MR MALCOLM DAVID ROACH


3 HEMPSTEAD ROAD HEMPSTEAD GILLINGHAM ME73SA KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CHRISTINE LEIGH LIMITED 08293446 14/11/2012 Dissolved
WEST ROAD MANAGEMENT LIMITED 05068538 09/03/2004 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
13TH LEGION LIMITED 05778881 09/10/2013 26/08/2016 Silver
ADLEMA LIMITED 08638941 06/08/2013 04/10/2013 Amber
ALPONT LIMITED 08268309 25/10/2012 20/11/2014 Amber
ALTEAVISTA LIMITED 09713412 31/07/2015 25/07/2016 Dissolved
ANOSHA LIMITED 09490516 14/03/2015 09/07/2015 Insolvent
ANTERON LIMITED 09152441 29/07/2014 06/07/2015 Amber
ARBLE LIMITED 08767396 08/11/2013 17/01/2014 Amber
ARRIBAMOBILITY LIMITED 08469961 02/04/2013 23/05/2013 Silver
ARVING LIMITED 08934628 12/03/2014 30/04/2014 Dissolved
ASENSA UMA LIMITED 06886254 23/04/2009 20/03/2014 Dissolved
ASKUM LIMITED 08381319 30/01/2013 27/09/2013 Bronze
AVALAF LIMITED 09511336 26/03/2015 09/07/2015 Amber
BELTRINTON LIMITED 08268246 25/10/2012 13/02/2014 Dissolved
BERTIME LIMITED 07865318 30/11/2011 21/03/2013 Amber
BETAHAV LIMITED 09588580 13/05/2015 09/07/2015 Amber
BIZTRON LIMITED 08381407 30/01/2013 13/02/2014 Dissolved
BRENTIN LIMITED 08767421 08/11/2013 27/02/2014 Amber
BRIGTIN LIMITED 08934705 12/03/2014 24/03/2015 One Red Flag
BRIMAR PROPERTIES LIMITED 08323801 10/12/2012 27/03/2013 Dissolved
BRINTON LIMITED 09152966 30/07/2014 09/07/2015 Amber
BUENAS MANOS LIMITED 08423484 28/02/2013 28/03/2013 Amber
BUSHWOOD CONSULTANCY LIMITED 08110443 14/02/2013 27/02/2013 Amber
CANNOCKWOOD MANAGEMENT LIMITED 08988946 09/04/2014 07/04/2015 Not Trading
CANSTON LIMITED 08381454 30/01/2013 29/11/2013 One Red Flag
CAPPLE LIMITED 08934833 12/03/2014 11/06/2014 Not Trading
CARCHA LIMITED 08918512 03/03/2014 31/03/2014 Silver
CARTIN LIMITED 08767510 08/11/2013 17/07/2014 One Red Flag
CARVLE LIMITED 08268247 25/10/2012 29/07/2013 One Red Flag
CASA BERMUDEZ LIMITED 08087514 29/05/2012 26/08/2016 Amber
CASAMANN LIMITED 08831309 03/01/2014 13/03/2014 Amber
CASASTEFANO LIMITED 08489548 15/04/2013 23/05/2013 Gold
CASITA LEISURE LIMITED 05784869 01/05/2009 08/09/2023 One Red Flag
CHRISTINALEE LIMITED 08293392 14/11/2012 25/01/2013 Silver
CLANFORD LIMITED 07606419 19/10/2016 02/12/2021 Dissolved
COMPANIES 4 U SECRETARIES LIMITED 05579757 01/02/2006 01/06/2015 Silver
CORLY LIMITED 09152990 30/07/2014 09/07/2015 Bronze
CORPORATE FUNDING LIMITED 08194694 03/01/2017 20/12/2018 Bronze
CRUMSTOR LIMITED 09589201 13/05/2015 09/07/2015 One Red Flag
DANDERHALL MANAGEMENT LIMITED 08599749 05/07/2013 05/09/2013 Amber
DEEKER LIMITED 08381421 30/01/2013 08/10/2014 Amber
DENTWIP LIMITED 08767529 08/11/2013 26/05/2015 One Red Flag
DEWRANG LTD 08489194 15/04/2013 25/06/2013 Bronze
DEWTO LIMITED 08934957 12/03/2014 09/10/2014 One Red Flag
DIJER LIMITED 08269148 25/10/2012 11/06/2014 Amber
DRATSUM LIMITED 08776069 14/11/2013 22/01/2014 Dissolved
DRAYER LIMITED 09211377 10/09/2014 02/04/2015 Bronze
