THIRD FLOOR 95 THE PROMENADE CHELTENHAM GL501HH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AENEID NOMINEES LIMITED 08452212 19/03/2013 Not Trading
AITHRA LIMITED 11712558 05/12/2018 Not Trading
AQUAMARINE INVESTMENTS LIMITED 02342123 31/10/2003 Not Trading
ARCHI CAPITAL LIMITED 15965464 18/09/2024 Amber
ASH MOSS LIMITED 11091678 01/12/2017 Bronze
ASHWOOD CAPITAL (PROPERTIES) LIMITED 14386922 29/09/2022 Silver
Aai Financial Services Ltd 05957423 05/10/2006 Dissolved
Atlas Global Advisors Ltd 05957430 05/10/2006 Dissolved
BARINA LIMITED 07466522 10/12/2010 Dissolved
BAYSHILL PROPERTIES LIMITED 05668978 09/01/2006 Silver
BILLING PLACE NOMINEES LIMITED 04518392 31/10/2003 Dissolved
BLUE OIL ADVISORS LIMITED 09495107 17/03/2015 Dissolved
BLUE OIL LIMITED 07129689 19/01/2010 Dissolved
BLUE OIL TRADING LIMITED 07127624 16/01/2010 Dissolved
BONAPARTE GROUP LIMITED 04142050 19/01/2004 Not Trading
BORA INVESTMENTS LIMITED 08096460 07/06/2012 Amber
BRIGHTER WHITE TEETH COMPANY LIMITED 07097100 07/12/2009 Dissolved
BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED 03343011 31/03/2014 Dissolved
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED 02432142 31/10/2003 Not Trading
Bays Properties Ltd 05957414 05/10/2006 Dissolved
Bear Gardens Nominees Ltd 06501737 12/02/2008 Dissolved
Black Sun Productions Ltd 03950207 31/10/2003 Dissolved
Block C Courtyard Management Co Ltd 05507631 13/07/2005 Dissolved
C E G EUROPE LIMITED 08193602 29/08/2012 One Red Flag
CARDYNHAM LIMITED 03800890 18/06/2004 Dissolved
CEG GLOBAL LIMITED 10279733 04/11/2016 Dissolved
CHELTHOLDING 6 LIMITED 04351593 31/10/2003 Dissolved
CHELTHOLDING NOMINEES LIMITED 03555239 31/10/2003 Dissolved
CLAVERLEY HOUSE NOMINEES LIMITED 07867776 01/12/2011 Dissolved
COALITION FOR INCLUSIVE CAPITALISM LIMITED 10941548 01/09/2017 Not Trading
COMPETITION ECONOMISTS AUCTIONS LIMITED 06387551 02/10/2007 Not Trading
COMPETITION ECONOMISTS GROUP EUROPE LIMITED 06386649 01/10/2007 Not Trading
COMPETITION ECONOMISTS TELECOMS LIMITED 06387564 02/10/2007 Not Trading
CONCORDIA CHOCOLATE LIMITED 09811897 06/10/2015 Dissolved
COURCHEVAL NOMINEES LIMITED 04038211 12/05/2005 Dissolved
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED 07624894 06/05/2011 Dissolved
Cheltrading 289 Ltd 04130316 31/10/2003 Dissolved
Christina Nominees Ltd 04473314 31/10/2003 Dissolved
Cinquad Investments Ltd 01863966 31/10/2003 Dissolved
Creatures Everywhere (Uk) Ltd 03604534 31/10/2003 Dissolved
Credit Spread Ltd 05429282 19/04/2005 Dissolved
DECISION TREE INVESTMENTS (UK) LIMITED 07518212 04/02/2011 Not Trading
DECORVISION LIMITED 04069870 31/10/2003 Dissolved
DELAFIELD HOLDINGS LIMITED 01618279 31/10/2003 Not Trading
DELAGYLE FISHING LIMITED 01274962 31/10/2003 Bronze
DEXIS UK LIMITED 04401675 31/10/2003 Dissolved
DIAGEM TRADING LIMITED 05748580 29/02/2024 Amber
DILWYN PROPERTIES LIMITED 09656255 25/06/2015 Not Trading
Diorama Ltd 05838004 06/06/2006 Dissolved
