6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V0EH

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
9STARS RIVIERA LTD. 08577130 20/06/2013 Dissolved
AMITY MANAGERS LIMITED 11174312 20/06/2018 Amber
AMITY PARTNERSHIP HOLDINGS LIMITED 06869639 20/06/2018 One Red Flag
ASIATRADER BUSINESS LIMITED 07437107 11/11/2010 Dissolved
ATLANTIC MANAGEMENT COMPANY AND GLOBAL INVESTMENTS LTD 07112063 23/12/2009 Dissolved
Advanced Technology Promotions Ltd 03289705 27/05/2002 Dissolved
BLUE ROOSTER LIMITED 03704603 10/11/2003 Bronze
BLUEBOTTLE TRADING LTD 05705513 10/02/2006 Dissolved
Baalco Ltd 04190411 06/02/2002 Dissolved
Burrowway Ltd 04618063 02/06/2006 Dissolved
CONDOR RIDGE LIMITED 03193798 10/11/2003 Bronze
Cisco Consultants Ltd 04539235 19/09/2002 Dissolved
Coldbay Ltd 03813355 01/09/2003 Dissolved
Crystal Apparel (Eu) Ltd 03897094 10/11/2003 Dissolved
Dnet Investments Ltd 03742872 26/02/2002 Dissolved
Dornell Rights Management Ltd 04626020 30/12/2002 Dissolved
ELECTRO POWER TRADING LTD. 04549476 01/10/2002 Dissolved
EQUUS GLOBAL EXPANSION UK, LTD. 13244066 04/03/2021 Amber
EXCEPTIONAL WINES (UK), LTD 06974307 28/07/2009 Dissolved
Easysale Ltd 03908083 28/05/2002 Dissolved
FEDERAL ELECTRIC TRADE & INVESTMENT LTD 05539838 18/08/2005 Dissolved
FIBER TELECOM HOLDING PLC 08848111 16/01/2014 Dissolved
FROZEN FOODS S.A. LTD 08500521 10/02/2015 Dissolved
GCM EUROPE LTD 07280279 01/03/2012 Dissolved
GLOBAL DUE DILIGENCE LIMITED 11806877 09/04/2019 Gold
Golden Home Global Trading Ltd 04593931 19/11/2002 Dissolved
Goldenstream Ltd 05658600 20/12/2005 Dissolved
Guilford Investment Ltd 05652542 13/12/2005 Dissolved
HARRIS BAY LIMITED 06993236 07/05/2010 Dissolved
Hanworth Consulting Ltd 05652466 13/12/2005 Dissolved
ILS FIDUCIARIES (UK) LIMITED 02139580 08/08/2019 Silver
INTERGRAPHITE LIMITED 03429841 05/04/2006 Dissolved
KELSEY & TASKER CORPORATION LIMITED 11127041 28/12/2017 Dissolved
Lakestone Assets Ltd 04595732 20/11/2002 Dissolved
MADAM M LIMITED 12011102 22/05/2019 Bronze
MARALE CONSULTING LTD 11988066 13/05/2020 Dissolved
MFA MANAGEMENT LIMITED 12984390 29/10/2020 Dissolved
MOURAVIEFF-APOSTOL LIMITED 03516504 10/11/2003 One Red Flag
Metler Consulting Ltd 03841995 10/11/2003 Dissolved
Mindleoak Ltd 03957912 11/06/2002 Dissolved
Mirrabooka Services Ltd. 03702542 01/05/2005 Dissolved
N. SEGREDAKIS DIVING (NSD) LTD. 12004529 20/05/2019 Dissolved
Norton Medicals Ltd 04395474 15/03/2002 Dissolved
PANASIA ALUMINIUM (UK) LIMITED 09918506 16/12/2015 Dissolved
PAVILLION ENTERPRISES LIMITED 04386408 04/03/2002 Dissolved
PROFESSIONAL REPRESENTATION NETWORK LIMITED FC031399 20/06/2013 Dissolved
Penbury Services Ltd 03956912 11/06/2002 Dissolved
Pictures International Ltd 04555741 14/03/2005 Dissolved
QUAY STRATEGIC SOLUTIONS LTD 07474027 20/12/2010 Dissolved
SOLIDWORKS MINING AND QUARRYING PLC 07477945 23/12/2010 Dissolved
Single Digit Ltd 05543169 23/08/2005 Dissolved
Spring Trading Ltd 04307913 19/10/2001 Dissolved
Sunland Construction & Engineering Ltd 03768165 01/09/2003 Dissolved
Sunland Real Estate Investments Ltd 04615290 12/12/2002 Dissolved
