7 ALBEMARLE STREET LONDON W1S4HQ

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
ALLNEX HOLDING UK LIMITED 08336476 31/07/2013 Gold
ALLNEX INDUSTRIES UK LIMITED 05235411 10/05/2021 Dissolved
ALLNEX RESINS UK LIMITED 05235281 01/12/2020 Bronze
APOLLO CONSTRUCTION SOLUTIONS LIMITED 09891418 01/07/2022 Strike Off
AQ HERACLIUS HOLDINGS LIMITED 12590036 29/04/2021 One Red Flag
Atlantic West Finance (U K) 05048466 18/02/2004 Dissolved
Atlantic West Finance Ltd 05048379 18/02/2004 Dissolved
BATAVIA OIL RANG DONG LTD 03716310 20/08/2021 Silver
BHP BILLITON FINANCE PLC 06683534 03/02/2015 Silver
BOX INTL HOLDINGS LTD 08531025 21/03/2014 Amber
BOX INTL TECHNOLOGY LTD 08531019 21/03/2014 Silver
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED 08805680 15/12/2022 Bronze
BUMPER 3 FINANCE HOLDINGS LIMITED 06713936 02/10/2008 Insolvent
BUMPER 3 FINANCE PLC 06713947 02/10/2008 Insolvent
CAROLIA WESTMINSTER HOTEL LIMITED 09331282 07/12/2022 Amber
CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED 10817079 02/08/2017 One Red Flag
CELFOCUS LTD 09906360 08/12/2015 Bronze
CELGENE LIMITED 05470441 03/02/2011 Amber
CELGENE RECEPTOS LIMITED 08839684 23/06/2016 Gold
CELGENE UK DISTRIBUTION LIMITED 05446154 03/02/2011 One Red Flag
CERSANIT UK LIMITED 06037022 22/12/2006 Dissolved
CIBT DEVELOPMENT LIMITED 09741449 01/10/2022 Not Trading
CIBT UK LIMITED 05339056 01/10/2022 Amber
CITCO LONDON LIMITED 03818926 20/05/2003 Amber
CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED 08291700 13/11/2012 Dissolved
CPE HOTEL LIMITED 08953246 15/12/2022 Bronze
CROWDSTRIKE UK LIMITED 09625468 13/07/2022 Bronze
CTF DEVELOPMENT INTERNATIONAL LIMITED 09104951 26/06/2014 Dissolved
CURVALUX UK LIMITED 12157320 15/08/2019 One Red Flag
Caiman Service Uk Ltd 05875609 13/07/2006 Dissolved
Chansus Properties Ltd 04793936 21/05/2004 Dissolved
DLLNI LIMITED 06181008 17/01/2019 Gold
DUFF & PHELPS RISK SERVICES LIMITED 07028150 25/05/2015 Dissolved
EAGLE CROYDON CENTRE A HOLDING LIMITED 06442573 12/03/2009 Dissolved
EAGLE CROYDON CENTRE A LIMITED 05389804 12/03/2009 Dissolved
EAGLE CROYDON CENTRE W HOLDING LIMITED 06442577 12/03/2009 Dissolved
EAGLE CROYDON CENTRE W LIMITED 05389809 12/03/2009 Dissolved
EAGLE WANDLE HOLDING LIMITED 06442580 12/03/2009 Dissolved
EAGLE WANDLE LIMITED 05389807 12/03/2009 Dissolved
EMECO (UK) LIMITED 05326839 13/11/2006 Amber
ENTERGY UK ENTERPRISES LIMITED 03664114 06/02/2004 Dissolved
Entergy Uk Holdings Ltd 03664118 06/02/2004 Dissolved
FINANCIERE 47 PARK STREET LIMITED 03756957 19/05/2003 Dissolved
FRAMEFREE INTERNATIONAL LIMITED 05516064 22/07/2005 Dissolved
Gardencastle Ltd 05516040 26/08/2005 Dissolved
HPI UK HOLDING UNLIMITED 05598207 01/10/2006 Bronze
HUMIO LIMITED 10523577 13/07/2022 Strike Off
Hg Services London Ltd 05746540 10/05/2006 Dissolved
INFOR INVESTMENTS (UK) LIMITED 13424775 01/06/2021 Gold
INVISTA FOREIGN INVESTMENTS LTD. 10810972 01/12/2019 Silver
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED 05238748 01/12/2019 Not Trading
KOCH ENERGY EUROPE LIMITED 06715779 01/12/2019 Gold
KOCH TREASURY UK FINANCING II, LIMITED 08251724 01/12/2019 Dissolved
