MR MALCOLM DAVID ROACH


22 OAK DRIVE SCHOLAR GREEN ST73LY CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Bartek Ltd 03044765 19/04/1995 Dissolved
CACTO PROPERTY LIMITED 07170345 25/02/2010 Dissolved
Flash Drive Ltd 04494246 24/07/2002 Dissolved
Flash Drive Ltd 04494246 24/07/2002 Dissolved
Maintec Ltd 03044770 26/05/1995 Dissolved
TRANQUILLO LIMITED 06859205 25/03/2009 Dissolved
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A1(GLASGOW) LIMITED 06889324 28/04/2009 08/04/2011 Dissolved
AGDEN LIMITED 07199718 23/03/2010 16/12/2010 Dissolved
ALICANTE PROPERTY LIMITED 07037833 12/10/2009 24/03/2011 Amber
ARCLID GREEN LIMITED 07199859 23/03/2010 17/12/2010 Amber
ARCO IRIS PROPERTY LIMITED 07022756 17/09/2009 22/06/2010 Amber
AREUS LIMITED 06903666 13/05/2009 19/08/2009 Gold
ARLEY GREEN LIMITED 07199730 23/03/2010 14/12/2010 Strike Off
ARTHILL LIMITED 07199741 20/09/2010 22/03/2011 Amber
ASHTON HAYES LIMITED 07199888 23/03/2010 02/07/2010 Dissolved
ASTMOOR LIMITED 07199747 23/03/2010 12/11/2010 Silver
AUSTERSON LIMITED 07199793 23/03/2010 26/01/2011 Gold
BALEARES LIMITED 07452005 26/11/2010 26/01/2011 Dissolved
BANADO DEL SOL PROPERTY LIMITED 06984906 07/08/2009 17/12/2010 Bronze
BENITACHELL PROPERTY LIMITED 07037981 12/10/2009 24/03/2011 Silver
BENTINE LIMITED 07865267 30/11/2011 24/04/2012 One Red Flag
BERMON LIMITED 07984091 09/03/2012 28/06/2012 Amber
BLENTON LIMITED 07827287 28/10/2011 30/09/2013 Dissolved
BLINTONE LIMITED 07827311 28/10/2011 29/03/2012 Dissolved
BONTIP LIMITED 07983994 09/03/2012 18/05/2012 Dissolved
BOXTOFF LIMITED 07984331 09/03/2012 30/08/2012 Not Trading
BREKTIN LIMITED 07827306 28/10/2011 25/01/2012 Strike Off
BROOMEDGE LIMITED 07199807 23/03/2010 17/08/2010 Dissolved
BROXTON LIMITED 07199721 23/03/2010 20/08/2010 One Red Flag
BRUEN LIMITED 07199800 23/03/2010 25/01/2012 Amber
BUENA PROPERTY LIMITED 06984762 07/08/2009 27/05/2010 Dissolved
BUENA VISTA PROPERTY LIMITED 07022542 17/09/2009 14/12/2010 Silver
BUENO PROPERTY LIMITED 06875451 13/04/2009 29/05/2009 Amber
BUENO VIDA LIMITED 06903667 13/05/2009 11/08/2009 Dissolved
BUTTERTON LIMITED 07791007 28/09/2011 02/01/2014 Amber
CALPE PROPERTY LIMITED 06951838 03/07/2009 19/10/2009 Dissolved
CAMPOSOL LIMITED 06727132 12/02/2010 28/04/2010 Dissolved
CANARY ISLANDS PROPERTY LIMITED 07168544 24/02/2010 10/05/2010 Dissolved
CASA CLARI LIMITED 07118435 07/01/2010 26/02/2010 Bronze
CASA REDONDA LIMITED 07022632 17/09/2009 24/03/2011 Dissolved
CASANOVA PROPERTY LIMITED 07112687 24/12/2009 27/05/2010 Amber
CHEKUM LIMITED 07983966 09/03/2012 27/07/2012 Dissolved
CLANFORD LIMITED 07606419 15/04/2011 31/12/2014 Dissolved
CLIMA CALIDO LIMITED 07022726 17/09/2009 21/02/2012 Dissolved
CLOTTON LIMITED 07452171 26/11/2010 24/03/2011 Amber
COMPUTER CENTRES LIMITED 05026219 26/01/2004 27/01/2004 Dissolved
COSTA BLANCA PROPERTY LIMITED 07037871 12/10/2009 11/05/2010 Bronze
COSTA BLANCA VILLA LIMITED 06822900 21/08/2009 22/03/2011 Amber
