3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N3AE

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
AMICORP (UK) LIMITED 03705431 01/01/2009 Gold
AMICORP GLOBAL MARKETS (UK) LIMITED 10013784 18/02/2016 Bronze
AQUARIUS & AQUARIUS LIMITED 03752759 22/05/2001 Dissolved
ARSCOTT SQUARE LIMITED 15087936 22/08/2023 Silver
AZURECHOICE LIMITED 07422115 11/04/2011 Dissolved
All Tecnical Systems Ltd 03684667 22/05/2001 Dissolved
American Glass Products of America Ltd 03959971 01/06/2001 Dissolved
Amicorp Management (Uk) Ltd 03920009 01/06/2001 Dissolved
Aranstep Ltd 04140892 15/02/2002 Dissolved
Arrowrise Ltd 04098919 01/08/2003 Dissolved
Asiatic Resources (Europe) Ltd 04314490 31/10/2001 Dissolved
B9 BEVERAGES LTD 11727763 14/12/2018 One Red Flag
BERTIN FOODS UK LIMITED 07022213 17/09/2009 Dissolved
BIWO RENEWABLES UK LTD 14563652 30/12/2022 One Red Flag
BLUESHOT LIMITED 07018700 11/04/2011 Dissolved
BRUNATUR UK LTD 13645260 03/10/2022 Amber
BUCKINGHAM CONSULTANTS LTD 06966800 11/04/2011 Dissolved
Barry & Watkins Ltd 04125140 01/06/2001 Dissolved
CHAMBERS CAPITAL HOLDING LTD 14359320 15/09/2022 Silver
CREWMATE LIMITED 03776217 02/03/2009 Dissolved
Carter & Walsh Ltd 04312443 29/10/2001 Dissolved
Caulsey I T Consulting Ltd 03892674 17/05/2002 Dissolved
Champions & Chambers Ltd 03720733 01/06/2001 Dissolved
Chipperfield & Sons Ltd 03720736 01/06/2001 Dissolved
Cooper & Lewis Ltd 03720746 01/06/2001 Dissolved
Croftacre Ltd 03824556 08/03/2003 Dissolved
Crossfield & Keswick Ltd 03536050 01/06/2001 Dissolved
DALTON ELLIS LIMITED 06938472 19/06/2009 Dissolved
DUNIYA HOLDINGS LIMITED 13663839 02/02/2022 Bronze
DYER & BULL LIMITED 04125141 01/06/2001 Dissolved
Dance Control Ltd 03475924 22/05/2001 Dissolved
Dawson & Pearse Ltd 03167764 22/05/2001 Dissolved
Donaldson & Gray Ltd 04312441 29/10/2001 Dissolved
ELEMENTS DIGITAL LTD 13707785 15/07/2022 One Red Flag
ESTRELLA ENERGY LTD 15163410 25/09/2023 Dissolved
EUROMAR LIMITED 07344860 12/08/2010 Dissolved
EUROPEAN FUR TRADING CORPORATION LIMITED 03589217 21/11/2006 Dissolved
EUROPOWER RENEWABLE ENERGY SOLAR LIMITED 07396429 05/10/2010 Dissolved
Elise Creations Ltd 03679510 28/10/2003 Dissolved
Entrapment Word Ltd 04106549 22/05/2001 Dissolved
Er Biopharma Development Ltd 03485946 01/06/2001 Dissolved
FINI COMPANY LIMITED 04026979 17/05/2002 Dissolved
FIRST GLOBAL RENEWABLE ENERGY LTD 13159719 18/01/2022 Amber
FOXWELL & WOOD LIMITED 03182438 23/05/2001 Gold
FRANKLE INVESTMENTS LIMITED 14038228 11/04/2022 Gold
GAS & OIL UK TRADING LIMITED 07130842 20/01/2010 Dissolved
GLOBAL ASSETS TRADING LTD 09790293 23/09/2015 Dissolved
GOLDEN TRUCKS LIMITED 08853636 21/01/2014 Dissolved
GRANGE & LINTON LIMITED 06938348 18/06/2009 Dissolved
Gold Entertainment Ltd 03277940 23/05/2001 Dissolved
Grange & Hunter Ltd 03875782 01/06/2001 Dissolved
Gti Europe Ltd 03959958 01/06/2001 Dissolved
HEGDE HEALTH INCORPORATION LTD 14406873 10/10/2022 Dissolved
