C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y8HQ

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
2CO OIL MANAGEMENT LIMITED 07951140 15/02/2012 Dissolved
ACEON ENERGY PLC 07680289 23/06/2011 Dissolved
ACEON PLC 07680283 23/06/2011 Dissolved
ALBA FINANCE HOLDING PLC 07468001 13/12/2010 Dissolved
ALBA GROUP EUROPE PLC 07468014 13/12/2010 Dissolved
ALBA UNDERWRITING LIMITED 05775881 19/04/2013 Dissolved
ALPSEE LTD. 07462733 07/12/2010 Dissolved
ALTYNTAU LIMITED 07640307 09/06/2012 Dissolved
ASHWELL BIDCO LIMITED 08089287 30/05/2012 Dissolved
ASHWELL EQUITYCO LIMITED 08089204 30/05/2012 Dissolved
ASHWELL HOLDCO LIMITED 08088554 30/05/2012 Dissolved
ASHWELL ONE LIMITED 08101956 12/06/2012 Dissolved
ASHWELL TARO LIMITED 08098615 08/06/2012 Dissolved
AU NO.2 LIMITED 05942177 19/04/2013 Dissolved
B&BHL LIMITED 03212750 19/04/2013 Dissolved
B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED 00148628 16/12/2010 Dissolved
BLEINHEIM CAPITAL LIMITED 07502085 21/01/2011 Dissolved
BRIGHT FOOD EUROPE LIMITED 08055044 02/05/2012 Dissolved
CAPTURE POWER LIMITED 07885334 06/10/2014 Dissolved
CDS CLEAR LIMITED 07211414 01/04/2010 Dissolved
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED 08021907 05/04/2012 Dissolved
COX COMMERCIAL LIMITED 04602508 19/04/2013 Dissolved
CREDIT DERIV NET LIMITED 07193825 17/03/2010 Dissolved
Capital & Counties London Plc 07130452 20/01/2010 Dissolved
Coventry City Airport Ltd 07149799 08/02/2010 Dissolved
DIAGONAL UNDERWRITING AGENCY LIMITED 05776071 19/04/2013 Dissolved
DIRECT INSURANCE SERVICES LIMITED 02505737 19/04/2013 Dissolved
EIBSEE LTD. 07462758 07/12/2010 Dissolved
EIGL LIMITED 02950905 19/04/2013 Dissolved
GCIH LIMITED 07785531 23/09/2011 Dissolved
HACKREMCO (NO. 2600) LIMITED 07150245 09/02/2010 Dissolved
HACKREMCO (NO. 2601) LIMITED 07150256 09/02/2010 Dissolved
HACKREMCO (NO. 2603) LIMITED 07445746 19/11/2010 Dissolved
HACKREMCO (NO. 2604) LIMITED 07445747 19/11/2010 Dissolved
HACKREMCO (NO. 2605) LIMITED 07445748 19/11/2010 Dissolved
HACKREMCO (NO. 2607) LIMITED 07445752 19/11/2010 Dissolved
HACKREMCO (NO. 2613) LIMITED 07815921 19/10/2011 Dissolved
HACKREMCO (NO. 2614) LIMITED 07815930 19/10/2011 Dissolved
HACKREMCO (NO. 2615) LIMITED 07815938 19/10/2011 Dissolved
HACKREMCO (NO. 2616) LIMITED 07994172 16/03/2012 Dissolved
HACKREMCO (NO. 2617) LIMITED 07994129 16/03/2012 Dissolved
HACKREMCO (NO. 2618) LIMITED 08004902 23/03/2012 Dissolved
HACKREMCO (NO. 2619) LIMITED 08004911 23/03/2012 Dissolved
HACKREMCO (NO. 2620) LIMITED 08004920 23/03/2012 Dissolved
HACKREMCO (NO. 2621) LIMITED 08279480 02/11/2012 Dissolved