DREAMY VIEW LIMITED 07606445 26/02/2015 07/05/2015 Dissolved
DUNELM EL TOSSAL LIMITED 08913539 26/02/2014 31/03/2014 Amber
EGGSASPERATE LIMITED 07597584 05/02/2015 02/04/2015 Silver
ELLAVA CO LIMITED 08935189 12/03/2014 09/07/2015 Amber
ENALAW LIMITED 08592162 01/07/2013 19/09/2013 Dissolved
ENDOV LIMITED 08381462 30/01/2013 09/07/2015 Dissolved
ENDOVER LIMITED 09211397 10/09/2014 26/05/2015 Amber
ENKLER LIMITED 08269112 25/10/2012 20/03/2014 Amber
EP 2013 LIMITED 08420130 26/02/2013 25/03/2013 Amber
ERRIRONAGH LIMITED 08800437 03/12/2013 06/02/2014 Silver
ETSE MANAGEMENT LIMITED 09090159 17/06/2014 24/12/2014 Amber
EVENSBY LIMITED 08382025 30/01/2013 30/07/2013 Dissolved
EVENUP LIMITED 08767481 08/11/2013 27/03/2014 One Red Flag
FEGNOR LIMITED 08935062 12/03/2014 30/10/2014 Amber
FINCA ELDORADO LIMITED 08296820 16/11/2012 25/01/2013 Bronze
FINNYTOE LIMITED 08381308 30/01/2013 21/08/2015 Amber
FIRST ALIEN LIMITED 08546555 28/05/2013 30/06/2015 Amber
FLANKER LIMITED 08767613 08/11/2013 09/07/2015 Dissolved
FLEFTON LIMITED 08269147 25/10/2012 31/03/2014 One Red Flag
FYNTYME LIMITED 09211362 10/09/2014 28/11/2014 Silver
GIPPER LIMITED 08944453 18/03/2014 09/10/2014 Dissolved
GONER LIMITED 08269139 25/10/2012 14/06/2013 Amber
GRABUM LIMITED 08381427 30/01/2013 27/08/2013 Amber
GREENLOW PROPERTY CO LTD 08426079 01/03/2013 23/04/2013 Silver
GRINNER LIMITED 09211338 10/09/2014 09/07/2015 Amber
GRUMPTON LIMITED 08767656 08/11/2013 21/08/2014 Dissolved
HADLEA SP LIMITED 08565360 11/06/2013 30/09/2013 Bronze
HENCHER LIMITED 08767675 08/11/2013 06/06/2014 Dissolved
HILPRIT LIMITED 08269062 25/10/2012 05/12/2013 Dissolved
HOGTRON LIMITED 08381468 30/01/2013 07/11/2013 Amber
HOLMSTER LIMITED 08944306 18/03/2014 09/07/2015 Gold
HOUSES AT HOME LTD 06777449 19/11/2013 01/05/2015 Bronze
HOWTODO LIMITED 09236105 26/09/2014 27/02/2015 Amber
INAMOW LIMITED 08944494 18/03/2014 04/06/2014 Amber
INCLE LIMITED 08268337 25/10/2012 01/08/2013 Amber
INDIPOT LIMITED 08381669 30/01/2013 20/06/2013 One Red Flag
INDRUM LIMITED 08767679 08/11/2013 20/03/2014 Dissolved
JAKAN LTD 08444671 14/03/2013 30/09/2014 Dissolved
JIBBER LIMITED 08767753 08/11/2013 17/04/2014 Bronze
JOHN AND MARGARET LEE PROPERTY LTD 08542073 23/05/2013 29/07/2013 Dissolved
JURTER LIMITED 08943891 17/03/2014 06/07/2015 Amber
JURTONE LIMITED 08268339 25/10/2012 22/05/2013 Bronze
JUSTIF LIMITED 08381441 30/01/2013 27/03/2014 Amber
KARNER LIMITED 08944652 18/03/2014 29/07/2014 Amber
KIRKHALL DRIVE LIMITED 08849456 17/01/2014 28/02/2014 Amber
KRANGLE LIMITED 08381432 30/01/2013 27/08/2013 Amber
KRANY LIMITED 08767790 08/11/2013 20/08/2014 Not Trading
KREPLER LIMITED 08269076 25/10/2012 22/11/2013 Amber
LA PALOMA LIMITED 08583371 25/06/2013 22/11/2013 Dissolved
LANOLLA LIMITED 07465273 07/09/2015 23/08/2021 Amber
LETUP LIMITED 08381585 30/01/2013 20/12/2013 Amber
LIMONAR PROPERTIES LIMITED 08670896 02/09/2013 09/07/2015 Amber
