ONE BISHOPS SQUARE LONDON E16AO

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
Alnery No. 2639 Ltd 05987629 03/11/2006 Dissolved
Alnery No. 2639 Ltd 05987629 03/11/2006 Dissolved
Alnery No. 2640 Ltd 05987605 03/11/2006 Dissolved
Alnery No. 2640 Ltd 05987605 03/11/2006 Dissolved
Alnery No. 2697 Ltd 06208521 11/04/2007 Dissolved
Alnery No. 2697 Ltd 06208521 11/04/2007 Dissolved
Alnery No. 2704 Ltd 06210020 12/04/2007 Dissolved
Alnery No. 2704 Ltd 06210020 12/04/2007 Dissolved
Alnery No. 2718 Ltd 06301765 04/07/2007 Dissolved
Alnery No. 2718 Ltd 06301765 04/07/2007 Dissolved
Alnery No. 2719 Ltd 06301831 04/07/2007 Dissolved
Alnery No. 2719 Ltd 06301831 04/07/2007 Dissolved
Alnery No. 2720 Ltd 06301794 04/07/2007 Dissolved
Alnery No. 2720 Ltd 06301794 04/07/2007 Dissolved
Alnery No. 2725 Ltd 06301828 04/07/2007 Dissolved
Alnery No. 2725 Ltd 06301828 04/07/2007 Dissolved
Alnery No. 2733 Ltd 06366228 10/09/2007 Dissolved
Alnery No. 2733 Ltd 06366228 10/09/2007 Dissolved
Alnery No. 2801 Ltd 06641386 09/07/2008 Dissolved
Alnery No. 2801 Ltd 06641386 09/07/2008 Dissolved
Alnery No.2647 Ltd 05988287 03/11/2006 Dissolved
Alnery No.2647 Ltd 05988287 03/11/2006 Dissolved
Alnery No.2736 Ltd 06366220 10/09/2007 Dissolved
Alnery No.2736 Ltd 06366220 10/09/2007 Dissolved
Alnery No.2737 Ltd 06366222 10/09/2007 Dissolved
Alnery No.2737 Ltd 06366222 10/09/2007 Dissolved
Alnery Test Ltd 06301843 04/07/2007 Dissolved
Alnery Test Ltd 06301843 04/07/2007 Dissolved
Pride 1 Ltd 06301823 04/07/2007 Dissolved
Pride 1 Ltd 06301823 04/07/2007 Dissolved
Vale Europe Ltd 06475755 17/01/2008 Dissolved
Vale Europe Ltd 06475755 17/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMALIE INFRASTRUCTURE LIMITED 06301722 04/07/2007 08/08/2007 Bronze
AMALIE INFRASTRUCTURE LIMITED 06301722 04/07/2007 08/08/2007 Bronze
AMERICAN EXPRESS PAYMENT SERVICES LIMITED 06301718 04/07/2007 17/07/2007 Silver
AMERICAN EXPRESS PAYMENT SERVICES LIMITED 06301718 04/07/2007 17/07/2007 Silver
ARICENT TECHNOLOGIES UK LIMITED 06140181 06/03/2007 27/03/2007 Insolvent
ARICENT TECHNOLOGIES UK LIMITED 06140181 06/03/2007 27/03/2007 Insolvent
AUS HOLDINGS (2007) LIMITED 05987691 03/11/2006 24/11/2006 Dissolved
AUS HOLDINGS (2007) LIMITED 05987691 03/11/2006 24/11/2006 Dissolved
AVG TECHNOLOGIES UK LIMITED 06301720 04/07/2007 12/07/2007 Insolvent
AVG TECHNOLOGIES UK LIMITED 06301720 04/07/2007 12/07/2007 Insolvent
Aig-Fp General Partner FCT1 Ltd 05987600 03/11/2006 30/11/2006 Dissolved
Aig-Fp General Partner FCT1 Ltd 05987600 03/11/2006 30/11/2006 Dissolved
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD 05988275 03/11/2006 22/12/2006 Bronze
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD 05988275 03/11/2006 22/12/2006 Bronze
CLYDESDALE INVESTMENTS UK LIMITED 05987757 03/11/2006 18/12/2006 Dissolved
CLYDESDALE INVESTMENTS UK LIMITED 05987757 03/11/2006 18/12/2006 Dissolved
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED 06366201 10/09/2007 24/01/2008 Dissolved
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED 06366201 10/09/2007 24/01/2008 Dissolved
Charterhouse Sound Spv Ltd 06209966 12/04/2007 18/05/2007 Dissolved
Charterhouse Sound Spv Ltd 06209966 12/04/2007 18/05/2007 Dissolved
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED 06209515 11/04/2007 20/06/2007 Dissolved
DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED 06209515 11/04/2007 20/06/2007 Dissolved
DETECTION CONSUMABLES HOLDINGS LIMITED 05987616 03/11/2006 13/12/2006 Dissolved
