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
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
28 DEGREES NORTH LIMITED 07475082 21/12/2010 28/01/2011 Amber
A1(GLASGOW) LIMITED 06889324 28/04/2009 08/04/2011 Dissolved
ADREM ACCOUNTING LTD 05984803 01/10/2010 29/08/2023 Gold
ADSUBIA PROPERTY LIMITED 07159960 17/02/2010 31/03/2010 Dissolved
AGDEN LIMITED 07199718 23/03/2010 16/12/2010 Dissolved
ALICANTE PROPERTY LIMITED 07037833 12/10/2009 24/03/2011 Amber
ALMERIMAR PROPERTY SOLUTIONS LIMITED 07314646 14/07/2010 17/08/2010 One Red Flag
AQUA BAY LIMITED 06440957 28/01/2009 28/10/2010 Dissolved
ARCLID GREEN LIMITED 07199859 23/03/2010 17/12/2010 Amber
ARCO IRIS PROPERTY LIMITED 07022756 17/09/2009 22/06/2010 Amber
ARENA BLANCA LIMITED 07008260 03/09/2009 26/02/2010 Dissolved
AREUS LIMITED 06903666 13/05/2009 19/08/2009 Gold
ARLEY GREEN LIMITED 07199730 23/03/2010 14/12/2010 One Red Flag
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
AUROROS PROPERTY LIMITED 07228494 20/04/2010 11/05/2010 Dissolved
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
BELLA COSTA LIMITED 07008238 03/09/2009 15/12/2009 Not Trading
BENITACHELL PROPERTY LIMITED 07037981 12/10/2009 24/03/2011 Silver
BOXTOFF LIMITED 07984331 09/03/2012 30/08/2012 Not Trading
BRIDEWAY LIMITED 07315499 15/07/2010 12/11/2010 Dissolved
BROOMEDGE LIMITED 07199807 23/03/2010 17/08/2010 Dissolved
BROXTON LIMITED 07199721 23/03/2010 20/08/2010 Amber
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
CALPE HOME LIMITED 07304029 05/07/2010 22/09/2011 One Red Flag
CALPE PROPERTY LIMITED 06951838 03/07/2009 19/10/2009 Dissolved
CANARIAS PROPERTY LIMITED 07008335 03/09/2009 22/09/2010 Amber
CANARY ISLANDS PROPERTY LIMITED 07168544 24/02/2010 10/05/2010 Dissolved
CASA CLARI LIMITED 07118435 07/01/2010 26/02/2010 Bronze
CASA POR EL MAR LIMITED 06463368 03/01/2008 06/02/2009 Dissolved
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
CIELO AZUL PROPERTY LIMITED 07008249 03/09/2009 12/11/2010 Amber
CLIMA CALIDO LIMITED 07022726 17/09/2009 21/02/2012 Dissolved
CLOTTON LIMITED 07452171 26/11/2010 24/03/2011 Amber
COMPANIES 4 U SECRETARIES LIMITED 05579757 15/01/2007 21/11/2011 Gold
COSTA BLANCA PROPERTY LIMITED 07037871 12/10/2009 11/05/2010 Silver
COSTA BRAVA PROPERTY LIMITED 07159669 17/02/2010 25/02/2011 Silver
COSTA DEL SOL MANAGEMENT LIMITED 07330438 29/07/2010 17/12/2010 Dissolved
COSTA DEL SOL PROPERTY LIMITED 07037914 12/10/2009 23/06/2010 Amber
COSTA PROPERTIES LIMITED 07157176 15/02/2010 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
COSTA VIEW LIMITED 07330404 29/07/2010 11/11/2010 Bronze
COSTAL PLACE LIMITED 07475351 21/12/2010 23/02/2011 Silver
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
DRAGO PROPERTY LIMITED 07171095 26/02/2010 25/02/2011 Amber
EAGLE PEAK SPAIN LIMITED 07216360 08/04/2010 31/10/2013 Dissolved
EL KIET LIMITED 07310444 09/07/2010 26/10/2010 Dissolved
ELEGANTE PROPERTY LIMITED 06984825 07/08/2009 23/08/2011 Amber
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