LINGLE LIMITED 08944530 18/03/2014 25/04/2014 Amber
LIPWICK LIMITED 08767832 08/11/2013 16/10/2014 Dissolved
LIZAND LIMITED 08285143 07/11/2012 22/08/2013 Amber
LONSTILE LIMITED 08268243 25/10/2012 11/09/2020 Bronze
LOS GIGS LIMITED 08638743 06/08/2013 27/09/2013 Dissolved
LOS JEFES LIMITED 08752160 29/10/2013 29/11/2013 One Red Flag
MAXINGTON MANAGEMENT LIMITED 09152806 30/07/2014 25/09/2014 Dissolved
MEAR PROPERTY DEVELOPMENT LIMITED 08752930 29/10/2013 12/12/2013 Amber
MERTRIM LIMITED 08268251 25/10/2012 07/11/2013 Amber
MILLPOT LIMITED 09243000 01/10/2014 09/07/2015 Dissolved
MINTIK LIMITED 08381492 30/01/2013 07/02/2014 Amber
MITCHELL HARPER PROPERTIES LIMITED 09667803 02/07/2015 09/07/2015 Amber
MOLTON DEVELOPMENTS LIMITED 09663329 30/06/2015 09/07/2015 One Red Flag
MUNSTAR LIMITED 08767827 08/11/2013 27/02/2014 Dissolved
NAIRY LIMITED 09242216 30/09/2014 09/07/2015 One Red Flag
NITTLE LIMITED 08768059 08/11/2013 30/09/2014 Amber
NODEM LIMITED 08381530 30/01/2013 29/11/2013 Dissolved
NUMBLET LIMITED 08268347 25/10/2012 15/10/2013 One Red Flag
OLDTIP LIMITED 08381484 30/01/2013 20/03/2014 Silver
OLIVERET LIMITED 09618224 02/06/2015 09/07/2015 Amber
ONTIP LIMITED 08767907 08/11/2013 27/08/2014 Amber
ORTAN LIMITED 09242622 30/09/2014 15/12/2014 Dissolved
OSWIP LIMITED 08268356 25/10/2012 14/04/2014 One Red Flag
PACIFICO PROPERTY LIMITED 07008409 30/09/2014 26/08/2016 Amber
PARQUE UK INVESTMENTS LIMITED 09477188 09/03/2015 13/05/2015 Amber
PINGIT LIMITED 09144478 23/07/2014 24/12/2014 Amber
PORTREATH MANAGEMENT LIMITED 09066878 02/06/2014 18/09/2014 Dissolved
PRANGLIN LIMITED 08767970 08/11/2013 17/07/2014 Amber
PRAXTONE LIMITED 08268348 25/10/2012 23/01/2014 Dissolved
PREEVENT LIMITED 08381500 30/01/2013 27/03/2014 Not Trading
PROTOPPER LIMITED 09242903 01/10/2014 09/07/2015 Amber
QUANGLE LIMITED 08768063 08/11/2013 27/02/2014 Dissolved
QUANTOP LIMITED 08381598 30/01/2013 24/10/2013 Insolvent
QUEET LIMITED 09144532 23/07/2014 26/05/2015 Dissolved
QUIMBLER LIMITED 08268357 25/10/2012 24/04/2013 Dissolved
RAMPERS LIMITED 09273015 21/10/2014 09/07/2015 Amber
RARVER LIMITED 08268444 25/10/2012 09/07/2015 Amber
RAS LAFFAN MANAGEMENT LIMITED 08172737 05/06/2014 09/07/2015 Amber
REDWEB INVESTMENTS LIMITED 09011157 25/04/2014 30/06/2014 Bronze
REDWOOD PARK PROPERTIES LIMITED 08536972 20/05/2013 28/02/2014 Amber
RESURGAM MANAGEMENT LIMITED 08607263 12/07/2013 29/11/2013 Amber
REZIP LIMITED 08381408 30/01/2013 09/07/2015 Dissolved
RICKMATT LIMITED 08281310 05/11/2012 23/01/2013 One Red Flag
RIMPLE LIMITED 08767982 08/11/2013 02/07/2014 Bronze
SANSOFE LTD 08472264 03/04/2013 22/05/2013 One Red Flag
SEPTIC TANKS AND SOAKAWAYS LTD 07008242 16/10/2014 23/04/2020 Dissolved
SERTAIN LIMITED 09273168 21/10/2014 12/02/2015 Dissolved
SES MILANS LIMITED 08774758 14/11/2013 12/12/2013 Dissolved
SHEBELLA LIMITED 08714676 02/10/2013 14/11/2013 Dissolved
