MRS SUSAN ELIZABETH LAWRENCE


5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A3AE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1961
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CHIGWELL INVESTMENTS LIMITED 03814356 01/10/2015 Dissolved
HONG KONG AVIATION CAPITAL (UK) LIMITED 07108590 31/01/2016 Dissolved
SONIC CORPORATE SERVICES LIMITED 05159673 01/10/2015 Dissolved
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC 05842460 19/05/2016 Dissolved
W H SECRETARIES LIMITED 03241008 01/10/2015 Dissolved
WARWICK INVESTMENTS LTD 03773503 01/10/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
470 LIMITED 05894546 01/10/2015 25/09/2018 Dissolved
ALC UK AIRCRAFT LIMITED 07634222 31/05/2016 25/09/2018 Gold
BRIDGE OPPORTUNITY LIMITED 07881912 21/12/2017 25/09/2018 Not Trading
BROCKAGHBOY WINDFARM LTD NI067528 13/06/2016 07/03/2018 Gold
CAPITAL BRIDGING FINANCE NO.1 LIMITED 08170937 19/05/2016 25/09/2018 Insolvent
CP CO 1 LIMITED 08206558 15/12/2016 25/09/2018 Insolvent
CP CO 11 LIMITED 08206634 15/12/2016 25/09/2018 Dissolved
CP CO 13 LIMITED 08207067 15/12/2016 25/09/2018 One Red Flag
CP CO 14 LIMITED 08206648 15/12/2016 25/09/2018 Dissolved
CP CO 15 LIMITED 08206679 15/12/2016 25/09/2018 Dissolved
CP CO 19 LIMITED 08206707 15/12/2016 25/09/2018 Insolvent
CP CO 2 LIMITED 08206664 15/12/2016 25/09/2018 One Red Flag
CP CO 20 LIMITED 08206708 15/12/2016 25/09/2018 Dissolved
CP CO 23 LIMITED 08206734 15/12/2016 25/09/2018 One Red Flag
CP CO 25 LIMITED 08206750 15/12/2016 25/09/2018 Dissolved
CP CO 27 LIMITED 08206759 15/12/2016 25/09/2018 Dissolved
CP CO 29 LIMITED 08206760 15/12/2016 25/09/2018 Dissolved
CP CO 3 LIMITED 08206667 15/12/2016 25/09/2018 Bronze
CP CO 32 LIMITED 08206793 15/12/2016 25/09/2018 Dissolved
CP CO 33 LIMITED 08206802 15/12/2016 25/09/2018 Dissolved
CP CO 34 LIMITED 08206818 15/12/2016 25/09/2018 One Red Flag
CP CO 35 LIMITED 08206849 15/12/2016 25/09/2018 Dissolved
CP CO 4 LIMITED 08206652 15/12/2016 25/09/2018 Bronze
CP CO 5 LIMITED 08206676 15/12/2016 25/09/2018 Dissolved
CP CO 6 LIMITED 08206616 15/12/2016 25/09/2018 One Red Flag
CP CO 7 LIMITED 08206654 15/12/2016 25/09/2018 One Red Flag
CP CO 8 LIMITED 08206632 15/12/2016 25/09/2018 Insolvent
CP CO 9 LIMITED 08206660 15/12/2016 25/09/2018 One Red Flag
CP CO BORROWER LIMITED 08206514 15/12/2016 25/09/2018 One Red Flag
CP CO MIDCO LIMITED 08206447 15/12/2016 25/09/2018 Insolvent
DEVICE FINANCE COLLECTIONS LIMITED 08682339 19/05/2016 25/09/2018 Dissolved
DH PARTNERS LIMITED 10475200 11/11/2016 25/11/2016 Dissolved
ENACTUS UK TRADING LIMITED 08807692 14/01/2016 09/12/2017 Amber
EQUITY TRUST CONSULTANTS (UK) LIMITED 04759546 01/10/2015 25/09/2018 Dissolved
ERG WIND MEI 2-14-1 (UK) LIMITED 05953649 31/05/2016 25/09/2018 One Red Flag
ERG WIND MEI 2-14-2 (UK) LIMITED 05953645 31/05/2016 25/09/2018 One Red Flag
EVISHAGARAN WIND FARM LTD NI637283 22/06/2017 25/09/2018 One Red Flag
EXA GROUP UK LTD 10096592 09/01/2017 25/09/2018 Bronze
FINTAS AVIATION LEASING UK ONE LIMITED 08590498 29/04/2016 25/09/2018 Dissolved
FUTURE RIGHTS LIMITED 09681119 26/05/2016 25/09/2018 One Red Flag
GREEN FINANCE PLC 09248285 19/05/2016 25/09/2018 Dissolved
