9TH FLOOR, 107 CHEAPSIDE LONDON EC2V6DN

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
ABLY REALTIME LTD 06946246 29/04/2021 One Red Flag
ACCUSTEM SCIENCES LIMITED 12647178 06/10/2020 Dissolved
ADIONA TECHNOLOGIES LIMITED 13071352 08/12/2020 One Red Flag
AI8 LTD 14720318 08/10/2024 Bronze
ALPACAP LIMITED 15894953 13/08/2024 Amber
ANTHROPIC LIMITED 14604577 19/01/2023 Silver
APEIKON THERAPEUTICS LTD 13057597 13/04/2023 Gold
ARCJET LTD 14882009 19/05/2023 Bronze
ATLAS DISSOLUTION LIMITED 15778503 14/06/2024 Amber
AUDIOGEN LIMITED 14765796 26/06/2024 Bronze
AXIOM THERAPEUTICS LTD 15896164 14/08/2024 Amber
BEAM RENEWABLES LTD 15955635 13/09/2024 Amber
BLEAP LTD 14918472 29/08/2023 Bronze
BTRT LTD 14530951 08/12/2022 Bronze
BUTTERNUT HOLDINGS NOMINEES LTD 15049813 04/08/2023 Bronze
CODILITY LIMITED 07048726 19/10/2009 One Red Flag
CONCEPT DEN LIMITED 06807274 04/11/2020 Amber
CONNEXIN DIGITAL LIMITED 14539924 14/12/2022 Amber
CONNEXIN INFRASTRUCTURE LIMITED 14539431 13/12/2022 Silver
CRANE BIOSCIENCES LTD 14905931 31/05/2023 Gold
DELLI LIMITED 13063011 29/07/2022 Silver
DIGITAL VEGA FX LTD 06745234 06/01/2015 Bronze
DOGMATES HOLDINGS LTD. 15007937 17/07/2023 Bronze
DREAM GAMES HOLDINGS LTD 13163540 10/06/2021 Amber
EBAY PROMOTIONS (UK) LIMITED 04285468 04/02/2011 Dissolved
ENCOMPASS CONSULTANCY LIMITED 07106744 06/07/2023 One Red Flag
ENDURA SOLUTIONS LIMITED 13180430 04/02/2021 Bronze
ERIKA TECHNOLOGY LTD 12620402 27/06/2020 Silver
ETHNIC FOOD MARKETPLACE LTD 15093831 24/08/2023 Bronze
EUROPEAN WOMEN RUGBY CHAMPIONSHIP LTD 11713508 05/12/2018 Amber
FF CLARION LIMITED 13130615 03/02/2022 One Red Flag
FIFTY YEARS HENCE LTD 16147303 20/12/2024 Amber
FINTECH COLLECTIVE UK LTD. 14769036 30/03/2023 Bronze
FISHERY PRODUCTS INTERNATIONAL (EUROPE) LIMITED 00963144 16/04/2009 Dissolved
FLOWER LABS CAMBRIDGE LTD 14966628 28/06/2023 Bronze
FLOWN LTD 12516728 13/06/2022 Amber
GBR83R PILOT LIMITED 14488468 16/11/2022 Gold
GET CONTEXT ANALYTICS LTD 14858286 10/05/2023 Amber
GFT UK LIMITED 04171603 23/04/2015 Gold
GRAND-ATTIC LIMITED 14356114 14/09/2022 Gold
GRANDWORKER LTD 12416168 31/05/2022 Silver
GROWTH TRAVEL GROUP LIMITED 15242026 27/10/2023 Bronze
HELLOPULSE LIMITED 07105842 15/12/2009 Dissolved
HURON MARINE LIMITED 03984580 12/06/2024 Strike Off
INFRACOST UK LIMITED 13180132 04/02/2021 One Red Flag
ITTYBIT LTD 13198590 29/05/2024 Amber
JENA LABS LTD 14792390 11/04/2023 Bronze
KEPLER HOTEL GROUP LIMITED 14649409 08/02/2023 Not Trading
KEPLER INTERNATIONAL HOSPITALITY ACADEMY LIMITED 15062987 10/08/2023 Bronze
KEYLESS HOLDING LIMITED 14761334 27/03/2023 Silver
KISTOS FINANCE LIMITED 14507558 25/11/2022 Not Trading
KISTOS HOLDINGS PLC 14490676 17/11/2022 Bronze
KOTN UK APPAREL LIMITED 16015293 14/10/2024 Amber
LATENT TECHNOLOGY GROUP LTD 16160009 02/01/2025 Amber