KROLL ADVISORY LTD. 05568550 28/11/2013 Amber
KROLL AGENCY SERVICES LIMITED 10987833 18/10/2023 Gold
KROLL INTERNATIONAL (UK) LIMITED 09897805 02/12/2015 Amber
KROLL SECURITIES LTD. 06029386 28/11/2013 Gold
LOMAR HOLDING U.K. LTD 05886873 25/04/2007 Dissolved
Leaf Capital Ventures Ltd 04993977 12/12/2003 Dissolved
Libertango Ltd 04462678 17/06/2002 Dissolved
MAXLINEAR (UNITED KINGDOM) LIMITED 05838169 06/11/2012 Amber
Marriott Uk Acquisition Co Ltd 05388037 10/03/2005 Dissolved
Mystic Finance Uk Ltd 06198926 02/04/2007 Dissolved
NEWLAND CHASE EDUCATION LIMITED 06486743 01/10/2022 Bronze
NEWLAND CHASE LIMITED 06907269 01/10/2022 One Red Flag
NEWLAND CHASE SOLUTIONS LIMITED 04890797 01/10/2022 One Red Flag
NEWSTAY MANCHESTER LIMITED 08391486 10/02/2023 One Red Flag
NEWSTAY MANCHESTER TRADING LIMITED 08391521 10/02/2023 One Red Flag
New Media Group Midco Ltd 06493896 05/02/2008 Dissolved
OLIVER HEALTHCARE PACKAGING UK LIMITED 14565745 03/01/2023 Silver
PHILLIPS-MEDISIZE LTD 09418065 01/11/2019 Gold
PRO-LINK GLOBAL UK LIMITED 06412666 01/10/2022 Not Trading
QUEENSGATE (GP) LIMITED 05503169 01/07/2014 Dissolved
REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED 06569613 20/06/2008 Dissolved
REAL ESTATE CAPITAL NO. 7 PLC 06544679 20/06/2008 Dissolved
RESOLVER SOFTWARE LIMITED 10539248 10/02/2023 Silver
Renaissance Reading Hotel Operating Co Ltd 05449506 11/05/2005 Dissolved
SILVERTOWN LAND HOLDINGS LIMITED 05234779 10/05/2021 Dissolved
SUMA SAAS HOLDINGS LIMITED 09992270 08/02/2016 N/A
Sweet Home Corporation Ltd 04993973 12/12/2003 Dissolved
THE TAYLOR PARTNERSHIP LIMITED 06286333 01/10/2022 Not Trading
THYSSEN SCHACHTBAU (UK) LTD 14466274 29/03/2023 Bronze
TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED 05764688 12/10/2011 Gold
TRUEFORM TRADING LIMITED 05370913 25/05/2015 Insolvent
TSYS CARD TECH LIMITED 05843091 12/10/2011 Silver
TSYS INTERNATIONAL MANAGEMENT LIMITED 08825228 23/12/2013 Bronze
TSYS MANAGED SERVICES EMEA LIMITED 05947723 12/10/2011 Silver
Technocapital Ltd 04734408 15/04/2003 Dissolved
Vineleaf Consulting Ltd 04994860 15/12/2003 Dissolved
WHEELSTAR FINANCE LIMITED 08796753 29/11/2013 Dissolved
WINHEALTH GLOBAL LIMITED 09405261 20/04/2022 Dissolved
WNE VICTORIA LIMITED 10532577 10/02/2023 One Red Flag
WWH UK FINANCING LIMITED 14552989 01/02/2023 Gold
ZAFF CAPITAL (UK) LIMITED 08424569 28/02/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
261 CITY ROAD MANAGEMENT COMPANY LIMITED 05896743 06/11/2009 02/12/2011 Gold
AIRLABS LIMITED 08953917 24/03/2014 01/07/2020 One Red Flag
ALLSEAS UK LIMITED 02891313 01/01/2004 17/07/2017 Gold
ALLSEAS UK LIMITED 02891313 20/09/2010 12/05/2017 Gold
BAOBAB SECURITIES LIMITED 08957358 25/03/2014 08/12/2014 One Red Flag
BHP BILLITON (UK) DDS LIMITED 09882802 20/11/2015 31/12/2018 Bronze
BHP BILLITON (UK) LIMITED 02897874 03/02/2015 31/12/2018 Amber
BHP BILLITON MARKETING UK LIMITED 08426700 03/03/2015 17/05/2019 Bronze
BHP BILLITON SUSTAINABLE COMMUNITIES 06918335 03/02/2015 01/01/2019 Not Trading
CAPRI BRIT ONE LIMITED 10302254 02/09/2016 30/06/2023 Bronze
CAPTIVA CAPITAL MANAGEMENT LIMITED 05208626 30/09/2004 05/11/2007 Dissolved
