MR PETER MICHAEL SUGARMAN


42 THE RIDGEWAY LONDON NW118QS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
AHTO GROUP LTD 13444155 08/06/2021 Not Trading
BETENGAV LIMITED 14135131 26/05/2022 Silver
CASTELNAU ACQUISITIONS LIMITED 10084851 12/05/2016 One Red Flag
CASTELNAU MANAGEMENT LIMITED 10085061 12/05/2016 Silver
ETROG LIMITED 07592581 05/04/2011 Dissolved
IMPULSE STORM LIMITED 14195317 24/06/2022 One Red Flag
IPROOV LIMITED 07866563 19/03/2015 Amber
IPROOV RESEARCH LIMITED 11030486 25/10/2017 One Red Flag
JRJ (ITALY) LIMITED 09609682 27/05/2015 Dissolved
JRJ ACQUISITION (UK) LIMITED 13523710 21/07/2021 Not Trading
JRJ INVESTMENTS LIMITED 06742862 16/12/2008 Bronze
LB ALPHA FINANCE CAYMAN LIMITED FC023927 05/06/2002 Dissolved
LB BETA FINANCE CAYMAN LIMITED FC024173 28/10/2002 Dissolved
LSBI LLP OC381838 29/01/2013 Dissolved
MADDOX ACQUISITION LIMITED 09464875 10/12/2020 Bronze
MADDOX COMMERCIAL GROUND RENT LTD 12428511 28/01/2020 Not Trading
MADDOX COMMERCIAL HOLDINGS LTD 12424826 27/01/2020 Not Trading
MADDOX COMMERCIAL PROPERTIES LIMITED 12443122 05/02/2020 Not Trading
MADDOX RP LLP OC418380 28/07/2017 One Red Flag
OPTIMUM SME FINANCE LIMITED 10508987 23/02/2017 One Red Flag
QUESTPIT LIMITED 09533916 09/04/2015 Amber
Rabo Trading Ltd 03141691 14/01/2000 Dissolved
SALTARE TECHNOLOGIES LIMITED 13912477 13/02/2022 One Red Flag
THORNBURY ACQUISITIONS LIMITED 10042606 12/05/2016 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AEE RENEWABLES UK 26 LIMITED 07485975 14/07/2011 17/12/2013 Silver
ALNWICK INVESTMENTS (UK) LIMITED 04536240 16/09/2002 14/06/2007 Dissolved
BAMBURGH INVESTMENTS (UK) LIMITED 04536243 16/09/2002 20/06/2007 Dissolved
CAPTAIN NORTH SEA FINANCE LIMITED 02876241 30/09/2005 03/11/2005 Dissolved
COHORT INVESTMENTS LIMITED FC025433 28/04/2005 28/03/2006 Dissolved
CORFE INVESTMENTS (UK) LIMITED 04534208 13/09/2002 28/06/2007 Insolvent
Cane Sugar Investments 02953836 14/01/2000 10/05/2001 Dissolved
DEM ACQUISITION LIMITED 09100390 30/07/2014 29/01/2015 Bronze
DEMICA FINANCE LIMITED 09760816 03/09/2015 15/12/2015 One Red Flag
DEMICA LIMITED 02492599 30/07/2015 15/12/2015 Amber
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED 07358378 27/04/2011 15/02/2022 Amber
HAGEMEYER TCI LIMITED FC022221 04/01/2000 10/05/2001 Dissolved
HARRIER SOLAR LIMITED 07936061 29/03/2013 15/04/2016 Bronze
INSTANT ACCESS SECURITY LIMITED 09624957 05/06/2015 05/06/2017 Dissolved
JRJ (ABEX) LIMITED 13940275 25/02/2022 10/05/2022 Amber
LIBERO VENTURES LIMITED 06279671 18/06/2007 17/12/2008 Bronze
LONDON LIONS GROUP LIMITED 12538101 16/04/2020 12/07/2023 Insolvent
MADDOX CAPITAL PARTNERS LIMITED 09350206 12/05/2015 12/09/2017 One Red Flag
MAREX GROUP PLC 05613060 15/02/2010 15/02/2016 Silver
MONECOR (LONDON) LIMITED 00851820 30/10/2009 06/10/2020 Insolvent
Mable Asset Finance Ltd 01608996 11/05/2006 14/12/2008 Dissolved
RABO HOLDINGS (UK) LIMITED 03855638 05/11/1999 10/05/2001 Silver
RABO UK GROUP HOLDINGS UNLIMITED 04150002 29/01/2001 10/05/2001 Dissolved
RISK LIMITED 02680327 30/07/2015 15/12/2015 Not Trading
Rabo Acceptances N.V. FC023245 05/06/2001 05/06/2001 Dissolved
Rabo Capital Ltd FC023137 13/04/2001 10/05/2001 Dissolved
Rabo Investments (Uk) Ltd FC022343 15/03/2000 10/05/2001 Dissolved
SILVER FERN INVESTMENTS LIMITED FC023135 12/04/2001 10/05/2001 Dissolved
Thames Court Participations Ltd 04056181 10/11/2000 10/05/2001 Dissolved
WESTLB MARBLE LIMITED FC022658 05/09/2000 10/05/2001 Dissolved
WESTLB QUARTZ LIMITED FC022798 10/11/2000 10/05/2001 Dissolved