HACKREMCO (NO. 2622) LIMITED 08473626 04/04/2013 Dissolved
HACKREMCO (NO. 2623) LIMITED 08474004 04/04/2013 Dissolved
HACKREMCO (NO. 2624) LIMITED 08474008 04/04/2013 Dissolved
HACKREMCO (NO. 2625) LIMITED 08782129 19/11/2013 Dissolved
HACKREMCO (NO. 2626) LIMITED 08782134 19/11/2013 Dissolved
HACKREMCO (NO. 2627) LIMITED 08782142 19/11/2013 Dissolved
HACKREMCO (NO. 2628) LIMITED 08782153 19/11/2013 Dissolved
HACKUNUSEDCO NO.4 LIMITED 07111755 23/12/2009 Dissolved
HACKUNUSEDCO NO.5 PLC 07130485 20/01/2010 Dissolved
HACKUNUSEDCO NO.8 LIMITED 07778690 19/09/2011 Dissolved
HACKUNUSEDCO NO.9 PLC 08066323 11/05/2012 Dissolved
Hackunusedco No.6 Ltd 07162551 18/02/2010 Dissolved
Hackunusedco No.7 Ltd 07162406 18/02/2010 Dissolved
IBERDROLA CORPORATE SERVICES UK LIMITED 07765826 07/09/2011 Dissolved
KLX AEROSPACE SOLUTIONS (STR) LIMITED 04134022 16/12/2010 Dissolved
LINKLATERS BUSINESS SERVICES 00633907 01/11/2022 Silver
LINKLATERS BUSINESS SERVICES HOLDINGS 07174957 01/11/2022 Not Trading
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. 07091192 30/11/2009 Dissolved
NEPTUNE EQUITYCO LIMITED 07960437 22/02/2012 Dissolved
NEPTUNE INVESTORCO LIMITED 07960431 22/02/2012 Dissolved
PETROTEL LIMITED 07648788 26/05/2011 Dissolved
POLESTAR PENSION TRUSTEES LIMITED 02349073 31/01/2012 Dissolved
RENAISSANCE ENERGY AND MARINE PLC 07537036 21/02/2011 Dissolved
RENAISSANCE ENERGY PLC 07537039 21/02/2011 Dissolved
RETINA FINANCE UK LIMITED 05375828 13/05/2019 Dissolved
RETINA FINANCE UK TWO LIMITED 06056349 13/05/2019 Dissolved
TPZ ENERGY AND MARINE PLC 07537041 21/02/2011 Dissolved
TPZ ENERGY PLC 07537037 21/02/2011 Dissolved
TPZ PLC 07535728 18/02/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2CO ENERGY MANAGEMENT LIMITED 07951135 15/02/2012 22/03/2012 Dissolved
ANGLO AMERICAN NICKEL MARKETING LIMITED 07484490 06/01/2011 06/01/2011 Dissolved
AT BRIT BIDCO LIMITED 08306200 23/11/2012 27/02/2013 Dissolved
AT BRIT HOLDINGS LIMITED 08305240 23/11/2012 20/02/2013 Dissolved
AT BRIT INTERMEDIATE HOLDINGS LIMITED 08305297 23/11/2012 21/02/2013 Dissolved
AT BRIT MIDCO 1 LIMITED 08305408 23/11/2012 21/02/2013 Dissolved
AT BRIT MIDCO 2 LIMITED 08306025 23/11/2012 21/02/2013 Dissolved
B/E AEROSPACE (UK) LIMITED 03599118 23/06/2014 12/06/2017 Silver
BAL INVESTOR LIMITED 07516203 03/02/2011 23/02/2011 Dissolved
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED 07471665 16/12/2010 29/08/2017 Gold
BOCI GLOBAL COMMODITIES (UK) LIMITED 07695444 06/07/2011 30/09/2023 Silver
BOEING DISTRIBUTION SERVICES III LIMITED 00446288 21/12/2010 12/12/2018 Silver
