ONE NEW CHANGE 5TH FLOOR LONDON EC4M9AF

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
ABACUS LAND 1 (A) LIMITED 07140382 22/03/2010 Dissolved
ABACUS LAND 1 (B) LIMITED 07140386 22/03/2010 Dissolved
ABACUS LAND 1 (C) LIMITED 07140557 22/03/2010 Dissolved
ABACUS LAND 1 (D) LIMITED 07140375 22/03/2010 Dissolved
ABACUS LAND 1 (E) LIMITED 07140774 22/03/2010 Dissolved
ABACUS LAND 1 (F) LIMITED 07140571 22/03/2010 Dissolved
ADVANCED INSTRUMENTS HOLDINGS LTD. 01830061 24/04/2014 Amber
ADVANCED INSTRUMENTS TWO LIMITED 13582036 24/08/2021 Silver
AMBIPAR HOLDINGS (UK) LIMITED 13088950 17/12/2020 Bronze
AMBIPAR HOWELLS CONSULTANCY LIMITED 08455723 06/04/2022 Bronze
AMICOVE LIMITED 03192691 03/05/1996 Not Trading
AMNEAL PHARMA UK HOLDINGS LIMITED 08497033 01/01/2019 Dissolved
ARMADA INTERNATIONAL (UK) LIMITED 08510878 30/04/2013 Dissolved
ATTILA (BR) (NO. 2) LIMITED 07295155 29/06/2010 Dissolved
AUTOCRUITMENT UK LIMITED 14925371 09/06/2023 Strike Off
BACKSTAGE ENTERPRISES LIMITED 13003872 09/11/2020 Dissolved
BITSY CRYPTO UK LIMITED 11153186 01/08/2018 Dissolved
CFA HOLDINGS LIMITED 12226164 19/03/2020 Dissolved
CHEMBIO DIAGNOSTICS UK LIMITED 13792324 09/12/2021 Dissolved
CLUFF AFRICA LIMITED 14165392 10/06/2022 One Red Flag
CRANIUM UK INTERMEDIATE SISTERCO LTD 15042804 01/08/2023 Dissolved
CSDG HOLDINGS LIMITED 13610686 09/06/2022 Bronze
Chamarac Holdings Ltd 03179117 15/04/1996 Dissolved
DELTIC ENERGY ONE LIMITED 14822452 25/04/2023 Gold
DINOVAL CHEMICALS LIMITED 01454164 19/04/1999 Dissolved
DME SYSTEMS LTD 13630700 27/08/2024 Gold
Dinoval Chemicals U K Ltd 01952134 19/04/1999 Dissolved
EMQ LONDON LIMITED 12237399 01/10/2019 Dissolved
ESO ADDISON SPV LIMITED 13689655 19/10/2021 Silver
ESO ASSETS SPV LIMITED 14073024 27/04/2022 Bronze
ESO HOLIDAY PARKS SPV LIMITED 13689647 19/10/2021 Amber
ESO MAYLANDS SPV 1 LIMITED 13689298 19/10/2021 Bronze
ESO MAYLANDS SPV 2 LIMITED 13689743 19/10/2021 Bronze
ETS INTERNATIONAL UK LIMITED 14269940 02/08/2022 Silver
FEDERATED HOLDINGS (UK) II LIMITED 11227851 27/02/2018 Silver
GEO24 UK LIMITED 07248898 30/03/2016 Dissolved
GLOBO SOLUTIONS LTD 07287792 17/06/2010 Dissolved
GROCO 404 LTD 13070838 04/02/2021 One Red Flag
GUARD-ALL BUILDING SOLUTIONS UK LTD 07345489 13/08/2010 Dissolved
HEAVY MINERALS LIMITED 11932441 08/04/2019 Silver
HUMANGEAR LIMITED 08546645 28/05/2013 Not Trading
IGNITION ADVICE UK LIMITED 13052279 30/11/2020 One Red Flag
INVEVO LIMITED 12416517 31/12/2020 Gold
J RESOURCES GOLD (UK) LIMITED 01866818 24/06/2011 One Red Flag
July Ltd 01695844 19/04/1999 Dissolved
KOSS UK LTD 08794634 28/11/2013 Not Trading
LENVIEW LIMITED 06899169 08/01/2014 Silver
LOCHINVAR LIMITED 03453820 19/10/2011 Gold
LONG HARBOUR HOLDINGS LIMITED 08442173 13/03/2013 Bronze
LONG HARBOUR INVESTMENTS LIMITED 09814054 07/10/2015 Amber
LONG HARBOUR LTD 06905581 22/03/2010 Silver
LONGEVITY PARTNERS ITALY LIMITED 14865128 02/06/2023 Not Trading
METALLICUS LIMITED 13695672 21/10/2021 Not Trading
METALOGIX UK LIMITED 07532145 01/11/2018 Dissolved