EPOCAS PACIFICAS LIMITED 06463374 03/01/2008 26/08/2008 Bronze
ES VERDAD LIMITED 06982431 05/08/2009 23/11/2009 One Red Flag
ESPANA MANAGEMENT LIMITED 07326755 27/07/2010 28/09/2010 One Red Flag
FANTASTIC PLACE LIMITED 07475181 21/12/2010 28/02/2013 Amber
FANTASTIC VIEW LIMITED 07475300 21/12/2010 31/05/2011 Amber
FELICIDAD PROPERTY LIMITED 06984860 07/08/2009 15/12/2009 Amber
FEZNIP LIMITED 07984272 09/03/2012 27/11/2012 Silver
FINCA DEVELOPMENTS LIMITED 05718185 01/05/2009 17/06/2010 Dissolved
FLAMENCA LIMITED 06886217 23/04/2009 20/07/2009 Amber
FLAMENCA PROPERTY LIMITED 06886323 23/04/2009 12/06/2009 Dissolved
FRANDANOL SPAIN LIMITED 07145608 31/03/2010 28/04/2010 One Red Flag
GARDEN COURT APARTMENTS LTD 06874751 09/04/2009 14/07/2009 Amber
GRAN CANARIAS PROPERTY LIMITED 07168607 24/02/2010 22/02/2012 Strike Off
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
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
Hardware Technologies Ltd 04074202 15/08/2003 17/11/2005 Dissolved
IMPRESSIVE PROPERTY LIMITED 07028183 23/09/2009 24/11/2009 Silver
ISLA PROPERTY LIMITED 06984786 07/08/2009 31/03/2010 One Red Flag
JALON VALLEY HOMES LIMITED 07416820 22/10/2010 23/11/2011 Dissolved
JAVEA MANAGEMENT LIMITED 07326914 27/07/2010 18/05/2011 Amber
JAVEA PROPERTY LIMITED 06952073 03/07/2009 09/09/2009 Silver
KIDDY KIT LTD 06889230 28/04/2009 28/05/2010 Dissolved
KITMIN LIMITED 07983963 09/03/2012 27/11/2012 Dissolved
LA CANUTA LIMITED 06454342 10/02/2010 29/09/2010 Dissolved
LA GOMERA PROPERTY LIMITED 07246622 07/05/2010 23/06/2010 Silver
LANKORA LIMITED 07465268 14/02/2011 18/05/2011 Dissolved
LANOLLA LIMITED 07465273 14/02/2011 24/03/2011 Amber
LANOVITA LIMITED 07465392 14/02/2011 10/06/2011 Bronze
LIONSHURST LIMITED 07001046 26/08/2009 20/10/2009 Amber
LOS GRANADOS II LIMITED 06985757 10/08/2009 01/10/2009 Amber
LOS ROMEROS LIMITED 06993349 18/08/2009 22/06/2010 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
MALAGA PROPERTY LIMITED 07233277 23/04/2010 17/08/2010 One Red Flag
MALLORCA PROPERTY LIMITED 07233376 23/04/2010 09/07/2015 Amber
MAR AZUL PROPERTY LIMITED 07008322 03/09/2009 26/02/2010 Dissolved
MARBELLA MANAGEMENT LIMITED 07326993 27/07/2010 22/09/2010 Dissolved
MARBELLA PROPERTY LIMITED 07233326 23/04/2010 20/12/2012 Silver
MEDITERRANEO PROPERTY LIMITED 06984827 07/08/2009 24/11/2009 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
MORAIRA MANAGEMENT LIMITED 07326769 27/07/2010 30/11/2010 Amber
MORAIRA PROPERTY LIMITED 06952098 03/07/2009 14/10/2009 One Red Flag
MOSAICO PROPERTY LIMITED 07022572 17/09/2009 02/08/2010 Dissolved
MOTORHOME-2GO.COM LTD 06440455 29/11/2007 26/08/2016 Dissolved
MURCIA MANAGEMENT LIMITED 07330275 29/07/2010 24/01/2012 Bronze
MURCIA PROPERTY LIMITED 07233279 23/04/2010 23/06/2010 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
NUEVOS PRINCIPIOS LIMITED 06463406 03/01/2008 02/03/2009 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
ORIHUELA COSTA PROPERTY LIMITED 07233344 23/04/2010 23/09/2010 Amber
P C Paramedik Ltd 02148604 07/11/1994 04/04/1995 Dissolved
