MR DECLAN THOMAS KENNY


4TH FLOOR 45 MONMOUTH STREET LONDON WC2H9DG

Overview

Key Data
Nationality
IRISH
Date of Birth
Aug 1961
Occupation
COMPANY DIRECTOR - FIDUCIARY SERVICES
Is involved with the current companies
Name Company Number Date Appointed Rating
ACORN PUEBLO EVITA INVESTMENTS FC021083 13/05/2014 Silver
ADELPHI ALEGRIA PROPERTIES FC021079 13/05/2014 Silver
ALBERS LIMITED FC026528 13/05/2014 Dissolved
ALGRIM INVESTMENTS LIMITED FC021071 13/05/2014 Silver
ALLAN MVOC LIMITED FC026547 13/05/2014 Dissolved
ANDREW PROPERTIES LIMITED FC020041 13/05/2014 Amber
ARKLOW INVESTMENTS LIMITED FC021069 13/05/2014 Silver
ASHRIDGE TRADING & CONSULTANTS LIMITED FC021090 13/05/2014 Dissolved
AUSENCO GLOBAL SERVICES LIMITED 09278389 26/11/2015 Dissolved
BADINI LIMITED FC026530 13/05/2014 Silver
BAHIA BLANCA CLUB COMPANY "A" LIMITED FC021339 13/05/2014 Dissolved
BAZIL MVOC LIMITED FC026541 13/05/2014 Dissolved
BROAD RAKE LIMITED 09012505 25/04/2014 Gold
BRUFFY ESTATES LIMITED FC019898 13/05/2014 Dissolved
BRUMBIT ESTATES LIMITED FC019916 13/05/2014 Dissolved
CANROSE LIMITED FC019976 13/05/2014 Dissolved
CAPOUL LIMITED FC026529 13/05/2014 Dissolved
CARTAYA LIMITED FC021080 13/05/2014 Dissolved
CASTLEBAY ESTATES LIMITED FC019908 13/05/2014 Dissolved
CASTON ESTATES LIMITED FC019910 13/05/2014 Amber
CHARADE INVESTMENTS LIMITED FC021066 13/05/2014 Silver
CHARISMA INVESTMENTS LIMITED FC021064 13/05/2014 Silver
CINDEE LIMITED FC019928 13/05/2014 Dissolved
CLYVE LIMITED FC026531 13/05/2014 Dissolved
CORDITE LIMITED FC019925 13/05/2014 Dissolved
CORNELIUS INVESTMENTS LIMITED FC021095 13/05/2014 Silver
CORNWALL MONTE HOMEOWNERS FC019923 13/05/2014 Dissolved
CRAIGENDARROCH SUITES TITLE LIMITED 08457744 13/05/2014 Gold
CRESCENT LOS MOLINOS CONSULTANTS FC021101 13/05/2014 Dissolved
CROWNCHARM LIMITED 02998223 01/01/1999 Not Trading
CROWNWOOD INVESTMENTS LIMITED FC021100 13/05/2014 Dissolved
DADDI LIMITED FC026532 13/05/2014 Silver
DAYVID LIMITED FC026533 13/05/2014 Dissolved
DEARDRY LIMITED FC019921 13/05/2014 Dissolved
DECADE INVESTMENTS LIMITED FC021093 13/05/2014 Silver
DESTINATIONS TURKEY TITLE LIMITED 07080967 19/11/2009 Gold
DEVON LIMITED FC019924 13/05/2014 Amber
DFPC TITLE LIMITED 06221788 13/05/2014 Gold
DIAGONAL INVESTMENTS LIMITED FC021094 13/05/2014 Silver
DIPPER INVESTMENTS LIMITED FC019542 13/05/2014 Amber
DOBERMAN INVESTMENTS LIMITED FC019547 13/05/2014 Amber
DRAGNALL INVESTMENTS LIMITED FC021061 13/05/2014 Dissolved
EAMES MVOC LIMITED FC026544 13/05/2014 Dissolved
EDWOOD MVOC LIMITED FC026548 13/05/2014 Dissolved
EL BERIL TITLE LIMITED FC019552 13/05/2014 Amber
EL PALMERAL BEACH CLUB TITLE LIMITED FC019519 13/05/2014 Amber
ELKHOUND INVESTMENTS LIMITED FC019569 13/05/2014 Amber
ELMCREEK LIMITED FC019556 13/05/2014 Amber
ELMORE PROPERTIES LIMITED FC021099 13/05/2014 Dissolved
EPICURUS INVESTMENTS LIMITED FC021092 13/05/2014 Silver