DETECTION CONSUMABLES HOLDINGS LIMITED 05987616 03/11/2006 13/12/2006 Dissolved
DETECTION CONSUMABLES LIMITED 05987613 03/11/2006 13/12/2006 Dissolved
DETECTION CONSUMABLES LIMITED 05987613 03/11/2006 13/12/2006 Dissolved
Deep Green Soil Remediation Ltd 06143419 07/03/2007 05/04/2007 Dissolved
Deep Green Soil Remediation Ltd 06143419 07/03/2007 05/04/2007 Dissolved
ENSR U.K. LTD. 05988278 03/11/2006 12/01/2007 Dissolved
ENSR U.K. LTD. 05988278 03/11/2006 12/01/2007 Dissolved
EXPONENT (RAINBOW) SPV 1 LIMITED 06475779 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 1 LIMITED 06475779 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 2 LIMITED 06475773 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 2 LIMITED 06475773 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 3 LIMITED 06475768 17/01/2008 03/03/2008 Dissolved
EXPONENT (RAINBOW) SPV 3 LIMITED 06475768 17/01/2008 03/03/2008 Dissolved
EYEWORKS UK HOLDING LIMITED 06208219 11/04/2007 03/07/2007 Dissolved
EYEWORKS UK HOLDING LIMITED 06208219 11/04/2007 03/07/2007 Dissolved
Epic (Condor) Ltd 06140200 06/03/2007 23/03/2007 Dissolved
Epic (Condor) Ltd 06140200 06/03/2007 23/03/2007 Dissolved
GLACIUS NO. 1 LIMITED 06574673 23/04/2008 29/04/2008 Dissolved
GLACIUS NO. 1 LIMITED 06574673 23/04/2008 29/04/2008 Dissolved
GREENSANDS INVESTMENTS LIMITED 06301867 04/07/2007 28/09/2007 Amber
GREENSANDS INVESTMENTS LIMITED 06301867 04/07/2007 28/09/2007 Amber
GREENSANDS JUNIOR FINANCE LIMITED 06335757 07/08/2007 28/09/2007 Bronze
GREENSANDS JUNIOR FINANCE LIMITED 06335757 07/08/2007 28/09/2007 Bronze
GREENSANDS SENIOR FINANCE LIMITED 06335773 07/08/2007 28/09/2007 One Red Flag
GREENSANDS SENIOR FINANCE LIMITED 06335773 07/08/2007 28/09/2007 One Red Flag
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED 06143511 07/03/2007 28/03/2007 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED 06143511 07/03/2007 28/03/2007 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS LIMITED 06143540 07/03/2007 28/03/2007 Gold
GUARDIAN DIGITAL COMMUNICATIONS LIMITED 06143540 07/03/2007 28/03/2007 Gold
Greenbridge Recoveries Ltd 05988259 03/11/2006 14/12/2006 Dissolved
Greenbridge Recoveries Ltd 05988259 03/11/2006 14/12/2006 Dissolved
HEINEKEN (ORANGE) 1 LIMITED 06378240 21/09/2007 23/01/2008 Dissolved
HEINEKEN (ORANGE) 1 LIMITED 06378240 21/09/2007 23/01/2008 Dissolved
HERO ACQUISITIONS LIMITED 06209511 11/04/2007 07/06/2007 One Red Flag
HERO ACQUISITIONS LIMITED 06209511 11/04/2007 07/06/2007 One Red Flag
HERO MIDCO LIMITED 06209497 11/04/2007 07/06/2007 Dissolved
HERO MIDCO LIMITED 06209497 11/04/2007 07/06/2007 Dissolved
HERO TOPCO LIMITED 06209990 12/04/2007 07/06/2007 Dissolved
HERO TOPCO LIMITED 06209990 12/04/2007 07/06/2007 Dissolved
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED 06209999 12/04/2007 07/06/2007 Dissolved
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED 06209999 12/04/2007 07/06/2007 Dissolved
IMAREX OIL UK LIMITED 06143453 07/03/2007 30/03/2007 Dissolved
IMAREX OIL UK LIMITED 06143453 07/03/2007 30/03/2007 Dissolved
IMPELLAM GROUP LIMITED 06511961 21/02/2008 03/03/2008 Bronze
IMPELLAM GROUP LIMITED 06511961 21/02/2008 03/03/2008 Bronze
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 05987726 03/11/2006 18/01/2007 Bronze
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED 05987726 03/11/2006 18/01/2007 Bronze
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED 06141165 06/03/2007 25/05/2007 Not Trading
