THIRD FLOOR 20 OLD BAILEY LONDON EC4M7AN

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
1 CUMBERLAND PLACE LIMITED 08259014 18/10/2012 Dissolved
17 CORNWALL TERRACE LIMITED 08253793 15/10/2012 Dissolved
17 CORNWALL TERRACE NO. 2 LIMITED 08344434 02/01/2013 Dissolved
32A PEMBROKE SQUARE LIMITED 07415460 21/10/2010 Dissolved
AQUABOTIX EUROPE LTD 08050723 30/04/2012 Dissolved
ATELIER ND LIMITED 08763194 05/11/2013 Dissolved
Artis Cp Investment Advisory Uk Ltd 07039727 13/10/2009 Dissolved
BACON FOUNDATION LTD 05954674 05/01/2015 One Red Flag
BGT CAPITAL ADVISORS LIMITED 09185198 21/08/2014 Dissolved
DEVERE GROUP CHARITABLE FOUNDATION 08562554 10/06/2013 Silver
EAST LONDON SCHOOLS' CONSORTIUM 07823072 25/10/2011 Dissolved
ECLIPSE PARTNERS LIMITED 07679970 23/06/2011 Dissolved
ECO RESOURCES LIMITED 07423333 29/10/2010 Dissolved
ERISKA SECRETARIES LIMITED SC391502 24/09/2018 Not Trading
FAL LONDON LIMITED 08816769 16/12/2013 Not Trading
FOCUSUP MEDIA LTD 06226455 23/09/2014 Dissolved
FOODBALL LIMITED 09814008 07/10/2015 Dissolved
GARCIA FAMILY FOUNDATION (UK) LIMITED 07465181 09/12/2010 Bronze
GLOCAL REWARDS LIMITED 07656284 03/10/2011 Dissolved
HAMILTON CAPITAL MANAGEMENT LIMITED 07063761 30/11/2009 Dissolved
HIVEMIND TECHNOLOGIES LIMITED 10146117 25/04/2016 Insolvent
INTERNATIONAL COURIER SERVICE LTD 09469327 03/03/2015 Dissolved
JOCK'S INFLUENCE LIMITED 09006198 23/04/2014 Gold
JURASSICA 08568649 13/06/2013 Dissolved
MAROON BLUE II LIMITED 07376735 15/09/2010 Dissolved
METAFOR LIMITED 10098691 02/04/2016 Not Trading
MONTPELIER FOUNDATION LIMITED 07462731 07/12/2010 One Red Flag
PERRIN PARIS UK LTD 09327626 26/11/2014 Dissolved
PROPERTYIT23 LIMITED 07563713 15/03/2011 Dissolved
SPORTSWEAR RETAIL LIMITED 08293732 14/11/2012 Dissolved
TABOR PROJECTS LIMITED 04483354 21/03/2011 Dissolved
TEMPLECO 33 LIMITED 02928992 22/01/2013 Dissolved
TEMPLECO 673 LLP OC364927 24/05/2011 Dissolved
TEMPLECO 683 LIMITED 08673976 03/09/2013 Dissolved
TEMPLECO 685 LIMITED 08911067 25/02/2014 Dissolved
TEMPLECO 686 LIMITED 08911077 25/02/2014 Dissolved
TEMPLECO 687 LIMITED 08911100 25/02/2014 Dissolved
TEMPLECO 689 LIMITED 09178217 15/08/2014 Dissolved
TEMPLECO 691 LIMITED 09755205 01/09/2015 Not Trading
TEMPLECO 692 LIMITED 09792308 23/09/2015 Dissolved
THE HADDAD FOUNDATION 09796120 25/09/2015 Silver
THE UK FRIENDS OF GEORGETOWN LIMITED 07797410 04/10/2011 Bronze
TYAB FAMILY FOUNDATION 09790193 22/09/2015 Dissolved
V5 ELEMENTS PRIVATE COMPANY LIMITED 09523883 02/04/2015 Dissolved
V5 IP HOLDINGS PRIVATE COMPANY LIMITED 09437105 12/02/2015 Dissolved