LATENT TECHNOLOGY LTD 14616009 25/01/2023 Amber
LIGHTYEAR U.K. LTD 14367910 21/09/2022 Gold
LILAC ARIZARO UK LTD 14622407 19/10/2023 Gold
LILAC MINERALS UK PC S-1 LTD 15078492 17/08/2023 Bronze
LILAC SERVICES ARGENTINA UK LTD 14622415 19/10/2023 Gold
LILAC TOLAR UK LTD 14622397 19/10/2023 Gold
LILIUM AVIATION UK LTD 11118713 03/07/2020 Insolvent
LOLA FORMULA E TEAM LTD 15960766 17/09/2024 Amber
LOLA PERFORMANCE TECHNOLOGIES LTD 14824291 24/04/2023 One Red Flag
LYNK GLOBAL UK LTD 12534832 25/03/2020 Strike Off
MEDICAL ISIGHT (UK) LTD. 12558619 16/04/2020 One Red Flag
NAPO LIMITED 13281620 06/02/2024 One Red Flag
NEVIS WEALTH TECHNOLOGY LTD 16016151 14/10/2024 Amber
NEW FORESTS COMPANY NOTICES UK LIMITED 15993781 02/10/2024 Amber
NFX CAPITAL II UK, LTD 13449039 10/06/2021 Silver
NUMAN OPERATIONS LIMITED 13166466 13/09/2024 One Red Flag
OBSESSIONISM LTD 15800091 05/08/2024 Amber
OPINR UK SOFTWARE LIMITED 15229252 23/10/2023 Bronze
ORRICK, HERRINGTON & SUTCLIFFE LIMITED 04621521 14/01/2010 Dissolved
PAGNATTY CAPITAL LIMITED 12330819 25/11/2019 Gold
PARADIME LABS LTD 12342825 20/11/2020 Amber
PAYSTACK TECHNOLOGY UK LTD 15009943 18/07/2023 Bronze
POLARDC GROUP LTD 15865884 30/07/2024 Amber
POLARDC SERVICES LTD 15868372 31/07/2024 Amber
PROWLER.IO LIMITED 12529443 14/10/2020 Dissolved
PURE BROADBAND LTD 06823313 08/07/2022 Gold
PYRI LTD 16144854 19/12/2024 Amber
Patc Ltd 06617536 01/01/2009 Dissolved
QORO QUANTUM LTD 15815227 02/07/2024 Amber
RACAL ACOUSTICS LIMITED 05019038 13/03/2021 Gold
REVEAL UK ENTITY LTD 14512407 08/10/2024 Bronze
SCOOCH PET LIMITED 13460980 25/05/2022 Amber
SCORO SOFTWARE HOLDING LTD 13096569 22/12/2020 Amber
SECOND HOMES LIMITED 06938382 18/06/2009 Dissolved
SECOND HOMES MANAGEMENT LIMITED 06952429 04/07/2009 Dissolved
SHOPPING.COM UK LTD 03983025 04/02/2011 Dissolved
SILVER SPRING NETWORKS (UK) LIMITED 06976503 10/08/2016 Dissolved
SIXTEENTH GLOBAL LIMITED 16022924 16/10/2024 Amber
SORBIE BORNHOLM LIMITED 12311612 12/11/2019 Gold
SPOT-TECHNOLOGIES LIMITED 14628478 23/09/2024 Not Trading
STRISE AI LTD 15009960 18/07/2023 Bronze
TERADYNE DIAGNOSTIC SOLUTIONS LIMITED 00790061 05/10/2010 Dissolved
TERADYNE LIMITED 00920424 05/10/2010 Silver
THANKS BEN LTD 12335851 31/07/2022 Amber
THE MIND WORKS PRACTICE LIMITED 08009811 05/02/2021 Silver
THE WHOLE GROUP LTD 14499606 07/01/2024 One Red Flag
TRANSCARD LIMITED 13299420 29/03/2021 One Red Flag
TRANSFERGO LTD 07914165 18/02/2013 Amber
TRES ALCHEMIX LTD 14412749 18/10/2023 Bronze
TXTTOOLS LIMITED 07065732 27/07/2016 Dissolved
TYPEFORM UK LIMITED 13102180 29/12/2020 Silver
UK STOCK COMPANY 4 LTD 14938791 03/07/2023 Bronze
UKS&ECS 14593161 16/01/2023 Dissolved
UNARIC HOLDING LIMITED 14659538 13/02/2023 Gold
UNARIC SOFTWARE LIMITED 15750292 30/05/2024 Amber
