C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y8HQ

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
2CO OIL MANAGEMENT LIMITED 07951140 15/02/2012 Dissolved
ACEON ENERGY PLC 07680289 23/06/2011 Dissolved
ACEON PLC 07680283 23/06/2011 Dissolved
AMEC SHELF CO LIMITED 09046956 19/05/2014 Dissolved
ASGARD BIDCO LIMITED 09092533 19/06/2014 Dissolved
ASHWELL ONE LIMITED 08101956 12/06/2012 Dissolved
B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED 00148628 16/12/2010 Dissolved
BRAIT HOLDINGS LIMITED 10366708 08/09/2016 Dissolved
BRAIT INTERNATIONAL LIMITED 10366655 08/09/2016 Dissolved
BRAIT INVESTMENTS LIMITED 10366697 08/09/2016 Dissolved
BRS INVESTMENT HOLDINGS (UK) LIMITED 10312425 04/08/2016 Dissolved
CAPTURE POWER LIMITED 07885334 06/10/2014 Dissolved
CMI DEFENCE UK LIMITED 10279309 14/07/2016 Dissolved
CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED 09889293 10/12/2015 Dissolved
E.ON GLOBAL COMMODITIES UK LIMITED 09850504 30/10/2015 Dissolved
EM UK HOLDCO LIMITED 09888692 25/11/2015 Dissolved
GLG FLANDRE LIMITED 10161442 04/05/2016 Dissolved
HACKREMCO (NO. 2616) LIMITED 07994172 16/03/2012 Dissolved
HACKREMCO (NO. 2617) LIMITED 07994129 16/03/2012 Dissolved
HACKREMCO (NO. 2618) LIMITED 08004902 23/03/2012 Dissolved
HACKREMCO (NO. 2619) LIMITED 08004911 23/03/2012 Dissolved
HACKREMCO (NO. 2620) LIMITED 08004920 23/03/2012 Dissolved
HACKREMCO (NO. 2621) LIMITED 08279480 02/11/2012 Dissolved
HACKREMCO (NO. 2622) LIMITED 08473626 04/04/2013 Dissolved
HACKREMCO (NO. 2623) LIMITED 08474004 04/04/2013 Dissolved
HACKREMCO (NO. 2624) LIMITED 08474008 04/04/2013 Dissolved
HACKREMCO (NO. 2625) LIMITED 08782129 19/11/2013 Dissolved
HACKREMCO (NO. 2626) LIMITED 08782134 19/11/2013 Dissolved
HACKREMCO (NO. 2627) LIMITED 08782142 19/11/2013 Dissolved
HACKREMCO (NO. 2628) LIMITED 08782153 19/11/2013 Dissolved
HACKREMCO (NO. 2631) LIMITED 09024273 06/05/2014 Dissolved
HACKREMCO (NO. 2632) LIMITED 09028832 07/05/2014 Dissolved
HACKREMCO (NO. 2653) LIMITED 10136823 20/04/2016 Dissolved
HACKREMCO (NO. 2655) LIMITED 11401292 06/06/2018 Dissolved
HACKREMCO (NO. 2657) LIMITED 11897897 21/03/2019 Dissolved
HACKUNUSEDCO NO. 12 LIMITED 09978012 29/01/2016 Dissolved
HACKUNUSEDCO NO.15 LIMITED 10113869 08/04/2016 Dissolved
HACKUNUSEDCO NO.17 LIMITED 11998559 16/05/2019 Dissolved
HACKUNUSEDCO NO.8 LIMITED 07778690 19/09/2011 Dissolved
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED 09137941 18/07/2014 Dissolved
INIGO HOLDINGS LIMITED 11469190 17/07/2018 Dissolved
INVESTEC ASSET MANAGEMENT GROUP LIMITED 11720815 10/12/2018 Dissolved
