MR DANIEL JOHN FINESTEIN


4 ARLINGTON ROAD CHEADLE SK81LW CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACRE LANE ASSETS MANAGEMENT LIMITED 14116843 19/05/2022 Dissolved
ASTON GP LIMITED 08516490 08/05/2013 Silver
CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED 08653075 16/08/2013 Dissolved
ETERNITY CAPITAL GP LIMITED 08090230 20/08/2012 Gold
FINEASSET LIMITED 07387215 30/04/2014 Gold
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP OC307609 22/12/2004 Dissolved
INFINITY (MANCHESTER 4) LIMITED 06502277 13/02/2008 Dissolved
INFINITY 30 LIMITED 08146294 17/07/2012 Amber
INFINITY ASSET MANAGEMENT LLP OC324361 06/12/2006 Bronze
INFINITY BM GP LLP OC423597 31/07/2018 Dissolved
INFINITY CONSTRUCTION (UK) LIMITED 06693592 25/09/2008 Dissolved
INFINITY INVESTMENT ADVISORS LIMITED 08993765 11/04/2014 One Red Flag
INFINITY LOAN COMPANY LIMITED 13145894 20/01/2021 One Red Flag
INFINITY NOMINEES LIMITED 13394051 13/05/2021 Not Trading
INFINITY SECURITY TRUSTEE LIMITED 13393172 13/05/2021 Not Trading
KILBURN DEVELOPMENTS MANAGEMENT LIMITED 14117060 19/05/2022 Dissolved
LEVITT ABITO LIMITED 07136576 02/08/2019 One Red Flag
MERLIN 3 GP LLP OC429757 25/11/2019 Insolvent
MERLIN FP LIMITED 12329952 22/11/2019 Bronze
MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED 14117378 19/05/2022 Dissolved
NUMBER 6 PROPERTIES LIMITED 09690539 16/07/2015 Insolvent
PORTLAND ACCOUNTANCY LLP OC373665 22/03/2012 Silver
REAL ESTATE TWO LIMITED 08597798 04/07/2013 Gold
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED 14117066 19/05/2022 Dissolved
VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED 14117580 19/05/2022 Strike Off
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED 14117126 19/05/2022 Dissolved
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED 14117179 19/05/2022 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACRE LANE ASSETS LIMITED 10699002 30/03/2017 10/03/2023 Insolvent
ACRE LANE ASSETS MANAGEMENT LIMITED 14116843 19/05/2022 06/12/2023 Dissolved
BDO LLP OC305127 02/06/2005 31/01/2007 Silver
CAMROSE LONDON SERVICES LIMITED 13640277 23/09/2021 10/03/2023 Insolvent
I53 CROSSLEY LLP OC368780 25/11/2011 28/11/2014 Dissolved
INFINITY (MIOC) LLP OC334725 10/02/2008 24/02/2011 Strike Off
KILBURN DEVELOPMENTS LIMITED 10626397 17/02/2017 10/03/2023 One Red Flag
KILBURN DEVELOPMENTS MANAGEMENT LIMITED 14117060 19/05/2022 06/12/2023 Dissolved
MERLIN 2 HOLDINGS LIMITED 10624055 16/02/2017 06/12/2023 Insolvent
MERLIN 3 HOLDINGS LIMITED 12709811 01/07/2020 18/01/2024 One Red Flag
MERLIN OSSORY DEVELOPMENTS LIMITED 13732336 09/11/2021 10/03/2023 Insolvent
MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED 14117378 19/05/2022 18/01/2024 Dissolved
PALMERS GREEN DEVELOPMENTS LIMITED 13244359 04/03/2021 10/03/2023 Insolvent
PITSHANGER DEVELOPMENTS LIMITED 14151596 06/06/2022 10/03/2023 One Red Flag
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED 08352391 15/05/2013 01/05/2016 Dissolved
SECURUS SYSTEMS HOLDINGS LIMITED 08161728 12/12/2012 30/09/2016 Dissolved
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED 14117066 19/05/2022 06/12/2023 Dissolved
SHEPHERDS BUSH DEVELOPMENTS LIMITED 10698794 30/03/2017 10/03/2023 Insolvent
TIME INVOICE FINANCE LIMITED 06263602 31/07/2007 01/05/2016 Bronze
VALE ACTON DEVELOPMENTS LIMITED 12939642 09/10/2020 10/03/2023 Insolvent
VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED 14117580 19/05/2022 18/01/2024 Strike Off
VANTIS AUDIT LIMITED 04277427 28/08/2001 30/03/2004 Insolvent
Vantis Nm Llp OC307453 29/03/2004 31/05/2005 Dissolved
WEMBLEY EMPIRE DEVELOPMENT LIMITED 12312428 13/11/2019 10/03/2023 Insolvent
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED 14117126 19/05/2022 06/12/2023 Dissolved
WESTCOMBE HOUSE DEVELOPMENTS LIMITED 11734408 19/12/2018 10/03/2023 Insolvent
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED 14117179 19/05/2022 06/12/2023 Dissolved