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
ACACIA HEALTH LTD 04476568 03/07/2002 Dissolved
AMITY PARTNERSHIP HOLDINGS LIMITED 06869639 20/06/2018 One Red Flag
ATLANTIC MANAGEMENT COMPANY AND GLOBAL INVESTMENTS LTD 07112063 23/12/2009 Dissolved
Advanced Technology Promotions Ltd 03289705 27/05/2002 Dissolved
Amber Investments Ltd 04330317 28/11/2001 Dissolved
BUZON LTD 06663772 04/08/2008 Dissolved
Baalco Ltd 04190411 06/02/2002 Dissolved
Burrowway Ltd 04618063 02/06/2006 Dissolved
CONDOR RIDGE LIMITED 03193798 10/11/2003 Bronze
Cisco Consultants Ltd 04539235 19/09/2002 Dissolved
Coldbay Ltd 03813355 01/09/2003 Dissolved
Compass Executive Management Ltd 05217454 02/09/2004 Dissolved
Cougar Air Services (Uk) Ltd 04818001 02/07/2003 Dissolved
DAVID NUTMAN CONSULTING LTD. 12872352 10/09/2020 Silver
DYNE SOLUTIONS LIMITED 06803039 27/01/2009 Dissolved
Dna Supply Chains (Uk) Ltd 04354931 17/01/2002 Dissolved
Dna Supply Chains Services (Uk) Ltd 04426355 29/04/2002 Dissolved
Dornell Rights Management Ltd 04626020 30/12/2002 Dissolved
ELECTRO POWER TRADING LTD. 04549476 01/10/2002 Dissolved
ELFORT LIMITED 05203415 11/08/2004 Dissolved
EQUUS GLOBAL EXPANSION UK, LTD. 13244066 04/03/2021 Amber
EXCEPTIONAL WINES (UK), LTD 06974307 28/07/2009 Dissolved
Easysale Ltd 03908083 28/05/2002 Dissolved
FIBER TELECOM HOLDING PLC 08848111 16/01/2014 Dissolved
FREEDOM UNIVERSE LIMITED 05197242 04/08/2004 Dissolved
FROZEN FOODS S.A. LTD 08500521 10/02/2015 Dissolved
First Choice Web Ltd 05253924 04/04/2007 Dissolved
Flexpack Finance Investment Ltd 04760200 12/05/2003 Dissolved
Freedom Capital Ltd 06783373 06/01/2009 Dissolved
GFI ADVISOR LTD 06778944 16/02/2010 Dissolved
GOLDEN MIDDLEWAY LIMITED 06727028 17/10/2008 Dissolved
Golden Home Global Trading Ltd 04593931 19/11/2002 Dissolved
HINER CAPITAL LTD 05021949 29/01/2021 Amber
ICONISUS VISUAL COMMUNICATION DESIGN LTD 08871731 31/01/2014 Dissolved
ILS FIDUCIARIES (UK) LIMITED 02139580 08/08/2019 Silver
INDICO HOLDING PLC 06755698 21/11/2008 Dissolved
INTERGRAPHITE LIMITED 03429841 05/04/2006 Dissolved
KANZ LIMITED 05240730 20/03/2006 Strike Off
LONUS TRADING LIMITED 09436286 12/02/2015 Dissolved
Lakestone Assets Ltd 04595732 20/11/2002 Dissolved
MFA MANAGEMENT LIMITED 12984390 29/10/2020 Dissolved
MOURAVIEFF-APOSTOL LIMITED 03516504 10/11/2003 One Red Flag
Metler Consulting Ltd 03841995 10/11/2003 Dissolved
Mountgrove Assets Ltd 05058535 27/02/2004 Dissolved
Norton Medicals Ltd 04395474 15/03/2002 Dissolved
Octavia Trading Ltd 04570358 23/10/2002 Dissolved
PAVILLION ENTERPRISES LIMITED 04386408 04/03/2002 Dissolved
POLEX TRADE LIMITED 04732583 13/04/2003 Dissolved
PROFESSIONAL REPRESENTATION NETWORK LIMITED FC031399 20/06/2013 Dissolved
Pharma Trade Ltd 04999468 18/12/2003 Dissolved
Pictures International Ltd 04555741 14/03/2005 Dissolved
Premier Union Ltd 04999479 18/12/2003 Dissolved
Sir John Michael Peterson Associates Ltd 05311641 13/12/2004 Dissolved