BOEING DISTRIBUTION SERVICES IV LIMITED 03576925 19/06/2014 12/12/2018 Insolvent
CAFE 2011 FINANCE 1 LIMITED 07704017 13/07/2011 18/05/2012 Dissolved
CAFE 2011 FINANCE 2 LIMITED 07704652 14/07/2011 18/05/2012 Dissolved
CAFE 2011 HOLDINGS LIMITED 07703719 13/07/2011 18/05/2012 Dissolved
CAP AUTOMOTIVE (HOLDINGS) LIMITED 08032451 16/04/2012 17/04/2012 Dissolved
CAP HPI LIMITED 08033745 17/04/2012 17/04/2012 Silver
CAP MIDCO LIMITED 08033124 17/04/2012 17/04/2012 Dissolved
CHINA MERCHANTS SECURITIES (UK) LIMITED 08748557 25/10/2013 23/11/2023 Amber
CNR MARKETING LIMITED 07819877 21/10/2011 19/10/2015 Dissolved
CONDOR SHIPCO LIMITED 07703575 13/07/2011 17/10/2016 Dissolved
CREDITDERIV LIMITED 07211739 01/04/2010 30/04/2024 Silver
CREDITDERIVCLEAR LIMITED 07211411 01/04/2010 30/04/2024 Silver
CROSS LONDON TRAINS FINANCE COMPANY LIMITED 08111482 19/06/2012 18/09/2013 Amber
CROSS LONDON TRAINS HOLDCO 2 LIMITED 07813037 17/10/2011 18/09/2013 Bronze
CROSS LONDON TRAINS HOLDCO LIMITED 08111476 19/06/2012 18/09/2013 Bronze
CROSS LONDON TRAINS LIMITED 07813033 17/10/2011 18/09/2013 Bronze
DE NORA WATER TECHNOLOGIES LIMITED 08089317 02/07/2015 16/01/2023 One Red Flag
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED 01254271 02/07/2015 16/01/2023 Amber
DECC ENERGY INVESTMENT LIMITED 07168658 24/02/2010 24/02/2010 Dissolved
DELOITTE EMEA CO-OPERATION LIMITED 07932252 01/02/2012 09/02/2012 Bronze
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED 07249312 11/05/2010 31/07/2010 Amber
DELOITTE GLOBAL SERVICES LIMITED 07249753 11/05/2010 31/07/2010 Amber
DELOITTE TOUCHE TOHMATSU LIMITED 07271800 02/06/2010 31/07/2010 Not Trading
DEUCE ACQUISITIONS LIMITED 08656020 19/08/2013 15/07/2014 One Red Flag
DEUCE HOLDCO LIMITED 08655849 19/08/2013 15/07/2014 Amber
DX MCBRIDE LIMITED 07700880 11/07/2011 07/02/2012 Dissolved
EAGLE SHIPCO LIMITED 07703582 13/07/2011 17/10/2016 Dissolved
EAST LONDON FURNITURE LIMITED 07869768 02/12/2011 08/03/2012 Dissolved
ELO TOUCH SOLUTIONS (UK) LIMITED 08047386 26/04/2012 21/05/2013 Silver
EVRAZ PLC 07784342 23/09/2011 13/10/2011 Bronze
FALCON PIKHOLDCO LIMITED 07110193 21/12/2009 09/05/2011 Dissolved
FALCON SHIPCO LIMITED 07703585 13/07/2011 17/10/2016 Dissolved
FLOOD RE LIMITED 08670444 30/08/2013 31/03/2014 Silver
FORTH PORTS FINANCE PLC 08735464 16/10/2013 11/11/2013 Bronze
FXGLOBALCLEAR LIMITED 07181798 09/03/2010 30/04/2024 Silver
GFS RENEWABLE ENERGY LIMITED 07748382 22/08/2011 31/07/2023 Bronze
HABITAT RETAIL LIMITED 07445750 19/11/2010 22/06/2011 Not Trading
HARKAND (AME) LIMITED 07625094 12/12/2012 17/10/2016 Dissolved