V5 POWER PRIVATE COMPANY LIMITED 09436648 12/02/2015 Dissolved
VENKY'S XPRS LONDON LIMITED 07655994 02/06/2011 Dissolved
WINSTON EDUCATION AND PUBLISHING LIMITED 08318193 04/12/2012 Dissolved
WINTON EXERGY LIMITED 10146118 25/04/2016 Dissolved
WINTON FUND MANAGEMENT LIMITED 08727510 10/10/2013 Dissolved
WINTON GROUP LIMITED 08719455 04/10/2013 Silver
WINTON VENTURES ACQUISITIONS LIMITED 10146114 25/04/2016 Silver
WINTON VENTURES LIMITED 09413171 29/01/2015 Silver
WOPILA UK LIMITED 07799810 06/10/2011 Dissolved
WOTHERSOME LIMITED 08801036 03/12/2013 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1.1 TREVOR SQUARE LIMITED 08309407 27/11/2012 25/04/2014 Dissolved
106 BATTERSEA HIGH STREET LIMITED 09794295 24/09/2015 08/11/2016 Not Trading
163-165 WESTBOURNE GROVE (NO.1) LIMITED 07471139 15/12/2010 08/02/2021 Not Trading
163-165 WESTBOURNE GROVE (NO.2) LIMITED 07471141 15/12/2010 08/02/2021 Not Trading
21 HARLEY STREET LIMITED 09010566 24/04/2014 02/05/2017 Dissolved
21 HARLEY STREET NUMBER TWO LIMITED 09108542 30/06/2014 02/05/2017 Dissolved
25 LANSDOWNE ROAD (FH2) LIMITED 09794144 24/09/2015 01/04/2016 Not Trading
26 CHEYNE WALK LIMITED 07766409 07/09/2011 01/04/2016 Not Trading
31 ALBERT BRIDGE ROAD LIMITED 08796828 29/11/2013 07/07/2017 Not Trading
38 GROSVENOR GARDENS LIMITED 07080730 18/11/2009 01/04/2016 Bronze
42 PONT STREET FREEHOLD LIMITED 07291740 22/06/2010 09/02/2012 Not Trading
43-45 BLENHEIM CRESCENT LIMITED 07224930 15/04/2010 01/06/2010 Not Trading
56 EATON PLACE LIMITED 08309417 27/11/2012 25/09/2014 Dissolved
@ LOGISTICS REPLY LIMITED 07286217 02/08/2010 01/04/2016 Not Trading
A POSITIVE VIEW LIMITED 07474039 31/01/2012 27/01/2017 One Red Flag
ABERLASH HOUSE LIMITED 09136217 17/07/2014 29/09/2015 Not Trading
ABSTRACT MOTORS LIMITED 08414224 21/02/2013 01/03/2015 Dissolved
AFFINE APP LIMITED 09005964 22/04/2014 01/04/2016 Dissolved
ALBERO DELLA VITA UK 07417293 25/10/2010 05/05/2013 Dissolved
ALDIS INVESTMENTS LIMITED 08046456 19/10/2012 01/04/2016 Amber
ALLISON BABY UK LIMITED 07584473 30/03/2011 01/04/2016 Silver
ANTONIO BERARDI LIMITED 08679863 06/09/2013 01/04/2016 Dissolved
ANU (UK) FOUNDATION 06436055 14/07/2011 31/07/2015 One Red Flag
APARTMENT 15 LTD 07489327 17/04/2012 10/03/2015 One Red Flag
ARENA 1865 LIMITED 07328695 28/07/2010 25/05/2011 One Red Flag
ARMARC LIMITED 07482272 05/01/2011 04/11/2011 Bronze
ARROW TREE DEVELOPMENT LIMITED 09771126 10/09/2015 01/04/2016 Dissolved
ASHMORE PARTNERS LIMITED 05651399 23/04/2010 01/04/2016 Not Trading
ATOMIC REPLY LIMITED 07363197 27/10/2010 01/04/2016 Amber
