5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE13TQ

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
10 TRINITY SQUARE CLUB LIMITED 08064681 11/05/2016 One Red Flag
10 TRINITY SQUARE HOTEL LIMITED 08064685 11/05/2016 One Red Flag
10 TRINITY SQUARE PARKING LIMITED 08064702 11/05/2016 Amber
10 TRINITY SQUARE RESIDENCES LIMITED 08064683 11/05/2016 One Red Flag
ACTION VISAS (UK) LIMITED 03309928 21/02/2023 One Red Flag
ALT 21 LIMITED 10723112 24/10/2023 One Red Flag
ALTERNATIVE CARBON PLC 07223664 20/07/2010 Dissolved
ANORA LIMITED 06630521 26/06/2008 Dissolved
ANTHER GP LIMITED 09164146 06/08/2014 Silver
APPSPACE SOLUTIONS LIMITED 04346125 13/07/2014 Amber
ARCADIA ASSET MANAGEMENT LIMITED 08313922 30/11/2012 Dissolved
ARCADIA ENERGY UK LIMITED 08708932 27/09/2013 Dissolved
ARDMORE SHIPPING (UK) LIMITED 10145326 25/04/2016 Dissolved
ARTS CLUB(LONDON),LIMITED(THE) 00047802 01/10/2021 One Red Flag
ARTSLANS URBAN LIMITED 10755776 01/10/2021 One Red Flag
ASHVALE SHIPPING LTD 06615066 09/06/2008 Dissolved
AVIATOR AIRPORT SERVICES UK LIMITED 08979599 27/05/2015 Dissolved
AVIATOR BHX LIMITED 08840141 14/09/2015 Dissolved
AVIATOR LGW LIMITED 08840120 14/09/2015 Dissolved
AVIATOR NCL LIMITED 08840117 14/09/2015 Dissolved
AVRA UK LTD 07775895 02/07/2012 Dissolved
BADEN PLACE LIMITED 10050102 08/03/2016 Dissolved
BAHIA (UK) LIMITED 05242930 24/11/2016 Dissolved
BANK OF BEIRUT (UK) LTD 04406777 20/12/2019 Gold
BASIL STREET APARTMENTS LONDON LIMITED 06618250 12/06/2008 Bronze
BLACKMORE SHIPPING LIMITED 07543260 25/02/2011 Strike Off
BRYVAL CO LIMITED 08457556 22/03/2013 Gold
BUSINESS INSIDER EUROPE LIMITED 08933446 11/03/2014 Gold
CALKIN,PATTINSON & CO.LIMITED 00820226 28/10/2011 Dissolved
CALLUM, BRACEWELL & CO. LTD 04374202 11/11/2019 Dissolved
CARGO PARTNER LTD 06680119 18/11/2010 Amber
CHARTERHOUSE MARINE LTD 08060808 08/05/2012 Dissolved
CIELUX U.K. LIMITED 05749690 31/05/2011 Dissolved
CONSILIOR PARTNERS LIMITED 08491393 16/04/2013 Dissolved
CORNHILL INTERNATIONAL LIMITED 04105049 21/02/2023 Amber
COYA (RESTAURANT) LIMITED 07824813 16/03/2015 Silver
COYA ANGEL LIMITED 10075697 23/09/2016 One Red Flag
CROSSBURN TRUSTEES LIMITED 00513286 29/03/2019 Not Trading
CROWNPEAK TECHNOLOGY UK LIMITED 07647389 25/05/2011 Dissolved
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED 02437606 17/06/2009 Amber
DOLPHIN EXHIBITIONS LIMITED 02546461 16/10/2019 Dissolved
DRA EURASIA LTD 06794082 16/01/2009 Dissolved
DRUIDS PLACE LIMITED 07497475 19/01/2011 Not Trading
DRYLOG TRADING LIMITED 01770285 26/02/2020 Silver
DUNAN CARE ABERDEEN LIMITED 08158745 27/07/2012 Dissolved
ELITE GEMSTONES PROPERTIES LIMITED 08787339 26/05/2023 Amber
EQUESTRIAN EVENT ORGANIZERS UK LIMITED 08276312 01/11/2012 Bronze
EXODUS REAL ESTATE LIMITED 08696024 02/04/2014 Dissolved
FAIRFIELD HYPNOTHERAPY LTD 10606385 29/11/2021 Dissolved
FOR DISSOLUTION LIMITED 08153457 23/07/2012 Dissolved
FOSSE PARK WEST NOMINEE LIMITED 10940661 31/08/2017 Not Trading
G G LUCAS LTD 05330493 21/10/2019 Gold