VENDEASE FOOD TECHNOLOGIES LTD 14352355 13/09/2022 Not Trading
VERDN LTD 12444475 22/01/2023 Gold
WEALTHKERNEL TRUSTEES LIMITED 12685292 22/01/2022 Not Trading
WIREX HOLDINGS LIMITED 12323130 14/10/2020 Amber
WORKCO UK LIMITED 13139596 18/01/2021 Bronze
ZETTAJOULE UK LIMITED 15851676 22/07/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
4AUTH LIMITED 12467225 17/02/2020 11/07/2023 Amber
54GENE UK LIMITED 12567105 21/04/2020 02/10/2023 Dissolved
AFRICAN METALS LIMITED 12336998 27/11/2019 27/11/2024 Strike Off
AIOS TECHNOLOGY LTD 12373906 02/09/2021 13/02/2024 Amber
ARCTREND LIMITED 01492026 12/01/2018 22/11/2019 Insolvent
ARRAY MAGICAL SOFTWARE LTD 15096904 25/08/2023 05/09/2024 Strike Off
ART OF KINDNESS LIMITED 07993910 17/08/2018 20/10/2019 Dissolved
BEREAL U.K. LTD 14483688 14/11/2022 22/02/2023 Bronze
BIRDBACK LIMITED 07991587 27/07/2012 19/05/2016 Dissolved
BLACKBOARD (UK) LIMITED 04357450 27/07/2016 15/01/2018 Gold
BRAVE NEW TALENT LIMITED 06623962 17/02/2011 30/06/2017 Dissolved
BULOVA U.K. LIMITED 07082992 20/11/2009 15/02/2021 Dissolved
BYTERAT LTD 13206502 12/01/2023 26/07/2024 Dissolved
CARDINO LTD 14548094 19/12/2022 16/01/2024 One Red Flag
COFE APP UK LTD 12351190 05/12/2019 17/11/2020 Not Trading
CONCEPT DEN LIMITED 06807274 19/12/2018 06/10/2020 Amber
CORVENTIS LIMITED 06673415 15/04/2009 01/06/2010 Dissolved
CREDITCARDS.COM LIMITED 06601971 05/03/2009 01/06/2010 Dissolved
CRIMSON TANGERINE LIMITED 06950062 14/09/2010 14/12/2010 One Red Flag
DALA TECHNOLOGIES LIMITED 13156954 25/03/2021 17/01/2024 Insolvent
EASTNINE STUDIOS LIMITED 11381530 24/05/2018 10/08/2021 Dissolved
EBAY KTA (UK) LTD 04151418 04/02/2011 12/05/2014 Silver
EGRESS SOFTWARE TECHNOLOGIES LIMITED 06393598 15/01/2019 01/07/2024 One Red Flag
EMET TECHNOLOGIES MANAGEMENT LIMITED 11429387 15/05/2019 26/04/2021 Dissolved
ENTERNSHIPS LIMITED 06815520 27/03/2017 07/01/2022 Amber
ERPLY LIMITED 07043823 15/10/2009 31/12/2019 One Red Flag
ESSENTIALS TECHNOLOGIES LIMITED 14835425 23/01/2024 31/12/2024 Insolvent
EXPONENTIAL INTERACTIVE UK LIMITED 07038841 13/10/2009 12/10/2010 Silver
FULCRUM BIOENERGY DEVELOPMENTS LTD 14678836 27/03/2024 31/12/2024 Bronze
FULCRUM NORTHPOINT LTD 14684142 03/04/2024 31/12/2024 Bronze
FYGO TECHNOLOGIES LIMITED 12532429 30/06/2021 25/04/2022 Dissolved
GIGS U.K. LTD 14566602 03/01/2023 08/08/2024 Amber
GLOBAL STANDARD MONEY & SETTLEMENT LTD. 13040225 24/11/2020 31/12/2021 Dissolved
HEALTH INNOVATORS LTD 12317957 15/11/2019 16/11/2021 Dissolved
HENCE TECHNOLOGIES LTD 12512588 06/01/2021 11/02/2022 Bronze
ID LOGISTICS & TRANSPORT LIMITED 14664354 15/02/2023 31/12/2024 Silver
IMPERAS SOFTWARE LIMITED 06779752 26/06/2023 12/12/2023 Amber
ISIZE CORPORATE TRUSTEE LIMITED 12617154 18/05/2022 04/07/2023 Dissolved
KANO WORLD LIMITED 14303633 05/01/2023 25/07/2023 Insolvent