Spring Trading Ltd 04307913 19/10/2001 Dissolved
Sunland Real Estate Investments Ltd 04615290 12/12/2002 Dissolved
Superior Textile & Trading Ltd 04549478 01/10/2002 Dissolved
TEC TELECOM PLC 08848413 16/01/2014 Dissolved
TEPE GRUBU UNITED KINGDOM PLC 03634681 24/05/2007 Dissolved
TORONA LIMITED 06325859 26/07/2007 Dissolved
Tracarta Worldwide Ltd 05000950 22/12/2003 Dissolved
Twincare Ltd 05201052 09/08/2004 Dissolved
United Credit Finance Plc 04100236 05/01/2007 Dissolved
VENUSTAR PROPERTIES LTD 06674631 24/01/2019 One Red Flag
VERITY SPACE LIMITED 14319181 26/08/2022 Silver
VERTES LIMITED 06325654 26/07/2007 Dissolved
Verca Trading Ltd 06366060 10/09/2007 Dissolved
WORLD YACHT TRADING LIMITED 04169872 10/11/2003 One Red Flag
Wealtop Chemical Industrial Ltd 04829511 11/07/2003 Dissolved
Wheeler Ventures Ltd 06366047 10/09/2007 Dissolved
World Enterprise Associates Ltd 03972663 13/11/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADENMORE PROPERTIES LIMITED 05203396 11/08/2004 23/09/2004 Dissolved
ALGARVE LIMITED 03791115 27/07/2004 27/05/2005 Dissolved
ALLSEEDS TRADE LTD 04807386 23/06/2003 16/08/2010 Dissolved
ALPENGLOW INVESTMENTS LIMITED 04596076 20/11/2002 01/09/2007 Dissolved
ANGELS BUSINESS & FINANCIAL CORP LTD. 05074016 15/03/2004 21/01/2005 Dissolved
ATLANTIC MANAGEMENT HOLDING COMPANY LIMITED 07189545 15/03/2010 05/03/2014 Dissolved
Abson Group Ltd 05301434 01/12/2004 01/12/2004 Dissolved
Aerodale Properties Ltd 05000935 22/12/2003 14/01/2004 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
BB CORPORATE SERVICES LTD. 06319896 23/07/2007 23/07/2007 Dissolved
BEST PRICE (UK) LIMITED 04073921 16/03/2006 04/02/2009 Dissolved
BROKER CONSULTANTS LIMITED 04198822 10/11/2003 01/09/2007 Dissolved
Bmg Production Services Ltd 04285404 28/05/2002 28/10/2004 Dissolved
Bristol Shipping Ltd 05156500 17/06/2004 17/06/2004 Dissolved
COOL BLUE PROPERTIES LIMITED 04330316 28/11/2001 09/01/2020 Amber
CORNHILL CONSTRUCTORS LIMITED 04403639 23/05/2005 29/01/2007 Dissolved
CULVERT PROPERTIES LIMITED 05203361 11/08/2004 23/09/2004 Dissolved
Chase Worldwide Ltd 04774241 22/05/2003 08/06/2004 Dissolved
Clarestone Ltd 05260270 15/10/2004 15/10/2004 Dissolved
Clearight Ltd 04619927 17/12/2002 17/12/2002 Dissolved
Culks Soccer Skools Ltd 05234649 17/09/2004 17/09/2004 Dissolved
D. PARSHKOV LIMITED 08805376 06/12/2013 06/12/2013 Dissolved
DAON (UK) LTD 04435065 12/05/2003 29/06/2005 Bronze
DESAMO LIMITED 05000988 22/12/2003 14/01/2004 Dissolved
De Lec Homes Ltd 05181630 16/07/2004 16/07/2004 Dissolved
Drumond Ltd 05148906 09/06/2004 13/07/2004 Dissolved
Drumond Ltd 05148906 29/07/2004 29/07/2004 Dissolved
Drv Spanish Properties Ltd 05157034 18/06/2004 18/06/2004 Dissolved
European Media Press Ltd 03836705 01/09/2003 28/01/2005 Dissolved
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
FUTURE SPINE TECHNOLOGIES LIMITED 06393653 09/10/2007 15/04/2014 Dissolved