Dmx Ltd 03283234 31/10/2003 Dissolved
Duoquad Ltd 01639493 31/10/2003 Dissolved
Dzeyen Ltd 04288397 31/10/2003 Dissolved
EARLS COURT FARM (BERKSHIRE) LIMITED 14489022 16/11/2022 Bronze
EAST LEARMOUTH LIMITED 01756267 11/05/2005 Dissolved
EASTONE GROUP LIMITED 06198819 02/04/2007 Amber
ECOMM CONSULTANCY LIMITED 08924932 05/03/2014 Dissolved
EPPLE NOMINEES LIMITED 06349189 21/08/2007 Dissolved
Eastone Advisory Services Ltd 06278462 13/06/2007 Dissolved
Eastone Investment Management Ltd 06278464 13/06/2007 Dissolved
FARO PROTECTOR LIMITED 09459916 26/02/2015 Not Trading
FIRST FINANCIAL NETWORK (UK) LIMITED 08127368 03/07/2012 Strike Off
FIVE KEYS FAMILY OFFICE (UK) LIMITED 13212358 19/02/2021 One Red Flag
FOCUS IP HOLDING LIMITED 05838042 06/06/2006 Dissolved
Fisher Hill Properties Ltd 05957420 05/10/2006 Dissolved
GOLDFINCH PROPERTY INVESTMENTS LTD 12601938 14/05/2020 Not Trading
GREENOAKS GLOBAL HOLDINGS LTD. 08615569 18/07/2013 Insolvent
GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. 09276027 26/10/2015 Dissolved
GREENOAKS GLOBAL OPERATIONS LTD. 09260495 26/10/2015 Dissolved
GROVES STAR SECURITY LIMITED 10698204 30/03/2017 Not Trading
GUIDAR LIMITED 02228343 31/10/2003 Dissolved
HEATHCO COUNTRY HOMES LIMITED 09612185 28/05/2015 One Red Flag
HEATHCO HOMES LIMITED 09604111 22/05/2015 Dissolved
Herbert Crescent Nominees Ltd 06501732 12/02/2008 Dissolved
Hever Investments Ltd 01656373 01/01/2004 Dissolved
Hugo (Hm) Ltd 03085627 31/10/2003 Dissolved
Imperial Mining Ltd 05774966 16/05/2006 Dissolved
Imperial Partners Ltd 03775150 12/05/2005 Dissolved
International Real Returns Ltd 03471597 31/10/2003 Dissolved
KIRBY NOMINEES LIMITED 08426322 01/03/2013 Not Trading
KPG NOMINEES LIMITED 08591822 01/07/2013 Not Trading
KYEEMA LIMITED 07466546 10/12/2010 Dissolved
Kudu Quarries Ltd 04426533 31/10/2003 Dissolved
LACERTA LIMITED 07672834 16/06/2011 Dissolved
LG CAPITAL (UK) LIMITED 10119780 05/10/2016 Dissolved
LILLIFARMS LIMITED 01711151 12/05/2005 Silver
LILY INVESTMENTS LIMITED 07871905 06/12/2011 Strike Off
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED 04518388 31/10/2003 Dissolved
LOUMIN ESTATES LIMITED 05698492 06/02/2006 Bronze
LYDHURST MANAGEMENT SERVICES LTD 09311096 14/11/2014 Dissolved
Large Beast Development Ltd 04257726 12/05/2005 Dissolved
MOBERGE HOLDINGS LIMITED 10597037 02/02/2017 Dissolved
MOON CAPITAL LIMITED 05698506 06/02/2006 Dissolved
MYCO CAPITAL LTD 08155976 25/07/2012 Dissolved
NELIA NOMINEES LIMITED 10524607 14/12/2016 Not Trading
OAK RESOURCES LIMITED 05849815 19/10/2012 Dissolved
OLD CASTLE NOMINEES LIMITED 09469009 03/03/2015 Dissolved
OVINGTON GARDEN NOMINEES LIMITED 09180443 18/08/2014 Dissolved
PELENNOR LIMITED 05037531 18/02/2004 Dissolved
PROMENADE CAPITAL MANAGEMENT LIMITED 05838036 06/06/2006 Dissolved
PROMENADE TRUSTEE COMPANY LIMITED 04170966 31/10/2003 Not Trading
PVL CONSULTING LTD 11756992 09/01/2019 Not Trading
Petunia Films Ltd 03686659 31/10/2003 Dissolved
