LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A2HS

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
Black Jet Ltd 05628427 18/11/2005 Dissolved
Maritime Centre of Excellence Ltd 06200729 03/04/2007 Dissolved
Precis (2277) Ltd 04496560 26/07/2002 Dissolved
Precis (2280) Ltd 04496537 26/07/2002 Dissolved
Precis (2579) Ltd 05643239 02/12/2005 Dissolved
Precis (2629) Ltd 05932006 12/09/2006 Dissolved
Precis (2662) Ltd 06025039 11/12/2006 Dissolved
Precis (2663) Ltd 06025035 11/12/2006 Dissolved
Precis (2727) Ltd 06363088 06/09/2007 Dissolved
Precis (2728) Ltd 06363097 06/09/2007 Dissolved
Precis (2737) Ltd 06432265 20/11/2007 Dissolved
Precis (2750) Ltd 06477665 18/01/2008 Dissolved
Precis Exchange Ltd 06044815 08/01/2007 Dissolved
Tiber Investments Ltd 05932028 12/09/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
67 BROOK STREET MONITORING LIMITED 05643237 02/12/2005 15/12/2005 Dissolved
AGREGA LIMITED 06201935 03/04/2007 22/05/2007 Dissolved
ALCOBENDAS ENTRUST LIMITED 03835752 03/09/1999 21/12/1999 Dissolved
ALPHA GAMMA (HOLDINGS) LIMITED 05875218 13/07/2006 22/09/2006 Dissolved
AMCI MANAGEMENT (UK) LIMITED 06332157 02/08/2007 03/08/2007 Dissolved
ANGLO CHINESE CORPORATE FINANCE, LIMITED 06242541 10/05/2007 30/09/2008 Gold
ANGLO CHINESE SECURITIES, LIMITED 06242520 10/05/2007 30/09/2008 Gold
ATLANTIC OFFSHORE RESCUE LIMITED 05875324 13/07/2006 08/09/2006 Dissolved
AXIS SECURITIES EUROPE LIMITED 05540630 18/08/2005 11/10/2005 Dissolved
BARNARDO SOCIAL ENTERPRISE LIMITED 05934887 14/09/2006 15/11/2006 Dissolved
BEAM GLOBAL DISTRIBUTION (UK) LIMITED 05643279 02/12/2005 22/12/2005 Not Trading
BIOSCIENCE INVESTMENTS (3F) LIMITED 05875304 13/07/2006 27/09/2006 Dissolved
BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED 03834115 31/08/1999 21/12/1999 Dissolved
BOOSEY & HAWKES Z LIMITED 06432270 20/11/2007 29/01/2008 Gold
BORALEX GP LIMITED 06194809 30/03/2007 15/05/2007 Not Trading
BORALEX SERVICE COMPANY LIMITED 06160956 14/03/2007 25/04/2007 One Red Flag
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902 28/04/2003 06/06/2003 Dissolved
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979 03/04/2007 22/05/2007 Bronze
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED 04827645 09/07/2003 14/10/2003 Silver
CARISBROOKE AURORA (UK) LIMITED 05932008 12/09/2006 19/09/2006 Dissolved
CB/TCC GLOBAL HOLDINGS LIMITED 05972504 19/10/2006 07/12/2006 Dissolved
CEREP UK INVESTMENT E GP LIMITED 05957916 05/10/2006 20/10/2006 Dissolved
CITY OFFICES 2009 LIMITED 04496583 26/07/2002 24/10/2002 Dissolved
COLMORE PLAZA NOMINEE 1 LIMITED 05957965 05/10/2006 31/10/2006 Dissolved
COLMORE PLAZA NOMINEE 2 LIMITED 05972533 19/10/2006 31/10/2006 Dissolved
CONCORD COPYRIGHTS LIMITED 06432269 20/11/2007 21/12/2007 Amber
