C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R7HJ

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
470 LIMITED 05894546 12/07/2016 Dissolved
5 HANOVER SQUARE GP LIMITED 06450131 06/08/2012 Silver
ADVANZ PHARMA GENERICS (UK) LIMITED 02760679 16/03/2022 Gold
AERLEASE UK LIMITED 06657679 19/02/2011 Dissolved
AETNA GLOBAL BENEFITS (UK) LIMITED 06092136 28/02/2011 Dissolved
AFRICAN & CARIBBEAN DIVERSITY 06513287 13/11/2009 Silver
AIRBIQUITY EUROPE LTD. 05937298 14/09/2011 Dissolved
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED 06520426 07/10/2009 Silver
AMERICAN TOWER UK LIMITED 06442575 15/12/2009 Dissolved
ANSETT WORLDWIDE AVIATION UK LIMITED 02941825 03/08/2017 Dissolved
ANTENNA PACIFIC BROADCASTS LIMITED 05233459 01/10/2009 One Red Flag
ARES CAPITAL EUROPE LIMITED 06291467 29/10/2009 Bronze
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED 06291356 29/10/2009 Dissolved
ASTRO BROADCAST CORPORATION PLC 04841109 08/10/2009 Dissolved
ASTRO MULTIMEDIA CORPORATION PLC 04841058 08/10/2009 Dissolved
Afinia Services (Uk) Ltd 06291441 30/09/2009 Dissolved
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED 02878506 29/10/2010 Dissolved
BIGGIN HILL AIR TAXIS LIMITED 06461686 29/10/2010 Not Trading
BIGGIN HILL AIRPORT LIMITED 02891822 29/10/2010 Gold
BISHOPS SQUARE INVESTMENTS LIMITED 06009040 14/12/2010 Dissolved
BLACKROCK PROPERTY EUROPE LIMITED 04825379 16/10/2009 Dissolved
CELESTIAL TELEVISION NETWORKS LIMITED 04826479 17/11/2009 Dissolved
CHILTON INVESTMENT COMPANY LIMITED 03817219 29/10/2010 Amber
CLIFFORD CHANCE NO 3 LIMITED 06590741 15/10/2009 Dissolved
COAST ASSET MANAGEMENT UK LIMITED 06089577 29/10/2010 Dissolved
COHEN & COMPANY FINANCIAL LIMITED 05894236 05/10/2009 Dissolved
CORE LABORATORIES (U.K.) LIMITED 02924532 01/10/2009 Bronze
EKWIENOX SERVICES LIMITED 06495370 06/12/2010 Dissolved
EMI MP UK SPARECO 167 LIMITED 06449766 31/12/2010 Dissolved
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED 06388808 31/12/2010 Dissolved
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED 06388962 31/12/2010 Dissolved
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED 06405630 31/12/2010 Dissolved
ENRC FINANCE LIMITED 06050675 08/05/2018 Silver
ENRC MANAGEMENT (UK) LIMITED 05965190 01/01/2015 Bronze
EQUITY TRUST CONSULTANTS (UK) LIMITED 04759546 06/12/2019 Dissolved
ERG WIND MEI 1-14-1 (UK) LIMITED 05953636 13/02/2013 Dissolved
ERG WIND MEI 1-14-2 (UK) LIMITED 05953633 13/02/2013 Dissolved
ERG WIND MEI 2-14-1 (UK) LIMITED 05953649 13/02/2013 One Red Flag
ERG WIND MEI 2-14-2 (UK) LIMITED 05953645 13/02/2013 One Red Flag
EURASIAN NATURAL RESOURCES CORPORATION LIMITED 06023510 29/05/2013 Silver
EWT EUROPE LIMITED 06386348 04/02/2010 Dissolved
FIA SWISS FUNDING LIMITED 06008984 15/10/2009 Dissolved
FULCRUM CONNECTIONS LIMITED 06228720 29/10/2010 Dissolved
FULCRUM GAS SERVICES LIMITED 06006369 29/10/2010 Dissolved
FULCRUM INFRASTRUCTURE SERVICES LIMITED 06006363 29/10/2010 One Red Flag
FULCRUM PIPELINES LIMITED 06006362 29/10/2010 Bronze
GAP EUROPE LIMITED 06279672 11/11/2009 Amber
GLOBAL INFRASTRUCTURE MANAGEMENT UK LIMITED 05949792 31/12/2010 Dissolved
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED 05965346 22/02/2022 Silver
GREENWAY INFRASTRUCTURE CAPITAL PLC 05966493 22/02/2022 Silver
GWL (UK) LIMITED 02946816 01/02/2011 Dissolved
HCL PENSION TRUSTEE LIMITED 06292816 02/04/2014 Dissolved