HELIOS LATAM (UK) HOLDINGS I LTD 13524925 22/07/2021 Dissolved
HELIOS LATAM (UK) HOLDINGS II LTD 13525388 22/07/2021 Dissolved
HOMER OF REDDITCH LIMITED 00391595 25/06/2004 Dissolved
Habersham Management Ltd 04600984 26/11/2002 Dissolved
Hammerstein Trading Ltd 04600985 26/11/2002 Dissolved
Hemocare Ltd 04232221 29/01/2003 Dissolved
Hodges & Hodges Ltd 03720744 01/06/2001 Dissolved
Humphreys & Moore Ltd 04312435 29/10/2001 Dissolved
IBEX GLOBAL SOLUTIONS LIMITED 08462510 26/03/2013 Dissolved
IOCL EXPLORATION AND PRODUCTION OMAN LIMITED 00732361 05/04/2018 Not Trading
Irwing Associates Ltd 03747290 14/08/2003 Dissolved
Jennings & Young Ltd 03532843 24/03/2002 Dissolved
KEMWELL BIOPHARMA UK LTD 14267657 01/08/2022 Silver
KLANSMAN OVERSEAS LTD. 03751269 17/05/2002 Dissolved
Kennedy & Pearse Ltd 03473519 01/06/2001 Dissolved
Kraft Machinery Ltd 03410759 23/05/2001 Dissolved
LAMBERT FAIRFIELD LIMITED 06938477 19/06/2009 Dissolved
LAURELS INVESTMENTS LIMITED 14963715 27/06/2023 Bronze
LITTEN INVESTMENTS LIMITED 08615974 18/07/2013 Dissolved
LONDON HIGHTOWER MANAGEMENT LIMITED 04342818 19/12/2001 Dissolved
MARINESHORES LIMITED 07301512 11/04/2011 Dissolved
MARKETS AND MARKETS LIMITED 08884343 10/02/2014 Dissolved
MARSHALL & BURKE LIMITED 04125150 01/06/2001 Dissolved
MILLARD GLOBAL LIMITED 04506090 07/08/2002 Dissolved
MINIMALIST SCIENCE LTD 14477166 10/11/2022 Bronze
MURRAY & WESTON LIMITED 06938364 18/06/2009 Dissolved
Marble Arch Enterprises Ltd 04600981 26/11/2002 Dissolved
Mayfield & Bates Ltd 03494069 01/06/2001 Dissolved
Maygrove & Sons Ltd 03875798 01/06/2001 Dissolved
Microvale Ltd 03436259 22/05/2001 Dissolved
Mountworth Ltd 04576156 26/11/2002 Dissolved
Murch & Nicholson Ltd 03875787 22/05/2001 Dissolved
Mwd Trading Ltd 03656840 01/06/2001 Dissolved
Mwdi Holdings (Uk) Ltd 03659199 01/06/2001 Dissolved
NAIB INFORMATION TECHNOLOGY LIMITED 14852555 08/05/2023 Dissolved
NAIB INFOTECH LIMITED 15013843 19/07/2023 Dissolved
NAUTILUS DISTRIBUTION HOLDINGS LLC FC037418 25/05/2021 One Red Flag
NORTHLEASE LIMITED 07055269 11/04/2011 Dissolved
NYKAA INTERNATIONAL UK LIMITED 13020573 15/11/2020 Amber
OCEANBRIGHT LIMITED 07514308 11/04/2011 Dissolved
ONTECH SECURITY GROUP LTD 13598919 03/10/2022 Amber
ONTECH SECURITY HOLDING LTD 13708005 30/09/2022 Amber
ORYX LEASING UK LTD 12311052 12/11/2019 Dissolved
PRIMAX INVERSIONES (UK) LIMITED 14493257 18/11/2022 Bronze
PROYECTOS SURADEM CA LTD 07055117 23/10/2009 Dissolved
Paneuropean Trading Ltd 03769253 01/06/2001 Dissolved
People Healthcare Ltd 04308856 23/10/2001 Dissolved
Pisces Capital Ltd 03765886 22/05/2001 Dissolved
Pro Services Uk Ltd 03814969 16/07/2001 Dissolved
Proint Uk Ltd 03494063 22/05/2001 Dissolved
QM INVESTMENTS LIMITED 07462408 07/12/2010 Dissolved
RABBIT CORPORATION LIMITED 04066525 15/02/2002 Dissolved
Recruitsystem Ltd 04321133 12/11/2001 Dissolved
Reeves & Thomas Ltd 03875772 22/05/2001 Dissolved
Richards & Bayley Ltd 03441224 01/06/2001 Dissolved