Superior Textile & Trading Ltd 04549478 01/10/2002 Dissolved
TEC TELECOM PLC 08848413 16/01/2014 Dissolved
TEPE GRUBU UNITED KINGDOM PLC 03634681 24/05/2007 Dissolved
UVITE LIMITED 11106044 11/12/2017 Dissolved
United Credit Finance Plc 04100236 05/01/2007 Dissolved
VERITY SPACE LIMITED 14319181 26/08/2022 Silver
VICTORY OAK LIMITED 08943320 17/03/2014 Dissolved
Vitaldrive Ltd 03802236 10/11/2003 Dissolved
WESTLY LIMITED 07258835 19/05/2010 Dissolved
WORLD YACHT TRADING LIMITED 04169872 10/11/2003 One Red Flag
World Enterprise Associates Ltd 03972663 13/11/2001 Dissolved
ZINC SUPPLIERS TRADING LIMITED 11123440 22/12/2017 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBOTSTAR TRADING LTD 05705352 10/02/2006 10/02/2006 Not Trading
ADDISON CORPORATION LIMITED 07362272 01/09/2010 01/09/2011 Dissolved
AEROWEST TRADING LIMITED 07422889 29/10/2010 29/10/2010 Dissolved
AIRGEM INVESTMENTS LIMITED 05705354 10/02/2006 09/02/2009 Silver
AIRTRANS-SERVICE LTD 05723828 28/02/2006 28/02/2006 Dissolved
ALGARVE INVESTMENTS LTD. 03756253 27/07/2004 27/05/2005 Dissolved
ALGARVE LIMITED 03791115 27/07/2004 27/05/2005 Dissolved
ALPENGLOW INVESTMENTS LIMITED 04596076 20/11/2002 01/09/2007 Dissolved
ALTIVO VENTURES LIMITED 07281151 11/06/2010 11/06/2010 Dissolved
ATLANTIC MANAGEMENT HOLDING COMPANY LIMITED 07189545 15/03/2010 05/03/2014 Dissolved
Accra Investments Ltd 05666126 04/01/2006 04/01/2006 Dissolved
Adderly Ventures Ltd. 05652763 13/12/2005 13/12/2005 Dissolved
Ardwick Supplies Ltd 03835652 01/09/2003 28/01/2005 Dissolved
Arrell Trading Ltd 05605527 27/10/2005 22/09/2008 Dissolved
Atlas Overseas Trading Ltd 03872930 01/09/2003 28/01/2005 Dissolved
BELLE DISTRIBUTION LIMITED 05744428 15/03/2006 15/03/2006 Dissolved
BEST PRICE (UK) LIMITED 04073921 16/03/2006 04/02/2009 Dissolved
BOLIDEN COMMERCIAL UK LTD 05723781 27/02/2006 27/02/2006 Gold
BRIGHTWOOD TRADING LTD 05742816 14/03/2006 14/03/2006 Dissolved
BROKER CONSULTANTS LIMITED 04198822 10/11/2003 01/09/2007 Dissolved
Bayroyal Corporation Ltd 03850002 01/09/2003 28/01/2005 Dissolved
Bmg Production Services Ltd 04285404 28/05/2002 28/10/2004 Dissolved
Brooke Ventures Ltd 05705577 10/02/2006 10/02/2006 Dissolved
CLAY HOLDING COMPANY LIMITED 07524159 09/02/2011 19/04/2013 Dissolved
Cable & Broadband Trading Ltd 05638566 29/11/2005 29/11/2005 Dissolved
Clearight Ltd 04619927 17/12/2002 17/12/2002 Dissolved
D. PARSHKOV LIMITED 08805376 06/12/2013 06/12/2013 Dissolved
DALSTON VENTURES LTD 05658597 20/12/2005 20/12/2005 Dissolved
DIRECT WARRANTIES LIMITED 05544058 23/08/2005 04/09/2009 Dissolved
Dream Navigation Ltd 05717985 22/02/2006 22/02/2006 Dissolved
EASYMOON CORPORATION LIMITED 05705407 10/02/2006 10/02/2006 Dissolved
EDFIC MANAGEMENT LIMITED 07417170 25/10/2010 18/11/2013 Strike Off
ELESSAR VENTURES LIMITED 07280212 10/06/2010 07/06/2011 Dissolved
ELMAX MANAGEMENT LTD 07445769 22/11/2010 22/11/2010 Not Trading
ELRO MANAGEMENT LIMITED 07300796 01/07/2010 01/07/2010 Dissolved
EUROHUB HOSTING LIMITED 07445615 19/11/2010 19/11/2010 Dissolved
EUROPEAN STEEL DISTRIBUTION LIMITED 05659980 21/12/2005 21/12/2005 Dissolved
