FIFTH FLOOR 5 NEW STREET SQUARE LONDON EC4A3BF

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
ALL ABOUT ART LIMITED 16113435 02/12/2024 Amber
ALTRIA VENTURES UK LTD 15750541 30/05/2024 Amber
ARENA PROPERTY INVESTMENT LIMITED 07503137 24/01/2011 One Red Flag
ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITED 10245852 22/06/2016 Dissolved
ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITED 10245886 22/06/2016 Dissolved
ATG-UK PARENT LIMITED 14835961 01/05/2023 Silver
BBOXX CAPITAL LTD 08453451 30/04/2013 Bronze
BBOXX CONNECTED COMMUNITY LTD 12300736 31/03/2023 Gold
BBOXX LTD 07177839 03/01/2014 Bronze
BEARING CONSULTING CW LTD 07980085 19/03/2021 One Red Flag
BRIGANTINE HOLDING LTD 14538193 13/12/2022 Bronze
CAPADEV SERVICES (UK) LTD 13515900 16/07/2021 Amber
CAPEW LTD 08756779 31/10/2013 Not Trading
CELEDA CAPITAL LIMITED 09300551 07/11/2014 Dissolved
CHAINLINK LABS LTD. 12592492 07/05/2020 Silver
CONNECT 2 CLEANROOMS LIMITED 04934446 14/01/2022 One Red Flag
CROSSBORDER PMTS LIMITED 10594136 01/02/2017 Dissolved
CURRENSEE LIMITED 07025997 11/03/2011 Dissolved
CUTTECH LIMITED 01520878 21/08/2017 Dissolved
DASHWOOD LONDON HOLDING LIMITED 10245804 22/06/2016 Dissolved
DESIGNATOR ONE LIMITED 08091668 01/06/2012 Dissolved
DOWNTOWN PROPERTIES LTD 07633446 12/02/2013 Dissolved
EMINOS LIMITED 13479616 28/06/2021 Bronze
ENBART INVESTMENTS LIMITED 08920384 03/03/2014 Dissolved
FASTPAY ROUNDABOUT LIMITED 09167077 07/08/2014 Strike Off
GASL LEASING UK NO. 1 LIMITED 11139832 09/01/2018 Dissolved
HOLMES ANALYTICAL (KENT) LIMITED 03699871 25/05/2023 Silver
HOLMES ANALYTICAL LIMITED 14911948 02/06/2023 Bronze
HOPCO INTERNATIONAL LIMITED 13983616 17/03/2022 Bronze
I-PAYOUT LONDON LIMITED 13873121 26/01/2022 Not Trading
INGAGER LIMITED 10788942 25/05/2017 Dissolved
INTEGRATED DATA TECHNOLOGY LIMITED 09866831 11/11/2015 Dissolved
INTERNATIONAL PAYOUT SYSTEMS LIMITED 07717270 01/09/2014 Dissolved
INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITED 06699078 19/05/2017 Dissolved
ITWORX EUROPE LIMITED 08424054 28/02/2013 Dissolved
LANDSVERK LIMITED 07350853 01/08/2014 Dissolved
LEIKUR HOLDING LTD 13072400 09/12/2020 Bronze
LEODIS LEEDS HOLDING LIMITED 10245769 22/06/2016 Dissolved
MASARAT OVERSEAS LIMITED 08677216 05/09/2013 Dissolved
MORLINY FOODS BIOSCIENCE LIMITED 13420896 26/05/2021 Silver
MORLINY FOODS HOLDING LIMITED 13372768 04/05/2021 Bronze
NARC UK LIMITED 07206564 29/03/2010 Dissolved
NETWORK IMMUNOLOGY PLC 08772550 13/11/2013 Dissolved
NOVO BUSINESS HOLDING LTD 14389148 30/09/2022 Gold
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD 12766479 24/07/2020 One Red Flag
PENSUM PARTNERS LIMITED 07231989 22/04/2010 Dissolved
PIERER NEW MOBILITY UK LTD 08720791 01/01/2017 Gold
PIXDAUS LIMITED 08120376 26/06/2012 Dissolved
POLARLOTTO LTD 13486987 01/07/2021 Bronze
