| Credit Guru

Overview

Key Data

Nationality

OTHER

Date of Birth

Jan 1970

Occupation

N/A

Is involved with the current companies

Name	Company Number	Date Appointed	Rating
AFRICAN LION GOLD PLC	13004051	29/01/2021	One Red Flag
AKARI THERAPEUTICS, PLC	05252842	20/08/2018	Amber
ALLAN ENVIRONMENTAL LIMITED	08554405	20/08/2018	Dissolved
AMBROSI (UK) LIMITED	11505766	01/01/2024	Amber
ASA INTERNATIONAL GROUP PLC	11361159	30/05/2018	Bronze
BALTIC NEWCO 2 LIMITED	13397067	14/05/2021	Dissolved
BARK NEWCO LIMITED	12484770	26/02/2020	Dissolved
BAYSHORE CAPITAL LIMITED	10184284	31/01/2019	Dissolved
BENCHMARK ANIMAL HEALTH GROUP LIMITED	07330728	20/08/2018	Amber
BENCHMARK GENETICS LIMITED	09115896	20/08/2018	Amber
BENCHMARK VACCINES LIMITED	08058891	20/08/2018	One Red Flag
BERRY HOLDINGS (LONDON) LIMITED	08745765	14/08/2020	Dissolved
BETACOM LIMITED	02776193	19/08/2011	Dissolved
BIOCERES GROUP PLC	13310943	04/10/2021	Bronze
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED	08977130	27/05/2020	Amber
CHILDSPACE LIMITED	05100883	01/11/2017	Dissolved
CIRCLE OF INSIGHT LIMITED	07302061	26/08/2020	Dissolved
CLEAN FUEL TECHNOLOGY LIMITED	08745168	23/10/2013	Not Trading
CURRICULO LTD	08263217	20/08/2018	Dissolved
CUSTODIAN NOMINEES LIMITED	08376175	26/08/2020	Not Trading
DOC BIDCO LIMITED	08641909	20/08/2018	Dissolved
DOC DEBTCO LIMITED	08642339	20/08/2018	Dissolved
DOC MIDCO LIMITED	08641908	20/08/2018	Dissolved
DOC TOPCO LIMITED	08642347	20/08/2018	Dissolved
DUST COLLECTIVE LIMITED	05378171	20/08/2018	Dissolved
EARTH PRIVATE HOLDINGS LTD	13410052	17/12/2021	Bronze
ELCOGEN GROUP PLC	13290541	25/05/2021	Silver
EQUINITI CORPORATE NOMINEES LIMITED	03793370	26/08/2020	Not Trading
EQUINITI DATA LIMITED	05350329	26/08/2020	Silver
EQUINITI DAVID VENUS LIMITED	06351754	26/08/2020	Amber
EQUINITI FINANCIAL SERVICES LIMITED	06208699	26/08/2020	Gold
EQUINITI GLOBAL PAYMENTS LIMITED	06135586	26/08/2020	Gold
EQUINITI GROUP LIMITED	07090427	03/08/2020	Silver
EQUINITI HOLDINGS LIMITED	06223360	26/08/2020	Amber
EQUINITI ISA NOMINEES LIMITED	06256831	26/08/2020	Not Trading
EQUINITI LIMITED	06226088	26/08/2020	Gold
EQUINITI NOMINEES LIMITED	06248732	26/08/2020	Not Trading
EQUINITI REGISTRARS NOMINEES LIMITED	06256862	26/08/2020	Not Trading
EQUINITI SAVINGS NOMINEES LIMITED	06248734	26/08/2020	Not Trading
EQUINITI SHAREVIEW LIMITED	06897837	26/08/2020	Not Trading
FAI AQUACULTURE LIMITED	04450207	20/08/2018	Strike Off
FUTUREPATH CHILDCARE (FAREHAM) LIMITED	11780711	14/08/2020	Dissolved
FUTUREPATH CHILDCARE (OWER) LIMITED	09560696	14/08/2020	Dissolved
FUTUREPATH CHILDCARE (ROMSEY) LIMITED	09854175	14/08/2020	Dissolved
FUTUREPATH CHILDCARE (WHITELEY) LIMITED	09951901	14/08/2020	Dissolved
