BIBI RAHIMA ALLY


60 HARBURY ROAD CARSHALTON BEECHES SM54LA SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Bh Newco 2 Ltd 05004104 29/12/2003 Dissolved
Blackstar Assets Ltd 05597428 19/10/2005 Dissolved
C Haig Holdco Ltd 06250221 16/05/2007 Dissolved
Caucasus Banking Holdings Ltd 06249755 16/05/2007 Dissolved
H Haig Holdco Ltd 06250242 16/05/2007 Dissolved
Hydra Nominees 1 Ltd 05353336 04/02/2005 Dissolved
Hydra Nominees 10 Ltd 05353407 04/02/2005 Dissolved
Hydra Nominees 11 Ltd 05353411 04/02/2005 Dissolved
Hydra Nominees 2 Ltd 05353346 04/02/2005 Dissolved
Hydra Nominees 3 Ltd 05353355 04/02/2005 Dissolved
Hydra Nominees 4 Ltd 05353363 04/02/2005 Dissolved
Hydra Nominees 5 Ltd 05353372 04/02/2005 Dissolved
Hydra Nominees 6 Ltd 05353381 04/02/2005 Dissolved
Hydra Nominees 7 Ltd 05353391 04/02/2005 Dissolved
Hydra Nominees 8 Ltd 05353403 04/02/2005 Dissolved
Hydra Nominees 9 Ltd 05353413 04/02/2005 Dissolved
Icl 652 Ltd 05759931 28/03/2006 Dissolved
Ipc Cwg Acquisition Ltd 05025987 26/01/2004 Dissolved
Ipc Cwg Finance Ltd 05025947 26/01/2004 Dissolved
Ipc Cwg Investments Ltd 05025970 26/01/2004 Dissolved
Orchard Street Ltd 04747951 29/04/2003 Dissolved
Peters Door Systems Ltd 04825362 08/07/2003 Dissolved
Puella Ltd 06020695 06/12/2006 Dissolved
Q Haig Holdco Ltd 06250203 16/05/2007 Dissolved
Shackstead Uk Ltd 04829008 10/07/2003 Dissolved
Spraybake Services Ltd 04825372 08/07/2003 Dissolved
Vanish 1 Ltd 04950327 31/10/2003 Dissolved
Vanish 2 Ltd 04950316 31/10/2003 Dissolved
Wm 100 Ltd 04820076 03/07/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
721 KNIGHTSBRIDGE LIMITED 05975291 23/10/2006 08/11/2006 Silver
ABSTRACT LAND (BIRMINGHAM) LIMITED 05283043 10/11/2004 10/11/2004 Dissolved
ARORA LEASED HOTELS LIMITED 05454977 17/05/2005 17/05/2005 Silver
ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED 06455454 17/12/2007 28/04/2008 Dissolved
Alex Properties 2 Ltd 04961666 12/11/2003 14/11/2003 Dissolved
B15 GROUP LIMITED 06250176 16/05/2007 25/05/2007 Dissolved
BENNAN LIMITED 04916640 30/09/2003 07/10/2003 Amber
BRIGHTERKIND (GRANBY CARE) LIMITED 05840179 07/06/2006 12/06/2006 One Red Flag
BROWNHILLS TRUSTEES LIMITED 04952737 04/11/2003 01/09/2004 Dissolved
BUSINESS SYSTEMS 365 LIMITED 04859739 07/08/2003 26/08/2003 Dissolved
Bh Newco 1 Ltd 05004103 29/12/2003 27/02/2004 Dissolved
Blagden Group Finance Plc 04962745 13/11/2003 27/11/2003 Dissolved
Broomstick Airways Ltd 05077829 18/03/2004 20/04/2004 Dissolved
CANNIZARO CAPITAL PARTNERS LIMITED 05752402 22/03/2006 03/05/2006 Dissolved
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED 04746912 28/04/2003 14/05/2003 Gold
