MR DAREN MARK BURNEY


TISH LEIBOVITCH 249 CRANBROOK ROAD ILFORD IG14TG ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1964
Occupation
REAL ESTATE INVESTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BOHEMIA HASTINGS LLP OC397856 30/01/2015 Bronze
BURNEY (HARWICH) LTD 13292069 25/03/2021 One Red Flag
BURNEY (IPSWICH) LTD 13292063 25/03/2021 One Red Flag
CHABAD LUBAVITCH CENTRES NORTH EAST LONDON AND ESSEX LIMITED 06432715 06/07/2014 Bronze
HUDSON CAPITAL (MILLS) LIMITED 04688592 06/01/2005 Dissolved
MY MIS-SOLD SWAP LIMITED 08124722 29/06/2012 Dissolved
Rom Capital (Developments) Ltd 05286057 12/03/2007 Dissolved
Rom Capital (Developments) Ltd 05286057 12/03/2007 Dissolved
Rom Capital (Kirkcaldy) Ltd 06698412 16/09/2008 Dissolved
Rom Capital (Kirkcaldy) Ltd 06698412 16/09/2008 Dissolved
SIGMA PROPERTY NEW DEVELOPMENTS LIMITED 12338807 28/11/2019 Bronze
SWAP MISSELLING LIMITED 08124550 29/06/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATLANTA PROPERTIES LIMITED 07858780 23/11/2011 12/04/2012 Dissolved
BOHEMIA HASTINGS LEISURE LTD 10291185 22/07/2016 11/03/2023 Insolvent
CANLEY LIMITED 06277941 20/11/2007 28/02/2012 Dissolved
CANLEY LIMITED 06277941 20/11/2007 28/02/2012 Dissolved
FINCH FARM LIMITED 05798738 27/04/2006 19/09/2012 Dissolved
FINCH FARM LIMITED 05798738 27/04/2006 19/09/2012 Dissolved
FREEDOM CAPITAL FINANCE LIMITED 08033374 17/04/2012 01/07/2012 Dissolved
HASTINGS UNITED FOOTBALL CLUB LIMITED 03441850 01/06/2016 03/08/2023 One Red Flag
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD 05796607 26/04/2006 16/04/2010 Dissolved
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD 05796607 26/04/2006 16/04/2010 Dissolved
HUDSON CAPITAL (INDUSTRIAL) LTD 04734535 05/05/2006 16/04/2010 Dissolved
HUDSON CAPITAL (INDUSTRIAL) LTD 04734535 05/05/2006 16/04/2010 Dissolved
HUDSON CAPITAL (SPC) LTD. 04442576 25/09/2007 29/03/2010 Dissolved
HUDSON CAPITAL (SPH) LTD. 03148655 25/09/2007 16/04/2010 Dissolved
HUDSON CAPITAL (SPH) LTD. 03148655 25/09/2007 16/04/2010 Dissolved
HUDSON CAPITAL (SPI) LTD. 03678617 25/09/2007 16/04/2010 Dissolved
HUDSON CAPITAL (SPI) LTD. 03678617 25/09/2007 16/04/2010 Dissolved
HUDSON CAPITAL PERSONNEL LIMITED 06517427 28/02/2008 08/03/2012 Dissolved
HUDSON CAPITAL PERSONNEL LIMITED 06517427 28/02/2008 08/03/2012 Dissolved
HUDSON CAPITAL PROPERTIES LTD 04322750 30/03/2010 08/03/2012 Dissolved
LEDRA (HOLDINGS) LIMITED 06135670 02/03/2007 23/11/2007 Dissolved
LEDRA INVESTMENT PROPERTY COMPANY LIMITED 00640499 04/09/2007 23/11/2007 Dissolved