GLENDORE SYSTEMS LIMITED 08002955 23/03/2012 Dissolved
GREEN EXIT LIMITED 07486132 10/01/2011 Dissolved
GREEN LEANING LIMITED 07967844 28/02/2012 Dissolved
HACO SWISS FOODS LIMITED 00506495 29/09/2014 Not Trading
HB UK HOLDINGS LIMITED 10645997 23/02/2021 Amber
HEIDMAR UK TRADING LIMITED 10129074 18/04/2016 Silver
HIBISCUS GROUP LIMITED 07393159 11/02/2011 One Red Flag
HOMEGROUND MANAGEMENT LTD 07305337 04/03/2015 One Red Flag
INGEUS INVESTMENTS LIMITED 05228293 15/03/2021 Gold
INKO NITO BROADWICK STREET LTD 10932378 08/01/2018 One Red Flag
INKO NITO UK LIMITED 10932004 08/01/2018 Amber
INTERLAB LIMITED 07523835 09/02/2011 Dissolved
INTERNATIONAL CAPITAL FINANCE LIMITED 07184323 10/03/2010 Dissolved
JERSEY POTTERY UK LIMITED 07938846 07/02/2012 Not Trading
K WEST HOTEL LONDON LIMITED 06618239 12/06/2008 Bronze
KASAR DEVELOPMENT LTD 07340856 10/08/2010 Dissolved
KOZAK NY LIMITED 07186213 11/03/2010 Dissolved
LANDMARK HOTEL LONDON LIMITED 06618138 12/06/2008 Bronze
LANDSIV LIMITED 06769575 09/12/2008 Dissolved
LATEXXIA CAPITAL LIMITED 08213151 13/09/2012 Dissolved
LINDOSBAY (UK) LIMITED 07625082 06/05/2011 Amber
MAPLE INVESTMENT GP LIMITED 07428466 09/09/2011 Silver
MAPLE NOMINEE LIMITED 08621372 21/10/2013 Not Trading
MCDEVITT CORPORATION LIMITED 06856418 20/08/2010 Gold
MEDMARITIME LIMITED 08088180 30/05/2012 Dissolved
MELTON CORPORATE SERVICES LIMITED 07232379 22/04/2010 Dissolved
MERAKI RESTAURANTS LIMITED 09984893 10/03/2016 One Red Flag
MERRYCK & CO.LIMITED 03600898 08/08/2022 Gold
MOLLERS RACING 02691010 23/11/2020 Amber
MOORE STEPHENS CORPORATE FINANCE EAST MIDLANDS LIMITED 06929883 10/06/2009 Dissolved
MOORE STEPHENS EUROPE LIMITED 03163304 12/03/2019 Strike Off
MOORE STEPHENS LATIN AMERICA LIMITED 08419636 26/02/2013 Dissolved
MOORE STEPHENS SERVICES 00882652 25/02/2011 Dissolved
MSIL RIGHTSOURCING LIMITED 07742747 16/08/2011 Dissolved
MTC EUROPACK LTD 07905684 10/10/2012 Dissolved
MUREX (UK) LIMITED 05663646 10/05/2021 Gold
Mobileactive Uk Ltd 06605465 29/05/2008 Dissolved
NECTAR (ASIA) LIMITED 04417260 01/01/2011 Dissolved
NECTAR (EAST AFRICA) LIMITED 03933531 01/01/2011 Not Trading
NECTAR (SOUTH AFRICA) LIMITED 03550411 01/01/2011 Dissolved
NECTAR (WEST AFRICA) LIMITED 03542030 01/01/2011 Dissolved
NECTAR GROUP LIMITED 01459988 01/01/2011 Bronze
NECTAR HOLDINGS LIMITED 05976036 29/02/2016 Silver
NORCHEM TREASURY SERVICES (UK) LIMITED 07105467 15/12/2009 Dissolved
OAKGUILD LIMITED 04123845 01/01/2011 Not Trading
ORCHARD BLOODSTOCK LIMITED 08171950 08/08/2012 Amber
OSCRE INTERNATIONAL LTD. 03582333 31/10/2012 Dissolved
OSETH INVESTMENTS LONDON LIMITED 06823796 19/02/2009 Dissolved
P C WANEY IP LIMITED 10505654 12/01/2017 Dissolved
PARTNERSHIP MANAGEMENT LIMITED 07127102 06/05/2015 Dissolved
PURPLE HOLDCO LIMITED 07427296 09/09/2011 One Red Flag
PURPLE INVESTMENT GP LIMITED 07440043 09/09/2011 Not Trading
REIGNWOOD INVESTMENTS UK LIMITED 08346375 03/01/2013 Amber
REIGNWOOD RESOURCES TRADING UK LIMITED 10072048 18/03/2016 Dissolved
RISAKA LIMITED 08447832 15/03/2013 Dissolved