HPL REALISATIONS LIMITED 06323350 19/12/2011 Dissolved
HUDSON CAPITAL MANAGEMENT UK LIMITED 06593440 29/10/2010 Dissolved
INTERCROSSROADS UK LIMITED 04825408 15/09/2009 Dissolved
IRONBRIDGE UK LP LIMITED 05895716 02/07/2013 Dissolved
KION HOLDINGS LIMITED 05924907 01/07/2016 Insolvent
KKR PORTFOLIO NOMINEECO 1 LIMITED 06544257 26/10/2009 Dissolved
KKR PORTFOLIO NOMINEECO 2 LIMITED 06544487 26/10/2009 Dissolved
KKR PORTFOLIO NOMINEECO 3 LIMITED 06544346 26/10/2009 Dissolved
KKR PORTFOLIO NOMINEECO 4 LIMITED 06544525 26/10/2009 Dissolved
KKR PORTFOLIO NOMINEECO 5 LIMITED 06714798 26/10/2009 Dissolved
KKR PORTFOLIO NOMINEECO 6 LIMITED 06714950 26/10/2009 Dissolved
LEAR CORPORATION UK HOLDINGS LIMITED 02918125 31/12/2010 Silver
LEEK FINANCE NUMBER ELEVEN PLC 04830001 23/09/2009 Dissolved
LEEK FINANCE NUMBER TWELVE LIMITED 04882769 23/09/2009 Dissolved
LEVINGTON GROUP LIMITED 02906877 04/03/2010 Dissolved
LIGHTSTONE PROPERTY MANAGEMENT LIMITED 06322954 29/10/2010 Dissolved
LONDON VALUE ADDED I, LIMITED 06446871 29/10/2010 Dissolved
MAYER, BROWN, ROWE & MAW LIMITED 06032973 31/03/2013 Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED 06652116 23/09/2009 Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED 04442632 23/09/2009 Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED 06704752 23/09/2009 Dissolved
MEERBROOK FINANCE NUMBER FIVE LIMITED 06634935 23/09/2009 Dissolved
MEERBROOK FINANCE NUMBER ONE LIMITED 04442594 23/09/2009 Dissolved
MEERBROOK FINANCE NUMBER SIX LIMITED 06700521 23/09/2009 Dissolved
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED 06291359 06/09/2010 Dissolved
OSC I - ENGLISH GP, LTD 06346965 19/08/2010 Dissolved
PACDEX AFRICA LTD 06475303 07/12/2010 Dissolved
PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED 06013712 02/07/2013 Dissolved
PALADYNE SYSTEMS EUROPE LTD 06261407 21/02/2012 Dissolved
PATRIZIA INFRASTRUCTURE LTD 06035691 21/01/2011 Gold
PRINCETON SILVER LIMITED 05924994 09/10/2009 Dissolved
PYRRHA INVESTMENTS LIMITED 06311993 27/10/2009 Bronze
RIDGE UK NOMINEE LIMITED 06634758 01/10/2009 Dissolved
ROLEX LIMITED 04442627 21/10/2009 Dissolved
RPH HOLDINGS LIMITED 05878559 29/10/2010 Dissolved
RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED 04467108 23/09/2009 Dissolved
RUDYARD FINANCE NUMBER ONE LIMITED 04497896 23/09/2009 Dissolved
SB VENTURES VI LIMITED 06409748 26/07/2023 Insolvent
SMG GARDENING (UK) LTD. 02924130 04/03/2010 Silver
SOFTENGI HOLDING LIMITED 06657894 11/07/2012 Dissolved
SQUARE BOX SYSTEMS LIMITED 03819556 11/03/2021 Silver
SR ENERGY, LIMITED 06658112 18/10/2021 Gold
THE FUND FOR PEACE (EUROPE) LIMITED 06440857 01/12/2009 Dissolved
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION 06625422 09/09/2009 Dissolved
TMEIC EUROPE LIMITED 05952545 01/12/2012 Bronze
TMF CORPORATE SERVICES LIMITED 03809572 08/06/2016 Strike Off
TMF TRUSTEE LIMITED 03814168 08/06/2016 Bronze
TOWER RESEARCH CAPITAL EUROPE LIMITED 06005750 08/09/2023 Silver
UK CREDIT FINANCE LIMITED 06065617 22/02/2022 One Red Flag
UK SPV CREDIT FINANCE LIMITED 06065720 22/02/2022 One Red Flag
VIANCE LIMITED 05947237 09/10/2009 Dissolved
VION CONVENIENCE UK LIMITED 06433435 29/10/2010 Dissolved
YOUCAN TRUST 04837462 31/12/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
8 MILES CAPITAL PARTNERS LTD 06665131 09/10/2009 01/09/2011 One Red Flag