NIDAR (UK) PLC 00075422 06/08/1996 Insolvent
Noven Research Ltd 03294008 12/12/1996 Dissolved
OIA (FREIGHT) LIMITED 08680148 14/04/2015 Bronze
OIA (UK) HOLDING LIMITED 08679323 14/04/2015 Dissolved
OIA (UK) LIMITED 08679165 14/04/2015 Dissolved
ORYX RESOURCES LIMITED 15263178 06/11/2023 Bronze
OSI (HOLDINGS) COMPANY LIMITED 08704003 04/10/2013 Silver
OSI ELECTRONICS (UK) LTD 02039377 29/03/2016 Bronze
OSTARA TECHNOLOGIES SLOUGH LIMITED 07389989 23/03/2011 Dissolved
PAAMCO MIREN LIMITED 09826861 15/10/2015 Dissolved
PBNCO LIMITED 08825451 24/12/2013 Dissolved
POLYQUEST LTD. 11730534 17/12/2018 Dissolved
REGENIFIED LTD. 14647906 08/02/2023 Not Trading
RHR INTERNATIONAL CONSULTANTS LTD 07061995 27/01/2011 Silver
ROCKET PHARMACEUTICALS UK LIMITED 14888713 23/05/2023 Not Trading
Renewable Resources Recycling Ltd 03445021 15/10/1997 Dissolved
Rikem Ltd 01573020 19/04/1999 Dissolved
SARTZEA ADVISORS LIMITED 13969396 10/03/2022 Dissolved
SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED 12924086 23/02/2023 Bronze
SEALASKA SERVICES INTERNATIONAL HOLDINGS LIMITED 14123777 24/06/2022 Silver
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) 00373811 07/04/2015 One Red Flag
SPACELABS HEALTHCARE LIMITED 00570647 27/05/2010 Bronze
Stonecourt Properties Ltd 03184766 11/04/1996 Dissolved
Surrey Operations (Waste) Ltd 02633544 30/07/1991 Dissolved
TECTON CAPITAL PARTNERS LIMITED 08839647 10/01/2014 Dissolved
THE MULTIPLE WINDING COMPANY LIMITED 00642251 07/04/2015 One Red Flag
TIPP24 INVESTMENT 2 LIMITED 08467763 02/04/2013 Dissolved
TOCALABS LIMITED 11396834 04/06/2018 Amber
Visionrule Ltd 03054533 28/07/1997 Dissolved
WOOCHEEN INTERNATIONAL LIMITED 15017082 20/07/2023 Bronze
ZELLER TECHNOLOGIES UK LIMITED 15853699 23/07/2024 Amber
ZELLER UK LIMITED 15853687 23/07/2024 Amber
ZF DEVCO UK LIMITED 15242483 27/10/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2WAYWORLD LIMITED 11532365 22/08/2018 10/06/2019 Dissolved
ABACUS LAND 1 (PROPCO 1) LIMITED 07196413 22/03/2010 27/09/2012 Dissolved
AMNEAL PHARMA UK HOLDINGS LIMITED 08497033 19/04/2013 01/01/2019 Dissolved
ASHLEY ADAMS TRAVEL (UK) LIMITED 03307361 01/04/1997 01/11/1999 Dissolved
ASHMORE INVESTMENT MANAGEMENT LIMITED 03344281 24/02/1999 31/05/2006 Bronze
ASHMORE INVESTMENTS (UK) LIMITED 03345198 24/02/1999 31/05/2006 Bronze
ASTRANIS UK LIMITED 14063153 22/04/2022 29/03/2023 Bronze
ATTILA (BR) LIMITED 07237781 15/06/2010 03/01/2018 Dissolved
BETABLE LIMITED 07080629 18/11/2009 20/11/2009 Amber
BIGMACHINES 07142831 24/08/2010 04/12/2013 Dissolved
BRAVE BISON GROUP PLC 08754680 09/09/2015 29/10/2019 Gold
Blackhawk Automotive 01321041 12/11/1991 04/10/1999 Dissolved
Blease Medical Services Ltd 02820199 08/02/2005 21/06/2005 Dissolved
C B L (U K) Ltd 03334686 20/02/1998 12/06/1998 Dissolved
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED 01976443 01/12/2005 09/12/2005 Dissolved
CORE NUCLEAR SOLUTIONS LTD 07293592 15/07/2010 30/04/2021 Gold
CROWN TIMBER LIMITED 01284502 31/03/2016 06/09/2016 Not Trading
