3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y4LB

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
BLUE-TRONICS LIMITED 08922933 05/03/2014 Dissolved
BONA FIDE (UK) LIMITED 04825902 15/08/2006 Dissolved
CLAY HOLDING COMPANY LIMITED 07524159 19/04/2013 Dissolved
COMEDY CLUB PRODUCTION (UK) LIMITED 06692059 09/09/2008 Dissolved
D&B FINANCE 2 LIMITED 11546551 20/02/2019 Dissolved
D&B FINANCE LIMITED 10644998 04/09/2018 Dissolved
DELEK ENERGY INTERNATIONAL LIMITED 08827937 30/12/2013 Dissolved
DEVON TRADING AND FINANCE LIMITED 03158564 13/09/2007 Strike Off
DORINDA INTERNATIONAL TOURISM LIMITED 05953642 03/10/2006 Dissolved
DPR RE AM LIMITED 08938919 13/03/2014 Dissolved
ETRUGEN THERAPEUTICS LIMITED 09038309 13/05/2014 Dissolved
HM3 LIMITED 10058005 20/09/2018 Dissolved
INTERNATIONAL DESIGN AND INNOVATION LIMITED 03276625 16/07/2008 Dissolved
LAMDEN LIMITED 04664306 12/05/2008 Dissolved
LEMTRANS FINANCE PLC 08504934 19/07/2013 Dissolved
MEGAN HOLDINGS LIMITED 06973129 16/05/2011 Dissolved
ONELAKE INVESTMENT LIMITED 08587529 27/06/2013 Dissolved
PRESTLAND LIMITED 07408988 21/10/2010 Dissolved
SLONEY SERVICES LIMITED 06381938 15/09/2014 Dissolved
SOVEREIGN COMMERCIAL RESEARCH LIMITED 07093213 19/09/2013 Dissolved
TECHNOTRADE HOLDING LIMITED 09322557 21/11/2014 Dissolved
TIZIANA OLD CO LIMITED 08942956 17/03/2014 Dissolved
UPPSBRIDGE LIMITED 03487932 20/11/2013 Dissolved
WILSHIRE PARTNERS LIMITED 06322244 30/01/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A24 LIMITED 10540602 28/12/2016 31/01/2017 Amber
ACT SIDER LIMITED 03344096 15/07/2016 28/09/2017 One Red Flag
ADVANCED CAPITAL UK LIMITED 09240305 29/09/2014 16/11/2016 Dissolved
BARCOMARINE LIMITED 09699599 23/07/2015 01/07/2017 Dissolved
BONANZA PROPERTIES LIMITED 02701844 20/11/2013 10/04/2017 One Red Flag
CANEPA UK LIMITED 08959080 25/03/2014 01/03/2017 Dissolved
CAVALLET JOVE HOLDINGS LIMITED 05797933 15/08/2006 26/02/2015 Dissolved
CHECK6 LIMITED 08630706 30/07/2013 01/01/2014 Strike Off
CHURCHWOODS LIMITED 01471616 19/04/2007 03/08/2015 Silver
CITY POET LIMITED 08900823 18/02/2014 28/12/2016 Bronze
CLEMENTS HOUSE GENERAL PARTNER LIMITED 05649855 22/05/2017 22/05/2017 Dissolved
CLEMENTS HOUSE NOMINEE 1 LIMITED 05649853 22/05/2017 22/05/2017 Dissolved
CLEMENTS HOUSE NOMINEE 2 LIMITED 05649870 22/05/2017 22/05/2017 Dissolved
COPPER FASHION LIMITED 08466645 28/03/2013 09/04/2013 Dissolved
CRIME PROJECT LIMITED 08950980 20/03/2014 28/12/2016 Bronze
DELEK UPSTREAM INTERNATIONAL LIMITED 10201037 31/05/2016 13/06/2018 Dissolved
DOMINICUS INVESTMENTS LIMITED 09643070 17/06/2015 28/06/2017 Dissolved
DTEK INVESTMENTS LIMITED 08422516 27/02/2013 06/04/2018 Silver
EUROBAY OPERATIONS LIMITED 03195259 10/04/2014 23/12/2016 Bronze
EVIGILO TECHNOLOGIES UK LIMITED 07880611 14/12/2011 17/07/2017 Dissolved
EXOIL LTD 09430953 10/02/2015 13/02/2015 Dissolved
FINTRA CONSULTING LIMITED 08257235 17/10/2012 30/09/2014 Dissolved
FIRST THIRD PROJECT LIMITED 08950883 20/03/2014 28/12/2016 Bronze
GLOBETREND LIMITED 05955554 08/11/2012 18/01/2016 Dissolved
GOLDEN BRICK CONSTRUCTION LIMITED 09329196 26/11/2014 01/07/2017 Dissolved
GRAAL UNITED KINGDOM LIMITED 05582229 30/01/2007 01/01/2016 Dissolved
HAL PRODUCTIONS LIMITED 08789191 25/11/2013 01/01/2016 One Red Flag
HEADWAY INVESTMENTS 03341341 30/06/2015 20/10/2017 Dissolved
HUCKLEBERRY PROJECT LIMITED 08900969 18/02/2014 01/01/2016 Silver
INTRO MESSEBAU LIMITED 06979723 04/08/2009 19/08/2014 Dissolved
JUUL LABS IHB FINCO LTD 11771480 16/01/2019 21/02/2019 Insolvent