FUTUREPATH CHILDCARE LTD	07052955	14/08/2020	Dissolved
GARMIN MANAGEMENT CONSULTING LIMITED	05024880	20/08/2018	One Red Flag
GREENKOTE PLC	05363416	20/08/2018	One Red Flag
H20 URBAN LIMITED	04441836	02/11/2009	Dissolved
HERITAGE SQUARE LIMITED	08364250	20/08/2018	Bronze
ISIG BRENTFORD GENERAL PARTNER LIMITED	05272782	02/06/2009	Dissolved
ISLINGTON WHARF MANAGEMENT LIMITED	06271272	22/03/2018	Amber
IW NOMINEE LIMITED	08316366	03/12/2012	Not Trading
JUNE UK NOMINEECO LIMITED	13035569	02/12/2022	Bronze
L R NOMINEES LIMITED	03792881	26/08/2020	Not Trading
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED	05849220	20/08/2018	Gold
LEICESTERSHIRE NURSERIES LIMITED	08534245	01/11/2017	Dissolved
LENVI LIMITED	14062903	22/04/2022	Not Trading
LENVI SERVICING LIMITED	06729467	26/08/2020	Bronze
LOCK 17 MANAGEMENT COMPANY LIMITED	11387293	27/05/2020	Amber
LONDON SCOTTISH INTERNATIONAL LIMITED	06609184	23/01/2019	One Red Flag
MAGIC NURSERIES LIMITED	04444591	01/11/2017	Dissolved
MAGIC NURSERIES `A` LIMITED	05137661	01/11/2017	Dissolved
O2 OAK LIMITED	03646040	31/08/2021	Not Trading
O2 PINE LIMITED	06281240	31/08/2021	Not Trading
O2 WILLOW LIMITED	06281241	31/08/2021	Not Trading
O2 WORLDWIDE LIMITED	09690368	31/08/2021	Bronze
ONE HYDE PARK LIMITED	05997101	20/08/2018	Silver
ORBIT PRIVATE HOLDINGS I LTD	13408201	15/12/2021	Silver
ORBIT PRIVATE HOLDINGS II LTD	13408832	17/12/2021	Silver
OTX ACQUISITION LIMITED	06266258	20/08/2018	Dissolved
PING PONG USA HOLDINGS LIMITED	06779365	12/09/2018	Dissolved
PUMA HERITAGE LIMITED	08285184	20/08/2018	Gold
REFRESH PERSONAL FINANCE LTD	07369895	26/08/2020	Not Trading
RISKFACTOR SOLUTIONS LIMITED	02767525	16/09/2020	One Red Flag
SANDSIV GROUP LIMITED	09069316	21/11/2014	One Red Flag
SFO CAPITAL LIMITED	12483016	25/02/2020	Gold
SFO CAPITAL PARTNERS LIMITED	12085137	04/07/2019	Silver
SMART WATER NETWORKS FORUM	07375214	20/08/2018	One Red Flag
SR TECHNICS COMPONENTS UK LIMITED	05344082	20/08/2018	Not Trading
STANDARD PROFIL PLC	11368829	23/05/2018	Dissolved
TELEFONICA GERMANY HOLDINGS LIMITED	08202391	31/08/2021	Silver
TELEFONICA O2 HOLDINGS LIMITED	05310128	15/09/2021	Silver
TELEFONICA UK HOLDINGS LIMITED	03722259	31/08/2021	Not Trading
THE FRESH MILK COMPANY LIMITED	05800177	20/08/2018	Amber
THERACRYF PLC	09246681	20/08/2018	Amber
TRUST RESEARCH SERVICES LIMITED	06256883	26/08/2020	Not Trading
VALMONT MMC HOLDINGS LIMITED	05761904	20/08/2018	Gold
WATERSIDE PLACES (GP NOMINEE) LIMITED	05761941	16/06/2009	Not Trading
WATERSIDE PLACES (NOMINEE ONE) LIMITED	08248714	11/10/2012	Not Trading
WAYRA SOCIAL VENTURES LIMITED	08520105	31/08/2021	Dissolved
WEALTH NOMINEES LIMITED	06744390	26/08/2020	Not Trading

