MR SIMON ANTHONY ISMAIL


SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA37PQ CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1976
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACACIA AVENUE MANAGEMENT COMPANY LIMITED 15802065 25/06/2024 Amber
ALBAN MEWS MANAGEMENT COMPANY LIMITED 14798581 13/04/2023 Bronze
ALSO INCLUDED LIMITED 07192647 30/09/2010 Dissolved
BAHAVELLA CROFT MANAGEMENT LIMITED 14551599 20/12/2022 Not Trading
BOOTHS FARM DEVELOPMENTS LIMITED 13291695 25/03/2021 Silver
BOUNDARY EDGE MANAGEMENT COMPANY LIMITED 14419191 14/10/2022 Not Trading
BRADLEY MANOR LIMITED 09712329 31/01/2020 Silver
BURLINGTON SQUARE MANAGEMENT COMPANY LIMITED 12335886 27/11/2019 Strike Off
CARLTON GATE LIMITED 08926976 21/05/2014 Gold
CASANA LIMITED 15637340 03/09/2024 Amber
CLUNY MEWS DEVELOPMENTS COMMERCIAL LIMITED 14078942 29/04/2022 Not Trading
CLUNY MEWS DEVELOPMENTS LIMITED 13137881 15/01/2021 Bronze
CLUNY MEWS MANAGEMENT COMPANY LIMITED 14077538 29/04/2022 Amber
CONVENIENT DEVELOPMENTS LTD 11422290 19/06/2018 Dissolved
DOFICM LIMITED 11620478 12/10/2018 Gold
DOMIS PLANT LIMITED 10966874 18/09/2017 Silver
DOMIS PROPERTY GROUP HOLDINGS LIMITED 15828799 09/07/2024 Amber
DOMIS PROPERTY GROUP LIMITED 10713565 06/04/2017 Silver
DOMIS UTILITIES LIMITED 12664403 11/06/2020 Silver
DYRHAM PARK LIMITED 10213702 31/01/2020 Amber
FG VICTORIA HOUSE COMMERCIAL LIMITED 14187487 22/06/2022 Not Trading
FG VICTORIA HOUSE LTD 10560874 28/08/2020 One Red Flag
FIFTY5IVE QN STREET MANAGEMENT COMPANY LIMITED 14099457 11/05/2022 Not Trading
FORGE UK HOMES SPV 1 LIMITED 14434717 21/10/2022 Bronze
FORGE UK HOMES SPV 2 LIMITED 14811524 18/04/2023 Bronze
FORGE UK HOMES SPV 3 LIMITED 15032036 27/07/2023 Bronze
FORGE UK HOMES SPV 4 LIMITED 15610537 02/04/2024 Amber
FORGE UK HOMES SPV 5 LIMITED 15610588 02/04/2024 Amber
GOZUGORMEZ LTD 14770414 30/03/2023 Gold
HOMEZZZ LIMITED 11243066 02/11/2018 Amber
INGERSLEY CRESCENT LIMITED 10528631 16/12/2016 Amber
INGERSLEY VALE MANAGEMENT COMPANY LIMITED 12992840 03/11/2020 Not Trading
JAMES NICHOLAS HOMES LIMITED 13841217 11/01/2022 One Red Flag
JAMES NICHOLAS HOMES SPV 1 LIMITED 13841490 11/01/2022 One Red Flag
JAMES NICHOLAS HOMES SPV 2 LIMITED 13841561 11/01/2022 One Red Flag
JAMES NICHOLAS HOMES SPV 3 LIMITED 14035560 08/04/2022 Bronze
JAMES NICHOLAS HOMES SPV 4 LIMITED 14811362 18/04/2023 Bronze