PACIFICO PROPERTY LIMITED 07008409 03/09/2009 22/07/2010 Amber
PAIS PROPERTY LIMITED 06875608 13/04/2009 11/08/2009 Bronze
PALMERA PROPERTY LIMITED 07008262 03/09/2009 24/11/2009 Amber
PARAISO CASERO LIMITED 06463202 03/01/2008 07/01/2008 Dissolved
PARSONAGE PROPERTY LIMITED 07307859 08/07/2010 22/09/2010 Amber
PEMBROOK LIMITED 02991949 20/04/1995 14/11/1996 Dissolved
PLAYA PROPERTY LIMITED 06984785 07/08/2009 25/08/2015 Gold
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
Premier Merchanting Ltd 02402353 10/07/1991 31/01/1992 Dissolved
RAG REDFEARN LIMITED 07250002 11/05/2010 13/08/2010 Amber
RAVENSHURST LIMITED 06968959 21/07/2009 16/09/2009 Amber
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
SAIGHTON LIMITED 07452187 26/11/2010 24/02/2011 One Red Flag
SAILING DAYS MANAGEMENT LIMITED 07442552 17/11/2010 17/12/2010 Bronze
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
SEA VIEW VILLA LIMITED 06942492 24/06/2009 28/05/2010 Bronze
SEPTIC TANKS AND SOAKAWAYS LTD 07008242 03/09/2009 26/01/2010 Dissolved
SHAWS OF CAMBRIDGE (MA) LIMITED 07327037 27/07/2010 10/01/2012 Dissolved
SHOCKLACH LIMITED 07452230 26/11/2010 30/04/2012 Amber
SIESTA PROPERTY LIMITED 07008245 03/09/2009 24/11/2009 One Red Flag
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 VIEWS LIMITED 06942486 24/06/2009 06/10/2009 Amber
SUENO PROPERTY LIMITED 07158455 16/02/2010 22/07/2010 Amber
TEIDE PROPERTY LIMITED 07008320 03/09/2009 22/07/2010 Silver
TENERIFE MANAGEMENT LIMITED 07326831 27/07/2010 26/01/2011 Dissolved
THE BALEARIC ISLANDS PROPERTY LIMITED 07233392 23/04/2010 29/11/2013 Amber
THE BALEARICS MANAGEMENT LIMITED 07333376 03/08/2010 28/01/2011 Amber
THE BALEARICS PROPERTY LIMITED 07236275 27/04/2010 25/09/2012 Dissolved
THE CANARY ISLANDS MANAGEMENT LIMITED 07333410 03/08/2010 28/02/2013 Dissolved
TORREVIEJA PROPERTY LIMITED 07037856 12/10/2009 28/01/2011 Silver
TOTRA LIMITED 06440905 04/08/2009 24/01/2012 Dissolved
TOUCHALERT LIMITED 02784177 01/07/1993 26/03/1996 One Red Flag
TRANQUILIDAD LIMITED 06903671 13/05/2009 12/08/2009 Amber
TRANZCASH LIMITED 05886583 01/08/2006 29/10/2010 Dissolved
Trikatu Ltd 05791593 24/04/2006 29/08/2006 Dissolved
Trikatu Ltd 05791593 24/04/2006 29/08/2006 Dissolved
VENTAS PROPERTY LIMITED 07181440 08/03/2010 23/07/2010 Amber
VERANO PROPERTY LIMITED 07170273 25/02/2010 24/02/2011 Amber
VILLABASE LIMITED 05718241 03/04/2007 20/08/2008 Bronze
VISTAS DEL MAR LIMITED 06463377 17/11/2008 21/05/2014 Not Trading
WHITE RODING LIMITED 06935766 16/06/2009 15/10/2009 Amber
WINCHAM ACCOUNTANTS LIMITED 05607266 15/01/2007 21/11/2011 Amber
WINCHAM ACCOUNTANTS LIMITED 05607266 16/01/2006 17/02/2015 Amber
WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED 07065202 03/11/2009 29/08/2023 Bronze
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Silver
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Silver
WINDLASS LIMITED 07015725 11/09/2009 08/04/2010 Silver
WRINEHILL LIMITED 07452239 26/11/2010 25/02/2011 Dissolved
ZONOX LIMITED 06441314 04/08/2009 24/03/2011 One Red Flag