Was formerly involved in the following companies

Name	Company Number	Date Appointed	Date Resigned	Rating
ACTIUM HOLDINGS LIMITED	09965297	03/10/2019	07/09/2023	Silver
AGENCY PLUS LIMITED	06762590	01/08/2020	15/03/2021	Dissolved
AIR PARTNER CHS LIMITED	06671502	31/07/2018	06/11/2018	Bronze
AIR PARTNER INVESTMENTS LIMITED	06727735	31/07/2018	06/11/2018	Not Trading
ALFA FINANCIAL SOFTWARE HOLDINGS PLC	10713517	04/05/2017	26/09/2019	Silver
ALLAN ENVIRONMENTAL LIMITED	08554405	18/12/2013	05/06/2015	Dissolved
ALLINCOM LIMITED	12315829	14/11/2019	01/01/2024	Gold
AMLIB SERVICES LIMITED	06587984	17/06/2009	05/11/2012	Dissolved
ARIX BIOSCIENCE PLC	09777975	02/02/2017	02/11/2017	Insolvent
ASTROLINE LIMITED	05637656	06/11/2018	04/08/2023	One Red Flag
AVIATION COMPLIANCE LIMITED	06545827	31/07/2018	06/11/2018	Dissolved
BENCHMARK ANIMAL HEALTH GROUP LIMITED	07330728	18/12/2013	05/06/2015	Amber
BENCHMARK GENETICS LIMITED	09115896	14/11/2014	05/06/2015	Amber
BENCHMARK VACCINES LIMITED	08058891	18/12/2013	05/06/2015	One Red Flag
BLANCCO TECHNOLOGY GROUP LIMITED	05113820	01/06/2011	15/08/2014	Gold
BLANCCO TRUSTEES LIMITED	06280759	01/06/2011	01/10/2014	Insolvent
BLANCCO TRUSTSUB LTD	06289042	01/06/2011	01/10/2014	Dissolved
BRAVECASE (PARSONS GREEN) LIMITED	05451515	20/08/2018	02/03/2023	Bronze
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED	10757285	27/05/2020	23/08/2021	Not Trading
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED	10616834	07/02/2023	30/04/2023	Amber
BROOMCO (4198) LIMITED	07029342	01/08/2020	15/03/2021	Dissolved
CANAL & RIVER TRADING CIC	08069602	25/06/2012	01/11/2014	Bronze
CHARTER SYSTEMS LIMITED	06147539	26/08/2020	31/12/2020	Dissolved
CIVICA HR SOLUTIONS LIMITED	11450921	26/08/2020	30/11/2020	Dissolved
CLOCKWORK RESEARCH LIMITED	05477740	31/07/2018	06/11/2018	Dissolved
CM & D PHARMA LIMITED	06666679	03/01/2019	06/04/2021	Dissolved
COLARB CAPITAL PLC	09487689	07/03/2017	05/07/2018	Insolvent
CONTOURGLOBAL LIMITED	10982736	24/10/2017	03/09/2018	Bronze
CONVATEC ACCESSORIES LIMITED	07101449	20/08/2018	28/05/2019	Not Trading
CORNER BUILDING LIMITED	13689873	19/10/2021	26/11/2021	One Red Flag
CTDI (DEPOT) SERVICES LTD	02966414	01/06/2011	01/10/2014	Gold
CURRICULO LTD	08263217	18/12/2013	05/06/2015	Dissolved
CYCLADIC CAPITAL MANAGEMENT LIMITED	04446649	20/08/2018	16/09/2020	Amber
CYREN UK LTD	08283118	20/08/2018	22/02/2023	Insolvent
DOMUS GROUP OF COMPANIES LIMITED	08226278	04/04/2022	06/09/2022	Not Trading
DUST COLLECTIVE LIMITED	05378171	18/12/2013	05/06/2015	Dissolved