AVANTAGE REPLY LIMITED 05177605 04/02/2011 01/04/2016 Gold
B&B BELGRAVIA LTD 04487210 27/05/2010 11/05/2017 Bronze
B&B YORK LIMITED 08867495 29/01/2014 22/02/2017 Amber
BARRELHEADS LIMITED 08674671 03/09/2013 04/10/2013 One Red Flag
BERKELEY RESEARCH GROUP (UK) LIMITED 07245710 06/05/2010 01/04/2016 One Red Flag
BLUEHILL INVESTMENTS (NOMINEES) LIMITED 08309562 27/11/2012 19/07/2017 Not Trading
BODMIN SOLAR LIMITED 07835461 11/01/2012 01/04/2016 One Red Flag
BONDI TRUSTEE COMPANY LIMITED 08898778 17/02/2014 02/03/2017 Dissolved
BOURGOGNES ONLY LIMITED 08597961 04/07/2013 01/04/2016 Amber
BREED REPLY LIMITED 09074975 06/06/2014 01/04/2016 Insolvent
CDIALOGUES PLC 07653813 01/06/2011 28/08/2012 Dissolved
CLIFTON WOOD HOUSE LIMITED 08056044 03/05/2012 01/04/2016 Not Trading
CLUSTER REPLY LIMITED 07286662 02/08/2010 01/04/2016 Not Trading
COMPLETE OPHTHALMIC SERVICES C.I.C. 08192150 28/08/2012 09/12/2015 Dissolved
CONCEPT QUALITY REPLY LIMITED 07285676 02/08/2010 01/04/2016 Not Trading
CONTAGIOUS SPORTS LIMITED 07713911 04/12/2012 18/07/2013 Strike Off
DG COCHRANE LIMITED 09301349 07/11/2014 28/11/2014 Dissolved
DL ARONIA LTD 09729040 12/08/2015 19/04/2016 Dissolved
DOVECOTE PROPERTY MANAGEMENT LIMITED 08502492 24/04/2013 01/04/2016 Bronze
DRAGON INN (CRICKHOWELL) LIMITED 08660315 22/08/2013 20/04/2016 One Red Flag
DRC CONTRACT SERVICES LTD 07571472 06/04/2011 01/04/2016 Bronze
ELCO HEATING SOLUTIONS LIMITED 06414126 01/10/2010 01/04/2016 Bronze
EMILY ESTATE (UK) LIMITED 08496160 19/04/2013 15/05/2014 Amber
EMMEGI (UK) LIMITED 07283344 14/06/2010 28/02/2012 Silver
EXPERCONNECT LTD 09975146 28/01/2016 08/02/2017 Not Trading
FAIRFORD CAPITAL LIMITED 07726595 11/01/2012 01/04/2016 One Red Flag
FASANARA CAPITAL LTD 07561210 11/03/2011 10/10/2012 Silver
FOSBURY CHURCH LIMITED 08869386 30/01/2014 16/02/2017 Not Trading
FOSSE WAY CARE DEVELOPMENTS LIMITED 10399333 28/09/2016 05/12/2016 Silver
FRANCE REPLY LIMITED 08823238 20/12/2013 01/04/2016 Dissolved
FRIDBERG NORDIC TIMBER LTD 08042901 24/04/2012 01/04/2016 Dissolved
GENERATION FOUR LIMITED 09446481 18/02/2015 03/03/2015 Not Trading
GEORGETOWN UNIVERSITY (USA) UK INITIATIVES ORGANISATION 06635942 06/08/2012 28/04/2017 One Red Flag
GHG LONDON MANAGEMENT LIMITED 08723531 16/10/2013 13/02/2014 Dissolved
GLUE REPLY LIMITED 07299987 02/08/2010 01/04/2016 Not Trading
GOOEY HOLDING APPLICATIONS UK LIMITED 09269168 17/10/2014 01/04/2016 Dissolved
GRENOBLE LAND LIMITED 07705013 14/07/2011 07/07/2017 Not Trading
HSDH2 LIMITED 08773786 13/11/2013 04/12/2013 Dissolved
