6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V0EH

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
9STARS RIVIERA LTD. 08577130 20/06/2013 Dissolved
ABBEYCROSS UK 1 LIMITED 04950557 30/11/2006 Dissolved
ABBEYCROSS UK 2 LIMITED 04950565 30/11/2006 Dissolved
ADESTE VENTURES LIMITED 07784771 27/09/2011 Dissolved
AESTIN MANAGEMENT LIMITED 07867486 01/12/2011 Dissolved
AMITY MANAGERS LIMITED 11174312 20/06/2018 Amber
Advanced Technology Promotions Ltd 03289705 27/05/2002 Dissolved
Amber Investments Ltd 04330317 28/11/2001 Dissolved
Arnold Baker Consultancy Ltd 04966121 17/11/2003 Dissolved
BLUE ROOSTER LIMITED 03704603 10/11/2003 Bronze
Baalco Ltd 04190411 06/02/2002 Dissolved
CALNON HOLDING LIMITED 07853246 18/11/2011 Dissolved
CONDOR RIDGE LIMITED 03193798 10/11/2003 Bronze
Coldbay Ltd 03813355 01/09/2003 Dissolved
Cougar Air Services (Uk) Ltd 04818001 02/07/2003 Dissolved
Crystal Apparel (Eu) Ltd 03897094 10/11/2003 Dissolved
DAVID NUTMAN CONSULTING LTD. 12872352 10/09/2020 Silver
Dna Supply Chains (Uk) Ltd 04354931 17/01/2002 Dissolved
Dna Supply Chains Services (Uk) Ltd 04426355 29/04/2002 Dissolved
Dnet Investments Ltd 03742872 26/02/2002 Dissolved
EQUUS GLOBAL EXPANSION UK, LTD. 13244066 04/03/2021 Amber
Easysale Ltd 03908083 28/05/2002 Dissolved
FIBER TELECOM HOLDING PLC 08848111 16/01/2014 Dissolved
FROZEN FOODS S.A. LTD 08500521 10/02/2015 Dissolved
GCM EUROPE LTD 07280279 01/03/2012 Dissolved
GLOBAL DUE DILIGENCE LIMITED 11806877 09/04/2019 Gold
HEARTEN CAPITAL LIMITED 07919901 23/01/2012 Dissolved
ICONISUS VISUAL COMMUNICATION DESIGN LTD 08871731 31/01/2014 Dissolved
ILS FIDUCIARIES (UK) LIMITED 02139580 08/08/2019 Silver
INTERGRAPHITE LIMITED 03429841 05/04/2006 Dissolved
IRON MARKETING, LTD 07585045 30/03/2011 Dissolved
IXION CARS LTD 08213492 13/09/2012 Dissolved
KELSEY & TASKER CORPORATION LIMITED 11127041 28/12/2017 Dissolved
LONUS TRADING LIMITED 09436286 12/02/2015 Dissolved
MADAM M LIMITED 12011102 22/05/2019 Bronze
MARALE CONSULTING LTD 11988066 13/05/2020 Dissolved
MFA MANAGEMENT LIMITED 12984390 29/10/2020 Dissolved
MOURAVIEFF-APOSTOL LIMITED 03516504 10/11/2003 One Red Flag
MYSTIC VENTURES LIMITED 08256307 17/10/2012 Dissolved
Metler Consulting Ltd 03841995 10/11/2003 Dissolved
Mindleoak Ltd 03957912 11/06/2002 Dissolved
Mirrabooka Services Ltd. 03702542 01/05/2005 Dissolved
N. SEGREDAKIS DIVING (NSD) LTD. 12004529 20/05/2019 Dissolved
NEON INVESTMENTS LIMITED 07794325 05/10/2011 Dissolved
NORTH STAR INTERNATIONAL TRADING LIMITED 10768667 12/05/2017 Dissolved
Norton Medicals Ltd 04395474 15/03/2002 Dissolved
OANDO LOGISTICS & TRADING LIMITED 07636503 17/05/2011 Dissolved
PANASIA ALUMINIUM (UK) LIMITED 09918506 16/12/2015 Dissolved
PAVILLION ENTERPRISES LIMITED 04386408 04/03/2002 Dissolved
POLYECO (UK) LIMITED 07789027 27/09/2011 Dissolved
PROFESSIONAL REPRESENTATION NETWORK LIMITED FC031399 20/06/2013 Dissolved
Penbury Services Ltd 03956912 11/06/2002 Dissolved
Pharma Trade Ltd 04999468 18/12/2003 Dissolved
Premier Union Ltd 04999479 18/12/2003 Dissolved
RUSHMORE INVESTMENT COMPANY LIMITED 07960584 22/02/2012 Dissolved
