MR DAVID WARREN HANNAH


MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE80EX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1960
Occupation
TAX CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
CORNERSTONE GROUP INTERNATIONAL LIMITED 03874730 06/12/1999 Silver
DUNAS BEACH APARTMENT 200 LIMITED 08250429 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 237/4 LIMITED 08379895 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 238/5 LIMITED 08379955 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 239/4 LIMITED 08380033 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 240/5 LIMITED 08380058 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 241/5 LIMITED 08380038 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 242/6 LIMITED 08380036 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 244/3 LIMITED 08446216 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 245/8 LIMITED 08446256 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 247/5 LIMITED 08446218 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 248/3 LIMITED 08449263 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 249/10 LIMITED 08449257 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 250/6 LIMITED 08449269 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 251/3 LIMITED 08449242 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 252/4 LIMITED 08446304 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 253/3 LIMITED 08449291 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 254/8 LIMITED 08449167 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 255/3 LIMITED 08449000 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 256/20 LIMITED 08511648 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 257/5 LIMITED 08511645 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 258/10 LIMITED 08511659 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 259/10 LIMITED 08513387 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 261/13 LIMITED 08563458 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 262/8 LIMITED 08563444 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 263/3 LIMITED 08563460 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 264/3 LIMITED 08563461 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 265/3 LIMITED 08667349 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 266/3 LIMITED 08667350 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 267/3 LIMITED 08667353 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 268/4 LIMITED 08689708 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 269/3 LIMITED 08689765 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 270/3 LIMITED 08689788 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 271/3 LIMITED 08689796 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 272/3 LIMITED 08689733 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 273/3 LIMITED 08689738 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 274/3 LIMITED 08702061 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 276/6 LIMITED 08702063 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 277/4 LIMITED 08702058 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 279/4 LIMITED 08713562 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 280/6 LIMITED 08728304 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 281/3 LIMITED 08745240 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 282/20 LIMITED 08750019 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 283/5 LIMITED 08756679 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 284/6 LIMITED 08776708 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 285/4 LIMITED 08801777 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 286/3 LIMITED 08804032 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 287/5 LIMITED 08855004 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 289/10 LIMITED 08855001 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 290/3 LIMITED 08854992 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 291/3 LIMITED 08855007 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 292/3 LIMITED 08859442 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 293/4 LIMITED 08859446 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 295/5 LIMITED 08859482 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 296/4 LIMITED 08859077 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 297/4 LIMITED 08859484 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 298/4 LIMITED 08859448 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 299/4 LIMITED 08859378 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 300/4 LIMITED 08859458 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 301/4 LIMITED 08859395 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 302/4 LIMITED 08859388 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 304/5 LIMITED 08859450 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 305/5 LIMITED 08859397 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 306/6 LIMITED 08859451 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 307/6 LIMITED 08859402 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 308/6 LIMITED 08859405 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 309/8 LIMITED 08859453 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 310/5 LIMITED 08859409 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 311/13 LIMITED 08859454 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 314/5 LIMITED 08894109 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 315/13 LIMITED 08913425 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 316/4 LIMITED 08913653 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 317/13 LIMITED 08917183 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 318/13 LIMITED 08922127 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 319/13 LIMITED 08923531 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 320/10 LIMITED 08927132 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 321/5 LIMITED 08927093 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 322/6 LIMITED 08927136 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 323/4 LIMITED 08927138 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 324/4 LIMITED 08927291 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 326/10 LIMITED 08930722 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 327/5 LIMITED 08934236 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 400/2 LIMITED 09799130 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 401/2 LIMITED 09807625 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 402/11 LIMITED 09857764 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 403/20 LIMITED 09950886 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 404/6 LIMITED 09950942 04/05/2018 Not Trading
DUNAS BEACH APARTMENT 405/18 LIMITED 10002365 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 161/3 LIMITED 08701549 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 162/3 LIMITED 08713390 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 163/4 LIMITED 08713485 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 164/13 LIMITED 08749619 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 165/4 LIMITED 08859993 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 166/4 LIMITED 08859999 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 167/5 LIMITED 08859873 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 168/5 LIMITED 08859928 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 169/6 LIMITED 08859836 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 178/2 LIMITED 09857715 04/05/2018 Not Trading