ENDEAVOUR GROUP LIMITED	09428044	01/08/2020	15/03/2021	Gold
EOS SERVICES LIMITED	02942368	01/08/2020	15/03/2021	Dissolved
EOS WORKS GROUP LIMITED	06526478	01/08/2020	15/03/2021	Dissolved
EOS WORKS LIMITED	06601702	01/08/2020	15/03/2021	Dissolved
EXPERIENCE MANAGEMENT LIMITED	07081331	01/08/2020	15/03/2021	Dissolved
FAI AQUACULTURE LIMITED	04450207	18/12/2013	05/06/2015	Strike Off
FERREXPO PLC	05432915	01/06/2007	27/08/2008	Silver
FEVERTREE DRINKS PLC	08415302	07/05/2015	24/05/2019	Silver
FRESNILLO MANAGEMENT SERVICES LIMITED	06482947	13/05/2008	28/10/2020	Bronze
FRESNILLO PLC	06344120	15/04/2008	28/10/2020	Gold
GORSEY TWENTY LIMITED	02999451	27/07/2018	07/01/2019	Dissolved
HEADLAM (EUROPEAN) LIMITED	05272085	04/04/2022	06/09/2022	Amber
HEADLAM GROUP PENSION TRUSTEES LIMITED	03666554	27/07/2018	07/01/2019	Not Trading
HOCHSCHILD MINING HOLDINGS LIMITED	05777700	16/10/2006	01/10/2007	Gold
HOCHSCHILD MINING PLC	05777693	16/10/2006	01/10/2007	Silver
HOLLYWOOD BOWL GROUP PLC	10229630	29/09/2016	31/03/2022	Bronze
HORIZON STRATEGIC PARTNERS LTD	06285278	05/11/2019	22/01/2021	One Red Flag
IEG LIMITED	06982768	01/08/2020	15/03/2021	Gold
INDUCTION HEALTHCARE GROUP PLC	11852026	01/03/2019	22/01/2021	Amber
INFORMATION SECURITY FORUM LIMITED	04822538	20/08/2018	02/03/2023	Amber
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED	09158112	22/03/2018	31/01/2020	Not Trading
ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED	11417647	08/03/2019	01/03/2021	Not Trading
IVOR HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED	10617241	09/10/2020	10/02/2023	Not Trading
LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED	08907132	09/10/2020	08/10/2021	Not Trading
LOGNET INFORMATION SYSTEMS LIMITED	05796595	20/08/2018	02/03/2023	Silver
LOUNGERS PLC	11910770	28/06/2019	23/05/2022	Bronze
MAGIC SKIN PLC	12046554	12/06/2019	12/06/2019	Dissolved
MERLIN PROPERTY GROUP LIMITED	06033258	20/08/2018	24/10/2019	Not Trading
METROSTAR MEDIA LIMITED	04762661	20/08/2018	02/03/2023	One Red Flag
MIND GYM PLC	03833448	14/06/2018	11/03/2022	Silver
MPAC CORPORATE SERVICES LIMITED	03658699	21/12/2017	01/01/2019	Not Trading
MPAC ITCM LIMITED	04494410	21/12/2017	01/01/2019	Not Trading
NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED	02999356	20/08/2018	02/03/2023	Bronze
NCR FINANCIAL SERVICES LIMITED	08055980	20/08/2018	02/03/2023	Not Trading
NCT (INTERNATIONAL) LIMITED	09127711	27/07/2018	07/01/2019	Dissolved
NEWRIVER REIT PLC	10221027	26/11/2019	30/09/2020	Silver