JAMES NICHOLAS HOMES SPV 5 LIMITED 14811473 18/04/2023 Bronze
LA CASITA FAMILIA SPV 1 LIMITED 14998752 12/07/2023 Bronze
LA CASITA FAMILIA SPV 2 LIMITED 15486872 13/02/2024 Amber
LANDSCAPE HOLDCO LIMITED 11236504 03/09/2024 One Red Flag
LANDSCAPE TRADECO LIMITED 11241890 03/09/2024 Not Trading
LUSTY GLAZE LIMITED 13730992 09/11/2021 Dissolved
MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED 11133998 04/01/2018 Dissolved
MARKDEN HOMES LIMITED 13845323 12/01/2022 One Red Flag
MARKDEN HOMES SPV 1 LIMITED 13846606 13/01/2022 Bronze
MARKDEN HOMES SPV 2 LIMITED 13846634 13/01/2022 Bronze
MARKDEN HOMES SPV 4 LIMITED 14383964 28/09/2022 One Red Flag
MARKDEN HOMES SPV 5 LIMITED 14586331 11/01/2023 Bronze
MARKDEN HOMES SPV 6 LIMITED 14814688 19/04/2023 Not Trading
MARKDEN HOMES SPV 7 LIMITED 15900670 16/08/2024 Amber
MARKDEN HOMES SPV3 LIMITED 14124308 23/05/2022 Bronze
NAPLES STREET PROPERTIES 1 LIMITED 13412924 21/05/2021 Bronze
NAPLES STREET PROPERTIES 2 LIMITED 13412957 21/05/2021 Bronze
NAPLES STREET PROPERTIES LIMITED 10788197 02/11/2018 Gold
NORTH ESSEX HOMES 1 LIMITED 13628381 17/09/2021 Dissolved
NORTH ESSEX HOMES LIMITED 14380633 27/09/2022 Bronze
NORTH ESSEX HOMES SPV 1 LIMITED 13689912 19/10/2021 Dissolved
NORTH ESSEX HOMES SPV 2 LIMITED 13689985 19/10/2021 Dissolved
NORTH ESSEX HOMES SPV 3 LIMITED 14389452 30/09/2022 Bronze
NORTH ESSEX HOMES SPV 4 LIMITED 14389527 30/09/2022 Amber
NORTH ESSEX HOMES SPV 5 LIMITED 14584332 11/01/2023 Bronze
NORTH ESSEX HOMES SPV 6 LIMITED 14584384 11/01/2023 Bronze
NORTH ESSEX HOMES SPV 7 LIMITED 15820812 05/07/2024 Amber
PROPCLEAR LTD 13822251 30/12/2021 Dissolved
PROPERTY (DONE) LIMITED 08670483 16/10/2018 Insolvent
QN STREET FIFTY5IVE LIMITED 14143199 31/05/2022 Not Trading
RODDY NEW HOMES SPV 3 LIMITED 14939750 16/06/2023 Bronze
RODDY NEW HOMES SPV 4 LIMITED 15053637 07/08/2023 Bronze
RODDY NEW HOMES SPV 5 LIMITED 15172930 28/09/2023 Bronze
RODDY NEW HOMES SPV 6 LIMITED 15258845 03/11/2023 Not Trading
RODDY NEW HOMES SPV 7 LIMITED 15765217 06/06/2024 Amber
RODDY NEW HOMES SPV 8 LIMITED 15913136 22/08/2024 Amber
RODDY NEW HOMES SPV1 LIMITED 13915151 14/02/2022 Bronze
RODDY NEW HOMES SPV2 LIMITED 13915219 14/02/2022 Amber
SALBOY (HARRINGTON SQUARE) LIMITED 13692956 20/10/2021 Not Trading
SALBOY (LIVERPOOL ROAD) LIMITED 13950024 02/03/2022 Bronze
SALBOY (MORNINGTON CRESCENT) LIMITED 13862499 20/01/2022 One Red Flag