GREEN FINCO LIMITED 10340422 22/08/2016 25/09/2018 Dissolved
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED 09986233 03/02/2016 25/09/2018 Bronze
HELLENIQ ENERGY (UK) LIMITED 09409059 21/12/2017 25/09/2018 Not Trading
HELLENIQ ENERGY FINANCE PLC 05610284 19/09/2017 25/09/2018 Bronze
JOINT CORPORATE SERVICES LIMITED 03570684 01/10/2015 25/09/2018 Not Trading
JOINT SECRETARIAL SERVICES LIMITED 03570682 01/10/2015 25/09/2018 Dissolved
JUNIPER AVIATION 1 LEASING LIMITED 09761563 24/05/2016 25/09/2018 Silver
KEYSTONE 2 LIMITED 09761641 24/05/2016 25/09/2018 Dissolved
KEYSTONE LEASING (UK) LIMITED 09761424 24/05/2016 25/09/2018 Amber
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED 09986226 03/02/2016 15/11/2017 Silver
KV RENTALS (UK) LIMITED 05076668 31/01/2016 25/09/2018 Not Trading
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED 09355024 28/04/2016 25/09/2018 Amber
MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED 09608590 28/04/2016 25/09/2018 One Red Flag
MARBLE ARCH AVIATION LIMITED 09527962 31/05/2016 25/09/2018 Dissolved
MEZQUAL LIMITED 08841874 01/06/2016 25/09/2018 Dissolved
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD 10325833 11/08/2016 25/09/2018 Amber
NEWDAY SECONDARY FUNDING LIMITED 09584834 19/05/2016 25/09/2018 Bronze
NORDEUS LIMITED 09242278 30/11/2016 25/09/2018 Amber
NOTTINGDALE RECEIVABLES LIMITED 10256490 29/06/2016 25/09/2018 Bronze
PKA TEESREP HOLDING (UK) LIMITED 10264305 05/07/2016 25/09/2018 Amber
PREMIER PLACE FINANCE LIMITED 05177099 31/05/2018 25/09/2018 Dissolved
PROJECT YANGIN LIMITED 10938466 30/08/2017 25/09/2018 Dissolved
SECURITISATION OF CONSUMER AGREEMENTS LIMITED 10072617 18/03/2016 25/09/2018 One Red Flag
SHORTLINE PLC 08446967 19/05/2016 25/09/2018 Insolvent
STAUNTON TOPCO LIMITED 09120528 24/05/2016 25/09/2018 Dissolved
TC AVIATION CAPITAL UK LIMITED 08767849 12/05/2016 25/09/2018 Gold
TMF AGENCY SOLUTIONS LIMITED 05871914 11/05/2016 25/09/2018 Dissolved
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 06902863 01/10/2015 25/09/2018 Gold
TMF CORPORATE DIRECTORS LIMITED 03577176 01/10/2015 25/09/2018 Not Trading
TMF CORPORATE SECRETARIAL SERVICES LIMITED 05159542 01/10/2015 25/09/2018 Amber
TMF CORPORATE SERVICES LIMITED 03809572 01/10/2015 25/09/2018 Strike Off
TMF GLOBAL SERVICES (UK) LIMITED 03561975 01/10/2015 25/09/2018 One Red Flag
TMF GROUP LIMITED 10780363 19/05/2017 25/09/2018 Dissolved
TMF HOLDING UK LIMITED 07743597 01/10/2015 25/09/2018 Amber
TMF MANAGEMENT (UK) LIMITED 10238680 17/06/2016 25/09/2018 Dissolved
TMF MANAGEMENT HOLDING UK LIMITED 06829918 01/10/2015 25/09/2018 Strike Off
TMF NOMINEES LIMITED 05854698 01/10/2015 25/09/2018 Dissolved
TMF SERVICES (UK) LIMITED 05720159 01/10/2015 25/09/2018 Silver
TMF TRUSTEE LIMITED 03814168 01/10/2015 25/09/2018 Amber
TMF VAT SERVICES LTD 05562587 01/10/2015 25/09/2018 One Red Flag
TOP DRAGON MANOR INTERNATIONAL LIMITED 09194180 26/05/2016 31/08/2017 Dissolved
VALUE RETAIL DEVELOPMENT LIMITED 03127759 01/06/2016 25/09/2018 Insolvent
VAT INTERNATIONAL LIMITED 03039152 27/04/2018 25/09/2018 Dissolved
VM RECEIVABLES FINANCING PLC 10380466 16/09/2016 25/09/2018 Dissolved