ONE CALL RECRUITMENT LIMITED	03683143	01/08/2020	15/03/2021	Dissolved
OTX PLC	06272496	20/08/2018	30/08/2023	Strike Off
PARTNERSHIP ASSURANCE GROUP LIMITED	08419490	22/12/2014	06/07/2015	Bronze
PELIPAN SERVICES LIMITED	06541622	01/06/2011	01/10/2014	Dissolved
PENSIONBEE GROUP PLC	13172844	19/03/2021	25/08/2022	Amber
PEOPLEPLUS GROUP LIMITED	05722765	01/08/2020	15/03/2021	Bronze
PEOPLEPLUS LEARNING LIMITED	11418823	01/08/2020	15/03/2021	Dissolved
PING PONG LIMITED	05126756	12/09/2018	31/12/2019	Insolvent
REGIUS RESOURCES GROUP LIMITED	08718309	04/10/2013	01/01/2023	One Red Flag
RESUS POSITIVE LIMITED	02777441	20/08/2018	28/05/2019	Not Trading
RISE MANAGEMENT 1 COMPANY LIMITED	11387295	27/05/2020	01/01/2023	Not Trading
SCANDIT LTD	10866473	14/07/2017	25/09/2017	Bronze
SIMBA CAPITAL LIMITED	05115749	20/08/2018	17/06/2021	Silver
SKILLSPOINT LIMITED	09042575	01/08/2020	15/03/2021	Dissolved
SOFTMIST LIMITED	05947721	01/08/2020	15/03/2021	Dissolved
STAFFLINE GROUP PLC	05268636	01/08/2020	15/03/2021	One Red Flag
STAFFLINE HOLDINGS LIMITED	09033366	01/08/2020	15/03/2021	Strike Off
SURECALM HEALTHCARE HOLDINGS LIMITED	07112438	20/08/2018	28/05/2019	Not Trading
SURECALM HEALTHCARE LTD	07129736	20/08/2018	28/05/2019	Not Trading
SURECALM PHARMACY LIMITED	07436418	20/08/2018	28/05/2019	Not Trading
THEWORKS.CO.UK PLC	11325534	12/07/2018	31/08/2022	One Red Flag
TILECO (2012) BIDCO LIMITED	08228440	27/07/2018	07/01/2019	Insolvent
TILECO GROUP (2007) LIMITED	06410432	27/07/2018	07/01/2019	Insolvent
TORTILLA MEXICAN GRILL PLC	13511888	15/09/2021	31/05/2023	Bronze
UKAP HOLDINGS LIMITED	07505002	20/08/2018	20/08/2019	Three Red Flags (Highest)
VANTAGE MOBILE DIAGNOSTICS LTD	08601319	08/07/2013	01/10/2014	Dissolved
VITAL RECRUITMENT LIMITED	05748812	01/08/2020	15/03/2021	Amber
WOOD WHARF (GENERAL PARTNER) LIMITED	05398102	14/05/2009	18/01/2012	Not Trading
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED	05699327	14/05/2009	18/01/2012	Dissolved
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED	05699335	14/05/2009	18/01/2012	Dissolved
WOOD WHARF (NO. 1B NOMINEE) LIMITED	06394526	14/05/2009	18/01/2012	Dissolved
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED	06378694	14/05/2009	18/01/2012	Amber
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED	06378700	14/05/2009	18/01/2012	Amber
WOOD WHARF PROPERTY HOLDINGS LIMITED	05616851	14/05/2009	18/01/2012	One Red Flag
XPS PENSIONS GROUP PLC	08279139	06/02/2017	31/12/2018	Silver
ZESTY LIMITED	08294659	08/06/2020	22/01/2021	One Red Flag