ST GEORGES HOUSE 15 HANOVER SQUARE 6TH FLOOR LONDON W1S1HS

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
2 10 MARYLANDS ROAD LTD 11983586 08/05/2019 Bronze
59 PORTSEA HALL LTD 11983310 08/05/2019 Bronze
ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED 08566493 12/06/2013 Dissolved
ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED 08566493 12/06/2013 Dissolved
AKBDS TRADING LTD 10283183 18/07/2016 Dissolved
ALETHEIA LNG TRADING (UK) LTD 10181752 16/05/2016 Dissolved
ALFARO LTD 10838039 27/06/2017 Gold
ALLENATORE LIMITED 10882424 01/08/2017 Amber
ALTON LIMITED 09981643 02/02/2016 Amber
ARDOR INVESTMENTS LIMITED 09453140 23/02/2015 Amber
ARODON UK LIMITED 09444671 17/02/2015 Gold
BAYNOUN ENTERPRISES LIMITED 09927436 23/12/2015 Amber
BERGSTONE TRADING LIMITED 09463421 27/02/2015 Amber
BITULINE UK INDUSTRIES LIMITED 08483835 11/04/2013 Dissolved
BITULINE UK INDUSTRIES LIMITED 08483835 11/04/2013 Dissolved
BLUEMAVI LIMITED 10135440 20/04/2016 Dissolved
BOLARO SHIPPING ENTERPRISES LIMITED 06315647 06/03/2018 Amber
CARGO GRP SERVICES (UK) LIMITED 08629511 30/07/2013 Dissolved
CHOPLIN VENTURES LTD 09537749 13/04/2015 Gold
CHOPLIN VENTURES LTD 09537749 13/04/2015 Gold
CLOVER MEDIA CONSULTING UK LIMITED 08578018 20/06/2013 Dissolved
COGNITY UK LIMITED 09064577 30/05/2014 Bronze
COSMOSBRIDGE LTD 09741715 20/08/2015 Silver
DIAS INVESTMENTS LIMITED 09453013 23/02/2015 One Red Flag
DOURAMAKOS AUCTIONS LIMITED 08680398 06/09/2013 Dissolved
DOWN2EARTH MUSIC LTD 07509961 30/06/2021 Bronze
DUNSTONE INVESTMENTS LIMITED 09463274 27/02/2015 Amber
DURGE INVESTMENTS LIMITED 08514988 02/05/2013 Dissolved
ELATI INVESTMENTS LIMITED 09453121 23/02/2015 One Red Flag
ELYSEE PIPING SYSTEMS LIMITED 08474458 05/04/2013 Amber
EP GLOBAL HOLDINGS AND TREASURY (UK) LTD 12143012 07/08/2019 Silver
ESCAPE INVESTMENTS LIMITED 09453093 23/02/2015 One Red Flag
EUROCITY TRADE LTD 08868437 06/07/2017 Silver
GENERATION GENEROUS LTD 08873642 03/02/2014 Dissolved
GENESIS HOLDING LIMITED 09453002 23/02/2015 One Red Flag
INNOVAQUA HOLDINGS (UK) LTD 10003130 12/02/2016 Dissolved
KADYTHATA UK LIMITED 09430358 09/02/2015 Gold
KAPEDON UK LIMITED 09860900 06/11/2015 Gold
KIDO ROBOTICS LIMITED 08471337 03/04/2013 Bronze
KNIGHTOAK LIMITED 05106425 29/12/2015 Amber
MARINE SHIP ENTERPRISES CORPORATION LTD 08898552 06/07/2017 Silver
MEDOURANOS LIMITED 09129114 14/07/2014 Dissolved
MERIT INVESTMENTS LIMITED 08684483 10/09/2013 Dissolved
MESPILON LIMITED 08512848 01/05/2013 Dissolved
NISOS HOLDING LIMITED 09970006 26/01/2016 Dissolved
OCEANSTREAM LIMITED 11051767 05/12/2019 One Red Flag