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED 06141165 06/03/2007 25/05/2007 Not Trading
JOLIE INVESTMENTS LIMITED 06141167 06/03/2007 23/05/2007 Dissolved
JOLIE INVESTMENTS LIMITED 06141167 06/03/2007 23/05/2007 Dissolved
KCP II (GP) LIMITED 06140282 06/03/2007 05/04/2007 Dissolved
KCP II (GP) LIMITED 06140282 06/03/2007 05/04/2007 Dissolved
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED 06475790 17/01/2008 25/02/2008 Silver
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED 06475790 17/01/2008 25/02/2008 Silver
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED 06301744 04/07/2007 13/08/2007 Dissolved
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED 06301744 04/07/2007 13/08/2007 Dissolved
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED 06301758 04/07/2007 11/07/2007 Not Trading
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED 06301758 04/07/2007 11/07/2007 Not Trading
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED 06208221 11/04/2007 27/06/2007 Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED 06208221 11/04/2007 27/06/2007 Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED 06301770 04/07/2007 25/06/2008 Insolvent
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED 06301770 04/07/2007 25/06/2008 Insolvent
NETS, LIMITED 06301857 04/07/2007 21/09/2007 Dissolved
NETS, LIMITED 06301857 04/07/2007 21/09/2007 Dissolved
NORIBA LIMITED 06301784 04/07/2007 12/07/2007 Dissolved
NORIBA LIMITED 06301784 04/07/2007 12/07/2007 Dissolved
ORANGE MARMALADE LIMITED 06366225 10/09/2007 11/12/2007 Dissolved
ORANGE MARMALADE LIMITED 06366225 10/09/2007 11/12/2007 Dissolved
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED 06143387 07/03/2007 11/04/2007 Dissolved
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED 06143387 07/03/2007 11/04/2007 Dissolved
PMT INDUSTRIES LIMITED 05987773 03/11/2006 17/11/2006 Dissolved
PMT INDUSTRIES LIMITED 05987773 03/11/2006 17/11/2006 Dissolved
Pall Mall Bermuda Ii Ltd 06301730 04/07/2007 03/08/2007 Dissolved
Pall Mall Bermuda Ii Ltd 06301730 04/07/2007 03/08/2007 Dissolved
Pall Mall Beverages Ltd 05987642 03/11/2006 07/12/2006 Dissolved
Pall Mall Beverages Ltd 05987642 03/11/2006 07/12/2006 Dissolved
Pall Mall Hirequip Ltd 05987811 03/11/2006 24/11/2006 Dissolved
Pall Mall Hirequip Ltd 05987811 03/11/2006 24/11/2006 Dissolved
Pall Mall Waste Ltd 05987686 03/11/2006 29/11/2006 Dissolved
Pall Mall Waste Ltd 05987686 03/11/2006 29/11/2006 Dissolved
QUILL SECURITIES LIMITED 06210032 12/04/2007 09/07/2007 Dissolved
QUILL SECURITIES LIMITED 06210032 12/04/2007 09/07/2007 Dissolved
R2T OVERSEAS LIMITED 06301862 04/07/2007 30/11/2007 Bronze
R2T OVERSEAS LIMITED 06301862 04/07/2007 30/11/2007 Bronze
REXAM FINANCE DENMARK LIMITED 06140227 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE DENMARK LIMITED 06140227 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE GERMANY LIMITED 06140259 06/03/2007 16/03/2007 Silver
REXAM FINANCE GERMANY LIMITED 06140259 06/03/2007 16/03/2007 Silver
REXAM FINANCE NETHERLANDS LIMITED 06140213 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE NETHERLANDS LIMITED 06140213 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE POLAND LIMITED 06140218 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE POLAND LIMITED 06140218 06/03/2007 16/03/2007 Dissolved
REXAM FINANCE SWEDEN LIMITED 06140245 06/03/2007 16/03/2007 Silver