CHAPTER KING'S CROSS LIMITED 06002315 17/11/2006 29/11/2006 Silver
CITCO CUSTODY (UK) LIMITED 09387825 01/04/2015 11/03/2021 Gold
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED 05623433 15/11/2005 04/11/2020 Gold
Compane Ltd 05077980 02/04/2004 29/06/2007 Dissolved
EHCTY LIMITED 05823137 29/05/2007 30/12/2010 Dissolved
EMPEROR AMPERSAND NOMINEE LIMITED 06517970 28/02/2008 30/04/2011 Not Trading
EMPEROR AMPERSAND NOMINEE LIMITED 06517970 28/02/2008 30/09/2008 Not Trading
EVOTE UK LIMITED 09722206 08/08/2015 10/11/2021 One Red Flag
FOLIO TECHNOLOGIES LIMITED 09035691 12/05/2014 10/12/2021 One Red Flag
GATEFOLD HAYES GP LIMITED 08981283 07/04/2014 31/01/2020 Bronze
GH HOTEL OPERATING COMPANY LIMITED 04976608 26/11/2003 01/09/2015 Amber
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED 05783455 07/08/2013 23/06/2015 Dissolved
GHG 2008 11A PROPCO LIMITED 06480435 28/10/2013 02/12/2014 Dissolved
GHG 2008 2A PROPCO LIMITED 06480369 28/10/2013 02/12/2014 Dissolved
GHG 2008 3A PROPCO LIMITED 06480421 28/10/2013 02/12/2014 Dissolved
GHG 2008 4A PROPCO LIMITED 06480371 28/10/2013 02/12/2014 Dissolved
GHG 2008 6A PROPCO LIMITED 06480481 28/10/2013 02/12/2014 Dissolved
GHG 2008 7A PROPCO LIMITED 06480380 28/10/2013 02/12/2014 Dissolved
GHG 2008 8A PROPCO LIMITED 06480416 28/10/2013 02/12/2014 Dissolved
GHG 2008 9A PROPCO LIMITED 06480420 28/10/2013 02/12/2014 Dissolved
GHG 2008 BA LIMITED 06480570 28/10/2013 02/12/2014 Silver
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED 05897810 20/03/2008 30/04/2011 Not Trading
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED 05897810 20/03/2008 30/09/2008 Not Trading
GREAT WESTERN (NOMINEE 2006) LIMITED 05911174 20/03/2008 30/04/2011 Not Trading
GREAT WESTERN (NOMINEE 2006) LIMITED 05911174 20/03/2008 30/09/2008 Not Trading
GREENSPRUCE GP LIMITED 08734445 16/10/2013 01/04/2022 Gold
HMCS-GEN LIMITED 05965416 29/05/2007 30/12/2010 Dissolved
LLG BIDCO LIMITED 12012075 22/05/2019 06/12/2019 Amber
LLG TOPCO LIMITED 12012049 22/05/2019 06/12/2019 Amber
LUXOTTICA RETAIL UK LTD 02767938 16/05/2001 24/08/2001 Silver
MANAGEMENT SOLUTIONS EUROPE UK LIMITED 06324826 26/07/2007 30/07/2008 Silver
MARRIOTT UK GROUP COMPANY LIMITED 05389866 11/03/2005 01/09/2015 Silver
MARRIOTT UK MANAGEMENT COMPANY LIMITED 05441741 03/05/2005 01/09/2015 Bronze
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED 05441702 03/05/2005 01/09/2015 Dissolved
MPT 21 (SOMERFIELD HOSPITAL) LIMITED 05783492 07/08/2013 23/06/2015 Amber
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED 05783496 07/07/2013 23/06/2015 Bronze
MPT 27 (ESPERANCE HOSPITAL) LIMITED 05783498 07/08/2013 23/06/2015 Amber
MPT 29 (FERNBRAE HOSPITAL) LIMITED 05783526 07/08/2013 23/06/2015 Amber
MPT 30 (PADDOCKS HOSPITAL) LIMITED 05783504 07/07/2013 23/06/2015 One Red Flag
MPT ABERDEEN LTD 05783491 07/08/2013 23/06/2015 Silver
MPT ARNOLD LTD 05783453 07/08/2013 23/06/2015 One Red Flag
MPT BASINGSTOKE LTD 05783487 07/08/2013 23/06/2015 One Red Flag
MPT BECKENHAM LTD 05783493 07/08/2013 23/06/2015 Bronze
MPT BIDDENHAM LTD 05783576 07/08/2013 23/06/2015 Bronze
MPT BLACKBURN LTD 05783502 07/08/2013 23/06/2015 Bronze