HARKAND ASSET COMPANY LIMITED 08586689 26/06/2013 17/10/2016 Dissolved
HARKAND CHARTERING LIMITED 07703587 13/07/2011 17/10/2016 Dissolved
HASTINGS INFRASTRUCTURE 1 LIMITED 08659133 25/09/2014 19/07/2018 Dissolved
HASTINGS INFRASTRUCTURE 2 LIMITED 08659159 25/09/2014 19/07/2018 Dissolved
IAG UK HOLDINGS LIMITED 06012326 19/04/2013 11/01/2024 Dissolved
INCJ SJ INVESTMENT LIMITED 07973833 02/03/2012 22/06/2012 Dissolved
INTELLIFLO BIDCO LIMITED 08610457 15/07/2013 16/12/2013 Strike Off
INTELLIFLO HOLDINGS 2013 LIMITED 08609567 15/07/2013 16/12/2013 Strike Off
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED 08610169 15/07/2013 16/12/2013 Strike Off
INTELLIFLO MIDCO LIMITED 08610459 15/07/2013 16/12/2013 Strike Off
IREMIS HOLDINGS LIMITED 07702564 12/07/2011 17/10/2016 Dissolved
IREMIS INTERCO LIMITED 07703743 13/07/2011 17/10/2016 Dissolved
KELDA FINANCE (NO.1) LIMITED 08066326 11/05/2012 25/06/2012 Silver
KELDA FINANCE (NO.2) LIMITED 08072102 16/05/2012 25/06/2012 Silver
KNARSDALE ESTATE LIMITED 08670512 30/08/2013 01/03/2024 One Red Flag
LAIDLAW & COMPANY (UK) LTD. 03870324 22/04/2010 01/07/2010 One Red Flag
LAIDLAW & COMPANY INTERNATIONAL LIMITED 06059026 22/04/2010 01/07/2010 Bronze
LES LIONS FARM LIMITED 02650481 18/09/2020 01/03/2024 Amber
LIONRAI INVESTMENTS NO.1 LIMITED 08611798 16/07/2013 26/09/2023 Amber
LIONRAI INVESTMENTS NO.2 LIMITED 08612000 16/07/2013 26/09/2023 Bronze
LLOYDS YOUR TOMORROW TRUSTEE LIMITED 07273393 04/06/2010 04/06/2010 Dissolved
LUMESSE GLOBAL LIMITED 07242394 04/05/2010 24/09/2010 Dissolved
LUMESSE HOLDINGS LIMITED 07083011 20/11/2009 24/09/2010 Dissolved
MBK HEALTHCARE PARTNERS LIMITED 07591826 03/06/2011 30/04/2016 Dissolved
MC GFS HOLDING COMPANY LIMITED 07748771 22/08/2011 31/07/2023 One Red Flag
MC GFS INVESTMENT COMPANY LIMITED 07748749 22/08/2011 31/07/2023 Bronze
MC GFS PARTICIPATION COMPANY LIMITED 07748612 22/08/2011 31/07/2023 One Red Flag
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED 08715001 02/10/2013 18/10/2013 Bronze
MCKESSON UK FINANCE I LIMITED 08714567 02/10/2013 18/10/2013 Silver
MCKESSON UK FINANCE II LIMITED 08714727 02/10/2013 18/10/2013 Bronze
METIS BIDCO LIMITED 07652466 31/05/2011 31/05/2011 Bronze
METIS HOLDCO LIMITED 07652402 31/05/2011 31/05/2011 Dissolved
MODULAIRE GLOBAL FINANCE PLC 08207204 10/09/2012 12/09/2012 One Red Flag
OCEAN BIDCO LIMITED 08038055 19/04/2012 16/05/2012 Silver
OCEAN TOPCO LIMITED 08037869 19/04/2012 16/05/2012 Dissolved
OTTER PORTS I LIMITED 07549546 02/03/2011 09/03/2011 Gold
OTTER PORTS II LIMITED 07549547 02/03/2011 09/03/2011 Amber
OTTER PORTS LIMITED 07549545 02/03/2011 09/03/2011 One Red Flag