Preacher Productions Ltd 03518939 31/10/2003 Dissolved
QNL PROPERTY NOMINEES LIMITED 15000540 13/07/2023 Bronze
QUADRANGLE NOMINEES (1989) COMPANY 01636385 31/10/2003 Not Trading
QUADRANGLE NOMINEES (2000) LIMITED 03604617 31/10/2003 Dissolved
QUADRANGLE NOMINEES LIMITED 02455577 31/10/2003 Not Trading
QUADRANGLE TRUSTEE COMPANY 01183133 31/10/2003 Not Trading
QUADRANGLE TRUSTEE SERVICES LIMITED 02455572 31/10/2003 Not Trading
R FOR CHOCOLATE LIMITED 09972000 27/01/2016 Dissolved
REDBRIDGE DTA UK LIMITED 09355427 23/06/2016 One Red Flag
REDFARNE LIMITED 05669000 09/01/2006 Dissolved
RIELLA NOMINEES LIMITED 07658062 06/06/2011 Not Trading
RM PROPERTY SERVICES LIMITED 13928464 21/02/2022 Dissolved
ROTHERMERE NOMINEES LIMITED 03342929 11/11/2003 Dissolved
ROZA NOMINEES LIMITED 08938851 13/03/2014 Not Trading
SCARSELLA LIMITED 05668987 09/01/2006 Dissolved
SEED INVEST LIMITED 05849822 19/10/2012 Dissolved
SHOTESHAM FARMS LIMITED 02362858 31/10/2003 Not Trading
SKI SAVOIE FAYRE LIMITED 03604566 12/05/2005 Bronze
SLOWFOOT PUBLISHING LIMITED 08018595 03/04/2012 Dissolved
SMILE DENTAL THERAPY LIMITED 07151489 09/02/2010 Dissolved
SNAP SPHERE LIMITED 07428542 03/11/2010 Dissolved
SOUTH LODGE NOMINEES LIMITED 04753931 31/10/2003 Dissolved
ST LUKE'S MEWS NOMINEES LIMITED 08551604 31/05/2013 Dissolved
THE FUND FOR INCLUSIVE PROSPERITY 09022142 06/05/2014 Amber
THE KURT AND MAGDA STERN FOUNDATION 09929204 22/06/2016 Amber
THURLESTONE HOMES LIMITED 03518937 26/02/2014 Dissolved
TOWN & COUNTRY CONVEYANCERS LIMITED 03701101 01/04/2014 Not Trading
TOWN & COUNTRY PROPERTY LAWYERS LIMITED 03759628 01/04/2014 Not Trading
UK OFFICE OF THE VICTOR PINCHUK FOUNDATION 05897190 25/10/2021 Gold
ULIXES NOMINEES LIMITED 05669007 09/01/2006 Dissolved
UNLIMITED & PARTNER LTD. 10308115 02/08/2016 Dissolved
Unoquad Ltd 01625403 31/10/2003 Dissolved
VAM SYSTEM LIMITED 10831107 22/06/2017 Dissolved
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED 03885599 06/11/2003 Dissolved
VICOLD NOMINEES LIMITED 08426375 01/03/2013 Not Trading
VIKTOR ADVISORS LIMITED 05698504 06/02/2006 Dissolved
W O F DIRECTORS (NO 1) LIMITED 04938971 23/10/2003 Not Trading
W O F DIRECTORS (NO 2) LIMITED 04938963 23/10/2003 Not Trading
WROE LIMITED 05668994 09/01/2006 Dissolved
White Seal Ltd 05429320 19/04/2005 Dissolved
Whitfield Resources Ltd 04433521 01/12/2003 Dissolved
Woodhouse Hughes Executive Search Ltd 05049110 19/02/2004 Dissolved
YALTA EUROPEAN STRATEGY LIMITED 05699535 10/11/2021 Amber
Yellow Seal Ltd 05429336 19/04/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALDERLEY FARMING LIMITED 05957409 05/10/2006 22/10/2015 Dissolved
AS CONTEMPORARY LIMITED 09471593 04/03/2015 22/06/2015 Strike Off
ASHLEY WALLS INVESTMENTS LIMITED 03870333 22/07/2005 07/08/2012 Dissolved
BELMONT GLOBAL ADVISORS (UK) LIMITED 07216593 08/04/2010 19/04/2011 Dissolved
BFINANCE INTERNATIONAL LIMITED 03759626 05/11/2003 01/07/2016 Silver