KITT BIDCO LIMITED 09026331 06/05/2014 Dissolved
LINKLATERS BUSINESS SERVICES 00633907 01/11/2022 Silver
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. 07091192 30/11/2009 Dissolved
NEPTUNE EQUITYCO LIMITED 07960437 22/02/2012 Dissolved
NEPTUNE INVESTORCO LIMITED 07960431 22/02/2012 Dissolved
NTT GLOBAL LIMITED 12000055 16/05/2019 Dissolved
NTT GROUP LIMITED 12000076 16/05/2019 Dissolved
NTT INTERNATIONAL LIMITED 12000069 16/05/2019 Dissolved
NTT WORLDWIDE LIMITED 12000109 16/05/2019 Dissolved
ORIX INVESTMENTS LIMITED 10177836 12/05/2016 Dissolved
PETROJAVA INTERNATIONAL PLC 07664310 09/06/2011 Dissolved
PETROJAVA PLC 07663826 09/06/2011 Dissolved
SASOL FINANCING LONDON LIMITED 08573117 17/06/2013 Dissolved
TBG TOPCO LIMITED 11333308 27/04/2018 Dissolved
TMRW DIGITAL LIMITED 11314549 17/04/2018 Dissolved
TRAVZA LIMITED 09781107 16/09/2015 Dissolved
TRIANGLE LENDER (UK) LIMITED 11602369 03/10/2018 Dissolved
ZITCOM DEBTCO LIMITED 09901243 03/12/2015 Dissolved
ZITCOM TOPCO LIMITED 09900473 03/12/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2CO ENERGY MANAGEMENT LIMITED 07951135 15/02/2012 22/03/2012 Dissolved
ACCUGAS HOLDINGS UK PLC 11950135 16/04/2019 13/11/2019 Silver
AFRICA'S VOICES FOUNDATION LIMITED 09215046 11/09/2014 27/10/2023 Not Trading
ANESCO HOLDINGS LIMITED 11909110 27/03/2019 09/12/2019 Silver
ARTOFUS LIMITED 10143010 22/04/2016 05/12/2019 Amber
ASA INTERNATIONAL GROUP PLC 11361159 14/05/2018 30/05/2018 Bronze
ASTREA ASSET MANAGEMENT LIMITED 10421428 11/10/2016 16/01/2024 One Red Flag
AT BRIT BIDCO LIMITED 08306200 23/11/2012 27/02/2013 Dissolved
AT BRIT HOLDINGS LIMITED 08305240 23/11/2012 20/02/2013 Dissolved
AT BRIT INTERMEDIATE HOLDINGS LIMITED 08305297 23/11/2012 21/02/2013 Dissolved
AT BRIT MIDCO 1 LIMITED 08305408 23/11/2012 21/02/2013 Dissolved
AT BRIT MIDCO 2 LIMITED 08306025 23/11/2012 21/02/2013 Dissolved
ATLANTIS EQUITYCO LIMITED 07964251 24/02/2012 22/06/2012 Bronze
ATLANTIS INVESTORCO LIMITED 07964020 24/02/2012 22/06/2012 Bronze
ATLANTIS MIDCO LIMITED 07964404 24/02/2012 22/06/2012 Bronze
BLYTH HOLDINGS LIMITED 11376399 22/05/2018 14/06/2019 Bronze
BOCI GLOBAL COMMODITIES (UK) LIMITED 07695444 06/07/2011 30/09/2023 Silver
BOEING DISTRIBUTION SERVICES III LIMITED 00446288 21/12/2010 12/12/2018 Silver
CAFE 2011 FINANCE 1 LIMITED 07704017 13/07/2011 18/05/2012 Dissolved
CAFE 2011 FINANCE 2 LIMITED 07704652 14/07/2011 18/05/2012 Dissolved
CAFE 2011 HOLDINGS LIMITED 07703719 13/07/2011 18/05/2012 Dissolved
CAPCO INVESTMENT LONDON (NO.4) LIMITED 11389190 30/05/2018 28/05/2020 Dissolved
CAPCO INVESTMENT LONDON (NO.5) LIMITED 11452538 06/07/2018 01/12/2020 Dissolved