LEVI STRAUSS (U.K.) LIMITED 00892419 03/11/2009 30/06/2015 Silver
LEVI STRAUSS PENSION TRUSTEE LIMITED 01610093 03/11/2009 31/08/2015 Not Trading
LOOPME LTD 07979184 06/04/2017 24/02/2022 Bronze
MDHUB.AI UK LTD 14856371 09/05/2023 27/11/2024 Strike Off
MERCED SYSTEMS UK LIMITED 06374537 15/04/2009 01/03/2010 Dissolved
MISTRAL AI UK LTD 14894136 25/05/2023 10/07/2023 Bronze
MMS GLOBAL LTD 12324990 20/11/2019 22/10/2021 Dissolved
MYOPTIQUE GROUP LTD 05139004 14/04/2009 17/05/2011 One Red Flag
NORTHPOINT HOLDCO LTD 14681766 02/04/2024 31/12/2024 Bronze
NUJI LTD 07182051 05/10/2010 28/05/2013 Dissolved
OHS CHEAPSIDE 2 LIMITED 13070940 08/12/2020 22/12/2021 Dissolved
OPENFI LTD 14908132 01/06/2023 24/06/2024 Bronze
PADDINGTON AND COMPANY LIMITED 01125775 05/04/2017 05/12/2019 Silver
PANTREE MARKETPLACE LTD 13234564 06/10/2022 27/11/2024 Bronze
PLAN.NR LIMITED 07991574 26/07/2016 04/02/2020 Gold
POSTERA LTD 12284303 15/02/2020 04/09/2023 Dissolved
POTATO LONDON LTD 07178897 17/12/2015 04/03/2016 Bronze
Q DOCTOR INTERNATIONAL LIMITED 12545831 03/04/2020 27/07/2021 Dissolved
QUBIT DIGITAL LTD 07116058 18/01/2013 09/05/2016 Silver
Qio Systems Ltd 06513580 25/02/2009 01/03/2010 Dissolved
RBDM LIMITED 06332884 16/07/2015 29/12/2023 Insolvent
RBSA 2016 LIMITED 01203695 05/04/2017 05/12/2019 Silver
REGTECH OPEN PROJECT PLC 14721885 10/03/2023 12/12/2023 Bronze
REMIX SUMMITS LIMITED 06524777 28/03/2013 16/02/2015 Bronze
SANIPUR UK LTD 11835332 19/02/2019 30/04/2023 Amber
SCYTHIA BRANDS LTD 13092163 02/09/2021 31/03/2023 Bronze
SECRET ESCAPES LIMITED 07026107 08/12/2014 15/02/2021 Amber
SERVER DENSITY LIMITED 06870546 29/11/2016 15/05/2018 Insolvent
SMART CAR FINANCE LIMITED 06536024 23/03/2011 26/02/2013 Dissolved
SONOVATE INTERNATIONAL HOLDINGS LIMITED 13178930 25/02/2021 25/04/2024 Amber
STUDIOCANAL KIDS & FAMILY LIMITED 01819018 05/04/2017 05/12/2019 One Red Flag
SYNTONYM LIMITED 13149331 28/02/2023 31/12/2023 Bronze
TEADS STUDIO LIMITED 07043743 15/10/2009 31/10/2013 One Red Flag
THE CURRENCY CLOUD GROUP LIMITED 06324658 13/04/2017 20/12/2021 Gold
THRUST CARBON LTD 12465350 08/01/2024 31/12/2024 Gold
TIMETRIC LIMITED 07133675 22/01/2010 23/03/2011 Dissolved
TRDATA LIMITED 07036522 01/03/2010 31/12/2019 Gold
TRIALPAY LIMITED 06839327 31/07/2015 23/02/2017 Dissolved
TRINITY NATURAL CAPITAL LIMITED 12567200 21/04/2020 27/07/2021 Dissolved
VARIAN MEDICAL SYSTEMS UK LIMITED 00558526 18/08/2020 30/06/2023 Silver
VATIC HEALTH LIMITED 12275099 02/12/2020 04/11/2022 Insolvent
VENAFI U.K. LTD 06746603 07/01/2020 05/09/2024 Dissolved
VRG VENTURES LIMITED 06781287 30/12/2008 20/03/2013 Dissolved
WE ARE KETTEL LTD 13051220 25/03/2022 26/02/2024 Silver
WITTY GLOBAL LTD 12353028 06/12/2019 18/02/2021 Dissolved
WORLDREMIT LTD. 07110878 27/07/2017 03/01/2020 One Red Flag