Central Capital Holdings 02018529 22/12/1993 27/11/2006 Dissolved
D.C. FLAVOURS LIMITED 01757861 30/04/1998 27/06/2014 Dissolved
DIGITAL PETCARE UK LIMITED 12339302 14/01/2020 11/02/2021 One Red Flag
DUALITAS HOLDINGS LTD 11263057 19/03/2018 17/12/2020 Silver
DUALITAS LTD. 09958334 19/01/2016 17/12/2020 Amber
ENVISICS HOLDINGS LTD 09957955 19/01/2016 17/12/2020 Silver
ENVISICS LTD. 09958534 19/01/2016 17/12/2020 Amber
EXACT SCIENCES EUROPE LTD 09298428 13/09/2023 09/07/2024 Amber
EXACT SCIENCES INNOVATION, LTD 12107873 13/09/2023 09/07/2024 Bronze
EXACT SCIENCES UK, LTD. 07484560 13/09/2023 09/07/2024 Bronze
EXWASTE LIMITED 02633517 01/09/2000 04/09/2006 Dissolved
FITZGIBBON MEDIA LIMITED 09911762 10/12/2015 06/01/2016 Dissolved
FOXWAY CIRCULAR UK LTD 10010176 31/03/2016 28/11/2022 Gold
FURLONG HOTELS LIMITED 00809652 01/12/2005 09/12/2005 Dissolved
Fashion Cafe (U K) Ltd 03050739 05/08/1996 27/10/1998 Dissolved
GELEV UK LIMITED 11191939 07/02/2018 01/05/2019 Silver
GPCM HOLDCO LIMITED 07293854 19/08/2010 16/04/2018 Amber
GROKKER LIMITED 08492554 17/04/2013 23/05/2014 One Red Flag
Guardian Card Systems Ltd 01524290 31/12/1996 18/12/2000 Dissolved
HEYLO HOUSING GROUP LIMITED 11104403 08/12/2017 21/09/2021 Bronze
HEYLO HOUSING GROUP RP LIMITED 11403468 07/06/2018 21/09/2021 Dissolved
HEYLO HOUSING INVESTMENTS RP LIMITED 11403466 07/06/2018 21/09/2021 Dissolved
HEYLO HOUSING SECURED BOND PLC 11222614 23/02/2018 21/09/2021 Amber
HH NO. 2 LIMITED 11159014 19/01/2018 21/09/2021 Bronze
HH NO. 3 LIMITED 11159018 19/01/2018 21/09/2021 Amber
HH NO. 5 LIMITED 11992843 13/05/2019 21/09/2021 Bronze
HH NO. 6 LIMITED 11993284 13/05/2019 21/09/2021 Silver
HH NO.1 HOLDINGS LIMITED 11908205 18/05/2021 21/09/2021 Silver
HH NO.1 NEW HOLDINGS LIMITED 12905718 15/01/2021 21/09/2021 Bronze
HH NO.6 HOLDCO LIMITED 12905853 15/01/2021 21/09/2021 Silver
HHT LIMITED 08898992 04/09/2014 04/03/2019 Dissolved
HOMEGROUND MANAGEMENT LTD 07305337 06/07/2010 04/03/2015 One Red Flag
IBMCC LTD. 09888280 25/11/2015 19/02/2021 Dissolved
IMS PLIANZ HOLDINGS LIMITED 14116061 18/05/2022 08/11/2022 Dissolved
JAPANESE TURNAROUND CAPITAL LIMITED 08630966 13/11/2013 13/03/2017 Dissolved
JSSI LIMITED 07048928 19/10/2009 13/09/2019 Gold
JWL PROPERTY FINANCE LIMITED 01548759 29/05/1998 08/03/2021 Gold
KAYAN AVIATION CAPITAL LIMITED 11196033 24/05/2018 08/06/2021 Amber
KAYAN AVIATION HOLDINGS LIMITED 11381201 24/05/2018 08/06/2021 Bronze
LANGUAGE FOR INDUSTRY LIMITED 02633518 11/11/1999 17/09/2003 Dissolved
LHESCO LIMITED 11049962 06/11/2017 07/02/2020 Dissolved
LHESCO TRADING LIMITED 11049722 06/11/2017 07/02/2020 Dissolved
LPG - UK SERVICES PTY LTD 11299538 09/04/2018 22/12/2020 Dissolved
MAVIN GLOBAL HOLDINGS LIMITED 11517267 14/08/2018 27/08/2021 One Red Flag
MAX PAYMENT GATEWAY SERVICES UK LIMITED 08573767 18/06/2013 23/03/2015 Dissolved
METROPOLITAN EUROPEAN TRANSPORT LIMITED 07521703 03/10/2011 01/10/2019 Dissolved
MGM GOLD MINING PLC 07228155 11/06/2012 21/02/2014 Dissolved