Skad Solutions Ltd 07590823 05/04/2011 Dissolved
Skd (International) Solutions Ltd. 07592052 05/04/2011 Dissolved
Spring Trading Ltd 04307913 19/10/2001 Dissolved
Sunland Construction & Engineering Ltd 03768165 01/09/2003 Dissolved
TEC TELECOM PLC 08848413 16/01/2014 Dissolved
TEPE GRUBU UNITED KINGDOM PLC 03634681 24/05/2007 Dissolved
THE PRIME ENERGIZE HOLDING LIMITED 07800594 12/10/2011 Bronze
Tracarta Worldwide Ltd 05000950 22/12/2003 Dissolved
UNIQUE SOLAR INTERNATIONAL TRADING LIMITED 10766948 12/05/2017 Dissolved
UVITE LIMITED 11106044 11/12/2017 Dissolved
United Credit Finance Plc 04100236 05/01/2007 Dissolved
VERITY SPACE LIMITED 14319181 26/08/2022 Silver
VICTORY OAK LIMITED 08943320 17/03/2014 Dissolved
Vitaldrive Ltd 03802236 10/11/2003 Dissolved
WESTLY LIMITED 07258835 19/05/2010 Dissolved
WORLD YACHT TRADING LIMITED 04169872 10/11/2003 One Red Flag
Wealtop Chemical Industrial Ltd 04829511 11/07/2003 Dissolved
World Enterprise Associates Ltd 03972663 13/11/2001 Dissolved
ZINC SUPPLIERS TRADING LIMITED 11123440 22/12/2017 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADERCO LIMITED 08242879 05/10/2012 17/06/2014 Amber
AETHEL MINING PORTUGAL LIMITED 08194646 29/08/2012 05/02/2020 Amber
ALGARVE INVESTMENTS LTD. 03756253 27/07/2004 27/05/2005 Dissolved
ALGARVE LIMITED 03791115 27/07/2004 27/05/2005 Dissolved
ALLSEEDS TRADE LTD 04807386 23/06/2003 16/08/2010 Dissolved
ALTIVO VENTURES LIMITED 07281151 11/06/2010 11/06/2010 Dissolved
ARTSOL MANAGEMENT LIMITED 07560121 10/03/2011 10/03/2011 Dissolved
Accra Investments Ltd 05666126 04/01/2006 04/01/2006 Dissolved
Aerodale Properties Ltd 05000935 22/12/2003 14/01/2004 Dissolved
Aerostar Worldwide Ltd 04966083 17/11/2003 15/12/2003 Dissolved
Almongem Properties Ltd 05000946 22/12/2003 17/02/2004 Dissolved
Anglo-America Developments Ltd 04359647 24/05/2006 29/04/2010 Dissolved
Ardwick Supplies Ltd 03835652 01/09/2003 28/01/2005 Dissolved
Ashfood Services Ltd 04875205 28/01/2005 29/01/2005 Dissolved
Atlas Overseas Trading Ltd 03872930 01/09/2003 28/01/2005 Dissolved
BEST PRICE (UK) LIMITED 04073921 16/03/2006 04/02/2009 Dissolved
BROKER CONSULTANTS LIMITED 04198822 10/11/2003 01/09/2007 Dissolved
Bayroyal Corporation Ltd 03850002 01/09/2003 01/09/2003 Dissolved
Bmg Production Services Ltd 04285404 28/05/2002 28/10/2004 Dissolved
CAPITALGENEVE INTERNATIONAL LTD 07707553 18/07/2011 18/07/2011 One Red Flag
COOL BLUE PROPERTIES LIMITED 04330316 28/11/2001 09/01/2020 Amber
CORNHILL CONSTRUCTORS LIMITED 04403639 23/05/2005 29/01/2007 Dissolved
Crimson Assets Ltd 05007191 06/01/2004 25/02/2004 Dissolved
Ctv Invest Ltd 04983705 03/12/2003 03/12/2003 Dissolved
D. PARSHKOV LIMITED 08805376 06/12/2013 06/12/2013 Dissolved
DALSTON VENTURES LTD 05658597 20/12/2005 20/12/2005 Dissolved
DAON (UK) LTD 04435065 12/05/2003 29/06/2005 Bronze
DESAMO LIMITED 05000988 22/12/2003 14/01/2004 Dissolved
ELESSAR VENTURES LIMITED 07280212 10/06/2010 07/06/2011 Dissolved
ENERGY GLOBAL MANAGEMENT SOLUTIONS LIMITED 09161208 05/08/2014 05/08/2014 Dissolved