CARD FACTORY PLC 09002747 30/04/2014 30/04/2014 Silver
CHINA MERCHANTS SECURITIES (UK) LIMITED 08748557 25/10/2013 23/11/2023 Amber
CNR MARKETING LIMITED 07819877 21/10/2011 19/10/2015 Dissolved
CONDOR SHIPCO LIMITED 07703575 13/07/2011 17/10/2016 Dissolved
CONSTELLATION AUTOMOTIVE GROUP LIMITED 12042162 01/07/2021 26/10/2023 Amber
CONSTELLATION AUTOMOTIVE LIMITED 12042258 01/07/2021 26/10/2023 Amber
COUNTRYSIDE PARTNERSHIPS LIMITED 09878920 18/11/2015 19/11/2015 Bronze
CROSS LONDON TRAINS FINANCE COMPANY LIMITED 08111482 19/06/2012 18/09/2013 Amber
CROSS LONDON TRAINS HOLDCO LIMITED 08111476 19/06/2012 18/09/2013 Bronze
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED 01254271 02/07/2015 16/01/2023 Amber
DELOITTE TOUCHE TOHMATSU LIMITED 07271800 02/06/2010 31/07/2010 Not Trading
DEUCE ACQUISITIONS LIMITED 08656020 19/08/2013 15/07/2014 One Red Flag
DEUCE HOLDCO LIMITED 08655849 19/08/2013 15/07/2014 Amber
DX MCBRIDE LIMITED 07700880 11/07/2011 07/02/2012 Dissolved
E.ON ENERGY INSTALLATION SERVICES LIMITED 09965944 22/01/2016 07/03/2016 Amber
E.ON UK ENERGY MARKETS LIMITED 09884706 23/11/2015 16/12/2015 Bronze
EAGLE SHIPCO LIMITED 07703582 13/07/2011 17/10/2016 Dissolved
EAST LONDON FURNITURE LIMITED 07869768 02/12/2011 08/03/2012 Dissolved
EURO CO-VENTURES LIMITED 09893501 30/11/2015 08/01/2016 Dissolved
FALCON SHIPCO LIMITED 07703585 13/07/2011 17/10/2016 Dissolved
FINABLR PLC 11485051 26/07/2018 05/04/2019 One Red Flag
FIREBOLT RB HOLDINGS LIMITED 10384043 19/09/2016 01/04/2017 Silver
FLOOD RE LIMITED 08670444 30/08/2013 31/03/2014 Silver
FNALITY INTERNATIONAL LIMITED 11954089 18/04/2019 30/06/2023 Amber
FNALITY SERVICES LIMITED 11954823 18/04/2019 30/06/2023 Amber
FORTH PORTS FINANCE PLC 08735464 16/10/2013 11/11/2013 Bronze
FRANKLIN UK BIDCO LIMITED 09866132 10/11/2015 11/11/2015 Amber
FRONERI LIMITED 10136349 20/04/2016 26/04/2016 Silver
FUUJIN POWER LIMITED 08921103 04/03/2014 26/03/2018 Silver
GAPWIN HOLDINGS LIMITED 11319878 07/05/2019 06/02/2021 Not Trading
GBL DEVELOPMENT LIMITED 11386521 08/06/2018 30/11/2023 Strike Off
GROUP CH LIMITED 09823976 14/10/2015 10/03/2016 Dissolved
HACKPLIMCO (NO.122) LIMITED 11499567 03/08/2018 13/08/2018 Dissolved
HARKAND ASSET COMPANY LIMITED 08586689 26/06/2013 17/10/2016 Dissolved
HARKAND CHARTERING LIMITED 07703587 13/07/2011 17/10/2016 Dissolved
HARKAND GULF LIMITED 08534218 22/05/2013 17/10/2016 Dissolved
HARWOOD CAPITAL MANAGEMENT LIMITED 07667924 13/06/2011 12/09/2011 Silver
HASTINGS INFRASTRUCTURE 1 LIMITED 08659133 25/09/2014 19/07/2018 Dissolved
HASTINGS INFRASTRUCTURE 2 LIMITED 08659159 25/09/2014 19/07/2018 Dissolved