DUNAS BEACH HOTEL SUITE 179/2 LIMITED 09870450 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 119/5 LIMITED 08462442 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 120/5 LIMITED 08462432 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 121/7 LIMITED 08462502 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 122/4 LIMITED 08462504 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 123/4 LIMITED 08462439 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 124/5 LIMITED 08462468 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 125/4 LIMITED 08462505 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 126/4 LIMITED 08462441 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 128/4 LIMITED 08462427 04/05/2018 Not Trading
DUNAS BEACH RESORT COMPLETION 130/4 LIMITED 08462489 04/05/2018 Not Trading
DUNAS BEACH VILLA 114/10 LIMITED 08689146 04/05/2018 Not Trading
FPS CORPORATE SERVICES LTD 11445679 03/07/2018 Not Trading
FRACTIONAL PROPERTY SOLUTIONS LIMITED 11445485 03/07/2018 Not Trading
LANGLEY CORPORATE SERVICES LIMITED 07116195 12/10/2015 Silver
NIOBE PROPERTIES LIMITED 07078678 04/05/2018 Dissolved
RHEIA PROPERTIES LIMITED 06918248 04/05/2018 Dissolved
RUFINA PROPERTIES LIMITED 07074342 04/05/2018 Dissolved
TASIA PROPERTIES LIMITED 06942709 04/05/2018 Dissolved
TORTUGA BEACH RESORT APARTMENT 106/5 LIMITED 08513641 04/05/2018 Not Trading
TORTUGA BEACH RESORT APARTMENT 108/10 LIMITED 08513746 04/05/2018 Not Trading
TORTUGA BEACH RESORT APARTMENT 109/10 LIMITED 08513750 04/05/2018 Not Trading
TRGD1 LIMITED 11131628 04/05/2018 Not Trading
TRGD2 LIMITED 11130865 04/05/2018 Not Trading
VIVIANA PROPERTIES LIMITED 06894464 04/05/2018 Dissolved
WHITE SANDS HOTEL & SPA 100/4 LIMITED 08454810 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 101/6 LIMITED 08454813 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 102/8 LIMITED 08455542 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 103/4 LIMITED 08455552 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 104/6 LIMITED 08454971 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 105/4 LIMITED 08454926 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 106/4 LIMITED 08454688 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 107/10 LIMITED 08454843 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 108/8 LIMITED 08454828 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 109/8 LIMITED 08454936 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 110/5 LIMITED 08454840 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 111/5 LIMITED 08455563 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 112/5 LIMITED 08454875 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 113/5 LIMITED 08454893 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 114/5 LIMITED 08454941 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 115/5 LIMITED 08454966 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 116/5 LIMITED 08454887 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 117/5 LIMITED 08454853 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 118/5 LIMITED 08454954 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 119/5 LIMITED 08454892 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 120/5 LIMITED 08454951 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 121/5 LIMITED 08455535 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 122/5 LIMITED 08454882 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 123/5 LIMITED 08455575 04/05/2018 Not Trading
WHITE SANDS HOTEL & SPA 124/5 LIMITED 08454821 04/05/2018 Not Trading
ZENO PROPERTIES LIMITED 07076665 04/05/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CT RECOVERIES LTD 12164380 19/08/2019 11/03/2022 Insolvent
CTATAX.UK LTD 12164403 19/08/2019 11/03/2022 One Red Flag
DUNAS BEACH APARTMENT 243/3 LIMITED 08446210 04/05/2018 19/10/2023 Not Trading
DUNAS BEACH APARTMENT 288/10 LIMITED 08854997 04/05/2018 15/11/2023 Not Trading
DUNAS BEACH APARTMENT 294/5 LIMITED 08859374 04/05/2018 28/12/2023 Not Trading
DUNAS BEACH RESORT COMPLETION 127/4 LIMITED 08462487 04/05/2018 21/06/2021 Not Trading
DUNAS BEACH RESORT COMPLETION 131/3 LIMITED 08462478 04/05/2018 15/11/2023 Not Trading
KENMORE LAND THIRTY THREE LIMITED 09867557 04/05/2018 07/12/2018 Dissolved
LLANA BEACH HOTEL SUITE 105/8 LIMITED 07929733 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 107/4 LIMITED 07929783 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 110/6 LIMITED 07929864 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 111/6 LIMITED 07929818 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 114/10 LIMITED 07929873 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 115/8 LIMITED 07929796 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 119/6 LIMITED 07929802 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 127/4 LIMITED 07929833 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 129/10 LIMITED 07969598 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 133/8 LIMITED 07969534 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 146/4 LIMITED 07970409 04/05/2018 05/07/2024 Not Trading
LLANA BEACH HOTEL SUITE 155/10 LIMITED 08087312 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 157/8 LIMITED 08087103 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 160/4 LIMITED 08087109 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 163/8 LIMITED 08087130 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 168/10 LIMITED 08087316 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 171/8 LIMITED 08087308 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 182/8 LIMITED 08111266 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 184/6 LIMITED 08111684 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 187/8 LIMITED 08114159 04/05/2018 05/07/2024 Not Trading
LLANA BEACH HOTEL SUITE 193/10 LIMITED 08157106 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 196/6 LIMITED 08156989 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 202/4 LIMITED 08208951 04/05/2018 16/05/2024 Not Trading
LLANA BEACH HOTEL SUITE 209/6 LIMITED 08250412 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 210/4 LIMITED 08250414 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 213/6 LIMITED 08257479 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 228/6 LIMITED 08383185 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 242/2 LIMITED 08462405 04/05/2018 08/09/2023 Not Trading
LLANA BEACH HOTEL SUITE 251/14 LIMITED 08726704 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 312/2 LIMITED 09629718 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 321/2 LIMITED 09726683 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 325/4 LIMITED 09733386 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 338/2 LIMITED 09811948 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 339.2 LIMITED 09816056 04/05/2018 08/09/2023 Not Trading
LLANA BEACH HOTEL SUITE 341/2 LIMITED 09824584 04/05/2018 08/09/2023 Not Trading
LLANA BEACH HOTEL SUITE 347/2 LIMITED 09861501 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 361/2 LIMITED 09964225 04/05/2018 08/09/2023 Not Trading
LLANA BEACH HOTEL SUITE 367/3 LIMITED 10046689 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 369/4 LIMITED 10081570 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 379/5 LIMITED 10211015 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 380/4 LIMITED 10276463 04/05/2018 01/04/2024 Not Trading
LLANA BEACH HOTEL SUITE 400/2 LIMITED 10504681 04/05/2018 01/04/2024 Not Trading
PATEL INVESTMENTS (QG) LTD 11960866 01/09/2019 06/10/2022 Amber