CARE PRINCIPLES TRUSTEES LIMITED 05383098 04/03/2005 23/03/2005 Dissolved
CASPIAN BIDCO LIMITED 05642431 01/12/2005 07/12/2005 Dissolved
CASPIAN HOLDCO LIMITED 05642422 01/12/2005 07/12/2005 Dissolved
CASPIAN TOPCO LIMITED 05643225 02/12/2005 07/12/2005 Dissolved
CBPE FEEDER PARTNERSHIP (GP) LIMITED 05023261 22/01/2004 22/01/2004 Dissolved
CELEBRITY DINNER PARTY LIMITED 04749489 30/04/2003 28/05/2004 Dissolved
CELERANT CONSULTING ACQUISITIONS LIMITED 05804408 03/05/2006 16/05/2006 Dissolved
CELERANT CONSULTING INVESTMENTS LIMITED 05804397 03/05/2006 16/05/2006 Dissolved
CELERANT TRUSTEES LIMITED 05823241 19/05/2006 20/05/2006 Dissolved
CENTROS MILLER (BURY ST. EDMUNDS) LIMITED 04743310 24/04/2003 30/04/2003 Dissolved
CHARTER HOUSE (FLAT OWNERS) LIMITED 04993798 12/12/2003 12/12/2003 Silver
CHEVAL PROPERTIES HOLDINGS LIMITED 05236154 20/09/2004 30/09/2004 Silver
CHEVELEY PARK FARMS LIMITED 04767619 16/05/2003 12/08/2003 Gold
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED 05422214 12/04/2005 10/06/2005 Not Trading
CLOSE04736923 LIMITED 04736923 16/04/2003 07/07/2003 Dissolved
COA SOLUTIONS LIMITED 05145543 04/06/2004 29/07/2004 Dissolved
COBALT MEDIA CAPITAL LIMITED 04823847 07/07/2003 17/07/2003 Dissolved
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED 04809575 24/06/2003 09/09/2003 Dissolved
CONTINUUM CARE AND EDUCATION GROUP LIMITED 05804360 03/05/2006 19/06/2006 Not Trading
CONTRA CONSULTING LTD 05664861 03/01/2006 03/01/2006 Silver
CONYGAR DEVELOPMENTS LIMITED 04927327 09/10/2003 12/02/2004 Not Trading
CONYGAR PROPERTIES LIMITED 04927332 09/10/2003 12/02/2004 Dissolved
CORPNEX ACQUISITIONS LIMITED 05259638 14/10/2004 18/10/2004 Dissolved
CP TOPCO LIMITED 05387989 10/03/2005 24/03/2005 Dissolved
CPM (PE) LIMITED 04991302 10/12/2003 20/01/2004 Dissolved
CSN HOLDINGS (UK) LIMITED 05992349 08/11/2006 10/11/2006 Dissolved
Cheval Peterborough Ltd 05168381 01/07/2004 01/07/2004 Dissolved
Clarat Ltd 04803641 18/06/2003 09/07/2003 Dissolved
Clearwater Process Control Ltd 05384187 07/03/2005 24/03/2005 Dissolved
D.A.W.E. Ltd 04897797 12/09/2003 16/09/2003 Dissolved
D.C. LEISURE TRUSTEE LIMITED 04964769 14/11/2003 19/11/2003 Dissolved
DDCAP LIMITED 05493658 28/06/2005 01/09/2005 Silver
DIGBY PROPERTY INVESTMENTS LIMITED 05389451 11/03/2005 15/03/2005 Dissolved
DIGITAL CLASSICS DISTRIBUTION LIMITED 04764368 14/05/2003 15/05/2003 Silver
Didsbury Windsor Management Co Ltd 05429114 19/04/2005 10/06/2005 Dissolved
Dna Foods Ltd 05310348 10/12/2004 22/12/2005 Dissolved
Dwrh Capital Ltd 04747974 29/04/2003 06/06/2003 Dissolved