Fenice Aerospace Development & Completions Ltd 05192996 29/07/2004 09/03/2005 Dissolved
Fine Beverages Wholesalers Ltd 04882541 29/08/2003 23/12/2008 Dissolved
G3 Market Place Europe Ltd 05148749 08/06/2004 08/06/2004 Dissolved
GOLDCOAST TRADING LIMITED 04807656 23/06/2003 24/02/2010 Dissolved
GOLDHORN TRADING LIMITED 04596982 21/11/2002 01/09/2007 Dissolved
GOLDSMITH RESOURCES LIMITED 05203494 11/08/2004 11/08/2004 Bronze
GOLDWORK PROPERTIES LIMITED 05148958 09/06/2004 09/06/2004 Dissolved
Gladbourn Investment Co Ltd 03983432 27/07/2004 27/05/2005 Dissolved
Global Renting Ltd 05162489 24/06/2004 31/08/2005 Dissolved
Golar Viking (Uk) Ltd. 05262051 18/10/2004 18/10/2004 Dissolved
Greeba Developments Ltd 04108528 22/02/2002 02/04/2007 Dissolved
Grupo Bk Ltd 05180688 15/07/2004 15/07/2004 Dissolved
HOLLYDALE RESOURCES LIMITED 05131472 18/05/2004 01/09/2004 Dissolved
HOME ART INTERNATIONAL (UK) LTD 04976120 25/11/2003 27/11/2003 Dissolved
Highgold Enterprises Ltd 04120181 06/12/2000 31/05/2001 Dissolved
Horizon Star Enterprises Ltd 04032049 21/05/2003 24/02/2005 Dissolved
INALCO INT'L LTD 08475436 06/08/2013 06/09/2013 Dissolved
INCEPCION LTD 03285956 30/04/2003 25/01/2012 Amber
Iberian Power Holding Ltd 05301755 01/12/2004 10/10/2005 Dissolved
Intermedservice Ltd. 05310006 10/12/2004 10/12/2004 Dissolved
International Beverage Group Ltd 05109392 21/04/2005 24/03/2009 Dissolved
Ironrock Co Ltd 03714779 17/02/1999 28/04/2000 Dissolved
Keygem Property Ltd 04595611 20/11/2002 11/03/2003 Dissolved
Kinson Business Ltd 05304586 03/12/2004 07/12/2004 Dissolved
L.V.S. Enterprises Group Ltd 05308995 09/12/2004 09/12/2004 Dissolved
LAUREL INT'L MANAGEMENT LTD 08649483 14/08/2013 27/05/2014 Bronze
LILY VENTURES LIMITED 04247990 09/07/2001 05/12/2016 Dissolved
LINDE WERDELIN LTD 05279620 08/11/2004 08/11/2004 One Red Flag
LOGISTICS AND TRADING LIMITED 05223279 06/09/2004 05/04/2013 Dissolved
Lenham Management Ltd 05148994 09/06/2004 09/06/2004 Dissolved
MALTWELL LIMITED 02542370 01/09/2003 28/01/2005 Dissolved
MAST TRADING LIMITED 03913539 01/09/2003 28/01/2005 Dissolved
MAWBERY LIMITED 05221900 03/09/2004 23/09/2004 Dissolved
MEDCHEM LIMITED 04897671 12/09/2003 24/06/2008 Dissolved
MELKOM-ASIA TRADE LTD. 05316483 17/12/2004 17/12/2004 Dissolved
MILLENIUM ADVISOR LTD 06778945 23/12/2008 13/12/2024 Silver
Maysoul Investments Ltd 05148924 09/06/2004 27/07/2009 Dissolved
Mediterranean Travel & Construction Ltd 05197098 04/08/2004 03/02/2009 Dissolved
Meeson Propertieds Ltd 05148977 09/06/2004 31/01/2005 Dissolved
Meeting Without Moving Ltd 05212175 23/08/2004 23/08/2004 Dissolved
Moongold Properties Ltd 04815711 30/06/2003 08/08/2008 Dissolved
Mulholland Press Consultants Ltd. 04798575 13/06/2003 26/04/2007 Dissolved
ORPOR INCORPORATED LIMITED 07987132 12/03/2012 17/12/2012 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
PRIME MANAGERS LIMITED 05278283 04/11/2004 04/11/2004 Dissolved
