10 MARGARET STREET LONDON W1W8RL

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
5M ENTERPRISES LIMITED 03332321 20/08/2018 Dissolved
ABBEYGATE HOLDINGS LIMITED 01972631 20/08/2018 Dissolved
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED 02120853 20/08/2018 Dissolved
AFRICAN LION GOLD PLC 13004051 29/01/2021 One Red Flag
ALDWAY EIGHT LIMITED 00092565 20/08/2018 Dissolved
ALLAN ENVIRONMENTAL LIMITED 08554405 20/08/2018 Dissolved
AMBROSI (UK) LIMITED 11505766 01/01/2024 Amber
ANSWERCALL LIMITED 02313559 19/08/2011 Dissolved
ARCUS INVESTMENT HOLDINGS LIMITED 12974482 26/10/2020 Bronze
ARCUS INVESTMENT LIMITED 03582673 20/08/2018 Silver
ASA INTERNATIONAL GROUP PLC 11361159 30/05/2018 Bronze
BALTIC NEWCO 2 LIMITED 13397067 14/05/2021 Dissolved
BENCHMARK ANIMAL HEALTH GROUP LIMITED 07330728 20/08/2018 Amber
BERRY HOLDINGS (LONDON) LIMITED 08745765 14/08/2020 Dissolved
BILL SWITCHGEAR LIMITED 02666983 20/08/2018 Dissolved
BIOCERES GROUP PLC 13310943 04/10/2021 Bronze
BRICKABILITY GROUP PLC 11123804 20/11/2020 Silver
CARL ZEISS VISION UK LIMITED 02838963 02/03/2009 Bronze
CIRCLE OF INSIGHT LIMITED 07302061 26/08/2020 Dissolved
CITY OF LONDON INVESTMENT GROUP PLC 02685257 04/05/2021 Gold
CLAYBROOK COMPUTING LIMITED 01287205 16/09/2020 Gold
CLEAN FUEL TECHNOLOGY LIMITED 08745168 23/10/2013 Not Trading
CONNAUGHT SECRETARIES LIMITED 01992345 26/08/2020 Not Trading
DELTA (DCC) LIMITED 02307789 20/08/2018 Dissolved
DELTA ENFIELD LIMITED 00645834 20/08/2018 Dissolved
DELTA ENGINEERING HOLDINGS LIMITED 00751922 20/08/2018 Gold
DELTA INDUSTRIES LIMITED 01009604 20/08/2018 Amber
DELTA LIMITED 00026077 20/08/2018 Bronze
DELTA PENSION NOMINEES LIMITED 00940038 24/09/2018 Gold
DOC BIDCO LIMITED 08641909 20/08/2018 Dissolved
DOC DEBTCO LIMITED 08642339 20/08/2018 Dissolved
DOC MIDCO LIMITED 08641908 20/08/2018 Dissolved
DOC TOPCO LIMITED 08642347 20/08/2018 Dissolved
DOLCE & GABBANA UK LIMITED 03532657 23/11/2023 Amber
EARTH PRIVATE HOLDINGS LTD 13410052 17/12/2021 Bronze
ELCOGEN GROUP PLC 13290541 25/05/2021 Silver
EQUINITI (UK) FINANCE LTD 11092548 16/09/2020 Bronze
EQUINITI CORPORATE NOMINEES LIMITED 03793370 26/08/2020 Not Trading
EQUINITI DELIVERY SERVICES LIMITED 08855189 26/08/2020 Dissolved
EQUINITI FINANCE (HOLDINGS) LTD 11092909 16/09/2020 Silver
EQUINITI GROUP LIMITED 07090427 03/08/2020 Silver
EQUINITI PMS LIMITED 03613039 16/09/2020 Amber
EQUINITI SERVICES LIMITED 00756582 16/09/2020 Silver
EQUINITI SHAREVIEW LIMITED 06897837 26/08/2020 Not Trading
EQUINITI SOLUTIONS LIMITED 03335560 16/09/2020 Not Trading
FUTUREPATH CHILDCARE (FAREHAM) LIMITED 11780711 14/08/2020 Dissolved
FUTUREPATH CHILDCARE (ROMSEY) LIMITED 09854175 14/08/2020 Dissolved
FUTUREPATH CHILDCARE (WHITELEY) LIMITED 09951901 14/08/2020 Dissolved
FUTUREPATH CHILDCARE LTD 07052955 14/08/2020 Dissolved
GOODMANS DOMESTIC APPLIANCES LIMITED 01391212 19/08/2011 Dissolved
GRANARY WHARF LIMITED 03596438 05/07/2009 Dissolved
ICENET LIMITED 03332287 26/08/2020 Not Trading
INVIGIA LIMITED 03318315 16/09/2020 Silver
JOHNSON & PHILLIPS,LIMITED 00084968 20/08/2018 Dissolved
JUNE UK NOMINEECO LIMITED 13035569 02/12/2022 Bronze