AETNA HEALTH SERVICES (UK) LIMITED 06253172 28/02/2011 22/07/2014 Dissolved
AOZORA GMAC INVESTMENT LIMITED 05989065 15/09/2009 21/07/2023 Insolvent
ARCH EUROPE INSURANCE SERVICES LTD 06645619 01/09/2012 31/10/2020 Gold
ARCH SYNDICATE INVESTMENTS LTD 06645382 01/09/2012 31/10/2020 Silver
ARCH UNDERWRITING AT LLOYD'S LTD 06645822 01/09/2012 31/10/2020 Dissolved
ASPONE NETWORKS LIMITED 06671371 31/12/2010 30/09/2019 Dissolved
ATLANTIC WASTE HOLDINGS LIMITED 04720013 31/12/2010 01/09/2011 Dissolved
AVENELL HOLDINGS LIMITED 03817309 30/09/2009 01/02/2013 Gold
AVENELL PROPERTY LIMITED 03817411 30/09/2009 01/02/2013 Amber
BALI FUNDING LUXEMBOURG LIMITED 06009113 15/10/2009 07/10/2015 Dissolved
BHL GLOBAL LIMITED 06766834 24/09/2009 17/08/2015 Amber
BIG BOX STORAGE CENTRES LIMITED 02776841 21/10/2016 20/05/2021 Silver
BLACKSTONE PROPERTY MANAGEMENT LIMITED 04451495 23/02/2011 10/09/2015 Insolvent
BLACKSTONE REAL ESTATE EUROPE LIMITED 06395400 14/09/2011 12/07/2013 Dissolved
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED 06277558 24/11/2010 12/07/2013 Strike Off
BROADRIDGE ANALYTICS SOLUTIONS LIMITED 06482147 14/05/2018 07/02/2023 Bronze
CAMPUS LIVING VILLAGES (OPERATIONS) UK LIMITED 06708206 31/12/2010 27/05/2011 Dissolved
CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED 06695279 31/12/2010 27/05/2011 Bronze
CAMPUS LIVING VILLAGES UK LIMITED 06604874 31/12/2010 27/05/2011 One Red Flag
CASEHOUSE LIMITED 06537208 21/10/2016 20/05/2021 Bronze
CHANNEL SERVICES LIMITED 05947270 23/04/2010 18/11/2013 Dissolved
CHARTER CONSOLIDATED HOLDINGS LIMITED 06718321 02/04/2014 30/03/2017 Bronze
CHARTER LIMITED 02794949 02/04/2014 30/03/2017 Amber
CHARTER OVERSEAS HOLDINGS LIMITED 02996022 02/04/2014 30/03/2017 Dissolved
CHINA CONSTRUCTION BANK (LONDON) LIMITED 06455352 08/10/2013 24/06/2014 Insolvent
CHL HOTEL LIMITED 05882751 29/10/2010 24/11/2011 Dissolved
CIT AVIATION FINANCE I (UK) LIMITED 06704490 05/03/2010 07/03/2016 Dissolved
CIT AVIATION FINANCE II (UK) LIMITED 06654467 05/03/2010 07/03/2016 Dissolved
CORREVIO (UK) LTD. 06481819 31/12/2010 19/02/2015 Bronze
DOWNEY HOLDINGS LIMITED 06032293 27/07/2017 04/09/2018 Not Trading
DRIEHAUS INTERNATIONAL LTD. 06252735 14/09/2009 28/04/2011 Dissolved
EDS GROUP HOLDINGS LIMITED 06260224 18/06/2012 18/08/2014 Dissolved
EDS PLANT SOLUTIONS LIMITED 06548723 18/06/2012 18/08/2014 Dissolved
EMBER OVERSEAS HOLDINGS LIMITED 06409822 02/04/2014 30/03/2017 Dissolved
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED 06405600 31/12/2010 01/12/2022 Silver
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED 06420969 31/12/2010 26/11/2012 Dissolved
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED 06407212 31/12/2010 26/11/2012 Dissolved
EMI RECORDS FRANCE HOLDCO LIMITED 06405604 21/12/2010 14/02/2013 Dissolved
EMI RECORDS GERMANY HOLDCO LIMITED 06420927 21/12/2010 26/11/2012 Dissolved
EMI RECORDS ITALY HOLDCO LIMITED 06420934 22/12/2010 26/11/2012 Dissolved
EMI RECORDS UK HOLDCO LIMITED 06388809 22/12/2010 26/11/2012 Dissolved
EQT PARTNERS LIMITED 06590781 21/09/2009 26/08/2010 Silver
EURO DISMANTLING SERVICES LTD. 02917688 18/06/2012 18/08/2014 Dissolved
EXCALIBUR REALTY UK LIMITED 06311960 20/10/2009 01/10/2014 Bronze
GROVE VALE MANAGEMENT COMPANY LIMITED 06226893 29/10/2010 10/12/2012 Not Trading
HEART OF THE CITY OF LONDON LIMITED 05973126 09/12/2009 14/10/2014 Silver