SIERRA BERNEJA LIMITED 06883792 21/04/2009 16/04/2019 Dissolved
SNAPTUP LIMITED 08268377 25/10/2012 23/05/2013 Amber
SNOROM LIMITED 09144764 23/07/2014 24/12/2014 Amber
SNUBEM LIMITED 08381497 30/01/2013 24/07/2014 Not Trading
SPANISH CHEAP RENTAL LIMITED 08537281 20/05/2013 30/07/2013 Dissolved
SSAPP TRADING LIMITED 09412257 29/01/2015 27/03/2015 Bronze
STUMPLING LIMITED 08768099 08/11/2013 09/07/2015 Amber
SUENO PROPERTY LIMITED 07158455 30/09/2014 28/09/2015 Amber
SUFLI MANAGEMENT LIMITED 08727353 10/10/2013 02/01/2014 Amber
SWINGTER LIMITED 08268361 25/10/2012 26/06/2014 Amber
TEBA MOTO HIRE LTD 08564799 11/06/2013 05/07/2013 Silver
TEIDE PROPERTY LIMITED 07008320 30/09/2014 28/09/2015 Silver
TENERIFE TIMESHARES LTD 09631836 10/06/2015 09/07/2015 Dissolved
TILTER LIMITED 08381494 30/01/2013 14/11/2013 Dissolved
TOILER LIMITED 08268463 25/10/2012 23/05/2013 Amber
TOTAL BOATS LIMITED 08426516 01/03/2013 24/12/2014 Dissolved
TRANIK LIMITED 08510381 30/04/2013 08/08/2013 Amber
TRINGLE LIMITED 08768069 08/11/2013 23/01/2014 Silver
TRONTER LIMITED 09398093 20/01/2015 09/07/2015 One Red Flag
TROWLER LIMITED 09144700 23/07/2014 20/11/2014 Amber
UNDERMYN LIMITED 09144744 23/07/2014 07/05/2015 Dissolved
UNDERTOP LIMITED 08768064 08/11/2013 31/03/2014 Dissolved
UNDOIT LIMITED 08381582 30/01/2013 13/03/2014 Dissolved
UNTERN LIMITED 09398171 20/01/2015 07/05/2015 Amber
URBTIME LIMITED 08268393 25/10/2012 13/09/2013 Amber
VAROTON LIMITED 09404289 23/01/2015 09/07/2015 Amber
VARYIT LIMITED 08381588 30/01/2013 30/09/2013 Not Trading
VILINTONE LIMITED 08268404 25/10/2012 21/10/2013 Dissolved
VINTRON LIMITED 08775334 14/11/2013 28/02/2014 Amber
VOLLERANT LIMITED 09147897 25/07/2014 09/07/2015 Bronze
WANGLING LIMITED 08268359 25/10/2012 17/07/2014 Silver
WAVERLOT LIMITED 08775535 14/11/2013 09/07/2015 Silver
WELBELOW LIMITED 09404486 26/01/2015 09/07/2015 Dissolved
WEST ROAD MANAGEMENT LIMITED 05068538 09/03/2004 08/09/2023 Silver
WINCHAM INTERNATIONAL LIMITED 05579766 01/02/2006 30/09/2016 Silver
WONTIN LIMITED 07898225 05/01/2012 25/04/2013 Amber
WRENSHURST LIMITED 08734435 16/10/2013 28/11/2013 Dissolved
WURTHY LIMITED 08381499 30/01/2013 26/02/2015 Dissolved
XPEND LIMITED 08381351 30/01/2013 25/06/2013 One Red Flag
XPIN LIMITED 08775600 14/11/2013 17/07/2014 Amber
XPOTIP LIMITED 09404574 26/01/2015 09/07/2015 Amber
XTILER LIMITED 08268396 25/10/2012 04/11/2013 One Red Flag
XTONNERATE LIMITED 09148014 25/07/2014 07/05/2015 Bronze
YAGGLE LIMITED 09404672 26/01/2015 09/07/2015 Dissolved
YARNTOM LIMITED 08268266 25/10/2012 27/02/2014 Dissolved
YULWIN LIMITED 08381348 30/01/2013 02/04/2014 Amber
YUMMER LIMITED 08776409 15/11/2013 17/07/2014 Dissolved
ZENDER LIMITED 08775750 14/11/2013 31/12/2014 One Red Flag
ZENDERING LIMITED 09404684 26/01/2015 09/07/2015 Dissolved
ZERRIF LIMITED 08268369 25/10/2012 23/04/2013 Amber
ZERRIN LIMITED 08381354 30/01/2013 30/07/2013 One Red Flag