L R NOMINEES LIMITED 03792881 26/08/2020 Not Trading
LACTALIS (UK) LIMITED 01577930 20/08/2018 Gold
LACTALIS MCLELLAND LIMITED SC014583 20/08/2018 Silver
LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED 02116097 05/07/2009 Dissolved
LEICESTERSHIRE NURSERIES LIMITED 08534245 01/11/2017 Dissolved
LENVI LIMITED 14062903 22/04/2022 Not Trading
LOCK 17 MANAGEMENT COMPANY LIMITED 11387293 27/05/2020 Amber
LUBBORN CHEESE LIMITED 01396553 20/08/2018 Gold
MANAGEMENT CONSULTING GROUP PLC 01000608 30/08/2017 Amber
MICHELMERSH BRICK HOLDINGS PLC 03462378 23/11/2020 Gold
MPAC GROUP PLC 00124855 01/10/2020 Gold
MPAC LAMBERT LIMITED 01089426 23/02/2021 Bronze
O2 (UK) LIMITED 02012647 31/08/2021 Not Trading
O2 OAK LIMITED 03646040 31/08/2021 Not Trading
ORBIT PRIVATE HOLDINGS I LTD 13408201 15/12/2021 Silver
ORBIT PRIVATE HOLDINGS II LTD 13408832 17/12/2021 Silver
PAYMASTER (1836) LIMITED 03249700 31/05/2023 Silver
PETER EVANS & ASSOCIATES LIMITED 01870532 26/08/2020 Silver
PLEXUS HOLDINGS PLC 03322928 30/09/2020 Silver
REFRESH PERSONAL FINANCE LTD 07369895 26/08/2020 Not Trading
SFO CAPITAL PARTNERS LIMITED 12085137 04/07/2019 Silver
SLC CORPORATE SERVICES LIMITED 03181161 26/08/2020 Not Trading
SLC REGISTRARS LIMITED 01661542 26/08/2020 Not Trading
SMART WATER NETWORKS FORUM 07375214 20/08/2018 One Red Flag
SOLENT REPETITION LIMITED 00751022 20/08/2018 Dissolved
SR TECHNICS UK LIMITED 00154604 20/08/2018 Bronze
STANDARD PROFIL PLC 11368829 23/05/2018 Dissolved
TELEFONICA UK HOLDINGS LIMITED 03722259 31/08/2021 Not Trading
THE LINK STORES LIMITED 03317483 31/08/2021 Not Trading
TOPLEVEL DEVELOPMENT LIMITED 01715519 26/08/2020 Not Trading
TOPLEVEL HOLDINGS LIMITED 03270082 16/09/2020 Amber
TOPLEVEL SOFTWARE LIMITED 03270283 26/08/2020 Not Trading
UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED 00551701 02/03/2009 Dissolved
UKO INTERNATIONAL LIMITED 00308947 02/03/2009 Dissolved
VALMONT EMD HOLDINGS LIMITED 01544406 20/08/2018 Gold
VIKING FISH FARMS LIMITED 08878026 20/08/2018 Dissolved
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD. 15467619 01/07/2024 Amber
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD. 09506987 09/07/2019 Silver
WAYRA SOCIAL VENTURES LIMITED 08520105 31/08/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
5M ENTERPRISES LIMITED 03332321 18/12/2013 05/06/2015 Dissolved
A4E LTD 02631340 01/08/2020 15/03/2021 Dissolved
ACTIUM HOLDINGS LIMITED 09965297 03/10/2019 07/09/2023 Silver
AIR PARTNER CONSULTING LIMITED 02070950 31/07/2018 06/11/2018 Dissolved
AIR PARTNER GROUP LIMITED 03685545 31/07/2018 06/11/2018 Not Trading
AIR PARTNER LIMITED 00980675 31/07/2018 06/11/2018 Silver
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED 03767092 31/07/2018 06/11/2018 Dissolved
AKERS & DICKINSON LIMITED 00902003 20/08/2018 28/05/2019 Not Trading
ALLAN ENVIRONMENTAL LIMITED 08554405 18/12/2013 05/06/2015 Dissolved
ALLIED MEDICAL SERVICES (UK) LIMITED 03382378 20/08/2018 28/05/2019 Not Trading
ALLINCOM LIMITED 12315829 14/11/2019 01/01/2024 Gold
AMCARE LIMITED 03191025 20/08/2018 28/05/2019 Silver
ARTHUR WOOD LIMITED 03474892 20/08/2018 28/05/2019 Not Trading