Rogers & Hadwell Ltd 03875775 22/05/2001 Dissolved
Rosegate Holdings Ltd 04591708 26/11/2002 Dissolved
Rothwell Overseas Ltd 03375436 18/06/2004 Dissolved
Rowe & Chamberlain Ltd 04125120 01/06/2001 Dissolved
S. Theatre Technic Ltd 03347966 22/05/2001 Dissolved
SHIVA GLOBAL INVESTMENTS LTD 11065238 15/11/2017 Silver
SOUTHWATCH LIMITED 07454819 11/04/2011 Dissolved
Sadlers & Sadlers Ltd 03815543 01/06/2001 Dissolved
Sandelson & Hope Ltd 03815540 01/06/2001 Dissolved
Scottsdale Investment Partners Ltd 04600982 26/11/2002 Dissolved
Sheriff Consulting Ltd 03241619 24/03/2004 Dissolved
Spb Asset Management Ltd 04342793 19/12/2001 Dissolved
Starmarx Ltd 03436247 22/05/2001 Dissolved
THREELANDS ENERGY LTD 15094285 24/08/2023 Bronze
TIP NEWS LIMITED 07395234 23/05/2014 Dissolved
TRG MARKETING SOLUTIONS LIMITED 07017056 29/05/2013 Amber
Tate & Corrington Ltd 03769261 01/06/2001 Dissolved
Thg Capital (Uk) Ltd 04277546 28/08/2001 Dissolved
Thornton & Smith Ltd 03525101 22/05/2001 Dissolved
Threadgarne Ltd 03936182 15/02/2002 Dissolved
Topgrade Construction Ltd 03122393 22/05/2001 Dissolved
WESTMOR BIOTECH PHARM LTD 07247941 10/05/2010 Dissolved
WHEREX LTD 13248947 01/09/2021 One Red Flag
Wiltshire & Molten Ltd 03194448 22/05/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
63W INVESTMENTS LTD 13625538 16/09/2021 18/10/2021 Bronze
ABBOTT & WARD LIMITED 04125137 01/06/2001 26/10/2004 Dissolved
ALASKA METALLURGY & STEEL COMPANY LIMITED 07224017 15/04/2010 30/09/2014 Dissolved
ANDES SPORT SERVICES LIMITED 07095449 04/12/2009 03/03/2021 Strike Off
ANGELCROWN LIMITED 04584365 26/11/2002 29/03/2004 Strike Off
APPAREL UK LIMITED 14282784 08/08/2022 08/07/2024 One Red Flag
AVALANCHE DISTRIBUTION LTD. 03465983 22/05/2001 19/07/2004 Dissolved
BRENNER FONTES LIMITED 08504488 16/03/2015 24/08/2018 One Red Flag
Bravecourt Builders Ltd 04088758 15/02/2002 15/06/2007 Dissolved
CONNECOR (UK) LIMITED 03525106 01/02/2002 17/04/2002 Insolvent
Camus Services Ltd 03079773 24/03/2004 17/03/2008 Dissolved
DFP IMPEX LIMITED 12067605 25/06/2019 31/12/2020 Amber
DO NOT CONFORM LTD 13699220 01/02/2022 02/05/2023 Dissolved
DOCKLANDS INVESTMENT LIMITED 04342786 19/12/2001 01/02/2008 Insolvent
DORMANT 99 LIMITED 04613936 11/12/2002 30/03/2006 Dissolved
David Andrews & Partners Ltd 03260976 01/06/2001 12/06/2001 Dissolved
EE CAPITAL PARTNERSHIP UK LTD 08862296 27/01/2014 13/07/2023 Silver
ELEMENTS DIGITAL LTD 13707785 15/07/2022 14/09/2023 One Red Flag
EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED 07225498 16/04/2010 31/01/2011 Dissolved
EUROPOWER TECHNOLOGIES LIMITED 04567050 18/10/2002 28/09/2012 Amber
East/West Globale Equity Holdings Ltd 03815742 01/06/2001 01/07/2002 Dissolved
FLY 2 SCHOOL LTD 11110674 13/12/2017 13/09/2018 One Red Flag
Films Management & Services Ltd 03763862 22/05/2001 16/06/2003 Dissolved
GENESIS GLOBAL SOURCING HOLDINGS LTD 10009775 17/02/2016 24/03/2023 Strike Off
