MR SIMON DANIEL FINE


TERASSA 11 ELMSWAY HALE BARNS WA150DZ CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1968
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AISH HATORAH UK LIMITED 03413207 09/05/2016 Amber
BRENNAN ATKINSON INTERNATIONAL LIMITED 06958643 10/11/2009 Bronze
Best Price Trading Ltd 05758298 01/04/2008 Dissolved
CHURCH STREET ESTATES LLP OC384277 11/04/2013 Dissolved
DEALS PLUS LIMITED 08314270 30/11/2012 Dissolved
ENSCO 966 LIMITED 08323461 02/01/2013 Dissolved
FINE STOCKS LIMITED 07028569 24/09/2009 Dissolved
HITCHENS LIMITED 04698900 21/07/2005 Dissolved
HITCHENS LIMITED 04698900 23/04/2003 Dissolved
Hot Deals Ltd 05295157 04/11/2005 Dissolved
Hot Deals Ltd 05295157 04/11/2005 Dissolved
M & K INTERNATIONAL LIMITED 02559650 06/11/1996 Dissolved
M & K INTERNATIONAL LIMITED 02559650 26/03/1999 Dissolved
MAGENTA ASSETS LIMITED 06801908 26/01/2009 Dissolved
MAGENTA ASSETS LIMITED 06801908 26/01/2009 Dissolved
MAGENTA CORPORATE LIMITED 06801913 26/01/2009 Dissolved
MAGENTA CORPORATE LIMITED 06801913 26/01/2009 Dissolved
MAGENTA GROUP HOLDINGS PLC 06802902 27/01/2009 Dissolved
MAGENTA GROUP HOLDINGS PLC 06802902 27/01/2009 Dissolved
MAGENTA PROPERTY (BLACKPOOL) LIMITED 06909577 22/05/2009 Dissolved
MAGENTA PROPERTY (EDITH CENTRE) UNLIMITED 06910417 19/05/2009 Dissolved
MAGENTA PROPERTY LIMITED 06801961 26/01/2009 Dissolved
MAGENTA PROPERTY LIMITED 06801961 26/01/2009 Dissolved
MCALPINE MILLER LIMITED 07548658 20/09/2018 Insolvent
Magenta Property (Manchester) Ltd 06909677 22/05/2009 Dissolved
Novabrand Ltd 05244750 21/07/2005 Dissolved
Novabrand Ltd 05244750 21/07/2005 Dissolved
PLUSME EBT LIMITED 10627382 20/02/2017 Dissolved
PRESTON ESTATES LLP OC387004 02/08/2013 Dissolved
S & K ESTATES LLP OC383823 27/03/2013 Dissolved
THE FINE CORPORATION LIMITED 06765696 04/12/2008 One Red Flag
WALLGATE GROUP PLC 06081097 14/08/2007 Dissolved
WALLGATE GROUP PLC 06081097 14/08/2007 Dissolved
Wallgate Services Ltd 04190728 01/04/2008 Dissolved
Wallgate Services Ltd 04190728 01/04/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BAI INTERNATIONAL LIMITED 02378676 06/11/1996 30/08/2006 Dissolved
BAI INTERNATIONAL LIMITED 02378676 29/07/1997 30/08/2006 Dissolved
HANNAH MARTIN HOLDINGS LIMITED 03581073 29/10/1998 26/07/2005 Dissolved
HANNAH MARTIN HOLDINGS LIMITED 03581073 29/10/1998 26/07/2005 Dissolved
M & T PROPERTY ESTATES LLP OC401785 10/10/2016 06/12/2021 Bronze
MALMON LIMITED 12489538 28/02/2020 12/05/2020 Bronze
MBD KOSHER CERTIFICATION SERVICES LTD 07477924 08/04/2011 18/07/2017 One Red Flag
PLUSME LIMITED 08668983 30/08/2013 29/05/2022 Not Trading