MR MALCOLM DAVID ROACH


13 HADDON COURT 1, HANBURY CLOSE LONDON NW41QQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CACTO PROPERTY LIMITED 07170345 25/02/2010 Dissolved
Flash Drive Ltd 04494246 24/07/2002 Dissolved
Flash Drive Ltd 04494246 24/07/2002 Dissolved
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
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
ALKIONI LTD 08197796 31/08/2012 09/06/2014 Silver
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
ARNYSTIL LIMITED 08044247 24/04/2012 20/12/2013 Amber
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
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
BESTWINK LIMITED 08044211 24/04/2012 15/03/2013 Dissolved
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 PROPERTY LIMITED 06951838 03/07/2009 19/10/2009 Dissolved
CAMPOSOL LIMITED 06727132 12/02/2010 28/04/2010 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
CIELO AZUL PROPERTY LIMITED 07008249 03/09/2009 12/11/2010 Amber
CLIMA CALIDO LIMITED 07022726 17/09/2009 21/02/2012 Dissolved
COMPANIES 4 U SECRETARIES LIMITED 05579757 15/01/2007 21/11/2011 Gold
COMPUTER CENTRES LIMITED 05026219 26/01/2004 27/01/2004 Dissolved
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
CRESTWIP LIMITED 08042012 23/04/2012 07/05/2015 Amber
DARTAN LIMITED 08058944 04/05/2012 25/06/2012 One Red Flag
DEL SOL PROPERTY LIMITED 07037919 12/10/2009 31/03/2010 Dissolved
DENIA PROPERTY LIMITED 06952079 03/07/2009 18/10/2011 Amber
DOCSVILLE LIMITED 08052571 01/05/2012 14/08/2012 Dissolved
DRAGO C2 LIMITED 08267313 24/10/2012 27/11/2012 Amber
DRAGO PROPERTY LIMITED 07171095 26/02/2010 25/02/2011 Amber
DURINGTON LIMITED 08044229 24/04/2012 27/09/2012 Amber
EAGLE PEAK SPAIN LIMITED 07216360 08/04/2010 31/10/2013 Dissolved
ELEGANTE PROPERTY LIMITED 06984825 07/08/2009 23/08/2011 Amber
ELFRAM LIMITED 08044214 24/04/2012 25/09/2012 Silver
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
FELICIDAD PROPERTY LIMITED 06984860 07/08/2009 15/12/2009 Amber
FENTRIN LIMITED 08044126 24/04/2012 28/06/2013 One Red Flag
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
FRANK ALLENBY LIMITED 06743428 19/11/2008 21/05/2014 Amber
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
GRENSTONE LIMITED 08044231 24/04/2012 26/06/2012 Silver
GRINTONI LIMITED 08044170 24/04/2012 28/06/2012 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
HERIP LIMITED 08044255 24/04/2012 25/04/2013 Silver
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
IMPRESSIVE PROPERTY LIMITED 07028183 23/09/2009 24/11/2009 Silver
INTRONT LIMITED 08044279 24/04/2012 25/10/2012 Amber
ISLA PROPERTY LIMITED 06984786 07/08/2009 31/03/2010 One Red Flag
JAGGAL LIMITED 06711478 13/03/2009 25/05/2009 Dissolved
JALON VALLEY HOMES LIMITED 07416820 22/10/2010 23/11/2011 Dissolved
JAVEA PROPERTY LIMITED 06952073 03/07/2009 09/09/2009 Silver
JENTELLE LIMITED 08044272 24/04/2012 13/08/2012 Dissolved
KIDDY KIT LTD 06889230 28/04/2009 28/05/2010 Dissolved
KROWPIN LIMITED 08044273 24/04/2012 20/12/2013 Bronze
LA CANUTA LIMITED 06454342 10/02/2010 29/09/2010 Dissolved
LA GOMERA PROPERTY LIMITED 07246622 07/05/2010 23/06/2010 Silver
LA NUCIA LIMITED 08203471 05/09/2012 25/10/2012 Amber
LAMPRIT LIMITED 08044236 24/04/2012 21/01/2013 Amber
LANNIC LIMITED 07748367 22/08/2011 24/11/2011 One Red Flag
LANNOY LIMITED 07748370 22/08/2011 24/11/2011 Amber