HELIOS TOWERS PLC 12134855 01/08/2019 12/09/2019 Amber
HLDCO123 LIMITED 10053870 09/03/2016 10/05/2016 Dissolved
HONEY BIDCO LIMITED 11406783 11/06/2018 12/07/2019 Amber
HONEY MIDCO LIMITED 11406455 08/06/2018 12/07/2019 Dissolved
INCJ SJ INVESTMENT LIMITED 07973833 02/03/2012 22/06/2012 Dissolved
INTELLIFLO BIDCO LIMITED 08610457 15/07/2013 16/12/2013 Strike Off
INTELLIFLO HOLDINGS 2013 LIMITED 08609567 15/07/2013 16/12/2013 Strike Off
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED 08610169 15/07/2013 16/12/2013 Strike Off
INTELLIFLO MIDCO LIMITED 08610459 15/07/2013 16/12/2013 Strike Off
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED 09078144 09/06/2014 10/09/2014 One Red Flag
IREMIS HOLDINGS LIMITED 07702564 12/07/2011 17/10/2016 Dissolved
IREMIS INTERCO LIMITED 07703743 13/07/2011 17/10/2016 Dissolved
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED 07667922 13/06/2011 08/09/2011 Dissolved
JERA NEX LIMITED 11668305 25/03/2019 31/07/2023 Gold
JOHN HOLLAND UK RAIL LIMITED 11942336 12/04/2019 15/12/2023 Not Trading
KNARSDALE ESTATE LIMITED 08670512 30/08/2013 01/03/2024 One Red Flag
LIM HOLDINGS LTD 11424702 20/06/2018 08/03/2019 One Red Flag
LIONRAI INVESTMENTS NO.1 LIMITED 08611798 16/07/2013 26/09/2023 Amber
LIONRAI INVESTMENTS NO.2 LIMITED 08612000 16/07/2013 26/09/2023 Bronze
LLOYDS YOUR TOMORROW TRUSTEE LIMITED 07273393 04/06/2010 04/06/2010 Dissolved
MARUBENI OFFSHORE POWER LIMITED 07966585 27/02/2012 21/06/2012 Dissolved
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED 08715001 02/10/2013 18/10/2013 Bronze
MCKESSON UK FINANCE I LIMITED 08714567 02/10/2013 18/10/2013 Silver
MCKESSON UK FINANCE II LIMITED 08714727 02/10/2013 18/10/2013 Bronze
MEDICLINIC GROUP LIMITED 08338604 20/12/2012 26/06/2013 Silver
MODULAIRE GLOBAL FINANCE PLC 08207204 10/09/2012 12/09/2012 One Red Flag
MV WERFTEN HOLDINGS LIMITED 10024774 24/02/2016 11/04/2016 Amber
NINETY ONE GLOBAL LIMITED 11730926 17/12/2018 01/07/2019 Gold
NINETY ONE INTERNATIONAL LIMITED 11731068 17/12/2018 25/06/2020 Gold
NTT LIMITED 12035182 05/06/2019 27/06/2019 Amber
OCEAN HOLDINGS 1 LIMITED 08952120 20/04/2015 26/07/2023 Silver
PLATO PARTNERSHIP LIMITED 10319832 09/08/2016 30/11/2023 Gold
POLO COMMERCIAL INSURANCE SERVICES LIMITED 02845397 29/04/2022 30/06/2023 Gold
QUANTIUM LIMITED 11952362 17/04/2019 06/10/2023 One Red Flag
QUILTER CHEVIOT HOLDINGS LIMITED 08257448 17/10/2012 17/10/2012 Gold
RAC BIDCO LIMITED 09229824 22/09/2014 23/09/2014 Silver
RAC GROUP (HOLDINGS) LIMITED 09229561 22/09/2014 23/09/2014 Silver
RAC MIDCO II LIMITED 09229775 22/09/2014 23/09/2014 Silver