JUUL LABS IHB LIMITED 11771318 16/01/2019 21/02/2019 Insolvent
KARIM LEATHERS UK LIMITED 03139482 12/09/2014 11/09/2017 Dissolved
KARMA ONE LIMITED 08789350 25/11/2013 01/01/2016 Bronze
LEWIS & CLIFFORD TRADING & CONSULTING LIMITED 05851186 31/05/2007 27/03/2008 Dissolved
MAESTRO FULFILMENT SERVICES LIMITED 09051168 21/05/2014 04/09/2015 Dissolved
MASTER MARKET LIMITED 07904268 19/09/2013 08/10/2013 Dissolved
METINVEST CAPITAL UK LIMITED 08785187 21/11/2013 18/12/2020 Insolvent
METINVEST INVESTMENTS LIMITED 08785177 21/11/2013 18/12/2020 Insolvent
MORAVIAN SYSTEMS LIMITED 02873598 14/02/2014 28/06/2017 Amber
NATURE MEDIA PRODUCTIONS LIMITED 08407921 27/02/2013 28/12/2016 Silver
NEO-COM.NET LIMITED 05499630 19/09/2013 08/10/2013 Dissolved
NEW YORKER PRODUCTIONS LIMITED 08789279 25/11/2013 01/01/2016 Bronze
NORTHERN LIGHT FINANCE LIMITED 06939017 28/02/2014 04/07/2014 Dissolved
OASIS TECHNICS LIMITED 07248076 19/09/2013 08/10/2013 Dissolved
OCEANINOSTRI LIMITED 07678647 19/09/2013 08/10/2013 Dissolved
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED 09163987 30/01/2015 01/02/2021 Bronze
PARTNERS IN PERFORMANCE UK LIMITED 09163993 30/01/2015 01/02/2021 One Red Flag
PEAK GEN HOLDINGS LIMITED 08179597 14/08/2012 14/09/2012 Not Trading
PEAK GEN POWER LIMITED 07344467 12/08/2010 13/07/2011 Gold
PIMLICO PROPERTIES & INVESTMENTS LIMITED 05592729 15/09/2014 02/06/2016 One Red Flag
PRESTIGE FILMS LIMITED 11616946 24/08/2020 04/12/2020 Silver
PUKKA CONSULTANCY LIMITED 07409402 11/12/2014 04/09/2015 Dissolved
R W & B SERVICES LIMITED 08886613 11/02/2014 16/06/2017 Gold
RASNA PHARMA LIMITED 09366004 23/12/2014 21/06/2016 Dissolved
SGM GROUP LIMITED 09861475 06/11/2015 04/01/2017 Dissolved
SGS 2020 HOLDCO LIMITED 15583124 28/03/2024 19/04/2024 Amber
SGS NEW FINCO LIMITED 15452487 28/03/2024 19/04/2024 Amber
SOVEREIGN CORPORATE LIMITED FC031703 14/01/2014 19/12/2022 One Red Flag
SOVEREIGN FILM DISTRIBUTION LIMITED 07821562 14/01/2013 28/12/2016 Silver
SOVEREIGN FILM PRODUCTION LIMITED 09798821 29/09/2015 28/12/2016 Bronze
SOVEREIGN FILM RELEASING LIMITED 08407917 27/02/2013 28/12/2016 Silver
SOVEREIGN FILM STAR SAILOR LIMITED 08407913 27/02/2013 28/12/2016 Silver
SOVEREIGN FILM URSA MAJOR LIMITED 08407920 27/02/2013 28/12/2016 Silver
SOVEREIGN FILMS GORDON LIMITED 07581939 14/01/2013 28/12/2016 Bronze
SOVEREIGN FILMS WYETH LIMITED 07373676 14/01/2013 28/12/2016 One Red Flag
SOVEREIGN MEDIA CAPITAL LIMITED 07848851 14/01/2013 28/12/2016 Silver
SOVEREIGN MEDIA GROUP LIMITED 06619324 24/08/2020 04/12/2020 One Red Flag
SOVEREIGN MUSIC LIMITED 09793076 24/09/2015 28/12/2016 Silver
SPACE RACE PROJECT LIMITED 08950120 20/03/2014 28/12/2016 One Red Flag
SYMBOLIC CONSULTING LIMITED 09515353 27/03/2015 18/08/2015 Dissolved
SYSTUM INVESTMENTS LIMITED 03766808 28/11/2013 13/03/2017 Dissolved
T-WIDGET. TV LIMITED 05963709 19/09/2013 25/02/2014 Dissolved
TERRA NOSTRA LIMITED 05963664 19/09/2013 25/02/2014 Dissolved
THE OLIVE PROJECT LTD 07850430 14/01/2013 28/12/2016 Silver
THE TUNNELS PROJECT LTD 07848819 14/01/2013 28/12/2016 Gold
TRANSFERTS SERVICES LIMITED 07174569 19/09/2013 08/10/2013 Dissolved
TROPHAEUM ASSET MANAGEMENT LIMITED 08275938 18/09/2013 01/07/2017 One Red Flag
UNACCOMPANIED PROJECT LIMITED 09327077 25/11/2014 28/12/2016 One Red Flag
UNILIFE LIMITED 07904120 10/01/2012 30/04/2012 Amber
USENET SERVICES LIMITED 08436772 08/03/2013 08/03/2013 Amber
WECO - WECO LIMITED 06705984 19/09/2013 25/02/2014 Dissolved