BFINANCE UK LIMITED 03950214 05/11/2003 01/08/2016 Bronze
BFINANCE US LIMITED 07791799 29/09/2011 01/07/2016 One Red Flag
BLUE OIL SERVICES LIMITED 05698499 06/02/2006 16/03/2016 Dissolved
BUTTERMERE FARMS LIMITED 08622950 24/07/2013 18/09/2013 One Red Flag
CHANGEVENTURE LIMITED 02072576 18/09/2014 24/12/2018 Bronze
CHATTEL LEASE LIMITED 05078922 19/03/2004 31/10/2006 Silver
CHATTEL SETT LIMITED 05078504 19/03/2004 31/10/2006 Bronze
CHELSEA PARK CAPITAL LIMITED 03864458 25/10/2005 16/07/2008 Dissolved
CHELTRADING 288 LIMITED 04130320 31/10/2003 04/05/2023 Not Trading
CLOISTER COMPANY LIMITED 03085638 31/10/2003 25/10/2021 Not Trading
Cheltrading 466 Ltd 05429309 19/04/2005 15/08/2007 Dissolved
DEXIS SOLUTIONS LIMITED 03947967 11/05/2005 29/10/2010 Dissolved
ELAND FARMS LIMITED 03166287 02/03/2004 02/02/2017 Silver
ENCLUDE UK LIMITED 04753904 30/10/2003 30/06/2005 Not Trading
EURASIA ENERGY CORPORATION LIMITED 04381444 05/11/2003 01/08/2009 Dissolved
EURASIA OIL SERVICES (UK) LIMITED 04381445 05/11/2003 01/08/2009 Dissolved
GLAID LIMITED 08869110 30/01/2014 04/11/2016 Dissolved
GOURLAY LEASING LIMITED 08366041 24/04/2015 04/11/2016 Bronze
Gc Leisure Investments Ltd 04809911 13/01/2004 10/02/2006 Dissolved
Kelso Bank Ltd 04433524 31/10/2003 26/02/2004 Dissolved
Kelso Partner Bank Ltd 04433517 31/10/2003 26/02/2004 Dissolved
Kelso Partner Ltd 04402376 31/10/2003 26/02/2004 Dissolved
Kelso Partners Bank Ltd 04433452 31/10/2003 26/02/2004 Dissolved
MAIOW LIMITED 04038342 31/10/2003 07/08/2014 One Red Flag
MEMCO GROUP (UK) LIMITED 12125017 26/07/2019 06/07/2020 Bronze
MM CAM LIMITED 05049075 19/02/2004 13/05/2004 Insolvent
Maxtor Europe Ltd 02042340 01/01/2004 22/05/2006 Dissolved
NEWSON PARTNERS LIMITED 08251623 12/10/2012 14/11/2012 Bronze
ORKA FINANCIAL TECHNOLOGIES LTD 05429327 19/04/2005 18/07/2005 Not Trading
PROMENADE TRADING 10 LIMITED 05078513 19/03/2004 07/06/2005 Not Trading
PROMENADE TRADING 31 LIMITED 05837895 06/06/2006 29/11/2006 Dissolved
PRS AGENCY LIMITED 10051840 09/03/2016 08/11/2016 Dissolved
RINEX ENERGY (UK) LIMITED 04381442 05/11/2003 01/08/2009 Dissolved
Rhr Group Plc 04517370 01/12/2003 15/08/2007 Dissolved
Russell Corporate Contracts Ltd 05049086 19/02/2004 15/08/2007 Dissolved
Russell Hot Res Ltd 05049104 19/02/2004 15/08/2007 Dissolved
SABLEMEISTER LIMITED 05078482 19/03/2004 08/04/2005 Dissolved
SEAPINE SOFTWARE LIMITED 06273851 08/06/2007 17/11/2016 Dissolved
SHELTON FINANCIAL ASSOCIATES LIMITED 05698505 06/02/2006 24/04/2007 Dissolved
SONDER EUROPE LTD 10796186 31/05/2017 03/09/2020 One Red Flag
SPYSCAPE LTD 10296562 26/07/2016 19/05/2017 One Red Flag
Sociovision Ltd 04112131 05/11/2003 17/01/2008 Dissolved
TOTALLY CRUISE LIMITED 05049094 19/02/2004 10/02/2006 Dissolved
TTA MANAGEMENT LIMITED 02884750 14/11/2003 16/02/2004 One Red Flag
WALMINGTON INVESTMENTS LIMITED 05078946 19/03/2004 23/03/2005 Dissolved
WOF PROPERTY HOLDINGS LIMITED 13254166 09/03/2021 27/08/2021 Bronze