MR DAVID JOHN KIRKBY


1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO113TU

Overview

Key Data
Nationality
AUSTRALIAN
Date of Birth
Sep 1963
Occupation
MANAGING DIRECTOR & CHIEF INVESTMENT OFF
Is involved with the current companies
Name Company Number Date Appointed Rating
BLACKBAY ESTATES LTD 14418612 14/10/2022 Not Trading
JADE NOMINEE LIMITED 08182359 16/08/2012 Dissolved
OBSIDIAN LONDON LTD 13522334 21/07/2021 Silver
P BLUEWATER 1 LTD 13071246 19/04/2024 Not Trading
P BLUEWATER 2 LTD 13071198 19/04/2024 Not Trading
RAYNS OF LEICESTER HOLDINGS LIMITED 01309940 23/05/2023 Not Trading
RAYNSWAY DEVELOPMENTS LIMITED 09853596 23/05/2023 Amber
RAYNSWAY ESTATES LIMITED 02219230 23/05/2023 Bronze
RAYNSWAY LIMITED 07759613 23/05/2023 Not Trading
RAYNSWAY MANAGEMENT CO. LIMITED 04360975 23/05/2023 Not Trading
RAYNSWAY PROPERTIES LIMITED 01261971 23/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANDOVER HEADLEASE LIMITED 04410266 16/10/2009 31/07/2015 Dissolved
AVIGNON CAPITAL FINANCIAL SERVICES LIMITED 11341092 02/05/2018 21/02/2019 Amber
CHEQUERS NEWBURY LIMITED 06001776 19/10/2009 31/07/2015 Dissolved
COLERIDGE (FLEET GP) LIMITED 05146151 24/12/2008 20/03/2015 Dissolved
CROMWELL ASSET MANAGEMENT UK LIMITED 03239548 12/03/2010 18/10/2017 Insolvent
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED 05007426 24/12/2008 31/07/2015 Silver
CROMWELL DIRECTOR LIMITED 05307786 17/05/2010 18/10/2017 Not Trading
CROMWELL EUROPE LIMITED SC230964 13/12/2013 18/10/2017 One Red Flag
CROMWELL EUROPEAN FINANCE LIMITED 09380386 04/02/2016 18/10/2017 Dissolved
CROMWELL EUROPEAN HOLDINGS LIMITED 09381845 04/02/2016 31/01/2018 Amber
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED 03112917 25/03/2015 18/10/2017 Bronze
CROMWELL HOLDINGS EUROPE LIMITED 04368858 25/03/2015 18/10/2017 Silver
CROMWELL INVESTMENT HOLDINGS UK LIMITED 04311414 24/12/2008 18/10/2017 Amber
CROMWELL INVESTMENT SERVICES LIMITED 08542410 23/05/2013 31/01/2018 Insolvent
CROMWELL POLAND RETAIL LLP OC382076 03/06/2014 31/03/2015 Dissolved
EHIF (DENMARK) LIMITED 04940243 20/03/2009 31/07/2015 Bronze
EHIF LIMITED 04950928 20/03/2009 31/07/2015 Dissolved
EQUITY PARTNERSHIPS (OSPREY) LIMITED 04299729 13/11/2009 31/07/2015 Dissolved
GA MINOR GP LIMITED 08150486 31/12/2015 09/08/2018 Silver
GA MINOR LP INVESTOR LIMITED 08151647 31/12/2015 09/08/2018 One Red Flag
GRETNA HALL LIMITED SC313590 19/10/2009 31/07/2015 Dissolved
IO MANAGEMENT SERVICES LIMITED 03014625 24/12/2008 31/01/2018 Dissolved
LEND LEASE CONTINENTAL INVESTMENTS LIMITED 04250938 02/02/2006 30/11/2007 Dissolved
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED 03540684 17/10/2006 30/11/2007 One Red Flag
LOCH (WARRINGTON GP) LIMITED 05146233 31/12/2009 20/03/2015 Dissolved
NORTHWICH HEADLEASE LIMITED 04410247 16/10/2009 31/07/2015 Dissolved
OUSEGATE HOUSE LIMITED 04349203 16/10/2009 31/07/2015 Dissolved
PARC D'ACTIVITES 1 GP LIMITED 06524612 24/12/2008 31/07/2015 Dissolved
PIL GROUP LIMITED 05582814 25/07/2008 01/01/2009 Dissolved
ROMAN WAY CANNOCK LIMITED 06001766 19/10/2009 31/07/2015 Dissolved
THE IO GROUP LIMITED 04040216 24/12/2008 31/01/2018 Insolvent