IMP PRODUCTION LIMITED 09446843 18/02/2015 04/11/2015 Dissolved
INTERNATIONAL ASSOCIATION OF UNIVERSITY PRESIDENTS 06706658 18/01/2011 16/03/2013 Gold
KILLIK SERVICES LIMITED 07169570 25/02/2010 20/12/2011 One Red Flag
LAING BOULLE LIMITED 08051685 30/04/2012 30/10/2012 Dissolved
LAWTON HARPER & PARTNERS, LTD 07191987 16/03/2010 01/04/2016 Gold
LIBURY HALL 08565062 11/06/2013 09/06/2017 Silver
LITTLE MIRACLES DRINKS LIMITED 08253811 05/06/2015 20/08/2018 Dissolved
LMGH LIMITED 07230682 21/04/2010 08/03/2022 Gold
LUDGATE CAPITAL LIMITED 07181714 09/03/2010 12/04/2016 Gold
M AND S WORLD LIMITED 09106561 27/06/2014 01/04/2016 Dissolved
M2CASH HOLDINGS LIMITED 07573615 22/03/2011 05/07/2013 Dissolved
M2CASH SERVICES (EU) LIMITED 07599880 11/04/2011 05/07/2013 Dissolved
M2CASH TECHNOLOGIES LIMITED 07599884 11/04/2011 05/07/2013 Dissolved
MAD AGENCY LONDON LIMITED 07795059 03/10/2011 19/12/2012 Dissolved
MALWELL LIMITED 08781637 19/11/2013 01/04/2016 Silver
MANDEVILLE LIMITED 07665698 01/08/2011 01/09/2014 Dissolved
MCKINLEY CAPITAL (UNITED KINGDOM) LIMITED 09685738 14/07/2015 01/04/2016 Dissolved
MEDICAL RESEARCH FOUNDATION 07366816 02/02/2011 24/07/2017 Gold
MERAJ LONDON LIMITED 09057708 27/05/2014 01/04/2016 Dissolved
MIDLANDS AIR AMBULANCE CHARITY 07683841 27/06/2011 17/01/2013 Gold
MONTAGLIARI CONSULTING LTD 09281784 27/10/2014 01/04/2016 Dissolved
NEWBAY MEDIA UK HOLDCO LIMITED 08304765 22/11/2012 01/04/2016 Dissolved
NOVANTA UK INVESTMENTS HOLDING LIMITED 09027117 29/06/2015 01/04/2016 Silver
NUK REAL ESTATE LIMITED 08039498 20/04/2012 06/09/2012 Bronze
PALACE VIEW PENTHOUSE 1 LIMITED 09190235 28/08/2014 01/04/2016 Dissolved
PALACE VIEW PENTHOUSE 2 LIMITED 09190311 28/08/2014 01/04/2016 Dissolved
POSITIVE VIEW FOUNDATION 07633773 13/05/2011 10/01/2017 Gold
POULTRY OPCO LIMITED 09214263 11/09/2014 01/04/2016 Silver
PRADOTEC CORPORATION (UK) LTD 09341615 04/12/2014 01/04/2016 Dissolved
PRADOTEC GLOBAL LTD 09341596 04/12/2014 01/04/2016 Dissolved
PROGRESSIVE INITIATIVE FOUNDATION 08796544 29/11/2013 10/09/2015 Amber
QUERCUS FOUNDATION 09357728 17/12/2014 24/08/2015 Silver
REDSHIFT ZERO LIMITED 09668535 02/07/2015 11/04/2018 Gold
REPLY SERVICES LIMITED 07330481 29/07/2010 01/04/2016 Not Trading
RETIREMENT REBELLION LIMITED 09437240 12/02/2015 16/02/2017 Not Trading
RISK REPLY LIMITED 09030959 08/05/2014 01/04/2016 Dissolved
RKR PROJECTS LIMITED 07698411 08/07/2011 04/07/2017 One Red Flag
ROSEHILL GP LIMITED 09536785 10/04/2015 01/04/2016 One Red Flag
SALLHILL PROPERTIES LIMITED 08721961 07/10/2013 07/10/2013 Gold