CP EQUITY CO (UK) LIMITED 06276118 12/06/2007 26/07/2007 Dissolved
CURZON HOTEL PROPERTIES (GP) LIMITED 05931998 12/09/2006 05/10/2006 Dissolved
CURZON HOTELS (OPERATOR) LIMITED 06025036 11/12/2006 18/01/2007 Dissolved
CURZON NOMINEES I LIMITED 05934870 14/09/2006 05/10/2006 Dissolved
CURZON NOMINEES II LIMITED 05934875 14/09/2006 05/10/2006 Dissolved
Cgp (Hook Rise) Ltd 04827641 09/07/2003 01/09/2003 Dissolved
DE LA RUE PLC 03834125 31/08/1999 24/11/1999 Silver
DIAMOND HANGAR LIMITED 06445042 04/12/2007 05/03/2008 Three Red Flags (Highest)
DIGITAL ASPECTS 2013 LTD 04475314 02/07/2002 02/08/2002 Dissolved
DOMAIN BAXTERGATE GP LIMITED 05628425 18/11/2005 09/12/2005 Strike Off
DOMAIN BAXTERGATE MANAGEMENT LIMITED 05628428 18/11/2005 09/12/2005 Dissolved
DOMAIN BAXTERGATE NOMINEE LIMITED 05628429 18/11/2005 09/12/2005 Dissolved
DOMAIN QUEENS ROAD GP LIMITED 05931960 12/09/2006 26/09/2006 Dissolved
DOMAIN QUEENS ROAD MANAGEMENT LIMITED 05932000 12/09/2006 26/09/2006 Dissolved
DOMAIN QUEENS ROAD NOMINEE LIMITED 05931976 12/09/2006 26/09/2006 Dissolved
E-Propertylab.Com Ltd 03834105 31/08/1999 13/12/1999 Dissolved
EASTER OPERA LIMITED 06363100 06/09/2007 09/10/2007 Dissolved
EASTER PORTFOLIOS LIMITED 04475285 02/07/2002 28/04/2003 Dissolved
EDF DEVELOPMENT COMPANY LIMITED 06222043 23/04/2007 18/06/2007 Silver
ENRICHMENT HOLDINGS LTD. 06387705 02/10/2007 14/03/2008 Silver
EQUITIX HOLDINGS LTD 05972500 19/10/2006 12/12/2006 Silver
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED 06276109 11/06/2007 19/07/2007 Dissolved
EXCHANGE HOUSE SERVICES LIMITED 06447647 07/12/2007 31/03/2008 Bronze
Electron Capital Ltd 06200744 03/04/2007 03/05/2007 Dissolved
Enam Capital Management Ltd 05628430 18/11/2005 31/01/2006 Dissolved
FOLKESTONE HARBOUR (1) LIMITED 05972492 19/10/2006 02/11/2006 Bronze
FOLKESTONE HARBOUR (2) LIMITED 06044095 08/01/2007 23/02/2007 Bronze
FOLKESTONE HARBOUR (3) LIMITED 06044105 08/01/2007 23/02/2007 Bronze
FOLKESTONE HARBOUR (4) LIMITED 06044788 08/01/2007 23/02/2007 Amber
FOLKESTONE HARBOUR (GP) LIMITED 06044108 08/01/2007 23/02/2007 Silver
FOLKESTONE HARBOUR NOMINEE (1) LIMITED 06024730 11/12/2006 15/03/2007 Not Trading
FOLKESTONE HARBOUR NOMINEE (2) LIMITED 06044811 08/01/2007 15/03/2007 Not Trading
G3 Estates Ltd 04475265 02/07/2002 17/09/2002 Dissolved
G4S MANROYAL INVESTMENTS LIMITED 05540631 18/08/2005 14/10/2005 Dissolved
G4S US HOLDINGS LIMITED 06294639 27/06/2007 07/11/2007 Gold
GEORGICA HOLDINGS LIMITED 05973031 20/10/2006 11/01/2007 Not Trading
GIVAUDAN HOLDINGS UK LIMITED 06044157 08/01/2007 20/02/2007 Silver
GIVAUDAN MILTON KEYNES LIMITED 06044851 08/01/2007 23/02/2007 Dissolved
GO!VIEW ENTERTAINMENT UK LIMITED 06276115 12/06/2007 26/07/2007 Dissolved
GUSIUTE HOLDINGS (UK) LIMITED 06445043 04/12/2007 04/03/2008 Gold