E.O.G. (WYVOLS COURT) LTD 04774633 22/05/2003 29/05/2003 Dissolved
E.O.G. BUSINESS SERVICES LTD 04759478 09/05/2003 29/05/2003 Dissolved
E2V LIMITED 05149599 09/06/2004 22/09/2005 Dissolved
EHR 19 LIMITED 05425753 15/04/2005 27/04/2005 Dissolved
Ehr 15 Ltd 05431997 21/04/2005 09/01/2006 Dissolved
European Home Shopping Ltd 05431998 21/04/2005 09/01/2006 Dissolved
Ex Sb Ltd 04825377 08/07/2003 24/07/2003 Dissolved
Ex We Ltd 04825353 08/07/2003 14/07/2003 Dissolved
FIRST QUENCH GROUP LIMITED 06250245 16/05/2007 25/05/2007 Dissolved
FLAVORMANIA LIMITED 05881415 19/07/2006 02/11/2006 Dissolved
FLAVOURMANIA LIMITED 05881426 19/07/2006 02/11/2006 Dissolved
FOUR SEASONS (BAMFORD) LIMITED 05840121 07/06/2006 12/06/2006 Insolvent
FOUR SEASONS (H2) LIMITED 05842381 09/06/2006 12/06/2006 One Red Flag
FOUR SEASONS (HEADINGTON) LIMITED 05579864 30/09/2005 11/10/2005 Dissolved
FOUR SEASONS (JB) LIMITED 05840126 07/06/2006 12/06/2006 One Red Flag
FOUR SEASONS (NO 11) LIMITED 05840146 07/06/2006 12/06/2006 Bronze
FOUR SEASONS HEALTH CARE (BC) LIMITED 05439184 28/04/2005 03/05/2005 Dissolved
FREIGHTLINER ACQUISITIONS LIMITED 05313136 14/12/2004 06/01/2005 Not Trading
FREIGHTLINER GROUP LIMITED 05313119 14/12/2004 06/01/2005 Silver
FRONTIER SILICON (HOLDINGS) LIMITED 04906048 19/09/2003 02/10/2003 Dissolved
FSHC DEVELOPMENTS (PROPERTIES) LIMITED 05511395 18/07/2005 21/07/2005 One Red Flag
FSHC OPCO ACQUISITIONS LIMITED 05511396 18/07/2005 21/07/2005 Dissolved
FSHC PROPERTIES (CH2) LIMITED 05458857 20/05/2005 26/05/2005 Amber
Fimbank (Uk) Ltd 04823891 07/07/2003 17/07/2003 Dissolved
GALACTIC HOLDINGS LIMITED 05802826 02/05/2006 26/06/2006 Dissolved
GILEAD SCIENCES EUROPE LTD. 05510315 15/07/2005 29/07/2005 Gold
GREYCOAT GENERAL PARTNER LIMITED 05628815 18/11/2005 21/11/2005 Dissolved
GTC BIOTHERAPEUTICS UK LIMITED 05318218 21/12/2004 12/05/2005 Dissolved
HARLEY (WINCHESTER) LIMITED 06455448 17/12/2007 03/04/2008 Bronze
HAT TRICK HOLDINGS LIMITED 04789044 05/06/2003 11/07/2003 Silver
HAYLE HARBOUR AUTHORITY LIMITED 04906053 19/09/2003 22/09/2003 Dissolved
HENSON NO. 1 LIMITED 05556582 07/09/2005 20/09/2005 Dissolved
HIML PROPERTY LIMITED 05261073 15/10/2004 12/11/2004 Silver
HORIZON CAPITAL (HOLDINGS) LIMITED 05681914 20/01/2006 27/01/2006 Amber
HRG DEBTCO LIMITED 05833362 31/05/2006 13/03/2007 Dissolved
HSS HIRE SERVICE FINANCE LIMITED 04977875 26/11/2003 04/12/2003 Silver
HUNTERCOMBE (BIR) LIMITED 05458897 20/05/2005 26/05/2005 One Red Flag
HUNTERCOMBE (GRANBY ONE) LIMITED 05840205 07/06/2006 12/06/2006 One Red Flag
HUNTERCOMBE (NO 12) LIMITED 05840197 07/06/2006 12/06/2006 One Red Flag
HUNTERCOMBE (SP) LIMITED 05458875 20/05/2005 26/05/2005 Amber