HOWDEN HOLDINGS UNLIMITED 04493562 02/04/2014 30/03/2017 Silver
IGT U.K. LIMITED 02796326 12/10/2009 29/04/2010 Bronze
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED 06018823 23/02/2016 08/05/2018 Amber
KILDARE CAPITAL (UK) LTD 05879476 23/06/2010 31/03/2013 Dissolved
KITSONS GROUP LIMITED 04848039 26/10/2012 18/08/2014 Insolvent
LANDSEC 5 LIMITED 06278978 18/03/2011 01/10/2013 Not Trading
LANDSEC 7 LIMITED 06278757 18/03/2011 01/10/2013 Not Trading
LAXEY LOGISTICS LIMITED 06601444 16/12/2010 28/03/2011 Dissolved
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED 06009110 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED 06279663 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED 06386343 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED 06752081 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE NUMBER NINETEEN PLC 05965873 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE NUMBER TWENTY ONE PLC 06346946 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE NUMBER TWENTY PLC 06169701 23/09/2009 10/12/2014 Dissolved
LEEK FINANCE NUMBER TWENTY TWO PLC 06752452 23/09/2009 10/12/2014 Dissolved
LEGRAND CONSULTING CORPORATION LIMITED 06055045 18/11/2013 30/10/2015 Dissolved
LEVELS SONGS LIMITED 06607524 01/01/2011 01/12/2022 Amber
MAWLAW EMI 186 LIMITED 06681177 31/12/2010 26/11/2012 Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED 06652116 23/09/2009 20/07/2010 Dissolved
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED 06454133 23/09/2009 10/12/2014 Dissolved
MEERBROOK FINANCE NUMBER FOUR LIMITED 06454119 23/09/2009 10/12/2014 Dissolved
MENDELEY LIMITED 06419015 24/07/2013 16/11/2016 Dissolved
NETAPP UK LTD 02998329 08/11/2013 03/06/2015 Silver
NLI OPERATOR LIMITED 06751277 14/09/2009 01/01/2023 Silver
OEG OFFSHORE GROUP LIMITED 06498626 10/09/2014 20/09/2020 Bronze
OFFSHORE CONTAINERS LIMITED 06027298 10/09/2014 30/09/2020 Dissolved
PARK HILL GROUP INTERNATIONAL LIMITED 05976324 05/01/2012 12/07/2013 Dissolved
PARK LEISURE MANAGEMENT (POOLE) LIMITED 02983288 18/03/2011 01/10/2013 Dissolved
PENSION HOLDING COMPANY (UK) 1 LIMITED 05965887 28/09/2009 30/09/2011 Dissolved
PENSION HOLDING COMPANY (UK) 2 LIMITED 05965858 28/09/2009 30/09/2011 Dissolved
PRIVATE EQUITY FOUNDATION 05882818 16/09/2009 22/10/2015 Dissolved
REDHILL ANALYSTS LIMITED 02962375 31/12/2010 10/12/2013 Dissolved
RENANTIS UK LIMITED 04501104 08/02/2018 31/12/2021 Silver
SILVERDELL PROFESSIONAL SERVICES LIMITED 04460068 31/12/2010 18/08/2014 Dissolved
SMARTPOOL LIMITED 06654488 15/04/2010 31/01/2013 Dissolved
SMARTPOOL TRADING LIMITED 06635021 06/11/2009 31/01/2013 Dissolved
SOUTHERN PACIFIC RESIDUALS 2 LIMITED 04448321 18/06/2010 24/02/2011 Dissolved
SPLINE GAUGES LIMITED 02984345 17/07/2018 21/11/2022 Gold
SWISS RE FINANCE (UK) PLC 04442605 24/09/2009 22/08/2017 Silver
THE 21ST CENTURY LEARNING INITIATIVE (TRADING) COMPANY LIMITED 05868175 15/09/2009 29/07/2011 Dissolved
THE BLACKSTONE GROUP EUROPE LIMITED 06396648 12/09/2011 12/07/2013 Dissolved
TIMBERLAND EUROPE SERVICES LTD. 06011086 10/12/2009 30/04/2015 Dissolved
TOPAZ FINANCE LIMITED 05946900 30/09/2009 30/08/2013 Bronze
TOUCH IT PRODUCTION MUSIC LIMITED 05888398 25/11/2016 01/12/2022 Amber
TRINA GROUP LIMITED 02886181 23/02/2016 08/05/2018 Bronze
VION FOOD GROUP LIMITED 06423833 29/10/2010 11/11/2022 Insolvent
WASTEGO RECYCLE LIMITED 02895120 31/12/2010 01/09/2011 Dissolved