Gpg Investment Holdings (Uk) 03834112 31/08/1999 14/12/1999 Dissolved
HAMMERSON (CENTURION) LIMITED 06294591 27/06/2007 31/08/2007 Dissolved
HARELTO ADVISORY SERVICES LTD 06025040 11/12/2006 19/01/2007 Dissolved
HEAL'S HOLDINGS LIMITED 06276127 12/06/2007 28/09/2007 Amber
HYDE PARK GP LIMITED 05540632 18/08/2005 19/10/2005 Dissolved
HYDE PARK NOMINEE LIMITED 05540634 18/08/2005 27/10/2005 Dissolved
HYDROGEN ENERGY INTERNATIONAL LIMITED 05972602 20/10/2006 01/05/2007 Dissolved
Hines Chelsea Barracks Uk Gp Ltd 06111893 16/02/2007 19/03/2007 Dissolved
IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED 05887371 26/07/2006 27/09/2006 One Red Flag
IPC NETWORK SERVICES UK HOLDINGS LIMITED 05887379 26/07/2006 26/09/2006 Bronze
IPC NS UK SPC LIMITED 05887380 26/07/2006 26/09/2006 One Red Flag
Icr Holdings Ltd 06194762 30/03/2007 24/05/2007 Dissolved
Iwl Services Holdings (U.K.) Ltd 03834139 31/08/1999 22/12/1999 Dissolved
JAGUAR LAND ROVER AUTOMOTIVE PLC 06477691 18/01/2008 06/02/2008 Silver
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC 05973571 20/10/2006 23/10/2006 Dissolved
KASTANIE LIMITED 06160957 14/03/2007 25/04/2007 Dissolved
KATALCO LIMITED 04496563 26/07/2002 11/11/2002 Dissolved
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED 06387698 02/10/2007 30/04/2008 Not Trading
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED 06387722 02/10/2007 03/04/2008 Not Trading
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED 06387691 02/10/2007 03/04/2008 Bronze
KLEOPATRA UK LIMITED 06200724 03/04/2007 25/04/2007 Silver
KXC (LCR) GP INVESTMENT LIMITED 06387694 02/10/2007 03/12/2007 Not Trading
KXC (LCR) LP INVESTMENT LIMITED 06363094 06/09/2007 03/12/2007 Not Trading
LASER BRISTOL TRADECO LIMITED 06111591 16/02/2007 27/03/2007 Bronze
LASER CAPITALCO LIMITED 05972998 20/10/2006 12/03/2007 Dissolved
LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED 04496540 26/07/2002 14/11/2002 Silver
LINPAC PACKAGING CHINA HOLDINGS LIMITED 05972505 19/10/2006 22/11/2006 One Red Flag
LLOYDS CHAMBERS PROPERTY LIMITED 05233507 16/09/2004 19/10/2004 Dissolved
LUL NOMINEE BCV LIMITED 06221959 23/04/2007 06/09/2007 Not Trading
LUL NOMINEE SSL LIMITED 06242508 10/05/2007 06/09/2007 Not Trading
Lingoo Ltd 06276124 12/06/2007 18/09/2007 Dissolved
Little Britain (Gp) Ltd 04475312 02/07/2002 18/10/2002 Dissolved
MACDERMID ACTIUM, LTD 05643286 02/12/2005 18/01/2006 Silver
MARKEM UK HOLDINGS 2 LIMITED 04475272 02/07/2002 17/12/2002 Dissolved
MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED 06044802 08/01/2007 14/03/2007 Gold
MIST TWO LIMITED 06432277 20/11/2007 13/12/2007 Dissolved
MITSUI E&P MOZAMBIQUE AREA 1 LIMITED 06432108 20/11/2007 29/11/2007 Gold
MONTEVERDE (BEVIS MARKS) LIMITED 05957935 05/10/2006 05/04/2007 Dissolved