LANOT LIMITED 07748342 22/08/2011 24/01/2012 Amber
LANOX LIMITED 07748430 22/08/2011 10/11/2011 Amber
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 PROPERTY LIMITED 07233326 23/04/2010 20/12/2012 Silver
MEDITERRANEO PROPERTY LIMITED 06984827 07/08/2009 24/11/2009 Amber
MESTUP LIMITED 08044270 24/04/2012 15/08/2012 Silver
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
NAGRET LIMITED 08044274 24/04/2012 25/10/2012 Silver
NARANJA HOME LIMITED 06952088 03/07/2009 22/02/2012 Amber
NITRAM F & J LIMITED 08232375 27/09/2012 23/01/2013 Amber
NUEVOS PRINCIPIOS LIMITED 06463406 03/01/2008 02/03/2009 Amber
OFSER LIMITED 08044293 24/04/2012 09/07/2015 Dissolved
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
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
PEMBROOK LIMITED 02991949 20/04/1995 14/11/1996 Dissolved
PLAYA PROPERTY LIMITED 06984785 07/08/2009 25/08/2015 Gold
PRIMAVERA JAVEA LIMITED 07210664 31/03/2010 10/05/2010 Dissolved
PRINDLER LIMITED 08044218 24/04/2012 24/10/2012 Silver
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
QUERTIL LIMITED 08044187 24/04/2012 25/09/2012 Silver
RAG REDFEARN LIMITED 07250002 11/05/2010 13/08/2010 Amber
RAVENSHURST LIMITED 06968959 21/07/2009 16/09/2009 Amber
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
RELPERT LIMITED 08041787 23/04/2012 30/11/2012 Dissolved
RIBERA LIMITED 07022681 17/09/2009 27/05/2010 Dissolved
SALIDA DEL SOL LIMITED 07022644 17/09/2009 14/12/2010 Dissolved
SANDTOUCH LIMITED 08264214 23/10/2012 18/02/2014 Dissolved
SANGRIA HOME LIMITED 06886243 23/04/2009 14/07/2009 Bronze
SANGRIA PROPERTY LIMITED 06886324 23/04/2009 01/05/2015 Dissolved
SANTA EULALIA PROPERTY LIMITED 07751155 24/08/2011 25/01/2013 Amber
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
SIESTA PROPERTY LIMITED 07008245 03/09/2009 24/11/2009 One Red Flag
SLAMBO LIMITED 07748429 22/08/2011 25/05/2012 Bronze
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
STALPINT LIMITED 08041783 23/04/2012 06/06/2013 Silver
SUENO PROPERTY LIMITED 07158455 16/02/2010 22/07/2010 Amber
TEIDE PROPERTY LIMITED 07008320 03/09/2009 22/07/2010 Silver
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
TRANLO LIMITED 07748341 22/08/2011 24/11/2011 Amber
TRANQUILIDAD LIMITED 06903671 13/05/2009 12/08/2009 Amber
TRANZCASH LIMITED 05886583 01/08/2006 29/10/2010 Dissolved
TRINSLE LIMITED 08044132 24/04/2012 24/03/2015 Amber
TWEEZLE LIMITED 08044179 24/04/2012 29/11/2012 Dissolved
Trikatu Ltd 05791593 24/04/2006 29/08/2006 Dissolved
Trikatu Ltd 05791593 24/04/2006 29/08/2006 Dissolved
UVENTOP LIMITED 08044228 24/04/2012 20/12/2013 Bronze
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 CONSULTANTS LIMITED 05143003 02/06/2004 26/08/2016 Bronze
WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED 07065202 03/11/2009 29/08/2023 Bronze
WINCHAM INVESTMENTS LIMITED 02948944 08/12/1994 08/09/2023 Silver
WINDLASS LIMITED 07015725 11/09/2009 08/04/2010 Silver
WISTRUP LIMITED 08044124 24/04/2012 27/12/2012 Dissolved
WOOSNIP LIMITED 08044275 24/04/2012 25/10/2012 Amber
XTENTED LIMITED 08044174 24/04/2012 06/12/2012 Amber
YARPPLE LIMITED 08044301 24/04/2012 28/03/2013 Gold
YVONNE GUISLAINE BURTON LIMITED 06748653 27/01/2009 03/01/2014 Dissolved
ZINTROP LIMITED 08044161 24/04/2012 09/07/2015 Amber
ZONOX LIMITED 06441314 04/08/2009 24/03/2011 One Red Flag