OCEANUS LNG TRADING (UK) LTD 09699839 23/07/2015 Dissolved
OMODOS TRADING LTD 11657716 02/11/2018 One Red Flag
ORIGAMI HOLDINGS LTD 10521309 12/12/2016 Dissolved
ORPHEO-MED ENTERPRISES LIMITED 08005829 01/07/2012 Dissolved
ORPHEO-MED ENTERPRISES LIMITED 08005829 01/07/2012 Dissolved
PAD HOLDINGS LTD 09881739 20/11/2015 Dissolved
PARALOS RESEARCH & TECHNOLOGY LTD 11258279 22/11/2023 Bronze
PEOPLE TECHNOLOGY SOLUTIONS LTD 10114554 10/04/2016 Amber
PEPPERSHADE LIMITED 09061003 29/05/2014 Gold
PLM (UK) LIMITED 08545688 28/05/2013 Gold
PLOT 5 SARM WEST RESIDENCES LTD 12000489 16/05/2019 Silver
PLOT 6 SARM WEST RESIDENCES LTD 11999930 16/05/2019 Amber
QUESPAL TREASURY LIMITED 09816723 08/10/2015 Silver
REDEX FINANCE UK LTD 06013785 01/01/2014 Dissolved
REDEX FINANCE UK LTD 06013785 01/01/2014 Dissolved
SAMHAI HOLDING LIMITED 09453120 23/02/2015 Bronze
SEPRECO UK LIMITED 09703008 25/07/2015 Gold
SILVERSHAPES LIMITED 08393558 05/07/2017 Dissolved
SM TRADING ( UK ) LIMITED 08574823 18/06/2013 Bronze
SM TRADING ( UK ) LIMITED 08574823 18/06/2013 Bronze
STUDY AND WONDER LTD 12496869 04/03/2020 Amber
SYNERGY UK INVESTING LIMITED 08429842 05/03/2013 Dissolved
SYVOTA LIMITED 09147638 25/07/2014 Dissolved
THEGREEKWARS LIMITED 09708355 29/07/2015 Dissolved
THORSE LTD 10720215 11/04/2017 Gold
UNITED WE FLY UK LTD 10815249 13/06/2017 Dissolved
UPSCALE INVESTMENTS LTD 12546826 03/04/2020 Dissolved
VALUELINK INVESTMENT CONSULTING LIMITED 09788532 22/09/2015 Bronze
VERALIA LTD 10932670 25/08/2017 One Red Flag
VERNILAC UK LIMITED 08643602 08/08/2013 Silver
VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED 08370673 22/01/2013 Gold
VIRTUS CAPITAL LIMITED 10787005 18/10/2017 Gold
Y & SONS INVESTMENTS LIMITED 09432514 10/02/2015 Amber
ZEBRA PLASTICS UK LTD 09891617 27/11/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
10 CLAREWOOD COURT LTD 11984728 08/05/2019 08/01/2024 Dissolved
ACIERTA UK LIMITED 11237414 06/03/2018 26/04/2024 Bronze
ALL FOOD PACKAGING UK LIMITED 09882743 20/11/2015 28/10/2021 One Red Flag
ALLENATORE LIMITED 10882424 01/08/2017 01/08/2017 Amber
ARDOR INVESTMENTS LIMITED 09453140 23/02/2015 08/09/2022 Amber
ASHBURTON LONDON LIMITED 08485516 01/01/2014 08/07/2019 Dissolved
BARESQUARE LTD 10677862 20/03/2017 26/07/2018 Amber
BERGSTONE TRADING LIMITED 09463421 27/02/2015 01/09/2019 Amber
BETMECHS UK LIMITED 11787838 25/01/2019 22/08/2022 Dissolved
BUGSCORE HLDG LIMITED 08247394 10/10/2012 01/12/2020 Gold
CARDIFF LNG (UK) LTD 09507787 25/03/2015 17/04/2024 Gold
CARGO GRP SERVICES (UK) LIMITED 08629511 30/07/2013 01/08/2019 Dissolved