SALBOY (NARROWCLIFF NEWQUAY) LIMITED 13289016 24/03/2021 Bronze
SALBOY (SPV CO 2) LIMITED 14033068 07/04/2022 Not Trading
SALBOY (SPV CO 3) LIMITED 14386366 29/09/2022 Not Trading
SALBOY (SPV CO 4) A LIMITED 15909203 21/08/2024 Amber
SALBOY (SPV CO 4) LIMITED 14443426 26/10/2022 Bronze
SALBOY (TUCKINGMILL) LIMITED 13919216 16/02/2022 Bronze
SALBOY (WRMC) LIMITED 09280743 27/10/2014 Dissolved
SALBOY BP SPV 10 LIMITED 12409116 17/01/2020 One Red Flag
SALBOY BP SPV 11 LIMITED 12726413 07/07/2020 Gold
SALBOY BP SPV 12 LIMITED 12726528 07/07/2020 Bronze
SALBOY BP SPV 13 LIMITED 12726694 07/07/2020 One Red Flag
SALBOY BP SPV 14 LIMITED 12726870 07/07/2020 Bronze
SALBOY BP SPV 15 LIMITED 12726905 07/07/2020 Bronze
SALBOY BP SPV 16 LIMITED 12726932 07/07/2020 One Red Flag
SALBOY BP SPV 17 LIMITED 12726993 07/07/2020 Amber
SALBOY BP SPV 18 LIMITED 12727176 07/07/2020 Gold
SALBOY BP SPV 19 LIMITED 12727316 08/07/2020 One Red Flag
SALBOY BP SPV 20 LIMITED 12727490 08/07/2020 One Red Flag
SALBOY BP SPV 21 LIMITED 13386607 11/05/2021 One Red Flag
SALBOY BP SPV 22 LIMITED 13386823 11/05/2021 One Red Flag
SALBOY BP SPV 23 LIMITED 13386897 11/05/2021 Bronze
SALBOY BP SPV 24 LIMITED 13389804 11/05/2021 One Red Flag
SALBOY BP SPV 25 LIMITED 13389624 11/05/2021 One Red Flag
SALBOY BP SPV 26 LIMITED 13389741 11/05/2021 One Red Flag
SALBOY BP SPV 27 LIMITED 13390041 12/05/2021 Bronze
SALBOY BP SPV 28 LIMITED 13390161 12/05/2021 One Red Flag
SALBOY BP SPV 29 LIMITED 13390261 12/05/2021 Amber
SALBOY BP SPV 3 LIMITED 12380915 30/12/2019 Gold
SALBOY BP SPV 30 LIMITED 13390372 12/05/2021 One Red Flag
SALBOY BP SPV 31 LIMITED 13706493 27/10/2021 One Red Flag
SALBOY BP SPV 32 LIMITED 13706597 27/10/2021 Silver
SALBOY BP SPV 33 LIMITED 13706584 27/10/2021 One Red Flag
SALBOY BP SPV 34 LIMITED 13706645 27/10/2021 One Red Flag
SALBOY BP SPV 35 LIMITED 13706743 27/10/2021 One Red Flag
SALBOY BP SPV 36 LIMITED 13707569 27/10/2021 One Red Flag
SALBOY BP SPV 37 LIMITED 13707752 27/10/2021 Amber
SALBOY BP SPV 38 LIMITED 13707693 27/10/2021 One Red Flag
SALBOY BP SPV 39 LIMITED 13707676 27/10/2021 Amber
SALBOY BP SPV 4 LIMITED 12397729 10/01/2020 Bronze
SALBOY BP SPV 40 LIMITED 13707746 27/10/2021 Not Trading
SALBOY BP SPV 41 LIMITED 14019254 01/04/2022 Bronze
SALBOY BP SPV 42 LIMITED 14019447 01/04/2022 Bronze
SALBOY BP SPV 43 LIMITED 14019543 01/04/2022 Silver
SALBOY BP SPV 44 LIMITED 14019623 01/04/2022 Amber