Eagle Glory Ltd 03692126 10/11/2003 25/02/2004 Dissolved
European Media Press Ltd 03836705 01/09/2003 28/01/2005 Dissolved
Expo Business Ltd 05580572 03/10/2005 03/10/2005 Dissolved
FORMSQUARE UK LIMITED 07316509 15/07/2010 15/07/2010 Dissolved
FORTWELL INVESTMENTS LTD 08546881 14/06/2013 14/06/2013 Dissolved
FOUNTAIN VENTURES LIMITED 04153984 03/06/2002 01/09/2007 Dissolved
FOUR SOUTHSIDE MANAGEMENT LTD 07450545 24/11/2010 24/11/2010 Not Trading
FREEDOM UNIVERSE (FINCHLEY) LTD 05578558 29/09/2005 29/09/2005 Dissolved
Fuel Saving Solutions Ltd 05642859 02/12/2005 02/12/2005 Dissolved
GAOTRADE COMPANY LIMITED 07404566 11/07/2012 11/07/2012 Dissolved
GAPI MANAGEMENT LIMITED 07399108 06/10/2010 06/10/2010 Dissolved
GCM EUROPE LTD 07280279 10/06/2010 10/06/2010 Dissolved
GOLDARC ENTERPRISES LIMITED 05582708 04/10/2005 04/10/2005 Dissolved
GOLDENLEAF ASSOCIATES LIMITED 05705411 10/02/2006 10/02/2006 Dissolved
GOLDHORN TRADING LIMITED 04596982 21/11/2002 01/09/2007 Dissolved
GRAIN LONDON LIMITED 08426361 01/03/2013 01/03/2013 Insolvent
GREATSKY LIMITED 05582734 04/10/2005 04/10/2005 Dissolved
GREENDAY INVESTMENTS LIMITED 05630902 21/11/2005 21/11/2005 Amber
Gladbourn Investment Co Ltd 03983432 27/07/2004 27/05/2005 Dissolved
Goldace Design Ltd 05744462 15/03/2006 15/03/2006 Dissolved
Goldust Solutions Ltd 05658601 20/12/2005 20/12/2005 Dissolved
Greeba Developments Ltd 04108528 22/02/2002 02/04/2007 Dissolved
HENWICK VENTURES LTD 05742798 14/03/2006 14/03/2006 Not Trading
HINER DEVELOPMENT LTD 05742838 14/03/2006 14/03/2006 Dissolved
Highgold Enterprises Ltd 04120181 06/12/2000 31/05/2001 Dissolved
Horizon Star Enterprises Ltd 04032049 21/05/2003 24/02/2005 Dissolved
ILS ESTATES (UK) LIMITED 05594589 17/10/2005 17/10/2005 Silver
INALCO INT'L LTD 08475436 06/08/2013 06/09/2013 Dissolved
INCEPCION LTD 03285956 30/04/2003 25/01/2012 Amber
Investpor (Uk) Ltd 05578774 29/09/2005 08/01/2008 Dissolved
Investpro Solutions Ltd 05701382 07/02/2006 07/02/2006 Dissolved
Ironrock Co Ltd 03714779 17/02/1999 28/04/2000 Dissolved
JAMDAN MANAGEMENT LIMITED 07438997 15/11/2010 15/11/2010 Dissolved
JERVIS MANAGEMENT LTD 07438673 12/11/2010 12/11/2010 Dissolved
KAMRUP MANAGEMENT LIMITED 07450590 25/11/2010 25/11/2010 Dissolved
KASMIR VENTURES LIMITED 07281289 11/06/2010 09/06/2011 Dissolved
KEYBLUE INVESTMENTS LTD 05744446 15/03/2006 15/03/2006 Dissolved
Keagan Communication Ltd 05656162 16/12/2005 16/12/2005 Dissolved
Kensal Investments Ltd 05658591 20/12/2005 20/12/2005 Dissolved
Keygem Property Ltd 04595611 20/11/2002 11/03/2003 Dissolved
Kleagold Ltd 05604704 27/10/2005 27/10/2005 Dissolved
LAUREL INT'L MANAGEMENT LTD 08649483 14/08/2013 27/05/2014 Silver
LILY VENTURES LIMITED 04247990 09/07/2001 05/12/2016 Dissolved
LINKING LOVERS LTD 09850703 30/10/2015 17/12/2015 Dissolved
LONDON SCHOOL OF ACCOUNTING AND FINANCE LIMITED 07391619 29/09/2010 29/09/2010 Dissolved
Lexington Investments Ltd 05630005 20/11/2005 20/11/2005 Dissolved
MACPIN MANAGEMENT LIMITED 07300757 30/06/2010 30/06/2010 Not Trading
MAGUIRE PRODUCTS EUROPE LIMITED 08924626 05/03/2014 06/03/2014 Dissolved