CLINGENICS (UK) LTD 10538864 23/12/2016 01/01/2020 Dissolved
CLOVER MEDIA CONSULTING UK LIMITED 08578018 20/06/2013 05/08/2014 Dissolved
COGNITY UK LIMITED 09064577 30/05/2014 15/11/2021 Bronze
COSMOSBRIDGE LTD 09741715 20/08/2015 01/08/2019 Silver
DIAS INVESTMENTS LIMITED 09453013 23/02/2015 08/09/2022 One Red Flag
DOMENICALI LIMITED 09844968 27/10/2015 26/01/2024 Dissolved
DUNSTONE INVESTMENTS LIMITED 09463274 27/02/2015 01/09/2019 Amber
DURGE INVESTMENTS LIMITED 08514988 02/05/2013 01/08/2019 Dissolved
ELATI INVESTMENTS LIMITED 09453121 23/02/2015 08/09/2022 One Red Flag
ELYSEE PIPING SYSTEMS LIMITED 08474458 05/04/2013 01/08/2019 Amber
ESCAPE INVESTMENTS LIMITED 09453093 23/02/2015 08/09/2022 One Red Flag
GENESIS HOLDING LIMITED 09453002 23/02/2015 08/09/2022 One Red Flag
GOLDENMERIT UK LIMITED 08485766 12/04/2013 28/09/2018 Dissolved
GOLDENMERIT UK LIMITED 08485766 12/04/2013 28/09/2018 Dissolved
HATCHWORKS INVESTMENTS LTD 11324088 23/04/2018 14/01/2020 One Red Flag
IKARUS TRADING LIMITED 08608725 15/07/2013 16/02/2017 Dissolved
IKARUS TRADING LIMITED 08608725 15/07/2013 16/02/2017 Dissolved
INVESTWISE INTERNATIONAL LIMITED 10144835 25/04/2016 18/05/2021 Amber
KIDO ROBOTICS LIMITED 08471337 03/04/2013 01/05/2019 Bronze
MIKEL COFFEE COMPANY GLOBAL LIMITED 09741809 20/08/2015 24/07/2017 Silver
MIKEL COFFEE COMPANY GLOBAL LIMITED 09741809 20/08/2015 22/04/2024 Silver
MIKEL COFFEE COMPANY LIMITED 09743020 21/08/2015 24/07/2017 Gold
MIKEL COFFEE COMPANY LIMITED 09743020 21/08/2015 22/04/2024 Gold
NEUCHATEL LTD 08245873 09/10/2012 01/12/2020 Amber
OIKKON LIMITED 12007473 06/06/2019 20/02/2024 Dissolved
PEOPLE LONDON LTD 10107099 06/04/2016 30/12/2022 Dissolved
PLM (UK) LIMITED 08545688 28/05/2013 01/05/2018 Gold
PROTEUS EQUITY HOLDINGS LTD 10083703 24/03/2016 12/10/2021 Gold
SAMHAI HOLDING LIMITED 09453120 23/02/2015 08/10/2021 Bronze
SP HC RESEARCH LTD 11221087 22/02/2018 01/12/2020 Amber
TELECAST SOLUTIONS LTD 09903155 02/07/2016 31/01/2019 Dissolved
THREEFOURTEEN POLYMERS LTD 08515828 03/05/2013 18/05/2021 Bronze
THREEFOURTEEN POLYMERS LTD 08515828 03/05/2013 18/05/2021 Bronze
TISINA SERVICES UK LIMITED 07981463 30/04/2013 14/05/2013 Amber
U2D LONDON LIMITED 08461066 25/03/2013 19/04/2022 Silver
VERNILAC UK LIMITED 08643602 08/08/2013 23/10/2018 Silver
VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED 08370673 22/01/2013 01/08/2019 Gold
VL VIPRO LIMITED 09384315 12/01/2015 31/03/2020 Dissolved
VL VIPRO LIMITED 09384315 12/01/2015 31/03/2020 Dissolved
WOODINTRADE LIMITED 06654340 12/01/2021 24/04/2023 Dissolved
ZSI CONSULTING LTD 12286180 28/10/2019 12/01/2023 Dissolved