RAC MIDCO LIMITED 09229698 22/09/2014 23/09/2014 One Red Flag
RADIUS HOLDCO LIMITED 08615796 18/07/2013 30/08/2013 Dissolved
RADIUS MIDCO LIMITED 08615853 18/07/2013 30/08/2013 Dissolved
RUNNALL LTD 07700850 11/07/2011 12/09/2011 Bronze
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED 11650260 13/01/2023 30/09/2023 Amber
SCOOBY BIDCO LIMITED 11499533 03/08/2018 17/09/2019 One Red Flag
SEAJACKS 1 LIMITED 07965945 27/02/2012 22/06/2012 One Red Flag
SEAJACKS 2 LIMITED 07964961 24/02/2012 22/06/2012 Amber
SEAJACKS 3 LIMITED 07964958 24/02/2012 22/06/2012 Gold
SEAJACKS INTERNATIONAL LIMITED 07964749 24/02/2012 22/06/2012 One Red Flag
SEQUEL BIDCO LIMITED 09086237 13/06/2014 19/06/2014 Silver
SEQUEL EQUITYCO LIMITED 09085636 13/06/2014 19/06/2014 Silver
SEQUEL HOLDCO 1 LIMITED 09086056 13/06/2014 19/06/2014 Silver
SEQUEL HOLDCO 2 LIMITED 09086169 13/06/2014 19/06/2014 Silver
SEQUEL MIDCO LIMITED 09086227 13/06/2014 19/06/2014 Silver
STB AM INVESTMENT (UK) LIMITED 07700939 11/07/2011 11/06/2012 Dissolved
SVF GALILEO (UK) LIMITED 11800685 31/01/2019 30/06/2022 Gold
SVF INDIA HOLDINGS (UK) LIMITED 11577972 19/09/2018 11/08/2023 Silver
SVF OHIO JAPAN (UK) LIMITED 11849778 27/02/2019 30/06/2022 Amber
SVF ROCKET (UK) LIMITED 11784383 23/01/2019 30/06/2022 Silver
SWAP 01183279 12/04/2014 13/06/2017 Not Trading
TARMAC SERVICES LIMITED 08197397 31/08/2012 31/08/2012 Silver
THAMES TIDEWAY TUNNEL LIMITED 08751040 28/10/2013 11/11/2013 Dissolved
TRAFALGAR HOUSE HOLDINGS LIMITED 09855271 03/11/2015 18/11/2016 Not Trading
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED 09766461 08/09/2015 02/03/2021 One Red Flag
UCC EUROPE FINANCE LIMITED 07704999 14/07/2011 18/05/2012 One Red Flag
UK BLOOMS WIND HOLDCO 1 LIMITED 12011914 22/05/2019 31/12/2023 Insolvent
UK BLOOMS WIND HOLDCO 2 LIMITED 12012515 22/05/2019 31/12/2023 Insolvent
UK CANADIAN HYDRO HOLDCO A LIMITED 11842949 22/02/2019 22/03/2019 N/A
UNIFAI HOLDINGS LIMITED 10142871 22/04/2016 05/12/2019 Silver
UTC PENSION TRUST LIMITED 01627559 23/03/2011 20/01/2014 Not Trading
UX INVESTMENTS LIMITED 11929700 05/04/2019 19/10/2021 Dissolved
VISTRA IE BIDCO LIMITED 08615979 18/07/2013 30/08/2013 One Red Flag
WASP MEMBRANES LIMITED 01553201 12/04/2014 13/06/2017 Not Trading
WMR JV HOLDCO LIMITED 08921440 04/03/2014 26/03/2018 Amber
WMR JV INVESTCO LIMITED 08921584 04/03/2014 26/03/2018 Amber
WONDERFIELD BIDCO LIMITED 09846979 28/10/2015 26/11/2015 One Red Flag
WONDERFIELD GROUP LIMITED 09846773 28/10/2015 09/12/2015 One Red Flag
WONDERFIELD GROUP MIDCO 2 LIMITED 09846846 28/10/2015 09/12/2015 One Red Flag