B.C.A. DIRECT LIMITED 03244349 20/08/2018 28/05/2019 Not Trading
BENCHMARK ANIMAL HEALTH GROUP LIMITED 07330728 18/12/2013 05/06/2015 Amber
BEST OF THE BEST PLC 03755182 17/03/2008 31/10/2020 Silver
BLACKWALL ESTATES LIMITED 01856738 31/10/2009 01/11/2014 Dissolved
BRADGATE - UNITECH LIMITED 00953583 20/08/2018 28/05/2019 Not Trading
BROOMCO (4198) LIMITED 07029342 01/08/2020 15/03/2021 Dissolved
CIVICA HR SOLUTIONS LIMITED 11450921 26/08/2020 30/11/2020 Dissolved
CLASSICSHIRE LIMITED 00584286 19/08/2011 26/08/2014 Dissolved
COATS GROUP PLC 00103548 13/06/2014 18/09/2014 Silver
CONTOURGLOBAL LIMITED 10982736 24/10/2017 03/09/2018 Bronze
CONVATEC ACCESSORIES LIMITED 07101449 20/08/2018 28/05/2019 Not Trading
CONVATEC LIMITED 01309639 20/08/2018 28/05/2019 Silver
CONVATEC SPECIALITY FIBRES LIMITED 03871177 20/08/2018 28/05/2019 Not Trading
CORNER BUILDING LIMITED 13689873 19/10/2021 26/11/2021 One Red Flag
CROSSFORGE LIMITED 01290315 04/04/2022 06/09/2022 Not Trading
CTDI GLENROTHES LIMITED 01319856 01/06/2011 01/10/2014 Bronze
CTDI HUNTINGDON LTD 03467622 01/06/2011 01/10/2014 Gold
DOMUS TILES LIMITED 00812533 27/07/2018 07/01/2019 Bronze
EXPERIENCE MANAGEMENT LIMITED 07081331 01/08/2020 15/03/2021 Dissolved
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED 03505105 20/08/2018 31/12/2021 Gold
FARNHURST MEDICAL LIMITED 02831465 20/08/2018 28/05/2019 Not Trading
GOODMANS INDUSTRIES LIMITED 02488249 19/08/2011 26/08/2014 Dissolved
GOODMANS RADIO PLC 01101402 19/08/2011 26/08/2014 Dissolved
GORSEY TWENTY ONE LIMITED 01369201 04/04/2022 06/09/2022 Not Trading
HARTSVALE LIMITED 00869053 21/12/2017 01/01/2019 Not Trading
HARVARD INTERNATIONAL LIMITED 00756128 19/08/2011 07/10/2013 Not Trading
HARVARD PROPERTY HOLDINGS LIMITED 01654996 19/08/2011 26/08/2014 Dissolved
HARVARD RADIO LIMITED 01639253 19/08/2011 26/08/2014 Dissolved
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED 03402470 08/04/2022 06/09/2022 Not Trading
HEADLAM GROUP PENSION TRUSTEES LIMITED 03666554 27/07/2018 07/01/2019 Not Trading
HEADLAM GROUP PLC 00460129 27/07/2018 07/01/2019 Silver
IEG LIMITED 06982768 01/08/2020 15/03/2021 Gold
IMPROVE INTERNATIONAL LTD. 03568194 30/01/2015 01/07/2015 Silver
INDUCTION HEALTHCARE (UK) LIMITED 11237890 02/04/2019 22/01/2021 One Red Flag
INDUCTION HEALTHCARE GROUP PLC 11852026 01/03/2019 22/01/2021 Amber
INDUCTION HEALTHCARE LIMITED 11232772 02/04/2019 22/01/2021 One Red Flag
IPSX GROUP LIMITED 08846330 01/01/2019 07/08/2024 Insolvent
IPSX UK LIMITED 10519448 01/01/2019 22/07/2024 Insolvent
ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED 11417647 08/03/2019 01/03/2021 Not Trading
ITS COMPUTING LIMITED NI036763 26/08/2020 30/11/2022 Bronze
LANCE BLADES LIMITED 00932239 20/08/2018 28/05/2019 Not Trading
LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED 08907132 09/10/2020 08/10/2021 Not Trading
LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED 08913504 09/10/2020 20/10/2021 Three Red Flags (Highest)
LIMEHOUSE BASIN MANAGEMENT LIMITED 02474691 30/10/2009 01/11/2014 Gold
LONDON SCOTTISH INTERNATIONAL LIMITED 06609184 23/01/2019 01/01/2024 One Red Flag
LOUNGERS PLC 11910770 28/06/2019 23/05/2022 Bronze