REXAM FINANCE SWEDEN LIMITED 06140245 06/03/2007 16/03/2007 Silver
RWE MARKINCH LIMITED 06574689 23/04/2008 29/04/2008 Silver
RWE MARKINCH LIMITED 06574689 23/04/2008 29/04/2008 Silver
Rss Capital Ltd 06140269 06/03/2007 27/03/2007 Dissolved
Rss Capital Ltd 06140269 06/03/2007 27/03/2007 Dissolved
SAKER ESTATES LIMITED 06475753 17/01/2008 27/03/2008 Silver
SAKER ESTATES LIMITED 06475753 17/01/2008 27/03/2008 Silver
SCHERER LIMITED 05987610 03/11/2006 12/12/2006 Dissolved
SCHERER LIMITED 05987610 03/11/2006 12/12/2006 Dissolved
SG UK DB TRUSTEE COMPANY LIMITED 06209963 12/04/2007 05/03/2008 Not Trading
SG UK DB TRUSTEE COMPANY LIMITED 06209963 12/04/2007 05/03/2008 Not Trading
SG UK MP TRUSTEE COMPANY LIMITED 06209960 12/04/2007 05/03/2008 Not Trading
SG UK MP TRUSTEE COMPANY LIMITED 06209960 12/04/2007 05/03/2008 Not Trading
Shs Nominee Co Ltd 05987797 03/11/2006 17/11/2006 Dissolved
Shs Nominee Co Ltd 05987797 03/11/2006 17/11/2006 Dissolved
TES GLOBAL HOLDINGS LIMITED 06141077 06/03/2007 10/05/2007 Bronze
TES GLOBAL HOLDINGS LIMITED 06141077 06/03/2007 10/05/2007 Bronze
THOMSON REUTERS UK LIMITED 06141013 06/03/2007 14/05/2007 Dissolved
THOMSON REUTERS UK LIMITED 06141013 06/03/2007 14/05/2007 Dissolved
TR (2008) LIMITED 06208235 11/04/2007 05/07/2007 Gold
TR (2008) LIMITED 06208235 11/04/2007 05/07/2007 Gold
TRANSFORM ISLINGTON LIMITED 06366216 10/09/2007 05/02/2008 Bronze
TRANSFORM ISLINGTON LIMITED 06366216 10/09/2007 05/02/2008 Bronze
TRULY SPV 1 LIMITED 06366226 10/09/2007 06/12/2007 Dissolved
TRULY SPV 1 LIMITED 06366226 10/09/2007 06/12/2007 Dissolved
TSL EDUCATION SPV 2 LIMITED 06141051 06/03/2007 10/05/2007 Silver
TSL EDUCATION SPV 2 LIMITED 06141051 06/03/2007 10/05/2007 Silver
TSL EDUCATION SPV 3 LIMITED 06140295 06/03/2007 10/05/2007 Dissolved
TSL EDUCATION SPV 3 LIMITED 06140295 06/03/2007 10/05/2007 Dissolved
TSL EDUCATION SPV 4 LIMITED 06209968 12/04/2007 10/05/2007 Dissolved
TSL EDUCATION SPV 4 LIMITED 06209968 12/04/2007 10/05/2007 Dissolved
TYCO ELECTRONICS UK HOLDINGS LTD 06301775 04/07/2007 23/08/2007 Gold
TYCO ELECTRONICS UK HOLDINGS LTD 06301775 04/07/2007 23/08/2007 Gold
Teawood Trustee Ltd 06209992 12/04/2007 11/06/2007 Dissolved
Teawood Trustee Ltd 06209992 12/04/2007 11/06/2007 Dissolved
Transform (Islington) Holdings Ltd 06366215 10/09/2007 05/02/2008 Dissolved
Transform (Islington) Holdings Ltd 06366215 10/09/2007 05/02/2008 Dissolved
USIFB PROPERTY INVESTMENT NO. 1 LIMITED 06209946 12/04/2007 30/05/2007 Dissolved
USIFB PROPERTY INVESTMENT NO. 1 LIMITED 06209946 12/04/2007 30/05/2007 Dissolved
USIFB PROPERTY INVESTMENT NO. 2 LIMITED 06209949 12/04/2007 30/05/2007 Dissolved
USIFB PROPERTY INVESTMENT NO. 2 LIMITED 06209949 12/04/2007 30/05/2007 Dissolved
USIFB STORAGE COMPANY LIMITED 06209955 12/04/2007 30/05/2007 Dissolved
USIFB STORAGE COMPANY LIMITED 06209955 12/04/2007 30/05/2007 Dissolved
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 06366192 10/09/2007 02/04/2008 Silver
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED 06366192 10/09/2007 02/04/2008 Silver
WELCOME BREAK BURGER KING LIMITED 05987749 03/11/2006 13/11/2006 Not Trading
WELCOME BREAK BURGER KING LIMITED 05987749 03/11/2006 13/11/2006 Not Trading
WPP DAS LIMITED 06641399 09/07/2008 26/09/2008 Dissolved
WPP DAS LIMITED 06641399 09/07/2008 26/09/2008 Dissolved
YWORKS LIMITED 06208214 11/04/2007 03/07/2007 Dissolved
YWORKS LIMITED 06208214 11/04/2007 03/07/2007 Dissolved