SHAREDIMPACT FOUNDATION (UK) LIMITED 08951510 21/03/2014 10/04/2017 Amber
SKYRIANTA LIMITED 08547720 29/05/2013 01/04/2016 Amber
SOFINCOS LIMITED 07459126 27/12/2010 23/05/2011 Bronze
SPIKE REPLY LIMITED 07285664 02/08/2010 01/04/2016 Amber
STAPLEFORD ESTATE TRUSTEE ONE LIMITED 09400375 21/01/2015 05/02/2016 Not Trading
STAPLEFORD ESTATE TRUSTEE TWO LIMITED 09400396 21/01/2015 05/02/2016 Not Trading
STP MALIC I LIMITED 07259933 20/05/2010 08/06/2011 Dissolved
STP MALIC II LIMITED 07259901 20/05/2010 20/12/2011 Dissolved
STP MALIC III LIMITED 07259909 20/05/2010 20/12/2011 Dissolved
STP MALIC LIMITED 07255974 17/05/2010 08/06/2011 Dissolved
SUNSHINE LUX LIMITED 07672010 16/06/2011 10/10/2012 Dissolved
SURGO FOUNDATION UK LIMITED 08931783 10/03/2014 19/09/2017 Dissolved
SYDELL LONDON LTD. 08813749 13/12/2013 01/04/2016 Amber
TEMPLECO 670 LIMITED 07485529 07/01/2011 31/08/2015 Not Trading
TEMPLECO 672 LIMITED 07649421 26/05/2011 01/04/2016 Not Trading
TEMPLECO 675 LIMITED 07745981 19/08/2011 08/02/2021 Not Trading
TEMPLECO 684 LIMITED 08911094 25/02/2014 22/02/2017 Dissolved
TEMPLECO 688 LIMITED 09142769 22/07/2014 01/04/2016 Not Trading
THALSO ADVISORY LIMITED 07334057 03/08/2010 12/11/2010 Dissolved
THAMES ELECTRICITY LIMITED 07593758 22/02/2012 01/04/2016 Bronze
THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY 07516343 03/02/2011 13/08/2018 Dissolved
THE GAUDIO FAMILY FOUNDATION (UK) LIMITED 08966741 31/03/2014 28/04/2017 Gold
THE ISLAND HOUSE ON THE HILL LIMITED 07550380 10/05/2011 24/02/2015 Not Trading
THE MACHKEVITCH FOUNDATION 07780839 20/09/2011 10/06/2013 Dissolved
THE MCLAIN FOUNDATION LIMITED 07463093 07/12/2010 26/01/2017 Bronze
THE NOBLEWEB COMPANY LIMITED 07315288 15/07/2010 01/04/2016 Not Trading
THE OLD DART FOUNDATION 08565375 25/11/2013 27/02/2014 Silver
THE RICHARD STREET EDUCATION TRUST 07601747 12/04/2011 25/04/2017 Amber
TILLYC LIMITED 07761038 02/09/2011 02/09/2011 Dissolved
TIME FAMILY OFFICE LIMITED 09759092 02/09/2015 22/03/2017 One Red Flag
TRINITY LIFE SCIENCES UK LIMITED 09371058 02/01/2015 12/01/2016 One Red Flag
UK FOUNDATION OF UNSW AUSTRALIA 08821625 19/12/2013 17/01/2017 Dissolved
VALOREM REPLY LIMITED 07285323 02/08/2010 01/04/2016 Not Trading
VIGNAMAGGIO HOLDING LIMITED 08884965 10/02/2014 27/02/2017 One Red Flag
VIGNAMAGGIO TOP HOLDING LIMITED 08884942 10/02/2014 27/02/2017 Amber
VILLA LENA FOUNDATION 08631870 31/07/2013 14/05/2014 Bronze
WINNINGAME LTD 09973423 27/01/2016 02/04/2019 Dissolved
WOODSIDE TRUSTEE COMPANY LIMITED 08898782 17/02/2014 02/03/2017 Dissolved
WOTHERSOME LIMITED 08801036 03/12/2013 13/12/2013 Amber