COSTA DEL SOL PROPERTY LIMITED 07037914 12/10/2009 23/06/2010 Amber
COSTA PROPERTY LIMITED 07037857 12/10/2009 30/03/2010 Amber
COSTA TROPICAL PROPERTY LIMITED 07201625 24/03/2010 09/07/2015 Bronze
CUVER LIMITED 07597507 08/04/2011 22/09/2011 Dissolved
Copycatch Ltd 02746293 21/09/1992 31/03/1994 Dissolved
DEL SOL PROPERTY LIMITED 07037919 12/10/2009 31/03/2010 Dissolved
DENIA PROPERTY LIMITED 06952079 03/07/2009 18/10/2011 Amber
DOXLEY LIMITED 07606437 15/04/2011 29/09/2011 Bronze
DRAGO PROPERTY LIMITED 07171095 26/02/2010 25/02/2011 Amber
DRB INVESTMENTS LTD 07684286 27/06/2011 28/07/2011 Bronze
DREAMY VIEW LIMITED 07606445 15/04/2011 23/11/2011 Dissolved
DRINTON LIMITED 07827329 28/10/2011 30/07/2014 Amber
EAGLE PEAK SPAIN LIMITED 07216360 08/04/2010 31/10/2013 Dissolved
ELEGANTE PROPERTY LIMITED 06984825 07/08/2009 23/08/2011 Silver
ELJAE LIMITED 03671913 22/11/2006 04/07/2007 Gold
ELJAE LIMITED 03671913 22/11/2006 04/07/2007 Gold
EPOCAS FELICES LIMITED 06903664 13/05/2009 14/07/2009 Amber
ES VERDAD LIMITED 06982431 05/08/2009 23/11/2009 One Red Flag
FELICIDAD PROPERTY LIMITED 06984860 07/08/2009 15/12/2009 Amber
FEZNIP LIMITED 07984272 09/03/2012 27/11/2012 Gold
FLAMENCA LIMITED 06886217 23/04/2009 20/07/2009 Amber
FLAMENCA PROPERTY LIMITED 06886323 23/04/2009 12/06/2009 Dissolved
FLOXTON LIMITED 07827305 28/10/2011 22/02/2012 Not Trading
FLYNTEK LIMITED 07984140 09/03/2012 24/10/2012 One Red Flag
FOOLOW LIMITED 07790432 28/09/2011 21/02/2012 Dissolved
FRANK ALLENBY LIMITED 06743428 19/11/2008 21/05/2014 Amber
GARDEN COURT APARTMENTS LTD 06874751 09/04/2009 14/07/2009 Amber
GRAN CANARIAS PROPERTY LIMITED 07168607 24/02/2010 22/02/2012 Dissolved
GRAND EXPERIENCE LIMITED 07606483 15/04/2011 18/10/2011 One Red Flag
HANAMI LIMITED 07465365 14/02/2011 23/08/2011 Amber
HAS BUEN TIEMPO LIMITED 06982470 05/08/2009 22/02/2012 Amber
HAS SOL LIMITED 06982452 05/08/2009 11/11/2010 Dissolved
HASTA LUEGO LIMITED 06982428 05/08/2009 14/10/2009 Amber
HASTA PRONTO LIMITED 06981047 05/08/2009 24/11/2009 One Red Flag
HEAGE LIMITED 07790984 28/09/2011 30/04/2012 One Red Flag
HIGUERA PROPERTY LIMITED 07171118 26/02/2010 28/01/2011 One Red Flag
HOME BY THE SEA LIMITED 06942410 24/06/2009 16/09/2009 Dissolved
HOME IN SPAIN LIMITED 06822867 18/02/2009 02/06/2009 Dissolved
HOUSE IN SPAIN LIMITED 06821015 17/02/2009 06/05/2009 Amber
Hardware Technologies Ltd 04074202 15/08/2003 17/11/2005 Dissolved
IMPRESSIVE PROPERTY LIMITED 07028183 23/09/2009 24/11/2009 Gold
ISLA PROPERTY LIMITED 06984786 07/08/2009 31/03/2010 One Red Flag
JAVEA PROPERTY LIMITED 06952073 03/07/2009 09/09/2009 Silver
JJ EDWARDS LIMITED 07826897 28/10/2011 24/11/2011 Amber
KIDDY KIT LTD 06889230 28/04/2009 28/05/2010 Dissolved
KITMIN LIMITED 07983963 09/03/2012 27/11/2012 Dissolved
KYTRAN LIMITED 07984034 09/03/2012 02/10/2012 One Red Flag
LACALERA LIMITED 07970525 29/02/2012 30/04/2012 Bronze
LANKORA LIMITED 07465268 14/02/2011 18/05/2011 Dissolved