Hqbc Oldco Ltd 04759491 09/05/2003 29/05/2003 Dissolved
IMPALA PARTNERSHIP LIMITED 04804985 19/06/2003 20/06/2003 Dissolved
ING RED UK (BO'NESS) LIMITED 05076494 17/03/2004 18/03/2004 Dissolved
ING RED UK (HAYLE HARBOUR) LTD 05083024 24/03/2004 25/03/2004 Dissolved
INHEALTH GROUP HOLDINGS PLC 05578428 29/09/2005 30/09/2005 Silver
INTERMEZZO CAPITAL LIMITED 05768911 04/04/2006 05/04/2006 Dissolved
INUTEC GROUP HOLDINGS LIMITED 05870061 07/07/2006 17/07/2006 Dissolved
IPRISM UNDERWRITING AGENCY LIMITED 05604278 26/10/2005 23/01/2006 Bronze
JUST RETIREMENT (HOLDINGS) LIMITED 05078978 19/03/2004 25/03/2004 Bronze
Jacor Ltd 04836271 17/07/2003 23/09/2003 Dissolved
KARIS (KING ALFRED DEVELOPMENTS) LIMITED 04907559 22/09/2003 24/09/2003 Dissolved
KESTREL LOANS NO.1 LIMITED 05143638 02/06/2004 03/06/2004 Dissolved
KESTREL LOANS NO.2 LIMITED 05143608 02/06/2004 03/06/2004 Dissolved
KINGSPAN INDUSTRIAL INSULATION LIMITED 05571822 22/09/2005 20/10/2005 Bronze
King & Shaxson Services Ltd 04978618 27/11/2003 22/12/2003 Dissolved
L&a Secretarial Services Ltd 04874549 21/08/2003 28/08/2003 Dissolved
L3HARRIS UNLIMITED 05804377 03/05/2006 30/05/2006 Dissolved
LACUNA PARTNERSHIP NOMINEE LIMITED 04955265 06/11/2003 11/11/2003 Dissolved
LACUNA PROPERTY (BARNSTAPLE) LIMITED 04957248 07/11/2003 11/11/2003 Dissolved
LBD 2 LIMITED 04967835 18/11/2003 18/11/2003 Silver
LINPAC GROUP LIMITED 04792926 09/06/2003 19/06/2003 Bronze
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED 05090062 31/03/2004 31/03/2004 Dissolved
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED 05088623 30/03/2004 31/03/2004 Dissolved
LIQUENT HOLDINGS LIMITED 04916579 30/09/2003 13/11/2003 Amber
Lyceum Capital Gp Number 3 Ltd 05681985 20/01/2006 27/01/2006 Dissolved
MACSCO 2011 LIMITED 04874555 21/08/2003 28/04/2006 Dissolved
MADELEY ACADEMY TRUST LIMITED 05978522 25/10/2006 25/10/2006 Dissolved
MAYFAIR (ST.GEORGE STREET) LIMITED 05127567 13/05/2004 14/05/2004 Dissolved
MITHRAS CAPITAL HOLDINGS LIMITED 06086508 06/02/2007 19/03/2007 Gold
MNN NOMINEES LIMITED 05754564 23/03/2006 30/03/2006 Dissolved
MPPH LIMITED 05081847 23/03/2004 01/04/2004 Dissolved
MUSHLEX LIMITED 05411127 01/04/2005 12/04/2005 Dissolved
MUSIC ONE (HOLDINGS) LIMITED 05978191 25/10/2006 26/01/2007 Dissolved
MUSIC ONE (UK) LIMITED 05978222 25/10/2006 26/01/2007 Dissolved
Malachite 1 Ebt Ltd 05660793 21/12/2005 23/12/2005 Dissolved
Mobile Labs Ltd 04931878 14/10/2003 14/10/2003 Dissolved
OFFICEHOUND LIMITED 04759459 09/05/2003 29/05/2003 Dissolved
OSBORNE & LITTLE GROUP LIMITED 05794611 25/04/2006 05/05/2006 One Red Flag