PYRENE LIMITED 09336515 02/12/2014 04/04/2019 One Red Flag
Penhill Services Ltd 05201104 09/08/2004 19/10/2004 Dissolved
Petrus Enterprises Ltd 04596075 20/11/2002 28/05/2005 Dissolved
RIDGEBROOK INVESTMENTS LIMITED 05058518 27/02/2004 14/04/2004 Dissolved
RONIN CP LIMITED 07457803 02/12/2010 02/12/2010 Dissolved
Race-O Uk Betting Ltd 05215097 26/08/2004 26/08/2004 Dissolved
Reedchase Ltd 02209575 21/10/2003 28/01/2005 Dissolved
Reston Assets Ltd 05148993 09/06/2004 09/06/2004 Dissolved
Richl (U.K) Co., Ltd 06370923 13/09/2007 13/09/2007 Dissolved
Roserton Trading Ltd 05148935 09/06/2004 01/09/2004 Dissolved
SBS INSURANCE SERVICES LIMITED 03986368 15/11/2004 18/01/2010 Bronze
SEDGEWAY LIMITED 05222386 06/09/2004 23/09/2004 Dissolved
SIMPLY SPORTS & EVENTS UK LIMITED 04391779 11/03/2002 06/11/2006 Dissolved
STARSURF LIMITED 03807075 10/11/2003 01/09/2004 Dissolved
Sablesea Investments Ltd 05102526 15/04/2004 28/07/2004 Dissolved
Sheldare Enterprises Ltd 03472844 28/11/2004 27/05/2005 Dissolved
Silvermoon Ventures Ltd 04814569 30/06/2003 30/06/2005 Dissolved
Silversky Enterprises Ltd 05260280 15/10/2004 15/10/2005 Dissolved
Snowgem Trading Ltd 05260375 15/10/2004 15/10/2004 Dissolved
Springhaven Investments Ltd 04074353 06/02/2002 01/09/2007 Dissolved
St. Giles Trustees Ltd 04228088 10/11/2003 17/11/2003 Dissolved
Sterne Marketing Ltd 05203514 11/08/2004 11/08/2004 Dissolved
Stormgold Investments Ltd 05260215 14/10/2004 14/10/2004 Dissolved
TAHRIR LIMITED 07711740 20/07/2011 29/05/2012 Not Trading
TECHNOMEC LTD 03460494 02/07/2002 07/11/2005 Dissolved
THE CONSTRUCTIVE PEOPLE GROUP LTD 05308846 09/12/2004 09/12/2004 Bronze
THE IMAGE DIVISION LTD 06884188 22/04/2009 15/06/2010 Dissolved
THE RENEWABLE ENERGY FOUNDATION 05222782 06/09/2004 06/09/2004 Silver
TIGERHEAD LTD. 05186222 21/07/2004 21/07/2004 Strike Off
TILES 2 GO LIMITED 07188130 12/03/2010 27/10/2010 Dissolved
TOPMAX LOGISTIC & FORWARDING LTD. 06319987 23/07/2007 23/07/2007 Dissolved
Technology Trade Investments Ltd. 05140073 27/05/2004 27/05/2004 Dissolved
Templeworth Associates Ltd 03315784 01/09/2003 24/08/2009 Dissolved
Tes Investments Ltd 05199075 06/08/2004 06/08/2004 Dissolved
Towergrove Ltd 05029501 29/01/2004 27/04/2004 Dissolved
Training Club Ltd 05148771 08/06/2004 08/06/2004 Dissolved
UK J.F.D INTERNATIONAL PETROLEUM GROUP LTD 08689583 28/10/2013 28/11/2013 Dissolved
ULG MANAGEMENT LIMITED 06375471 19/09/2007 19/09/2007 Silver
Uk Palmers Cosmetics Group Ltd 06389689 04/10/2007 04/10/2007 Dissolved
VOCORD TECHNOLOGIES LIMITED 04584689 07/11/2002 02/01/2004 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
WINCROFT LIMITED 05148839 09/06/2004 09/06/2004 Dissolved
Waterhouse Publishing Ltd 04104745 10/11/2003 10/08/2004 Dissolved
Windfire Ltd 04595723 20/11/2002 16/09/2004 Dissolved
ZC HOLDING PLC 07097334 07/12/2009 05/10/2012 Dissolved
Zest Investments Ltd 04778201 28/05/2003 01/10/2004 Dissolved