LANNIC LIMITED 07748367 22/08/2011 24/11/2011 One Red Flag
LANNOY LIMITED 07748370 22/08/2011 24/11/2011 Amber
LANOLLA LIMITED 07465273 14/02/2011 24/03/2011 Amber
LANOT LIMITED 07748342 22/08/2011 24/01/2012 Amber
LANOVITA LIMITED 07465392 14/02/2011 10/06/2011 Bronze
LANOX LIMITED 07748430 22/08/2011 10/11/2011 Amber
LASLADS LTD 06837263 04/03/2009 08/04/2009 Dissolved
LEVEDALE LIMITED 07606503 15/04/2011 23/08/2011 Amber
LIFE IN SPAIN LIMITED 06822972 18/02/2009 09/06/2009 Dissolved
LOS GRANADOS II LIMITED 06985757 10/08/2009 01/10/2009 Amber
LUNA NUEVA LIMITED 07022545 17/09/2009 24/06/2010 Dissolved
LUZ DE SOL PROPERTY LIMITED 07022622 17/09/2009 24/11/2011 One Red Flag
MANGLIN LIMITED 07984117 09/03/2012 24/06/2013 Silver
MEDITERRANEO PROPERTY LIMITED 06984827 07/08/2009 24/11/2009 Amber
MILLINGTON MANAGEMENT LIMITED 07606293 15/04/2011 31/05/2011 Amber
MITEK CORPORATE FACILITIES LIMITED 02801841 16/06/1993 20/03/1999 Dissolved
MITEK CORPORATE FACILITIES LIMITED 02801841 25/04/1994 16/01/2006 Dissolved
MONYASH LIMITED 07790446 28/09/2011 27/03/2012 Bronze
MORAIRA PROPERTY LIMITED 06952098 03/07/2009 14/10/2009 One Red Flag
MOSAICO PROPERTY LIMITED 07022572 17/09/2009 02/08/2010 Dissolved
Mitek Computer Components Ltd 02469968 02/02/2001 16/01/2006 Dissolved
Mitek Computer Components Ltd 02469968 14/02/1991 16/01/2006 Dissolved
Mitek Group Ltd 04391862 11/03/2002 16/01/2006 Dissolved
Mitek Group Ltd 04391862 11/03/2002 16/01/2006 Dissolved
NARANJA HOME LIMITED 06952088 03/07/2009 22/02/2012 Amber
OLIVO PROPERTY LIMITED 07171343 26/02/2010 17/12/2010 Amber
OLTA VIEW LTD 06959449 11/07/2009 23/09/2009 Dissolved
OPORTUNIDAD PROPERTY LIMITED 06984757 07/08/2009 06/10/2009 Dissolved
P C Paramedik Ltd 02148604 07/11/1994 04/04/1995 Dissolved
PAIS PROPERTY LIMITED 06875608 13/04/2009 11/08/2009 Silver
PAMFLET LIMITED 07597500 08/04/2011 25/01/2012 Silver
PEMBROOK LIMITED 02991949 20/04/1995 14/11/1996 Dissolved
PLAYA PROPERTY LIMITED 06984785 07/08/2009 25/08/2015 Gold
PLENTINE LIMITED 07865277 30/11/2011 22/02/2012 Dissolved
PLIMPTINE LIMITED 07865296 30/11/2011 22/05/2012 Dissolved
PODENCO LIMITED 07668138 14/06/2011 21/09/2011 Amber
PRADO MOHINO LIMITED 06850767 18/03/2009 27/05/2009 Dissolved
PREMIER FUNDING LIMITED 01334735 14/09/1991 31/01/1992 Dissolved
PRIMAVERA JAVEA LIMITED 07210664 31/03/2010 10/05/2010 Dissolved
PROPERTY BY THE SEA LIMITED 06942426 24/06/2009 12/08/2009 Amber
PUEBLO PATRICIA PROPERTY LIMITED 07222088 13/04/2010 11/05/2010 One Red Flag
PUESTA DEL SOL PROPERTY LIMITED 06984801 07/08/2009 26/01/2010 Dissolved
PWM ENTERPRISES LIMITED 07690267 01/07/2011 30/08/2011 One Red Flag
PYROGON LIMITED 07597503 08/04/2011 19/12/2011 Dissolved
Premier Merchanting Ltd 02402353 10/07/1991 31/01/1992 Dissolved
REDNOP LIMITED 07983926 09/03/2012 24/10/2012 Dissolved
RELAJAR PROPERTY LIMITED 06984971 07/08/2009 28/01/2010 One Red Flag
RELOJ DE SOL LIMITED 07022737 17/09/2009 25/08/2015 Dissolved