MPT BLACKHEATH LTD 05783528 07/08/2013 23/06/2015 Bronze
MPT BOLTON LTD 05783541 07/08/2013 23/06/2015 Bronze
MPT CANTERBURY LTD 05783479 07/08/2013 23/06/2015 Bronze
MPT CARMARTHEN LTD 05783497 07/08/2013 23/06/2015 Silver
MPT CHEADLE LTD 05783512 07/08/2013 23/06/2015 One Red Flag
MPT COMBE DOWN LTD 05783447 07/08/2013 23/06/2015 One Red Flag
MPT CROYDON LTD 05783476 07/07/2013 23/06/2015 One Red Flag
MPT DORCHESTER LTD 05783524 07/08/2013 23/06/2015 One Red Flag
MPT DROITWICH SPA LTD 05783511 07/08/2013 23/06/2015 Bronze
MPT EDGBASTON LTD 05783575 07/08/2013 23/06/2015 One Red Flag
MPT FULWOOD LTD 05783451 07/08/2013 23/06/2015 One Red Flag
MPT GLASGOW LTD 05783442 07/08/2013 23/06/2015 One Red Flag
MPT GREAT MISSENDEN LTD 05783446 07/08/2013 23/06/2015 One Red Flag
MPT GUILDFORD LTD 05783477 07/08/2013 23/06/2015 Bronze
MPT HARROW LTD 05783441 07/08/2013 23/06/2015 One Red Flag
MPT HENDON LTD 05783494 07/08/2013 23/06/2015 Bronze
MPT MILTON KEYNES LTD 05783495 07/08/2013 23/06/2015 One Red Flag
MPT ORPINGTON LTD 05783482 07/07/2013 23/06/2015 Bronze
MPT OSBORNE LTD 05783450 07/08/2013 23/06/2015 Bronze
MPT ROCHDALE LTD 05783490 07/08/2013 23/06/2015 One Red Flag
MPT STEPNEY GREEN LTD 05783445 07/08/2013 23/06/2015 One Red Flag
MPT SWINDON LTD 05783486 16/08/2013 23/06/2015 One Red Flag
MPT UK SERVICES LIMITED 05783540 07/08/2013 23/06/2015 Amber
MPT WINCHESTER LTD 05783501 07/08/2013 23/06/2015 Bronze
MPT WORTHING LTD 05783503 07/08/2013 23/06/2015 Bronze
NETSUITE UK 06762039 16/05/2016 16/12/2016 Dissolved
NOBLE BRIT ONE LIMITED 10302179 02/09/2016 29/09/2023 Bronze
NXTVN LIMITED 09100602 24/06/2014 28/02/2018 Dissolved
OIA (FREIGHT) LIMITED 08680148 06/09/2013 14/04/2015 Bronze
OIA (UK) HOLDING LIMITED 08679323 05/09/2013 14/04/2015 Dissolved
OIA (UK) LIMITED 08679165 05/09/2013 14/04/2015 Dissolved
Oneplayframe Ltd 05329097 11/01/2005 22/08/2007 Dissolved
Prime Values Investment Ltd 04725617 07/04/2003 28/05/2003 Dissolved
RAMCORE HOLDINGS LIMITED 08385680 01/02/2013 28/11/2019 Amber
RAMCORE OPERATIONS (TWO) LIMITED 05900989 26/02/2013 28/11/2019 Bronze
RAMCORE OPERATIONS LIMITED 05340129 26/02/2013 28/11/2019 One Red Flag
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED 05449503 11/05/2005 01/09/2015 Dissolved
RONEVSORG HOTEL OPERATING COMPANY LIMITED 04967242 18/11/2003 01/09/2015 Amber
Romway Ltd 04997942 26/01/2004 30/09/2008 Dissolved
SITUS INTERNATIONAL LIMITED 05134477 21/05/2004 01/07/2004 Amber
SMARTMATIC ELECTIONS UK LIMITED 08704199 24/09/2013 10/12/2021 One Red Flag
SMARTMATIC UK LIMITED 07236594 27/04/2010 10/12/2021 Bronze
TEXON INTERNATIONAL GROUP LIMITED 05329617 02/04/2016 06/01/2017 Gold
TRINITY WPC (UK) LIMITED 08661808 06/09/2013 01/10/2023 Strike Off
TRONOX FINANCE PLC 10949559 14/11/2017 28/02/2019 Dissolved
TRONOX SANDS INVESTMENT FUNDING LIMITED 08062515 01/12/2012 28/02/2019 Dissolved
TRONOX UK FINANCE LIMITED 08062933 01/12/2012 28/02/2019 Dissolved
TRONOX UK LIMITED 10660130 08/03/2017 28/02/2019 Dissolved
WESSEX WINCHESTER GP LIMITED 08242492 05/10/2012 12/04/2017 Bronze
WRITER INFORMATION UK PRIVATE LIMITED 10747578 12/05/2017 17/09/2021 Amber