MONY GROUP PLC 06160943 14/03/2007 12/04/2007 Gold
MOORFIELD DOVER STREET GP LIMITED 05972497 19/10/2006 10/11/2006 Dissolved
MOORFIELD REAL ESTATE FUND II CIP LIMITED 06312642 13/07/2007 03/10/2007 Not Trading
MOORFIELD REAL ESTATE FUND II GP LIMITED 06312634 13/07/2007 03/10/2007 Silver
MOORFIELD REAL ESTATE FUND II LP LIMITED 06312640 13/07/2007 03/10/2007 Amber
MORE 2 LIFE SPV 1 LTD. 06294572 27/06/2007 02/10/2007 Dissolved
MOUND FUNDING LIMITED 03835703 03/09/1999 14/01/2000 Dissolved
MOUND HOLDINGS LIMITED 03835697 03/09/1999 14/01/2000 Dissolved
MOUND TRUSTEES LIMITED 03835709 03/09/1999 14/01/2000 Dissolved
Maersk Data Uk Ltd 04496546 26/07/2002 04/11/2002 Dissolved
NOBLE DENTON GROUP LIMITED 05887342 26/07/2006 14/09/2006 Amber
NORTHGATE (EUROPE) LIMITED 05932194 12/09/2006 28/09/2006 Bronze
NORTHGATE (TM) LIMITED 05875221 13/07/2006 28/09/2006 Dissolved
Newlynton Ltd 06312638 13/07/2007 23/10/2007 Dissolved
Notlas Leasing (1) Ltd 06111639 16/02/2007 04/04/2007 Dissolved
Notlas Leasing (2) Ltd 06160969 14/03/2007 04/04/2007 Dissolved
PERENCO UK PENSION TRUSTEE LIMITED 04827646 09/07/2003 20/11/2003 Not Trading
PINBOARD (UK) LIMITED 06161044 14/03/2007 04/05/2007 Not Trading
PINBOARD NOMINEE 1 LIMITED 06194750 30/03/2007 10/05/2007 Not Trading
PINBOARD NOMINEE 2 LIMITED 06194778 30/03/2007 10/05/2007 Not Trading
POWER INNOVATIONS LIMITED 04475309 02/07/2002 15/10/2002 Not Trading
POWER4ALL LIMITED 06222064 23/04/2007 07/06/2007 Bronze
PRECIS (1814) LIMITED 03835524 02/09/1999 14/02/2000 Gold
PRECIS (2474) LIMITED 05233455 16/09/2004 20/10/2004 Strike Off
PRECIS (2475) LIMITED 05233492 16/09/2004 20/10/2004 Strike Off
PRECIS (2696) LIMITED 06201956 03/04/2007 22/05/2007 One Red Flag
PUNTER SOUTHALL ANALYTICS LIMITED 06222055 23/04/2007 18/06/2007 Gold
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 06222098 23/04/2007 18/06/2007 Amber
Pearl (Alcobendas) Ltd 03835767 03/09/1999 21/12/1999 Dissolved
Precis (1817) Ltd 03835734 03/09/1999 17/12/1999 Dissolved
Precis (2271) Ltd 04496622 26/07/2002 18/10/2002 Dissolved
Precis (2364) Ltd 04827642 09/07/2003 23/04/2004 Dissolved
Precis (2699) Ltd 06201944 03/04/2007 22/05/2007 Dissolved
Precis (2700) Ltd 06201940 03/04/2007 22/05/2007 Dissolved
Precis (2747) Ltd 06477695 18/01/2008 25/04/2008 Dissolved
Precis (2748) Ltd 06477702 18/01/2008 25/04/2008 Dissolved
Precis (2749) Ltd 06477720 18/01/2008 25/04/2008 Dissolved
REMMUS LEASING (1) LIMITED 06111597 16/02/2007 04/04/2007 Dissolved
REMMUS LEASING (2) LIMITED 06111666 16/02/2007 04/04/2007 Dissolved
SBR MANAGEMENT LIMITED 04496562 26/07/2002 12/11/2002 Not Trading
SEA LION VENTURES LIMITED 04475268 02/07/2002 03/09/2002 Dissolved
SEVERN TRENT FINANCE HOLDINGS LIMITED 06044159 08/01/2007 14/02/2007 One Red Flag
