRIDGE LIMITED 04044619 20/05/2003 Dissolved
Victory Oil Ltd 04014146 12/04/2002 Dissolved
WHEELSTAR FINANCE LIMITED 08796753 29/11/2013 Dissolved
WWH UK FINANCING LIMITED 14552989 01/02/2023 Bronze
West Bay Road Investments 04142063 07/12/2004 Dissolved
Western Mining Investments Ltd 04262685 01/08/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIRSCAPE HOLDINGS LIMITED 11067981 31/07/2018 01/07/2020 One Red Flag
ALLSEAS UK LIMITED 02891313 01/01/2004 17/07/2017 Gold
ALLSEAS UK LIMITED 02891313 20/09/2010 12/05/2017 Gold
BHP BILLITON (UK) DDS LIMITED 09882802 20/11/2015 31/12/2018 Bronze
BHP BILLITON (UK) LIMITED 02897874 03/02/2015 31/12/2018 Amber
BHP BILLITON HOLDINGS LIMITED 03298895 03/02/2015 17/05/2019 Bronze
BHP BILLITON INTERNATIONAL SERVICES LIMITED 03212440 03/02/2015 31/12/2018 Bronze
BHP BILLITON MARKETING UK LIMITED 08426700 03/03/2015 17/05/2019 Bronze
BHP BILLITON SUSTAINABLE COMMUNITIES 06918335 03/02/2015 01/01/2019 Not Trading
BHP MINERALS EUROPE LIMITED 01173903 03/03/2015 31/12/2018 Silver
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED 05623433 15/11/2005 04/11/2020 Gold
CODOMO LIMITED 04592485 18/12/2002 09/11/2021 N/A
Ceram Project Ltd 04682821 02/03/2003 06/08/2007 Dissolved
Engineering Developments & Services (Uk) Ltd 04611584 06/12/2002 18/06/2008 Dissolved
FRIESLANDCAMPINA UK LIMITED 04684097 22/10/2013 07/07/2023 Silver
GENMAB LIMITED 04160802 01/08/2008 18/02/2011 Dissolved
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED 05783455 07/08/2013 23/06/2015 Dissolved
GREENSPRUCE GP LIMITED 08734445 16/10/2013 01/04/2022 Silver
JAMES HARDIE BUILDING PRODUCTS LIMITED 04611582 06/12/2002 09/12/2014 Bronze
LLG BIDCO LIMITED 12012075 22/05/2019 06/12/2019 One Red Flag
LLG TOPCO LIMITED 12012049 22/05/2019 06/12/2019 One Red Flag
LOMAR HOTEL COMPANY LTD 02400561 19/03/2001 04/09/2003 Silver
London Managers Experts Ltd 04611583 06/12/2002 01/12/2008 Dissolved
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED 01412252 19/03/2001 01/09/2015 Dissolved
MARRIOTT HOTELS INTERNATIONAL LIMITED 01673907 19/03/2001 01/09/2015 Bronze
MARRIOTT HOTELS LIMITED 01235583 19/03/2001 01/09/2015 One Red Flag
MICROSOFT MOBILE UK HOLDINGS LIMITED 01500669 12/04/2011 25/04/2014 Dissolved
MICROSOFT MOBILE UK LIMITED 02212202 12/04/2011 25/04/2014 Dissolved
MPT 21 (SOMERFIELD HOSPITAL) LIMITED 05783492 07/08/2013 23/06/2015 Amber
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED 05783496 07/07/2013 23/06/2015 Silver
MPT 27 (ESPERANCE HOSPITAL) LIMITED 05783498 07/08/2013 23/06/2015 Amber
MPT 30 (PADDOCKS HOSPITAL) LIMITED 05783504 07/07/2013 23/06/2015 Amber
MPT ABERDEEN LTD 05783491 07/08/2013 23/06/2015 Gold
MPT ARNOLD LTD 05783453 07/08/2013 23/06/2015 Bronze
MPT BASINGSTOKE LTD 05783487 07/08/2013 23/06/2015 Bronze
MPT BECKENHAM LTD 05783493 07/08/2013 23/06/2015 Silver
MPT BLACKBURN LTD 05783502 07/08/2013 23/06/2015 Silver
MPT CANTERBURY LTD 05783479 07/08/2013 23/06/2015 Bronze
MPT CARMARTHEN LTD 05783497 07/08/2013 23/06/2015 Gold
MPT COMBE DOWN LTD 05783447 07/08/2013 23/06/2015 Bronze
MPT CROYDON LTD 05783476 07/07/2013 23/06/2015 Bronze
MPT DROITWICH SPA LTD 05783511 07/08/2013 23/06/2015 Silver
MPT FULWOOD LTD 05783451 07/08/2013 23/06/2015 Bronze
MPT GLASGOW LTD 05783442 07/08/2013 23/06/2015 Bronze
MPT GREAT MISSENDEN LTD 05783446 07/08/2013 23/06/2015 Bronze
MPT GUILDFORD LTD 05783477 07/08/2013 23/06/2015 Bronze
MPT HARROW LTD 05783441 07/08/2013 23/06/2015 Bronze
MPT HENDON LTD 05783494 07/08/2013 23/06/2015 Silver
MPT MILTON KEYNES LTD 05783495 07/08/2013 23/06/2015 Bronze
MPT ORPINGTON LTD 05783482 07/07/2013 23/06/2015 Bronze
MPT OSBORNE LTD 05783450 07/08/2013 23/06/2015 Bronze
MPT ROCHDALE LTD 05783490 07/08/2013 23/06/2015 Bronze
MPT STEPNEY GREEN LTD 05783445 07/08/2013 23/06/2015 Bronze
MPT SWINDON LTD 05783486 16/08/2013 23/06/2015 Bronze
MPT WINCHESTER LTD 05783501 07/08/2013 23/06/2015 Silver
MPT WORTHING LTD 05783503 07/08/2013 23/06/2015 Bronze
MVCI EUROPE LIMITED 02182951 01/07/1999 18/08/2000 Amber
OIA (FREIGHT) LIMITED 08680148 06/09/2013 14/04/2015 One Red Flag
OIA (UK) HOLDING LIMITED 08679323 05/09/2013 14/04/2015 Dissolved
OIA (UK) LIMITED 08679165 05/09/2013 14/04/2015 Dissolved
RADIAL COMMERCE LIMITED 03859136 22/11/2019 05/05/2020 One Red Flag
SMARTMATIC ELECTIONS UK LIMITED 08704199 24/09/2013 10/12/2021 One Red Flag
SMARTMATIC UK LIMITED 07236594 27/04/2010 10/12/2021 Silver
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED 08850557 17/01/2014 16/07/2018 Amber
THE RITZ-CARLTON HOTEL LIMITED 02242500 19/03/2001 01/09/2015 Dissolved
TRINITY UK HOLDING II LIMITED 11254764 22/03/2018 01/10/2023 Amber
TRINITY WPC (MANCHESTER) LIMITED 03315372 09/09/2013 01/10/2023 Amber
TRINITY WPC (UK) LIMITED 08661808 06/09/2013 01/10/2023 Amber
TRONOX UK MERGER COMPANY LIMITED 11477279 23/07/2018 28/02/2019 N/A
Trusecure Uk, Ltd 04699652 17/03/2003 31/03/2003 Dissolved
VENDA LIMITED 04244828 16/05/2016 21/12/2016 Gold
ZONNEDAAL NEDERLAND LTD. 04042637 21/10/2005 03/09/2007 Dissolved