MSPP ADMIN LIMITED 07380321 24/09/2010 30/03/2011 Bronze
OCEAN THERMAL ENERGY UK LIMITED 07322364 22/07/2010 13/03/2013 Not Trading
ONE IDENTITY (UK) LIMITED 10005088 01/11/2018 24/10/2023 Gold
ONE YOUNG WORLD LIMITED 06970067 22/03/2012 27/02/2014 One Red Flag
ONELOGIN LIMITED 08729235 01/10/2021 24/10/2023 Strike Off
Oval (1244) Ltd 03448697 06/02/2003 17/02/2003 Dissolved
PAYCORE INTERNATIONAL LIMITED 11720487 10/12/2018 29/06/2022 Amber
PEEL HOTELS LIMITED 03473990 27/02/1998 12/05/2004 Bronze
PHILLIMORE & CO. LIMITED 00107911 18/12/2007 17/06/2009 Gold
PLIANZ HOLDINGS LTD 14107841 16/05/2022 08/11/2022 Dissolved
PLIANZ MIDCO LIMITED 14114407 18/05/2022 08/11/2022 Dissolved
POINTING HOLDINGS LIMITED 02700455 19/04/1999 24/04/2014 Amber
POINTING INTERNATIONAL LIMITED 02890204 19/04/1999 24/04/2014 Amber
POINTING LIMITED 00465970 19/04/1999 24/04/2014 Amber
PXS LIMITED 03276029 13/07/2010 16/04/2018 Amber
QRIOUSLY LIMITED 07454208 29/11/2010 27/03/2019 Bronze
QUADROTECH SOLUTIONS LTD 08746090 02/06/2021 24/10/2023 Gold
REVCONTENT INTERNATIONAL, LTD 09911780 09/02/2016 24/11/2023 Dissolved
SAINT MINERALS UK LIMITED 14645472 07/02/2023 27/06/2023 Bronze
SALZBURG EASTER FESTIVAL FOUNDATION 09957497 19/01/2016 21/08/2017 Silver
SAMBAZON, LTD. 09811986 06/10/2015 03/03/2016 One Red Flag
SBP HOLDINGS LIMITED 03512626 29/03/2011 21/09/2011 Not Trading
SENSIENT COLORS UK LTD 00741008 21/01/1997 24/04/2014 Bronze
SENSIENT FLAVORS LIMITED 01514781 30/08/1996 25/06/2014 One Red Flag
SENSIENT HOLDINGS UK 01322325 28/06/1992 25/06/2014 Amber
SENSIENT TECHNOLOGIES LIMITED 01547409 07/06/1994 20/06/2014 Bronze
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED 03161863 21/02/1996 01/11/1996 Bronze
SOCIALVIBE UK LIMITED 07533371 17/02/2011 11/08/2011 Dissolved
SODRA WOOD LIMITED 01789912 31/03/2016 06/09/2016 Silver
SPACELABS HEALTHCARE LIMITED 00570647 08/02/2005 21/06/2005 Bronze
SPACING GUILD UK LIMITED 14221384 07/07/2022 29/03/2023 Not Trading
SU-N ENERGY TECHNOLOGY (UK) LTD 13773211 30/11/2021 20/10/2023 Not Trading
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC 08594721 02/07/2013 02/07/2014 Silver
THE COMPANY AGENCY LIMITED 03173270 15/03/1996 22/07/1996 Dissolved
TRIUMPH AEROSPACE OPERATIONS UK, LTD. 00706645 29/03/2011 21/09/2011 Amber
TWISTRUN LTD 08552498 31/05/2013 03/07/2013 Dissolved
TWO TREES PHOTONICS LTD 07101683 23/12/2015 17/12/2020 Dissolved
VIRTUAL 9 LIMITED 03548923 11/01/2000 19/01/2006 Dissolved
WELLSPRING INDUSTRY (UK) LIMITED 08657869 20/08/2013 23/03/2017 One Red Flag
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED 00791434 31/12/1996 18/12/2000 Dissolved
WILLIAMS LEA INTERNATIONAL LIMITED 02682240 31/12/1996 18/12/2000 Silver
WILLIAMS LEA LIMITED 02119266 31/12/1996 18/12/2000 Bronze
WINLOGIC PLC 07148370 05/02/2010 18/08/2017 Dissolved
Williams Lea Asia Ltd 00071831 31/12/1996 18/12/2000 Dissolved
Williams Lea Consulting Ltd 02040217 31/12/1996 18/12/2000 Dissolved
Williams Lea Research Ltd 00790761 31/12/1996 18/12/2000 Dissolved