MR ANTONIO DEBIASE


5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V0BG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ASTA CAPITAL LIMITED 07720641 13/07/2022 Silver
BANWELL & ASSOCIATES LTD 03885314 08/07/2019 Bronze
BLACK HOMES LIMITED 04537331 26/09/2005 Dissolved
BLACK HOMES LIMITED 04537331 17/09/2002 Dissolved
BUILDING VALIDATION SOLUTIONS LIMITED 06972457 17/12/2021 Silver
BVS SUBSIDENCE LTD 09640255 17/12/2021 Bronze
CATALYST DEBTCO LIMITED 11899947 03/12/2021 One Red Flag
CATALYST HOLDCO LIMITED 11899941 03/12/2021 One Red Flag
CATALYST NOMINEE LIMITED 11001217 03/12/2021 Strike Off
CODEBASE8 LIMITED 02696599 10/03/2020 Silver
CONTACTPARTNERS LTD 03709551 14/09/2020 Bronze
DAISYBRIGHT LIMITED 07681038 15/06/2012 Dissolved
DAISYCOVE LIMITED 07681044 15/06/2012 Dissolved
DAVIES ASSIST LIMITED 08056958 15/06/2012 Dissolved
DAVIES CONSTRUCTION & ENGINEERING LIMITED 03993524 04/07/2013 Silver
DAVIES CONSULTING AND MANAGED SERVICES LIMITED 06786292 16/10/2018 Amber
DAVIES EUROPEAN HOLDINGS LIMITED 10736768 03/12/2021 One Red Flag
DAVIES EXECUTIVE LIMITED 08870982 31/01/2014 Dissolved
DAVIES GLOBAL (CDL) LIMITED 02884211 03/12/2021 Bronze
DAVIES GLOBAL (CTL) LIMITED 10981928 03/12/2021 Bronze
DAVIES GROUP LIMITED 06479822 15/06/2012 Silver
DAVIES HEDGCO LIMITED 12242839 03/10/2019 Dissolved
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED 01242769 13/01/2018 Silver
DAVIES LEARNING EXPERIENCES LIMITED 05028372 16/10/2018 Bronze
DAVIES LEARNING SOLUTIONS LIMITED 09063924 20/09/2019 Silver
DAVIES MANAGED SYSTEMS LIMITED 03452116 15/06/2012 Bronze
DAVIES MGA SERVICES LIMITED 07834776 07/11/2017 Bronze
DAVIES SPECIALIST SERVICES LIMITED 07206113 31/03/2017 Silver
DAVIES ST LIMITED 06142958 25/10/2017 Silver
DAVIES TECHNOLOGY SOLUTIONS LIMITED 06329038 31/03/2022 Bronze
DBL PROPERTY LIMITED 02805842 26/09/2005 Dissolved
DBL PROPERTY LIMITED 02805842 13/04/1993 Dissolved
DIRECT GROUP PROPERTY SERVICES LIMITED 06067034 16/10/2018 Bronze
DIRECT INSPECTION SOLUTIONS LIMITED 03130008 16/10/2018 Strike Off
DIRECT VALIDATION SERVICES LIMITED 03566382 16/10/2018 One Red Flag
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. 04391050 15/06/2012 Silver
EMBER SEARCH LIMITED 09245565 16/10/2018 Dissolved
EMBER SERVICES LIMITED 09816349 16/10/2018 Silver
FARRADANE LIMITED 01387840 15/06/2012 Amber
GARWYN EBT LIMITED 07321208 05/12/2013 Dissolved
GARWYN GROUP LIMITED 05622838 05/12/2013 Dissolved
GARWYN LIMITED 01030489 05/12/2013 Silver
GBB (UK) HOLDINGS LIMITED 07121407 08/07/2019 Bronze
GBB (UK) LTD 01925858 08/07/2019 Bronze
GROVELANDS RESOURCING LIMITED 07036418 12/05/2021 Silver
GW 496 LIMITED 05108990 26/09/2005 Dissolved