MALTWELL LIMITED 02542370 01/09/2003 28/01/2005 Dissolved
MARCIE LIMITED 07280164 10/06/2010 06/01/2011 Dissolved
MAST TRADING LIMITED 03913539 01/09/2003 28/01/2005 Dissolved
MEDLEY VENTURES LIMITED 07280226 10/06/2010 10/06/2010 Bronze
MERCED POLO CLUB LIMITED 05661602 22/12/2005 22/12/2005 Dissolved
Multi-Utility Worldwide Ltd 05628857 18/11/2005 19/03/2009 Dissolved
Opalville Trading Ltd 05604705 27/10/2005 27/10/2005 Dissolved
Orolan Investments Ltd 04014638 27/07/2004 27/05/2005 Dissolved
Petrus Enterprises Ltd 04596075 20/11/2002 28/05/2005 Dissolved
RAINSTONE VENTURES LIMITED 07280292 10/06/2010 10/06/2010 Bronze
RARE METALS UK LIMITED 07385141 23/09/2010 24/09/2010 Dissolved
RIVERDALE GLOBAL UK LIMITED 08924630 05/03/2014 06/03/2014 Amber
RONIN CP LIMITED 07457803 02/12/2010 02/12/2010 Dissolved
Reedchase Ltd 02209575 21/10/2003 28/01/2005 Dissolved
Rivergem Ltd 05582735 04/10/2005 31/10/2005 Dissolved
SAROBI MANAGEMENT LIMITED 07501096 21/01/2011 21/01/2011 Not Trading
SBS INSURANCE SERVICES LIMITED 03986368 15/11/2004 18/01/2010 One Red Flag
SELCIER LIMITED 07280337 10/06/2010 27/05/2011 Dissolved
SILVERLIGHT SERVICES LIMITED 05742837 14/03/2006 14/03/2006 Dissolved
SIMPLY SPORTS & EVENTS UK LIMITED 04391779 11/03/2002 06/11/2006 Dissolved
SPANAXIS LIMITED 03889829 10/11/2003 27/01/2008 Dissolved
STARSURF LIMITED 03807075 10/11/2003 01/09/2004 Dissolved
Saffron Consulting Ltd 05658598 20/12/2005 08/02/2007 Dissolved
Sea-Land Jet Pumps Ltd 05566855 19/09/2005 11/08/2010 Dissolved
Sheldare Enterprises Ltd 03472844 28/11/2004 27/05/2005 Dissolved
Siberian Building Co Ltd 03715708 10/11/2003 29/01/2007 Dissolved
Silverelza Ltd 05582744 04/10/2005 04/10/2005 Dissolved
Silverview Ventures Ltd 05582701 04/10/2005 04/10/2005 Dissolved
Springhaven Investments Ltd 04074353 06/02/2002 01/09/2007 Dissolved
St. Giles Trustees Ltd 04228088 10/11/2003 17/11/2003 Dissolved
Starcomet Ltd 03927434 10/11/2003 01/03/2004 Dissolved
TECHNOMEC LTD 03460494 02/07/2002 07/11/2005 Dissolved
TELSON PROPERTY LTD. 05652545 13/12/2005 13/12/2005 Dissolved
THE IMAGE DIVISION LTD 06884188 22/04/2009 15/06/2010 Dissolved
TILES 2 GO LIMITED 07188130 12/03/2010 27/10/2010 Dissolved
Templeworth Associates Ltd 03315784 01/09/2003 24/08/2009 Dissolved
UK J.F.D INTERNATIONAL PETROLEUM GROUP LTD 08689583 28/10/2013 28/11/2013 Dissolved
United Builders Construction, Ltd. 05564124 14/09/2005 14/09/2005 Dissolved
VIKRAM STRATEGY ADVISORS LTD. 05737224 09/03/2006 09/03/2006 Dissolved
VOCORD TECHNOLOGIES LIMITED 04584689 07/11/2002 02/01/2004 Dissolved
W&E EUROPE DEVELOPMENT LIMITED 04100257 10/11/2003 01/09/2007 Dissolved
WESTON GLOBAL LIMITED 05604706 27/10/2005 27/10/2005 Dissolved
WHITEACRE RESOURCES LTD 05744444 15/03/2006 15/03/2006 Not Trading
WOODVIEW ASSETS LIMITED 05744466 15/03/2006 15/03/2006 Dissolved
Waterhouse Publishing Ltd 04104745 10/11/2003 10/08/2004 Dissolved
Whitehill Global Ltd 05605556 27/10/2005 27/10/2005 Dissolved
Windfire Ltd 04595723 20/11/2002 16/09/2004 Dissolved
YELLOWRAGE LIMITED 03865782 04/03/2002 13/11/2007 Gold
ZC HOLDING PLC 07097334 07/12/2009 05/10/2012 Dissolved