GLOBAL TELCO SERVICES LTD 09796342 26/09/2015 18/11/2016 Dissolved
GOLDMOVE LIMITED 04139065 15/02/2002 15/06/2007 Dissolved
GREEN FERTILIZER EUROPE LIMITED 03298836 13/04/2005 02/01/2009 Dissolved
GTR INNOVATIONS LTD 11108825 12/12/2017 13/09/2018 One Red Flag
HARRINGTON & CHARLES TRADING COMPANY LIMITED 03815545 01/06/2001 01/09/2007 Insolvent
HERMES CORPORATE AND FINANCES (UK) LIMITED 04312449 29/10/2001 15/11/2011 Dissolved
HI HOSPITALITY (UNITED KINGDOM) LIMITED 11774326 17/01/2019 30/04/2021 Dissolved
HURON MARINE LIMITED 03984580 01/06/2001 13/04/2024 Strike Off
Hamilton & Davies Ltd 04312437 29/10/2001 01/03/2004 Dissolved
INTERSCOPE LIMITED 06863575 30/03/2009 30/09/2014 Dissolved
Incalight Ltd 04139068 15/02/2002 15/06/2007 Dissolved
JENKINS & KEANE LIMITED 04125145 01/05/2001 01/02/2009 One Red Flag
KEENE & SONS LIMITED 03875769 23/05/2001 30/09/2014 Bronze
KSTRONG HOLDING UK LTD 11698430 27/11/2018 31/12/2020 Amber
LEGACY INVESTMENT MANAGEMENT LIMITED 08824684 20/01/2015 31/01/2019 Dissolved
LEWBEN LONDON LIMITED 08598492 05/07/2013 29/02/2016 Dissolved
LVZ CONSULTING LIMITED 07277262 08/06/2010 27/09/2019 Strike Off
MAD DESIGN GROUP UK LIMITED 11268559 21/03/2018 16/08/2022 One Red Flag
MANDIRI ARAFURA UTARA LIMITED 01937365 05/08/2015 01/06/2023 Amber
MARITON INVESTMENTS LIMITED 03707065 16/11/2018 01/01/2020 Silver
MARKETSANDMARKETS LIMITED 11865020 06/03/2019 29/11/2019 Silver
MILESTONE CAPITAL LIMITED 03347974 22/05/2001 28/09/2012 Dissolved
MINPRA INTERNATIONAL LIMITED 08446264 15/03/2013 31/03/2014 Dissolved
Milestone Profit Entertainment Ltd 03694469 22/05/2001 04/10/2004 Dissolved
NAIB TECHNOLOGIES LIMITED 15136835 13/09/2023 13/10/2023 Bronze
OBAIDALLA & SONS REALTY INVESTMENTS LIMITED 14159696 08/06/2022 29/12/2023 Dissolved
OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED 07007044 02/09/2009 25/03/2011 Dissolved
PRO-HIGH PROPERTIES LIMITED 03705585 16/11/2018 01/01/2020 Bronze
RAMIUS LIMITED 03283420 31/03/2009 10/11/2021 Amber
REEFBAY LIMITED 06984880 26/10/2010 30/09/2014 Dissolved
ROSEPARADE LIMITED 07327467 27/09/2010 30/09/2014 Dissolved
SARDINIA REALTY LIMITED 08494024 18/04/2013 13/03/2019 Dissolved
SIKSHA UK LIMITED 08804289 05/12/2013 19/10/2018 Silver
SUNSET INVESTMENTS LIMITED 09899999 03/12/2015 04/07/2019 Dissolved
TANIDA LIMITED 08785572 21/11/2013 12/05/2014 Dissolved
TCL ELECTRONICS UK LIMITED 11255765 11/06/2018 31/12/2018 One Red Flag
TELEMEDICA EUROPE LIMITED 03397396 22/05/2001 12/06/2001 Dissolved
TOLMAR HOLDING LIMITED 09815472 08/10/2015 11/09/2017 Gold
Together Marketing Ltd. 03834463 22/05/2001 12/06/2001 Dissolved
WEB EUROPE CORP LTD 04602909 27/11/2002 29/09/2015 Dissolved
WESTCEMENT CONSTRUCTION LTD 09904259 03/06/2016 03/06/2016 Silver
WILMINGTON SERVICES LIMITED 04600986 26/11/2002 13/04/2007 Dissolved
Wendron 03026918 28/02/2003 09/05/2003 Dissolved
Wrp Europe Ltd 03580159 22/05/2001 20/06/2001 Dissolved