MR RICHARD JEREMY BERNARD SIBLEY


SUITE 100 25 UPPER BROOK STREET LONDON W1K7QD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1961
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ANGLO INVESTMENTS LIMITED 06223151 23/04/2007 Dissolved
ASTERMASH LIMITED 03787622 02/01/2007 Dissolved
Aspen Venture Finance Ltd 05937348 19/02/2009 Dissolved
BRITANNIA INTERTRADE LIMITED 05745685 29/01/2009 Dissolved
BSQ MANAGEMENT LIMITED 13598725 02/09/2021 Not Trading
Burwood Ltd 06822829 18/02/2009 Dissolved
CROMWELL SECURITIES LIMITED 04808888 31/12/2008 Dissolved
CZLONDON LIMITED 04753503 30/06/2009 Dissolved
DORCHESTER CONSULTING LIMITED 04735204 15/11/2006 Dissolved
Eufin Investments 03048294 30/06/2009 Dissolved
FUTARA GLOBAL LIMITED 14410164 11/10/2022 Not Trading
GRIFFIN WALKER LIMITED 08443876 31/01/2014 Gold
INVESTRAVEL LIMITED 05454784 02/01/2007 Dissolved
Inox Investments (Uk) Ltd 05738270 31/12/2008 Dissolved
JACINTO LIMITED 07048654 23/07/2010 Dissolved
KELP COSMETICS LIMITED 06855989 23/03/2009 Dissolved
KOYAM LIMITED 07045970 23/07/2010 Dissolved
Kensington Securities Ltd 05525028 30/06/2009 Dissolved
LONDONBASE LIMITED 05014818 30/11/2007 Dissolved
London European Commerce Ltd 06460917 13/08/2008 Dissolved
London Securities Ltd 05745776 12/08/2009 Dissolved
Mercia Intertrade Ltd 04808972 13/08/2009 Dissolved
OMNICONSULT (UK) LIMITED 05635182 31/12/2006 Dissolved
OMNITRADE (UK) LIMITED 05635199 31/12/2006 Dissolved
PIMLICO FINANCE LIMITED 04868178 31/12/2009 Dissolved
PLANET TRADEMARKS LIMITED 06010314 12/11/2010 Dissolved
PLANET TRADEMARKS LIMITED 06010314 27/11/2006 Dissolved
SCENTS PROJECTS LIMITED 04832913 02/01/2007 Dissolved
SOUTH AMERICA INVEST LTD 06537544 18/03/2008 Dissolved
ST. JAMES'S FINANCE LIMITED 04696555 30/06/2009 Dissolved
Smith Goodwill Ltd 06651379 21/07/2008 Dissolved
Sterling Publishers (Uk) Ltd 06246881 14/05/2007 Dissolved
United Intertrade Ltd 05525051 20/12/2006 Dissolved
Viscount Investments Ltd 04773579 02/01/2007 Dissolved
WINTRUST FIDUCIARIES (UK) LIMITED 05442351 19/07/2010 Dissolved
WORLDWIDE ENERGY LIMITED 06906313 14/05/2009 Dissolved
Warrior Enterprises 03017613 09/02/2007 Dissolved
Westminster Intertrade Ltd 06223316 23/04/2007 Dissolved
Witana Solutions Ltd 06642748 10/07/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALONKURA LIMITED 07047135 23/07/2010 01/10/2012 Dissolved
AMMENA TRADING UK LIMITED 07102858 22/12/2011 01/10/2012 Dissolved
ANDSTREYMIS LIMITED 07817525 20/10/2011 01/10/2012 Amber
ARMADALE TRADING 03026921 09/02/2007 03/12/2009 Dissolved
ASSETS PROPERTIES LIMITED 06010291 12/11/2010 01/10/2012 Dissolved
ASSETS PROPERTIES LIMITED 06010291 27/11/2006 01/10/2012 Dissolved
BEAUFORT SERVICES LIMITED 04809094 02/01/2007 01/10/2012 Dissolved
BEBER LIMITED 08058753 15/08/2012 01/10/2012 Dissolved
BESPOKE UK EB LIMITED 07880253 15/12/2011 01/10/2012 Dissolved
BLACKSTAR (EUROPE) LIMITED 06002407 12/01/2007 21/07/2008 Dissolved
BLACKSTAR TRUST (UK) LIMITED 06968871 21/07/2009 15/04/2010 Dissolved
BLACKSTAR VAT SERVICES LIMITED 06921732 02/06/2009 20/10/2009 Silver
BRITANNIA CONSULTING LIMITED 05525056 02/01/2007 01/10/2012 Dissolved
Bunbury International 03026770 09/02/2007 03/12/2009 Dissolved
C.P. PRIVATE EQUITY LIMITED 05979936 12/11/2010 31/12/2011 Not Trading
C.P. PRIVATE EQUITY LIMITED 05979936 27/10/2006 21/12/2010 Not Trading
CHARTER TAX CONSULTING LIMITED 06889438 28/04/2009 01/09/2009 Amber
CHARTER TAX LAW LIMITED 06889432 28/04/2009 01/09/2009 Not Trading
CITY & SUITES LTD 04101915 31/03/2006 01/10/2012 Dissolved
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED 05631717 31/12/2006 01/10/2012 Dissolved
DRRT SPORTS LIMITED 04808982 30/11/2007 03/10/2009 Dissolved
FARDELLA LIMITED 07033556 23/07/2010 01/10/2012 Dissolved