PARKDEAN RESORTS UK LIMITED 05729719 03/03/2006 13/03/2006 Silver
PATSHARE LIMITED 05862088 29/06/2006 05/09/2006 Not Trading
PD PARKS LIMITED 05729731 03/03/2006 13/03/2006 Silver
PHOENIX SPENCER LIMITED 05175314 09/07/2004 10/09/2004 Dissolved
PREMIUM FIRST LIMITED 04746915 28/04/2003 28/04/2003 Dissolved
Pepsico Investments Ltd 05385346 08/03/2005 09/03/2005 Dissolved
RADIUS SOLUTIONS LIMITED 05076818 17/03/2004 22/04/2004 Not Trading
RESONATE GROUP LIMITED 05839985 07/06/2006 07/07/2006 Silver
RESONATE HOLDINGS LIMITED 05839978 07/06/2006 17/07/2006 Silver
RHINO CERAMICS LIMITED 04957266 07/11/2003 23/01/2004 Dissolved
ROTHES II LIMITED 04916606 30/09/2003 07/10/2003 Gold
Redac Group No 2 Ltd 05168384 01/07/2004 29/07/2004 Dissolved
SALAMANDER FINE ARTS LIMITED 05265116 20/10/2004 26/10/2004 Dissolved
SECURISTYLE HOLDINGS LIMITED 04907552 22/09/2003 18/11/2003 Dissolved
SOUTH STREET CAPITAL (HOLDINGS) LIMITED 05842388 09/06/2006 29/09/2006 Gold
SRC OXFORD LIMITED 05396865 17/03/2005 24/03/2005 Dissolved
STALLINGBOROUGH DEVELOPMENTS LIMITED 05504818 11/07/2005 09/05/2006 Dissolved
STEADY THING LIMITED 05760184 28/03/2006 31/03/2006 Dissolved
STELLAR SOLUTIONS AEROSPACE LIMITED 04780554 29/05/2003 06/01/2004 One Red Flag
Stockshifters.Com Ltd 05096115 06/04/2004 28/02/2005 Dissolved
T J HUGHES (HOLDINGS) COMPANY LIMITED 04984399 03/12/2003 04/12/2003 Dissolved
T J HUGHES (INVESTMENTS) LIMITED 04958759 10/11/2003 12/11/2003 Dissolved
T J HUGHES (PROPERTIES) COMPANY LIMITED 04984416 03/12/2003 04/12/2003 Dissolved
THE ARGYLL CLUB (HOLDCO 1) LTD 04759437 09/05/2003 29/05/2003 Insolvent
TIGER BAY AQUATICS LIMITED 05094960 05/04/2004 14/04/2004 Amber
TRAINLINE SHORT BREAKS LIMITED 04832016 14/07/2003 08/10/2003 Dissolved
TREEWALK (HLH) LIMITED 04825366 08/07/2003 24/07/2003 Dissolved
The Bigger Picture Ltd 05283021 10/11/2004 08/12/2004 Dissolved
USM COPYRIGHTS LTD. 05304454 03/12/2004 29/11/2005 Not Trading
VAL TRADEMARK FIVE LIMITED 05150761 10/06/2004 28/10/2004 Dissolved
VAL TRADEMARK FOUR LIMITED 05150757 10/06/2004 28/10/2004 Dissolved
VAL TRADEMARK THREE LIMITED 05150741 10/06/2004 28/10/2004 Dissolved
VAL TRADEMARK TWO LIMITED 05150721 10/06/2004 28/10/2004 Not Trading
VIRGIN GALACTIC LIMITED 05802809 02/05/2006 26/06/2006 Bronze
VIRGIN PULSE (UK) LIMITED 04747970 29/04/2003 30/04/2003 Dissolved
Val Trademark One Ltd 05150702 10/06/2004 28/10/2004 Dissolved
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED 05795099 25/04/2006 17/07/2006 Dissolved
WESCOT ACQUISITIONS LIMITED 05463118 25/05/2005 08/06/2005 Amber
WESCOT TOPCO LIMITED 05463121 25/05/2005 08/06/2005 Amber