GW 496 LIMITED 05108990 24/08/2004 Dissolved
Gw 1196 Ltd 05269357 15/02/2005 Dissolved
Gw 1196 Ltd 05269357 15/02/2005 Dissolved
HIGH STREET LETTINGS LIMITED 04382389 26/09/2005 Dissolved
HIGH STREET LETTINGS LIMITED 04382389 26/02/2002 Dissolved
HUGHES AND GREGGS LIMITED 12156116 23/12/2020 Dissolved
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED 04577053 13/01/2018 Amber
JMD SPECIALIST INSURANCE SERVICES LIMITED 04290090 13/01/2018 Not Trading
KEOGHS ACQUISITION LIMITED 07950517 06/03/2020 Silver
KEOGHS MIDCO LIMITED 07950378 06/03/2020 Dissolved
KEOGHS SERVICES LIMITED 07516605 06/03/2020 Dissolved
KEOGHS TOPCO LIMITED 07949369 06/03/2020 Dissolved
MANAGED FLEET SERVICES LIMITED 06455870 28/07/2015 Silver
OVAL (2172) LIMITED 06457381 28/03/2017 Dissolved
OVAL (2173) LIMITED 06457623 10/01/2018 Dissolved
PJ WEB SOLUTIONS LIMITED 04100402 17/12/2021 Silver
SCHOOL PRAYER BOOKS LIMITED 04571155 26/09/2005 Dissolved
SCHOOL PRAYER BOOKS LIMITED 04571155 23/10/2002 Dissolved
SIONIC ADVISORS EUROPE LTD 09762818 03/12/2021 Bronze
SIONIC BIDCO LIMITED 11906728 03/12/2021 Not Trading
SIONIC GLOBAL (CBL) LIMITED 10982105 03/12/2021 Strike Off
SIONIC GLOBAL (CDHL) LIMITED 07708316 03/12/2021 Not Trading
SIONIC GLOBAL (KL) LIMITED 06953075 03/12/2021 Amber
SIONIC UK SUBCO LIMITED 11906741 03/12/2021 Silver
SMALL WORLD FINANCIAL SERVICES LIMITED 06317924 19/07/2007 Dissolved
STORM TRUSTEES LIMITED 06504587 15/06/2012 Dissolved
SURVEYORSHIP LIMITED 06634718 01/07/2016 Silver
TENNESSEE BIDCO LIMITED FC039462 11/05/2022 Bronze
TENNESSEE PARENTCO LIMITED FC039463 11/05/2022 Bronze
TENNESSEE PIKCO LIMITED FC039459 10/05/2022 Bronze
TOPMARK CLAIMS MANAGEMENT LIMITED SC305608 16/01/2019 Silver
TOTAL LOSS SETTLEMENT SERVICE LIMITED 04433145 19/12/2017 Amber
UFTON ASSOCIATES LIMITED 04471233 15/06/2012 Silver
VEHICLE REPLACEMENT GROUP LIMITED 09957616 23/12/2020 One Red Flag
VERIPHY LIMITED 05066478 31/10/2018 Silver
VERSO DAMAGE MANAGEMENT SOLUTIONS LTD 10237379 17/12/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BAYBA (UK) LIMITED 03651909 20/09/2007 30/04/2012 Dissolved
DAVIES EUROPE LIMITED 14156604 07/06/2022 28/05/2024 Not Trading
DAVIES INSURER & MARKET SERVICES LIMITED 01677423 13/01/2018 12/03/2024 One Red Flag
Highbury House Communications Plc 01398522 01/11/2005 24/01/2006 Dissolved
LCC TRANS-SENDING HOLDINGS LIMITED 06304287 06/07/2007 30/04/2012 Dissolved
LCC TRANS-SENDING LIMITED 04363859 27/07/2007 30/04/2012 Insolvent
SMALL WORLD CARD SERVICES LIMITED 06482980 24/01/2008 30/04/2012 Dissolved
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED 05405279 03/04/2007 30/04/2012 Insolvent