M.S.B. LIMITED 01605259 20/08/2018 28/05/2019 Not Trading
MAGIC SKIN PLC 12046554 12/06/2019 12/06/2019 Dissolved
MCD GROUP LIMITED 00423062 27/07/2018 07/01/2019 Gold
MIND GYM PLC 03833448 14/06/2018 11/03/2022 Silver
MOLMAC ENGINEERING LIMITED 01865837 21/12/2017 01/01/2019 Not Trading
MOLTEN VENTURES PLC 09799594 20/11/2015 01/04/2022 Gold
MPAC CORPORATE SERVICES LIMITED 03658699 21/12/2017 01/01/2019 Not Trading
MPAC GROUP PLC 00124855 21/12/2017 01/01/2019 Gold
MPAC MACHINE COMPANY LIMITED 00785498 21/12/2017 01/01/2019 Not Trading
MPAC OVERSEAS HOLDINGS LIMITED 00965076 21/12/2017 01/01/2019 Gold
MPAC TOBACCO MACHINERY LIMITED 01430235 21/12/2017 01/01/2019 Not Trading
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED 00080177 20/08/2018 28/05/2019 Not Trading
NETWORK PROJECTS LIMITED 01736673 01/08/2020 15/03/2021 Dissolved
NICHOLS PLC 00238303 25/04/2023 11/07/2023 Gold
NOTTINGHAM MEDICAL EQUIPMENT LIMITED 00405140 20/08/2018 28/05/2019 Not Trading
NOVACARE UK LIMITED 03196506 20/08/2018 28/05/2019 Not Trading
OMEGA RESOURCE GROUP LIMITED 03508252 01/08/2020 15/03/2021 Amber
ONE CALL RECRUITMENT LIMITED 03683143 01/08/2020 15/03/2021 Dissolved
PENSIONBEE GROUP PLC 13172844 19/03/2021 25/08/2022 Amber
PEOPLEPLUS LEARNING LIMITED 11418823 01/08/2020 15/03/2021 Dissolved
PHARMA-PLAST LIMITED 00476536 20/08/2018 28/05/2019 Not Trading
REGIUS RESOURCES GROUP LIMITED 08718309 04/10/2013 01/01/2023 One Red Flag
RISE MANAGEMENT 1 COMPANY LIMITED 11387295 27/05/2020 01/01/2023 Not Trading
ROTAX RAZOR COMPANY LIMITED 00357218 20/08/2018 28/05/2019 Not Trading
SAFESKYS LIMITED 02833067 31/07/2018 06/11/2018 One Red Flag
SHRIMPTON & FLETCHER LIMITED 00637193 20/08/2018 28/05/2019 Not Trading
SILVERSTAR CORPORATION LIMITED 05292569 20/08/2018 31/05/2024 Strike Off
STAFFLINE APPOINTMENTS LIMITED 02101263 01/08/2020 15/03/2021 Dissolved
STERISEAL LIMITED 00234657 20/08/2018 28/05/2019 Not Trading
SURECALM HEALTHCARE HOLDINGS LIMITED 07112438 20/08/2018 28/05/2019 Not Trading
SURECALM HEALTHCARE LTD 07129736 20/08/2018 28/05/2019 Not Trading
SURECALM PHARMACY LIMITED 07436418 20/08/2018 28/05/2019 Not Trading
TECHSEARCH TECHNOLOGY LIMITED 03494598 01/08/2020 15/03/2021 Dissolved
THEWORKS.CO.UK PLC 11325534 12/07/2018 31/08/2022 One Red Flag
THRISSELL LIMITED 01668329 21/12/2017 01/01/2019 Not Trading
TILE SOLUTIONS LIMITED 03439050 27/07/2018 07/01/2019 Dissolved
TOPAZ ENERGY AND MARINE PLC 07445037 01/09/2011 13/02/2017 Dissolved
TORTILLA MEXICAN GRILL PLC 13511888 15/09/2021 31/05/2023 Bronze
UKAP HOLDINGS LIMITED 07505002 20/08/2018 20/08/2019 Three Red Flags (Highest)
UNOMEDICAL LIMITED 00976940 20/08/2018 28/05/2019 Gold
UNOPLAST (UK) LIMITED 01265687 20/08/2018 28/05/2019 Not Trading
VANTAGE (IG) LTD 03585730 01/06/2011 01/10/2014 Dissolved
VANTAGE DISTRIBUTION LTD 03314092 01/06/2011 01/10/2014 Dissolved
VANTAGE MOBILE DIAGNOSTICS LTD 08601319 08/07/2013 01/10/2014 Dissolved
VIEW21 LIMITED 01818709 19/08/2011 07/10/2013 Dissolved
VIKING FISH FARMS LIMITED 08878026 05/02/2014 05/06/2015 Dissolved
WOOD WHARF MANAGEMENT COMPANY LIMITED 01660938 09/11/2009 18/01/2012 Bronze