REGEN AVIATION UK LIMITED 15034563 28/07/2023 Bronze
RESTART ENERGY ONE UK LIMITED 11224104 26/02/2018 Not Trading
REVERA DEVELOPMENT (ASCOT) LIMITED 09670354 06/09/2018 Dissolved
REVERA SIGNATURE NOMINEE LIMITED 14829391 26/04/2023 Bronze
REVERA UK (BANSTEAD) NOMINEE LIMITED 14831705 27/04/2023 Dissolved
REVERA UK (HENDON) NOMINEE LIMITED 14829430 26/04/2023 Dissolved
REVERA UK (WEYBRIDGE) NOMINEE LIMITED 14829468 26/04/2023 Dissolved
RPA FORSAKRINGSMAKLERI LIMITED 03079090 24/09/2014 One Red Flag
SECURE ONE MOBILE LIMITED 08915501 27/02/2014 Dissolved
SMYRNA TRADE FINANCE INNOVATION LTD 16120362 05/12/2024 Amber
STREAM FINANCIAL INNOVATION LTD 13776126 01/12/2021 Bronze
STREAM INNOVATION LIMITED 12516542 13/03/2020 One Red Flag
TDY LIMITED 00927051 21/08/2017 Dissolved
TELOS (BODMIN) LIMITED 07526940 11/02/2011 Dissolved
THAMANI METALS PLC 08711800 30/09/2013 Dissolved
W3N HOLDINGS LTD 13672307 11/10/2021 Not Trading
WCCM UK AVIATION I LIMITED 08504743 25/04/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
26 PAVILION TERRACE FREEHOLD LIMITED 11643140 25/10/2018 16/09/2019 One Red Flag
3DEGREES EUROPE LTD 12047414 23/02/2023 05/12/2023 Amber
ASH8 (175 CORP ST) LIMITED 07380468 22/12/2017 19/04/2022 One Red Flag
ASH8 (CASTLE ST) LIMITED 09310193 22/12/2017 19/04/2022 One Red Flag
ASH8 (CLARENDON ST) LIMITED 07925550 22/12/2017 19/04/2022 One Red Flag
ASH8 (CORPORATION ST) LIMITED 07549569 22/12/2017 19/04/2022 One Red Flag
ASH8 (MARKET WAY) LIMITED 07242935 22/12/2017 19/04/2022 One Red Flag
ASH8 (THE BURGES) LIMITED 08083897 22/12/2017 19/04/2022 One Red Flag
ASH8 (THE MOOR) LIMITED 07380438 22/12/2017 19/04/2022 One Red Flag
ASH8 (TRINITY ST) LIMITED 06905261 22/12/2017 19/04/2022 One Red Flag
ASH8 (WELL ST) LIMITED 08182264 22/12/2017 19/04/2022 One Red Flag
ASH8 DEBT CO UK 1 PLC 11087927 29/11/2017 19/04/2022 One Red Flag
ASH8 DEBT CO UK 2 LIMITED 11087906 29/11/2017 19/04/2022 Amber
ASH8 GROUP HOLDINGS LIMITED 09958894 22/12/2017 19/04/2022 One Red Flag
ASH8 GROUP LIMITED 09959051 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS (175 CORP ST) LIMITED 07381670 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS (CASTLE ST) LIMITED 09174113 22/12/2017 19/04/2022 Amber
ASH8 INVESTMENTS (CLARENDON ST) LIMITED 07925531 22/12/2017 19/04/2022 Amber
ASH8 INVESTMENTS (CORPORATION ST) LIMITED 07549445 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS (MARKET WAY) LIMITED 07201973 22/12/2017 19/04/2022 Bronze
ASH8 INVESTMENTS (THE BURGES) LIMITED 08083893 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS (THE MOOR) LIMITED 07380336 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS (TRINITY ST) LIMITED 06952042 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS (WELL ST) LIMITED 08182284 22/12/2017 19/04/2022 One Red Flag