FARIMOND TRUSTEES (2008) LIMITED 06914124 09/06/2009 01/10/2012 Dissolved
FARMDALE DEVELOPMENTS 03073120 09/02/2007 03/12/2009 One Red Flag
FASHION ISLAND LIMITED 06713914 02/10/2008 01/10/2012 Dissolved
FERMER (UK) LIMITED 02868379 06/11/2009 01/10/2012 Dissolved
FORSTREYMIS LIMITED 08134206 09/07/2012 01/10/2012 Amber
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED 08082983 25/05/2012 01/10/2012 Dissolved
GARFIELD-BENNETT CORPORATE SERVICES LIMITED 08083156 25/05/2012 01/10/2012 Dissolved
HARBOUR CENTER LIMITED 03473875 02/01/2007 01/10/2012 Dissolved
HARVAL HOLDING LIMITED 05197971 23/01/2008 01/02/2012 Amber
HEADWAY INVESTMENTS 03341341 09/02/2007 01/10/2012 Dissolved
IQ EQ GROUP SUPPORT (UK) LIMITED 04826665 30/06/2010 01/10/2012 Dissolved
JP BUSINESS VENTURES LIMITED 05909086 12/11/2010 31/12/2011 Dissolved
JP BUSINESS VENTURES LIMITED 05909086 17/08/2006 21/12/2010 Dissolved
JTC TRUST COMPANY (UK) LIMITED 04052659 17/11/2010 24/10/2011 Gold
JTC TRUST COMPANY (UK) LIMITED 04052659 01/02/2006 01/10/2012 Gold
KAPLAS (UK) LIMITED 04329751 02/01/2007 01/10/2012 Dissolved
KNIGHTSBRIDGE SECURITIES LIMITED 05525154 02/01/2007 01/10/2012 Dissolved
LIFT SYSTEM LIMITED 03885889 31/03/2006 01/10/2012 Dissolved
LINDER (UK) LIMITED 04653079 02/01/2007 01/10/2012 Dissolved
MARINE & REMOTE SENSING SOLUTIONS LIMITED 04773266 21/12/2006 30/06/2010 One Red Flag
MASKALI LIMITED 05610124 02/01/2007 01/10/2012 Strike Off
MAYFAIR CONSULTANTS LIMITED 06223225 23/04/2007 01/10/2012 Dissolved
MAYFAIR INTERTRADE LIMITED 05525151 02/01/2007 01/10/2012 Dissolved
MAYFAIR SECURITIES LIMITED 05525050 30/06/2009 01/10/2012 Dissolved
MCLLP HOLDINGS LIMITED 06033201 19/12/2006 01/10/2012 Amber
MCR INVESTMENT LIMITED 04735213 30/06/2009 01/10/2012 Strike Off
MERCIA INVESTMENTS LIMITED 04808946 02/01/2007 01/10/2012 Dissolved
MGS INVESTMENTS LIMITED 06711922 30/09/2008 11/07/2012 Dissolved
MOATTI FINE ARTS LIMITED 06280339 14/06/2007 24/04/2009 Dissolved
MP & SILVA LIMITED 07263750 25/05/2010 25/05/2010 Insolvent
Mildura Trading 03026791 09/02/2007 03/12/2009 Dissolved
NEWFORUM LIMITED 04112208 02/01/2007 01/10/2012 Dissolved
ORION IFP LTD 05889108 24/08/2007 01/10/2012 Dissolved
OXHAUTH LIMITED 04264827 02/01/2007 01/10/2012 Bronze
PEBBLE & STONES MANAGEMENT LTD. 03950002 12/11/2010 01/10/2012 Dissolved
PEBBLE & STONES MANAGEMENT LTD. 03950002 30/06/2007 01/10/2012 Dissolved
PLASTIC SOLUTIONS LIMITED 05653852 31/12/2006 20/07/2012 Dissolved
PROPERTIES AND RESORTS INVESTMENTS LTD 03837901 02/01/2007 01/10/2012 Dissolved
PTC DIRECTORS LIMITED 07424793 01/11/2010 01/10/2012 Dissolved
PTC INVESTMENTS LIMITED 04683454 11/04/2006 01/10/2012 Not Trading
PTC SECURITIES LIMITED 04683457 11/04/2006 01/10/2012 Not Trading
Q MANAGEMENT LONDON LIMITED 07928825 30/01/2012 01/10/2012 Dissolved
SAXON SECURITIES LIMITED 04735202 02/01/2007 01/10/2012 Dissolved
SILVA CORPORATION LIMITED 06289298 21/06/2007 01/10/2012 Amber
SMALL CAP EQUITY PARTNERS LIMITED 05909095 12/11/2010 31/12/2011 Not Trading
SMALL CAP EQUITY PARTNERS LIMITED 05909095 17/08/2006 21/12/2010 Not Trading
ST JAMES'S SECURITIES LIMITED 06223217 23/04/2007 01/10/2012 Strike Off
STANFORD CONSULTING (UK) LIMITED 04731323 31/03/2006 21/12/2010 Dissolved
STRAND SECURITIES LIMITED 05525164 02/01/2007 01/10/2012 Dissolved
STRATFORD SECURITIES LIMITED 05745715 16/03/2009 01/10/2012 Not Trading
SW PROPERTY GROUP UK LIMITED 06940662 22/06/2009 23/06/2010 Dissolved
TAVISTOCK CORPORATION LIMITED 04481073 02/01/2007 01/10/2012 Dissolved
VINULTRA LIMITED 06837098 04/03/2009 01/10/2012 One Red Flag
WANSFORD LIMITED 03274928 02/01/2007 01/10/2012 Dissolved
WXUK SOLUTIONS LIMITED 06614392 09/06/2008 01/10/2009 Dissolved
Ws Investments (Uk) Ltd 07916516 19/01/2012 01/10/2012 Dissolved