SEVERN TRENT FINANCE LIMITED 06294618 27/06/2007 17/08/2007 Amber
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED 06312635 13/07/2007 26/10/2007 Dissolved
SHP NOMINEE COMPANY 1 LIMITED 06445025 04/12/2007 18/01/2008 Dissolved
SHP NOMINEE COMPANY 2 LIMITED 06445024 04/12/2007 18/01/2008 Dissolved
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED 06465317 07/01/2008 01/02/2008 Gold
STONEPORT PENSIONS MANAGEMENT LIMITED 06194826 30/03/2007 01/06/2007 Not Trading
SYNETIX LIMITED 04496572 26/07/2002 11/11/2002 Dissolved
Sheroyalt (No.2) Ltd 04827644 09/07/2003 03/09/2003 Dissolved
Sheroyalt Ltd 04827643 09/07/2003 02/09/2003 Dissolved
TATA CONSUMER PRODUCTS CAPITAL LIMITED 05931997 12/09/2006 09/10/2006 Bronze
TATA CONSUMER PRODUCTS UK GROUP LIMITED 03835716 03/09/1999 22/02/2000 Silver
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED 05932003 12/09/2006 09/10/2006 Not Trading
TATA STEEL EUROPE LIMITED 05957565 05/10/2006 12/10/2006 Bronze
TATA STEEL UK HOLDINGS LIMITED 05887351 26/07/2006 12/10/2006 Dissolved
TINDALL HOTELS HOLDCO 11 LIMITED 04475995 03/07/2002 29/07/2002 Dissolved
TINDALL HOTELS HOLDCO 4 LIMITED 04476421 03/07/2002 25/07/2002 Dissolved
TRACERCO LIMITED 04496566 26/07/2002 11/11/2002 Silver
TRADETRACKER UK LIMITED 06294566 27/06/2007 08/09/2007 Silver
TUI TRAVEL LIMITED 06072876 16/03/2007 19/03/2007 Gold
TULIP UK HOLDINGS (NO.2) LIMITED 05934891 14/09/2006 12/10/2006 Dissolved
TULIP UK HOLDINGS (NO.3) LIMITED 05934885 14/09/2006 12/10/2006 Dissolved
Tindall Hotels Holdco 12 Ltd 04475262 02/07/2002 15/08/2002 Dissolved
Twa Realisations Ltd 05643281 02/12/2005 22/12/2005 Dissolved
UNITED BISCUITS BIDCO LIMITED 05957644 05/10/2006 17/10/2006 Silver
UNITED BISCUITS BONDCO LIMITED 05957937 05/10/2006 17/10/2006 Amber
UNITED BISCUITS HOLDCO 2 LIMITED 05957575 05/10/2006 17/10/2006 Silver
UNITED BISCUITS HOLDCO LIMITED 05957557 05/10/2006 17/10/2006 Amber
UNITED BISCUITS TOPCO LIMITED 05957921 05/10/2006 17/10/2006 Gold
UNITED BISCUITS VLNCO LIMITED 05957560 05/10/2006 17/10/2006 Gold
WEBSENSE SC HOLDINGS LIMITED 06200742 03/04/2007 20/04/2007 Silver
WEBSENSE SC OPERATIONS LIMITED 06200730 03/04/2007 20/04/2007 Amber
WEST QUAY (NO.1) LIMITED 06242540 10/05/2007 26/06/2007 Silver
WEST QUAY (NO.2) LIMITED 06242519 10/05/2007 26/06/2007 Silver
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED 05875249 13/07/2006 30/08/2006 Strike Off
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED 05972501 19/10/2006 20/12/2006 Strike Off
WITTINGTON INVESTMENTS (OCP) LIMITED 06432285 20/11/2007 13/02/2008 Gold
WITTINGTON INVESTMENTS (WPX) LIMITED 06363087 06/09/2007 30/11/2007 Gold
Waseley (Fairfield) Ltd 03835626 03/09/1999 27/03/2001 Dissolved
World Wide Wood Fiber Ltd 04475251 02/07/2002 01/10/2002 Dissolved