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED 02561751 22/12/2017 19/04/2022 One Red Flag
ASH8 PILLAR BOX PROPERTIES LIMITED 05988962 22/12/2017 19/04/2022 Amber
ASH8 UK ASSET CO LIMITED 11088069 29/11/2017 19/04/2022 One Red Flag
ASH8 UK HOLD CO 2 PLC 11086497 28/11/2017 19/04/2022 Amber
ASH8 UK HOLD CO PLC 11086205 28/11/2017 19/04/2022 Amber
CAPITAL TG LLP OC393541 03/06/2014 06/06/2014 Silver
DASHWOOD BOND ISSUER PLC 10267461 07/07/2016 19/04/2022 Bronze
DASHWOOD LONDON HOLDING (2016) PLC 10324184 10/08/2016 19/04/2022 One Red Flag
DASHWOOD LONDON LIMITED 10226457 10/06/2016 19/04/2022 One Red Flag
DOUNREAY HOLDING ONE LIMITED 10711111 05/04/2017 07/02/2018 Strike Off
DOUNREAY HOLDING TWO LIMITED 10712574 06/04/2017 07/02/2018 Dissolved
DOWNTOWN PROPERTIES LTD 07633446 12/02/2013 12/02/2013 Dissolved
DUAL HOMES AND LAND LIMITED SC465979 01/09/2014 24/12/2014 Strike Off
EMENA III FMC LLP OC393544 03/06/2014 06/06/2014 Dissolved
EMENA III GP LLP OC393543 03/06/2014 06/06/2014 One Red Flag
EPSILON XI BOULE LIMITED 08087394 01/05/2014 13/07/2018 Dissolved
EUROMENA CAPITAL PARTNERS LLP OC393542 03/06/2014 06/06/2014 One Red Flag
EUROMENA GP HOLDING LLP OC393540 03/06/2014 06/06/2014 Silver
FROG DREDGING LIMITED 07327585 27/07/2010 22/10/2013 Dissolved
IBI HOLDCO LIMITED 07255939 17/05/2010 20/06/2011 Bronze
IGS SURFACE SOLUTIONS CONSULTING LIMITED 12109012 17/07/2019 01/08/2024 Bronze
LEASEHOLD ASSETS LONDON LIMITED 07605894 15/04/2011 01/06/2015 Bronze
LEODIS LEEDS BORROWER LIMITED 10271435 11/07/2016 19/04/2022 Bronze
LEODIS LEEDS HOLDING (2016) PLC 10324217 11/08/2016 19/04/2022 Bronze
LEODIS LEEDS LIMITED 10226271 10/06/2016 19/04/2022 One Red Flag
ONEPIECE JUMP IN LIMITED 07190207 16/03/2010 29/04/2013 Amber
PERENNIALS AND SUTHERLAND STUDIO LONDON LIMITED 10645681 01/03/2017 31/01/2019 Amber
PPLSI LIMITED 11011302 13/10/2017 02/05/2019 Insolvent
PRIVATE OFFICE SOLUTIONS LIMITED 07814366 18/10/2011 01/10/2019 Gold
PROPERTY ASSETS LONDON LIMITED 07605357 15/04/2011 01/06/2015 Gold
SCAAVF LTD 10245309 22/06/2016 12/05/2017 Silver
SCOTNORONE LIMITED 08284087 01/09/2014 01/10/2014 Insolvent
SEON ADVISORS LIMITED 09985482 03/02/2016 04/01/2017 Strike Off
SPECIAL MELTED PRODUCTS LIMITED 01919677 21/08/2017 29/07/2020 Gold
SPERRY RAIL EUROPE HOLDINGS LIMITED 07815914 19/10/2011 07/01/2013 Gold
SSL ASCOT OPCO LTD 11454472 09/07/2018 02/07/2024 One Red Flag
SUPERFRAC LIMITED 07801908 07/10/2011 29/06/2020 Not Trading
TALENT SYSTEMS EUROPE LIMITED 07664065 09/06/2011 11/10/2022 Amber
TDY TRUSTEES LIMITED 03536922 21/08/2017 15/07/2020 Dissolved
THE COFFEE MACHINE (LONDON) LTD 07177467 04/03/2010 04/03/2012 One Red Flag
TRANSWORLD PLUS LTD 07974427 02/03/2012 01/01/2019 Dissolved
VALLEN INTEGRATED SUPPLY (UK) LIMITED 15266265 07/11/2023 01/04/2024 Bronze
XBT APPS LIMITED 08136367 10/07/2012 20/03/2019 Silver