SALBOY BP SPV 45 LIMITED 14019824 01/04/2022 Bronze
SALBOY BP SPV 46 LIMITED 14035747 08/04/2022 Bronze
SALBOY BP SPV 47 LIMITED 14035932 08/04/2022 One Red Flag
SALBOY BP SPV 48 LIMITED 14036026 08/04/2022 Bronze
SALBOY BP SPV 49 LIMITED 14040041 11/04/2022 One Red Flag
SALBOY BP SPV 5 LIMITED 12407558 16/01/2020 Bronze
SALBOY BP SPV 50 LIMITED 14036243 08/04/2022 Silver
SALBOY BP SPV 6 LIMITED 12408915 17/01/2020 Bronze
SALBOY BP SPV 7 LIMITED 12408959 17/01/2020 Bronze
SALBOY BP SPV 8 LIMITED 12409118 17/01/2020 Bronze
SALBOY BP SPV 9 LIMITED 12409062 17/01/2020 Bronze
SALBOY CENTRAL LIMITED 10027959 20/12/2019 Bronze
SALBOY CONSTRUCTION MANAGEMENT LIMITED 15660549 19/04/2024 Amber
SALBOY EAST ANGLIA BTL SPV LIMITED 16102497 26/11/2024 Amber
SALBOY EAST MIDLANDS BTL SPV LIMITED 16101575 26/11/2024 Amber
SALBOY INTERNATIONAL LIMITED 10739544 25/04/2017 Bronze
SALBOY LIMITED 09123542 11/07/2014 Silver
SALBOY LONDON BTL SPV LIMITED 16100549 25/11/2024 Amber
SALBOY MIDCO LIMITED 14525541 06/12/2022 Bronze
SALBOY NARROWCLIFF MANAGEMENT COMPANY LIMITED 13428450 28/05/2021 One Red Flag
SALBOY NORTH WEST BTL SPV LIMITED 16101279 26/11/2024 Amber
SALBOY PARTNERSHIPS LIMITED 13626842 16/09/2021 Bronze
SALBOY PROPERTY LIMITED 13834435 07/01/2022 Amber
SALBOY REAL ESTATE LIMITED 13029478 18/11/2020 One Red Flag
SALBOY SOUTH EAST BTL SPV LIMITED 16101597 26/11/2024 Amber
SALBOY SOUTH WEST BTL SPV LIMITED 16102447 26/11/2024 Amber
SALBOY ST IVES LIMITED 12781013 30/07/2020 One Red Flag
SALBOY WEST MIDLANDS BTL SPV LIMITED 16105294 27/11/2024 Amber
SALBOY YORKSHIRE BTL SPV LIMITED 16101586 26/11/2024 Amber
SALCAUL COMMERCIAL LIMITED 10589397 30/01/2017 One Red Flag
SALCAUL LIMITED 09349430 10/12/2014 Amber
SALCAUL RESIDENTIAL LIMITED 10590010 30/01/2017 One Red Flag
SJP STAPLE MANAGEMENT COMPANY LIMITED 14077527 29/04/2022 Not Trading
SOFICM LIMITED 11133938 04/01/2018 Gold
ST MICHAELS UK PROPCO 2 LIMITED 13994655 22/03/2022 Amber
STINDERS HOMES LIMITED 13691062 20/10/2021 Bronze
STINDERS HOMES SPV 1 LIMITED 13691184 20/10/2021 Bronze
STINDERS HOMES SPV 2 LIMITED 13691462 20/10/2021 One Red Flag
STINDERS HOMES SPV 4 LIMITED 14716656 08/03/2023 Bronze
TARIFF NQ LIMITED 11325676 18/09/2020 Dissolved
THOMAS ALEXANDER HOMES (YORKSHIRE) LIMITED 13761412 23/11/2021 One Red Flag
THOMAS ALEXANDER HOMES SPV 1 LIMITED 13761566 23/11/2021 One Red Flag