EPE RESPONSE INTERNATIONAL (EPE.R.I.) LTD 07789206 27/09/2011 02/03/2017 Strike Off
EUROPEAN STEEL DISTRIBUTION LIMITED 05659980 21/12/2005 21/12/2005 Dissolved
Eagle Glory Ltd 03692126 10/11/2003 25/02/2004 Dissolved
European Media Press Ltd 03836705 01/09/2003 28/01/2005 Dissolved
FIRST ELITE SUPPLIES LTD 07594777 06/04/2011 06/04/2011 Not Trading
FOAM SOURCE EUROPE LIMITED 04980319 05/04/2006 03/04/2017 Dissolved
FORTWELL INVESTMENTS LTD 08546881 14/06/2013 14/06/2013 Dissolved
FOUNTAIN VENTURES LIMITED 04153984 03/06/2002 01/09/2007 Dissolved
FOUR SOUTHSIDE MANAGEMENT LTD 07450545 24/11/2010 24/11/2010 Not Trading
Fine Beverages Wholesalers Ltd 04882541 29/08/2003 23/12/2008 Dissolved
GARPA MANAGEMENT LIMITED 07635658 16/05/2011 16/05/2011 Not Trading
GCM EUROPE LTD 07280279 10/06/2010 10/06/2010 Dissolved
GLOBE WISE MARKETING LTD 07907669 12/01/2012 21/11/2022 Amber
GOLDARC ENTERPRISES LIMITED 05582708 04/10/2005 04/10/2005 Dissolved
GOLDCOAST TRADING LIMITED 04807656 23/06/2003 24/02/2010 Dissolved
GRAIN LONDON LIMITED 08426361 01/03/2013 01/03/2013 Insolvent
GREATSKY LIMITED 05582734 04/10/2005 04/10/2005 Dissolved
GREENDAY INVESTMENTS LIMITED 05630902 21/11/2005 21/11/2005 Amber
Gladbourn Investment Co Ltd 03983432 27/07/2004 27/05/2005 Dissolved
Greeba Developments Ltd 04108528 22/02/2002 02/04/2007 Dissolved
HALJA MANAGEMENT LIMITED 07643383 23/05/2011 23/05/2011 Dissolved
HANNAA CONSULTANCY LIMITED 07659441 06/06/2011 06/06/2011 Dissolved
Highbranch Investments Ltd 05000921 22/12/2003 17/02/2004 Dissolved
Highgold Enterprises Ltd 04120181 06/12/2000 31/05/2001 Dissolved
Horizon Star Enterprises Ltd 04032049 21/05/2003 24/02/2005 Dissolved
IGH LONDON LIMITED 09132380 15/07/2014 15/07/2014 Dissolved
INALCO INT'L LTD 08475436 08/04/2013 08/04/2013 Dissolved
INCENTIVE GOLF & TRAVEL LIMITED SC270480 08/07/2004 25/07/2006 Dissolved
INCEPCION LTD 03285956 30/04/2003 25/01/2012 Amber
Ironrock Co Ltd 03714779 17/02/1999 28/04/2000 Dissolved
KAMRUP MANAGEMENT LIMITED 07450590 25/11/2010 25/11/2010 Dissolved
KASMIR VENTURES LIMITED 07281289 11/06/2010 09/06/2011 Dissolved
KMS TECHNIC INTERNATIONAL LIMITED 07899399 05/01/2012 10/10/2018 One Red Flag
Kensal Investments Ltd 05658591 20/12/2005 20/12/2005 Dissolved
LAUREL INT'L MANAGEMENT LTD 08649483 14/08/2013 27/05/2014 Silver
LILY VENTURES LIMITED 04247990 09/07/2001 05/12/2016 Dissolved
LINKING LOVERS LTD 09850703 30/10/2015 17/12/2015 Dissolved
LYSBERG LIMITED 04921934 06/10/2003 08/12/2011 Dissolved
MAGUIRE PRODUCTS EUROPE LIMITED 08924626 05/03/2014 06/03/2014 Dissolved
MALTWELL LIMITED 02542370 01/09/2003 28/01/2005 Dissolved
MARCIE LIMITED 07280164 10/06/2010 06/01/2011 Dissolved
MAST TRADING LIMITED 03913539 01/09/2003 28/01/2005 Dissolved
MATELOT CONSULTANCY LIMITED 10353273 31/08/2016 05/10/2018 Not Trading
MEDCHEM LIMITED 04897671 12/09/2003 24/06/2008 Dissolved
MEDLEY VENTURES LIMITED 07280226 10/06/2010 10/06/2010 Bronze
MERCED POLO CLUB LIMITED 05661602 22/12/2005 22/12/2005 Dissolved
MINEQUIP ENTERPRISES LIMITED 08046135 11/07/2012 10/03/2014 Dissolved
Moongold Properties Ltd 04815711 30/06/2003 08/08/2008 Dissolved