ROKA ALDWYCH LIMITED 08658887 21/08/2013 Bronze
ROKA MAYFAIR LIMITED 08518885 16/05/2013 Gold
RW WENTWORTH UK LIMITED 09158539 29/08/2017 One Red Flag
SATTEK INTERACTIVE LTD 07096276 05/12/2009 Dissolved
SEAVIEW MARITIME HOLDINGS LIMITED 05068768 10/12/2021 Dissolved
SEAVIEW MARITIME LIMITED 04096281 10/12/2021 One Red Flag
SHOOT LIMITED 05151614 06/06/2024 Silver
SIGMA CAPITAL LIMITED 02892827 01/04/2010 Gold
ST JAMES'S MARKET DEVELOPMENT LIMITED 08479179 21/10/2013 Silver
ST JAMES'S MARKET HAYMARKET GP LIMITED 08479173 21/10/2013 Gold
ST JAMES'S MARKET REGENT STREET GP LIMITED 08479176 21/10/2013 Gold
ST. QUINTINS REAL ESTATE LTD 08560081 07/06/2013 Dissolved
Spotlight Cinemas Ltd 06934983 16/06/2009 Dissolved
THE CORNHILL GROUP LIMITED 04105111 21/02/2023 One Red Flag
THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED 08976669 03/04/2014 Dissolved
TIKEHAU CAPITAL UK LIMITED 08597849 04/10/2013 Bronze
TIKEHAU INVESTMENT LIMITED 08597847 04/10/2013 Dissolved
TONGAL, LTD. 08753824 30/10/2013 Dissolved
UPWARD DEVELOPMENTS LIMITED 06879126 16/04/2009 Dissolved
URBANLEASE PROPERTY MANAGEMENT LIMITED 02222343 21/04/2016 Not Trading
VALCAP LIMITED 07982298 08/03/2012 Dissolved
VEMAX SHIPPING LIMITED 09992661 08/02/2016 Strike Off
WENTWORTH ROBINSWOOD LIMITED 10147850 29/08/2017 One Red Flag
WESTBOURNE PICNIC LIMITED 07405734 13/10/2010 Dissolved
WIGG (HOLDINGS) LIMITED 08766314 16/12/2014 Dissolved
WIGG INVESTMENTS LIMITED 08766379 16/12/2014 Silver
WILDFIRE ENTERTAINMENT LIMITED 07913507 06/12/2017 Bronze
WOMAR (UK) LTD 06891367 29/04/2009 Dissolved
ZIGMA PUBLISHING LTD 07079999 18/11/2009 Dissolved
ZIGMA RESOURCES LIMITED 10824322 06/07/2020 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
07268694 LTD 07268694 01/06/2010 28/09/2011 Not Trading
ABC DYNAMICS LIMITED 08549759 30/05/2013 02/02/2018 Dissolved
AFRICA TRAVEL SOLUTIONS LIMITED 06996679 20/08/2009 25/11/2010 Dissolved
ALL CONSTRUCT LTD 06797571 21/01/2009 16/09/2011 Dissolved
ANALYTICS QUOTIENT UK LIMITED 08463123 26/03/2013 04/03/2016 Dissolved
APPDYNAMICS INTERNATIONAL LTD 09004916 06/02/2015 30/07/2024 One Red Flag
APPDYNAMICS UK LTD 07768739 09/09/2011 30/07/2024 One Red Flag
AVIATOR MCR (HOLDINGS) LIMITED 10495497 24/11/2016 14/02/2018 Dissolved
AXMENTOR LIMITED 07306308 06/07/2010 17/07/2019 Dissolved
BMDI TUTA HEALTHCARE UK LTD 07887996 20/12/2011 29/11/2017 Dissolved
BURLINGTON TECHNOLOGIES LIMITED 07087315 25/11/2009 04/03/2018 Dissolved
BWI SOLUTIONS LTD. 05254208 22/06/2011 30/09/2013 Dissolved
CPT MARKETS UK LIMITED 06707165 25/09/2008 02/07/2010 Amber
DARDA LIMITED 08508851 29/04/2013 20/03/2014 Dissolved
DAWNHOUSE LTD 06879181 16/04/2009 04/03/2018 Gold
DNB (UK) LIMITED 03342104 19/02/2015 09/09/2022 Silver
EFFICACE LIMITED 07088336 26/11/2009 31/12/2011 Dissolved
EMV E-MEDIA VALUE LTD 07451747 25/11/2010 14/03/2011 Dissolved
GLOBAL SPORTS TRAVEL LIMITED 06958187 09/07/2009 21/07/2011 Dissolved
GOLDENFLEET PROPERTIES LIMITED 05589731 22/11/2010 23/10/2013 One Red Flag