THOMAS ALEXANDER HOMES SPV 2 LIMITED 13762707 24/11/2021 One Red Flag
THOMAS ALEXANDER HOMES SPV 5 LIMITED 14234658 14/07/2022 Bronze
THOMAS ALEXANDER HOMES SPV 7 LIMITED 14463586 04/11/2022 Bronze
THOMAS ALEXANDER HOMES SPV 8 LIMITED 14584018 11/01/2023 Bronze
THOMAS ALEXANDER HOMES SPV 9 LIMITED 15700349 02/05/2024 Amber
TIBST (SYNQ) LIMITED 12962668 20/10/2020 Dissolved
TIBST LIMITED 10174081 27/05/2016 Insolvent
TRANSMISSION NQ LIMITED 13078291 11/12/2020 One Red Flag
TRINITY 2 LIMITED 13856903 18/01/2022 Bronze
TUCKINGMILL MANCO LIMITED 15109578 01/09/2023 Bronze
VALLEY VIEW DEVELOPMENTS LTD 11751465 07/01/2019 Dissolved
VICTORIA HOUSE MANCO LIMITED 13893402 04/02/2022 Not Trading
WRIGHT LANDSCAPES LIMITED 04611247 03/09/2024 Bronze
YORKSHIRE CHOICE HOMES LIMITED 13819888 29/12/2021 One Red Flag
YORKSHIRE CHOICE HOMES SPV 1 LIMITED 13820146 29/12/2021 Bronze
YORKSHIRE CHOICE HOMES SPV 2 LIMITED 13820270 29/12/2021 One Red Flag
YORKSHIRE CHOICE HOMES SPV 4 LIMITED 14234872 14/07/2022 Bronze
YORKSHIRE CHOICE HOMES SPV 5 LIMITED 14234920 14/07/2022 Bronze
YORKSHIRE CHOICE HOMES SPV 6 LIMITED 14724869 13/03/2023 Bronze
YORKSHIRE CHOICE HOMES SPV 7 LIMITED 14727745 14/03/2023 Bronze
YORKSHIRE CHOICE HOMES SPV 8 LIMITED 14970820 29/06/2023 Not Trading
YORKSHIRE CHOICE HOMES SPV3 LIMITED 14124024 23/05/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
86TR LIMITED 11280614 11/01/2019 21/03/2024 One Red Flag
BIGGER BOAT GROUP LIMITED 13925209 18/02/2022 14/11/2023 Not Trading
BLACKFRIARS MCR LIMITED 13206166 17/02/2021 14/11/2023 Bronze
BTS NQ LTD 10785804 23/05/2017 03/10/2024 One Red Flag
FORGE UK HOMES CONSTRUCTION LIMITED 14429120 19/10/2022 30/11/2022 Silver
JAMES NICHOLAS HOMES CONSTRUCTION LIMITED 13841323 11/01/2022 03/02/2022 Bronze
LOCAL CRESCENT MANAGEMENT COMPANY LIMITED 12335809 27/11/2019 07/12/2023 Not Trading
MARKDEN HOMES CONSTRUCTION LIMITED 13846541 13/01/2022 03/02/2022 Bronze
NORTH ESSEX HOMES CONSTRUCTION LIMITED 14389330 30/09/2022 30/11/2022 Bronze
RODDY NEW HOMES CONSTRUCTION LIMITED 13915076 14/02/2022 14/02/2022 Silver
STINDERS HOMES CONSTRUCTION LIMITED 13775931 01/12/2021 14/01/2022 Bronze
THE CLIFF EDGE NEWQUAY LTD 07027566 01/09/2018 01/10/2020 Dissolved
THOMAS ALEXANDER HOMES CONSTRUCTION LIMITED 13834573 07/01/2022 26/01/2022 Bronze
YORKSHIRE CHOICE HOMES CONSTRUCTION LIMITED 13820013 29/12/2021 26/01/2022 Silver