NETSAP MANAGEMENT LIMITED 07576398 24/03/2011 24/03/2011 Not Trading
Norwegian Consulting Ltd 05001177 22/12/2003 11/02/2004 Dissolved
OANDO LOGISTICS AND SERVICES LIMITED 07636955 17/05/2011 27/07/2012 One Red Flag
ORPOR INCORPORATED LIMITED 07987132 12/03/2012 17/12/2012 Dissolved
OXFORD REAL ESTATES ADVISORS LIMITED 04966100 17/11/2003 20/01/2004 Dissolved
Orolan Investments Ltd 04014638 27/07/2004 27/05/2005 Dissolved
P.T.T. 5 LIMITED SC157135 14/10/2003 24/02/2005 Gold
POLYCREST LIMITED 04964671 14/11/2003 15/12/2003 Dissolved
PYRENE LIMITED 09336515 02/12/2014 04/04/2019 One Red Flag
RAINSTONE VENTURES LIMITED 07280292 10/06/2010 10/06/2010 Amber
RIVERDALE GLOBAL UK LIMITED 08924630 05/03/2014 06/03/2014 Amber
Reedchase Ltd 02209575 21/10/2003 28/01/2005 Dissolved
Rivergem Ltd 05582735 04/10/2005 31/10/2005 Dissolved
Riversun Ltd 04966113 17/11/2003 01/12/2003 Dissolved
SALTERS HILL LIMITED 08312408 29/11/2012 26/02/2013 Amber
SBS INSURANCE SERVICES LIMITED 03986368 15/11/2004 18/01/2010 Bronze
SELCIER LIMITED 07280337 10/06/2010 27/05/2011 Dissolved
SIMPLY SPORTS & EVENTS UK LIMITED 04391779 11/03/2002 06/11/2006 Dissolved
SMOKEY WOOD LIMITED 08093314 01/06/2013 18/05/2017 Dissolved
SPANAXIS LIMITED 03889829 10/11/2003 27/01/2008 Dissolved
STARSURF LIMITED 03807075 10/11/2003 01/09/2004 Dissolved
STOCKBRIDGE MANAGEMENT ALLIANCE 07787398 LIMITED 07787398 26/09/2011 16/07/2021 Dissolved
Saffron Consulting Ltd 05658598 20/12/2005 08/02/2007 Dissolved
Share The Opportunity Ltd 04966013 17/11/2003 15/12/2003 Dissolved
Sheldare Enterprises Ltd 03472844 28/11/2004 27/05/2005 Dissolved
Siberian Building Co Ltd 03715708 10/11/2003 29/01/2007 Dissolved
Silverelza Ltd 05582744 04/10/2005 04/10/2005 Dissolved
Silverview Ventures Ltd 05582701 04/10/2005 04/10/2005 Dissolved
Springhaven Investments Ltd 04074353 06/02/2002 01/09/2007 Dissolved
St. Giles Trustees Ltd 04228088 10/11/2003 17/11/2003 Dissolved
Starcomet Ltd 03927434 10/11/2003 01/03/2004 Dissolved
TACBER LIMITED 07695973 06/07/2011 06/07/2011 Dissolved
TAHRIR LIMITED 07711740 20/07/2011 29/05/2012 Not Trading
TECHNOMEC LTD 03460494 02/07/2002 07/11/2005 Dissolved
TWN MANAGEMENT LIMITED 08221108 19/09/2012 19/09/2012 Not Trading
Templeworth Associates Ltd 03315784 01/09/2003 24/08/2009 Dissolved
Tigre Investments Ltd 04965024 14/11/2003 15/12/2003 Dissolved
Towergem Trading Ltd 04965013 14/11/2003 16/12/2003 Dissolved
UK J.F.D INTERNATIONAL PETROLEUM GROUP LTD 08689583 28/10/2013 28/11/2013 Dissolved
UNITED TRADING AGENCY LTD 07567015 16/03/2011 16/03/2011 Dissolved
Uk Sky-Diver Group Ltd 06462424 03/01/2008 03/01/2008 Dissolved
Vs Investments Ltd. 04772519 21/05/2003 01/02/2006 Dissolved
W&E EUROPE DEVELOPMENT LIMITED 04100257 10/11/2003 01/09/2007 Dissolved
WAVEBOMB INTERNATIONAL CO., LTD 08977234 04/04/2014 03/04/2015 Dissolved
WONDER BALANCE UK LTD 07920533 23/01/2012 23/01/2012 Dissolved
Waterhouse Publishing Ltd 04104745 10/11/2003 10/08/2004 Dissolved
YELLOWRAGE LIMITED 03865782 04/03/2002 13/11/2007 Gold
Zest Investments Ltd 04778201 28/05/2003 01/10/2004 Dissolved