GREEN REWARDS LIMITED 07490327 12/01/2011 20/02/2024 Bronze
GROUND ROUND MANAGEMENT LIMITED 09979378 01/02/2016 01/12/2016 Dissolved
HEIJBEL LIMITED 07244393 05/05/2010 31/12/2010 Dissolved
IKNOW SOLUTIONS UK LTD 08361574 15/01/2013 22/07/2015 Dissolved
IMX WORLDWIDE LIMITED 02274539 10/06/2013 09/10/2019 Dissolved
JSA TECHNOLOGY LIMITED 06608988 03/06/2008 20/06/2011 Dissolved
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED 06923674 03/06/2009 05/07/2019 Silver
LERCARI INTERNATIONAL LIMITED 08511524 30/04/2013 16/12/2016 Gold
LOONEY PROPERTIES LTD 07288371 17/06/2010 01/09/2010 Dissolved
LUXURY TRAVEL SOLUTIONS LIMITED 06996735 20/08/2009 25/11/2010 Dissolved
MERRY ISLAND TRADING COMPANY LIMITED 07161528 18/02/2010 31/12/2012 Amber
MLEX LIMITED 05488651 25/03/2013 31/07/2015 Amber
NAVIGATOR GAS INVEST LIMITED 07263791 25/05/2010 19/04/2024 Bronze
NEB.IO LIMITED 07394835 02/10/2010 18/05/2016 Dissolved
NUVEEN ADMINISTRATION LIMITED 08610322 15/07/2013 10/06/2014 Silver
NUVEEN EUROPE HOLDINGS LIMITED 08610397 15/07/2013 10/06/2014 Silver
NUVEEN FCACO LIMITED 08612378 16/07/2013 10/06/2014 Bronze
NUVEEN GROUP HOLDINGS LIMITED 08610430 15/07/2013 10/06/2014 Silver
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED 08698166 19/09/2013 31/12/2021 Amber
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED 08698172 19/09/2013 31/12/2021 Silver
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED 08699607 20/09/2013 31/12/2021 Bronze
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED 08565143 10/07/2013 24/06/2014 Silver
PCG ADVISORY SERVICES, LTD. 08010222 28/03/2012 30/04/2017 Dissolved
PEOPLE PLACES LIVES LIMITED 06654748 29/05/2014 30/04/2017 Silver
PINELEX MANAGEMENT LIMITED 02817273 21/08/2013 24/03/2015 Not Trading
PPL UK HOLDINGS LIMITED 08872102 29/05/2014 30/04/2017 Bronze
PRIME INTERACTION LIMITED 04102260 12/05/2014 20/08/2024 Silver
ROBUR TECHNOLOGIES LIMITED 04782162 22/02/2013 23/06/2014 Dissolved
SAHAVIRIYA SHIPPING UK LIMITED 07906426 11/01/2012 11/06/2014 Amber
SILVERFLEET LIMITED 05035659 22/11/2010 23/10/2013 One Red Flag
SIM SIM INVESTMENTS LIMITED 08869580 30/01/2014 31/12/2020 Dissolved
SYNLAB UK LIMITED 07966252 27/02/2012 24/05/2016 One Red Flag
SYSTEM ASSOCIATES LIMITED 04638120 01/07/2015 30/04/2017 Dissolved
THE GRAZING SHED LIMITED 08500643 23/04/2013 01/04/2014 Dissolved
THE LAKES DISTILLERY COMPANY LIMITED 07769363 12/09/2011 29/08/2018 Amber
THE LETTINGS OMBUDSMAN LIMITED 06688325 03/09/2008 22/07/2009 Not Trading
THE RESIDENTIAL LETTINGS OMBUDSMAN LIMITED 06688346 03/09/2008 22/07/2009 Not Trading
TIAA-CREF ASSET MANAGEMENT UK LIMITED 06575777 28/09/2009 10/06/2014 Dissolved
TICKETSCRIPT LIMITED 07411364 18/10/2010 22/09/2014 Dissolved
TOLLARD SHIPPING LIMITED 06903480 12/05/2009 29/01/2010 Dissolved
UNITED BANK FOR AFRICA (UK) LIMITED 03104974 27/10/2011 01/07/2015 Silver
VENYX WORLD (UK) LIMITED 08378165 28/01/2013 09/03/2017 Amber
WARWICK LEGAL NETWORK LIMITED 07104157 14/12/2009 11/12/2012 Gold