RIBERA LIMITED 07022681 17/09/2009 27/05/2010 Dissolved
RIMONTGO LIMITED 07792041 29/09/2011 29/07/2013 Amber
RYMIT LIMITED 07597523 08/04/2011 22/11/2011 Dissolved
SAIGHTON LIMITED 07452187 26/11/2010 24/02/2011 One Red Flag
SALIDA DEL SOL LIMITED 07022644 17/09/2009 14/12/2010 Dissolved
SANGRIA HOME LIMITED 06886243 23/04/2009 14/07/2009 Bronze
SANGRIA PROPERTY LIMITED 06886324 23/04/2009 01/05/2015 Dissolved
SANTA EULALIA PROPERTY LIMITED 07751155 24/08/2011 25/01/2013 Silver
SEA VIEW VILLA LIMITED 06942492 24/06/2009 28/05/2010 Silver
SFINKS LIMITED 07597508 08/04/2011 20/03/2012 Amber
SHARLDOW LIMITED 07790402 28/09/2011 27/09/2012 Dissolved
SHOCKLACH LIMITED 07452230 26/11/2010 30/04/2012 Amber
SLAMBO LIMITED 07748429 22/08/2011 25/05/2012 Silver
SOL PROPERTY LIMITED 06858716 25/03/2009 04/06/2009 Amber
SOL VILLA LIMITED 06859227 25/03/2009 27/05/2009 Dissolved
SOL Y MAR LIMITED 06903400 12/05/2009 26/01/2010 Dissolved
SOLERO PROPERTY LIMITED 06875578 13/04/2009 15/07/2009 Dissolved
SOMBRERO LIMITED 06875487 13/04/2009 14/07/2009 Bronze
SOMBRERO PROPERTY LIMITED 06875556 13/04/2009 12/04/2010 Dissolved
SPANISH LOCATION LIMITED 06942473 24/06/2009 16/09/2009 One Red Flag
SPANISH PROPERTY LIMITED 06820992 17/02/2009 01/04/2009 Dissolved
SPANISH VIEWS LIMITED 06942486 24/06/2009 06/10/2009 Amber
SPANISH VILLA LIMITED 06820988 17/02/2009 20/05/2009 Dissolved
TORREVIEJA PROPERTY LIMITED 07037856 12/10/2009 28/01/2011 Silver
TOUCHALERT LIMITED 02784177 01/07/1993 26/03/1996 One Red Flag
TRANLO LIMITED 07748341 22/08/2011 24/11/2011 Amber
TRANQUILIDAD LIMITED 06903671 13/05/2009 12/08/2009 Amber
TRIMTON LIMITED 07865280 30/11/2011 30/04/2012 Dissolved
TRUSLEY LIMITED 07790428 28/09/2011 27/03/2013 Bronze
VENTAS PROPERTY LIMITED 07181440 08/03/2010 23/07/2010 Amber
VERANO PROPERTY LIMITED 07170273 25/02/2010 24/02/2011 Amber
VIEWS OF THE SEA LIMITED 06859199 25/03/2009 15/07/2009 Amber
VILLA BOUGANVILLA LIMITED 06859209 25/03/2009 28/10/2009 Dissolved
VILLA IN SPAIN LIMITED 06821035 17/02/2009 15/07/2009 Dissolved
VILLA IN THE COSTA LIMITED 06822872 18/02/2009 27/04/2011 Amber
WEST HOMES GROUP LIMITED 06822903 18/02/2009 12/08/2009 Bronze
WHITE RODING LIMITED 06935766 16/06/2009 15/10/2009 Amber
WILMTIK LIMITED 07865276 30/11/2011 30/04/2012 Dissolved
WINCHAM CONSULTANTS LIMITED 05143003 02/06/2004 26/08/2016 Bronze
WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED 07065202 03/11/2009 29/08/2023 Bronze
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Bronze
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Bronze
WRIMTIN LIMITED 07865297 30/11/2011 27/03/2013 One Red Flag
WRINEHILL LIMITED 07452239 26/11/2010 25/02/2011 Dissolved
WRINTON LIMITED 07827291 28/10/2011 14/08/2012 Bronze
WROSLEY LIMITED 07827327 28/10/2011 25/01/2012 Dissolved
WROXLEY LIMITED 07827258 28/10/2011 24/01/2012 Dissolved
YVONNE GUISLAINE BURTON LIMITED 06748653 27/01/2009 03/01/2014 Dissolved