ERVERARD INVESTMENTS LIMITED FC019564 13/05/2014 Dissolved
ESCALIN INVESTMENTS LIMITED FC021063 13/05/2014 Silver
EXETER LIMITED FC019917 13/05/2014 Dissolved
FABBRI LIMITED FC026509 13/05/2014 Dissolved
FAMIGLIA LIMITED FC019931 13/05/2014 Silver
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED FC020067 13/05/2014 Bronze
FOXHOUND INVESTMENTS LIMITED FC019521 13/05/2014 Amber
FRANC INVESTMENTS LIMITED FC019524 13/05/2014 Dissolved
FREDI LIMITED FC026510 13/05/2014 Dissolved
FRESHGATE LIMITED FC021098 13/05/2014 Dissolved
GADSKI LIMITED FC026511 13/05/2014 Dissolved
GALAXY LOS MOLINOS SERVICES FC021097 13/05/2014 Dissolved
GANNET INVESTMENTS LIMITED FC019527 13/05/2014 Amber
GENTING AMERICAS HOLDINGS LIMITED 09718930 01/09/2015 Amber
GRAYHAM INVESTMENTS LIMITED FC019557 13/05/2014 Dissolved
GREAT DANE INVESTMENTS LIMITED FC019554 13/05/2014 Amber
GYLES LIMITED FC026512 13/05/2014 Dissolved
HANSEN MVOC LIMITED FC026546 13/05/2014 Silver
HARROLD LIMITED FC026513 13/05/2014 Dissolved
HENNREE INVESTMENTS LIMITED FC019549 13/05/2014 Dissolved
HOBBY INVESTMENTS LIMITED FC019551 13/05/2014 Amber
IANE MVOC LIMITED FC026545 13/05/2014 Dissolved
ISALBERTI LIMITED FC026514 13/05/2014 Silver
ISLAND VILLAGE (UNIT EIGHT) LIMITED FC019893 13/05/2014 Silver
ISLAND VILLAGE (UNIT ELEVEN) LIMITED FC019907 13/05/2014 Dissolved
ISLAND VILLAGE (UNIT FIVE) LIMITED FC019912 13/05/2014 Silver
ISLAND VILLAGE (UNIT FOUR) LIMITED FC019892 13/05/2014 Dissolved
ISLAND VILLAGE (UNIT NINE) LIMITED FC019884 13/05/2014 Silver
ISLAND VILLAGE (UNIT TWELVE) LIMITED FC019878 13/05/2014 Dissolved
ISLAND VILLAGE (UNIT TWO) LIMITED FC019903 13/05/2014 Silver
IVER INVESTMENTS LIMITED FC019546 13/05/2014 Amber
JACOBY LIMITED FC026516 13/05/2014 Dissolved
JAYMES LIMITED FC026515 13/05/2014 Dissolved
JEREMEE INVESTMENTS LIMITED FC019543 13/05/2014 Dissolved
JOHARDI INVESTMENTS LIMITED FC021062 13/05/2014 Silver
KEERNAN INVESTMENTS LIMITED FC019540 13/05/2014 Dissolved
KEFIN LIMITED FC026517 13/05/2014 Dissolved
KELPIE INVESTMENTS LIMITED FC019535 13/05/2014 Amber
KERENMORE INVESTMENTS LIMITED FC019538 13/05/2014 Dissolved
KERROWDHOO LIMITED FC021096 13/05/2014 Dissolved
KIDSWOOD LIMITED FC019911 13/05/2014 Dissolved
LA ORQUIDEA DEVELOPMENTS LTD FC025946 13/05/2014 Dissolved
LA PINTA TITLE LIMITED FC019532 13/05/2014 Amber
LABI MVOC LIMITED FC026542 13/05/2014 Amber
LAMPORT SWAN HOLIDAY FC021078 13/05/2014 Dissolved
LANZTITLE LIMITED FC021088 13/05/2014 Dissolved
LAURENTS LIMITED FC026518 13/05/2014 Dissolved
LEBA DEVELOPMENTS LIMITED FC019529 13/05/2014 Amber
LENNEE INVESTMENTS LIMITED FC019526 13/05/2014 Dissolved
LEYBOURNE (FIFTH TITLE) LIMITED FC019523 13/05/2014 Amber
LEYBOURNE (FOURTH TITLE) LIMITED FC019522 13/05/2014 Amber
MAGDALEN LIMITED FC019868 13/05/2014 Amber
MANTELLI LIMITED FC026519 13/05/2014 Dissolved