PHILIPPINE NATIONAL BANK (EUROPE) PLC 02939223 09/12/2014 01/10/2023 Silver
PNC FINANCIAL SERVICES UK LTD 07341483 10/08/2010 30/09/2023 Silver
POLO COMMERCIAL INSURANCE SERVICES LIMITED 02845397 29/04/2022 30/06/2023 Gold
POLO MANAGING AGENCY LIMITED 03935227 29/04/2022 30/06/2023 Gold
PXP FINANCIAL LIMITED 05433326 31/05/2017 01/05/2019 One Red Flag
PXP SOLUTIONS LIMITED 02117319 31/05/2017 01/05/2019 One Red Flag
QUILTER CHEVIOT HOLDINGS LIMITED 08257448 17/10/2012 17/10/2012 Gold
RADIUS HOLDCO LIMITED 08615796 18/07/2013 30/08/2013 Dissolved
RADIUS MIDCO LIMITED 08615853 18/07/2013 30/08/2013 Dissolved
RUNNALL LTD 07700850 11/07/2011 12/09/2011 Bronze
SANRIO GLOBAL LIMITED 07867947 01/12/2011 30/03/2012 Bronze
SANRIO UK FINANCE LIMITED 07867936 01/12/2011 08/10/2012 Gold
SEAJACKS 4 LIMITED 08071473 16/05/2012 22/06/2012 One Red Flag
SHAFTESBURY CAPITAL PLC 07145051 03/02/2010 03/02/2010 Silver
STB AM INVESTMENT (UK) LIMITED 07700939 11/07/2011 11/06/2012 Dissolved
SVF HOLDCO (UK) LIMITED 02548782 20/06/2018 30/06/2022 Silver
SWAP 01183279 12/04/2014 13/06/2017 Not Trading
SWAP (ONE) LIMITED 05602971 12/04/2014 13/06/2017 Not Trading
TARMAC SERVICES LIMITED 08197397 31/08/2012 31/08/2012 Silver
THAMES TIDEWAY TUNNEL LIMITED 08751040 28/10/2013 11/11/2013 Dissolved
THAMES WATER (KEMBLE) FINANCE PLC 07516930 04/02/2011 24/03/2011 Bronze
TOPAZ ENERGY AND MARINE PLC 07445037 19/11/2010 23/02/2011 Dissolved
TOTE (SUCCESSOR COMPANY) LIMITED 07540080 23/02/2011 13/07/2011 Bronze
TOWER RESEARCH CAPITAL EUROPE LIMITED 06005750 02/02/2015 31/08/2023 Silver
TURNSTONE BIDCO 1 LIMITED 07496765 18/01/2011 18/01/2011 One Red Flag
TURNSTONE EQUITYCO 1 LIMITED 07496756 18/01/2011 18/01/2011 Bronze
TURNSTONE MANAGEMENT INVESTMENTS LIMITED 07621435 04/05/2011 04/05/2011 Not Trading
TURNSTONE MIDCO 1 LIMITED 07496752 18/01/2011 18/01/2011 Amber
TURNSTONE MIDCO 2 LIMITED 07496754 18/01/2011 18/01/2011 Bronze
UCC EUROPE FINANCE LIMITED 07704999 14/07/2011 18/05/2012 One Red Flag
UFC AEROSPACE EUROPE LIMITED 05506854 17/07/2012 28/07/2016 Silver
UTC PENSION TRUST LIMITED 01627559 23/03/2011 20/01/2014 Not Trading
VISTAGE GROUP WORLDWIDE LIMITED 05687025 17/08/2012 26/03/2019 Dissolved
VISTAGE INTERNATIONAL (UK) LIMITED 02341022 17/08/2012 26/03/2019 Bronze
VISTRA IE BIDCO LIMITED 08615979 18/07/2013 30/08/2013 One Red Flag
WASP MEMBRANES LIMITED 01553201 12/04/2014 13/06/2017 Not Trading
WASTEGENERATORCO LIMITED 07251574 12/05/2010 12/05/2010 Dissolved
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED 03846820 12/04/2014 13/06/2017 Bronze