MAROLI ESTATES LIMITED FC019862 13/05/2014 Dissolved
MARVIN MVOC LIMITED FC026549 13/05/2014 Dissolved
MAUVE INVESTMENTS LIMITED FC021070 13/05/2014 Dissolved
MICKEE INVESTMENTS LIMITED FC019576 13/05/2014 Dissolved
MISSION OAKS LIMITED FC019568 13/05/2014 Dissolved
MONTE CARVOEIRO TITLE LIMITED 06914072 13/05/2014 Gold
NABIS INVESTMENTS LIMITED FC021068 13/05/2014 Silver
NADIR ESTATES LIMITED FC019852 13/05/2014 Dissolved
NAST LIMITED FC026520 13/05/2014 Dissolved
NAVY INVESTMENTS LIMITED FC019570 13/05/2014 Dissolved
NECTAR INVESTMENTS LIMITED FC019574 13/05/2014 Amber
NEMESIA INVESTMENTS LIMITED FC021067 13/05/2014 Silver
NEPTUNO TITLE LIMITED FC019573 13/05/2014 Amber
NIGG ESTATES LIMITED FC019867 13/05/2014 Dissolved
NIMBUS INVESTMENTS LIMITED FC021087 13/05/2014 Dissolved
NORBERT INVESTMENTS LIMITED FC019575 13/05/2014 Dissolved
NORSTAR MATCHROOM INVESTMENTS LIMITED FC019571 13/05/2014 Amber
OBER MVOC LIMITED FC026540 13/05/2014 Dissolved
OCEAN VIEW TITLE LIMITED FC019534 13/05/2014 Amber
OSWALD INVESTMENTS LIMITED FC019563 13/05/2014 Dissolved
P.T.T.(TITLE) LIMITED FC019565 13/05/2014 Amber
PACAL LIMITED FC026521 13/05/2014 Dissolved
PARADISE ISLAND TITLE LIMITED FC019566 13/05/2014 Amber
PARTRIDGE INVESTMENTS LIMITED FC019567 13/05/2014 Amber
PEBBLE BEACH PROPERTIES LIMITED FC019891 13/05/2014 Dissolved
PERCY INVESTMENTS LIMITED FC019577 13/05/2014 Dissolved
PINCHER INVESTMENTS LIMITED FC019525 13/05/2014 Amber
PLAYA FLORES TITLE LIMITED FC019528 13/05/2014 Dissolved
POWDERHALL LIMITED FC019562 13/05/2014 Amber
POWTHER INVESTMENTS LIMITED FC019975 13/05/2014 Dissolved
PUERTO COLON CLUB (TITLE) LIMITED FC019530 13/05/2014 Amber
QUEPRA SECURITIES LIMITED FC026522 13/05/2014 Dissolved
QUERCIA MVOC LIMITED FC026538 13/05/2014 Silver
RADFORD MVOC LIMITED FC026539 13/05/2014 Dissolved
RAQUEP SECURITIES LIMITED FC026523 13/05/2014 Dissolved
RARUF ESTATES LIMITED FC019896 13/05/2014 Amber
RCI NEXT GENERATION LIMITED 05067679 13/05/2014 Gold
RED BOLT LIMITED FC019559 13/05/2014 Amber
ROLIEM ESTATES LIMITED FC019899 13/05/2014 Amber
SAVOY PALACE VACATION CLUB LIMITED 15060817 09/08/2023 Bronze
SAVOY VACATION CLUB LIMITED 10485089 17/11/2016 Gold
SCRUBI ESTATES LIMITED FC019854 13/05/2014 Dissolved
SCRUCIE ESTATES LIMITED FC019856 13/05/2014 Amber
SEAWOOD INVESTMENTS LIMITED FC019560 13/05/2014 Amber
SELYMA ESTATES LIMITED FC019860 13/05/2014 Dissolved
SHAVIAN LIMITED FC026524 13/05/2014 Dissolved
SHEEPDOG INVESTMENTS LIMITED FC019555 13/05/2014 Amber
SHELDRAKE INVESTMENTS LIMITED FC019558 13/05/2014 Amber
SIEGFRIED INVESTMENTS LIMITED FC019544 13/05/2014 Dissolved
SOL RIVER 103 LIMITED FC019957 13/05/2014 Dissolved
SOL RIVER 107 LIMITED FC019977 13/05/2014 Dissolved
SOL RIVER 108 LIMITED FC019956 13/05/2014 Dissolved
SOL RIVER 202 LIMITED FC019955 13/05/2014 Dissolved
SOL RIVER 204 LIMITED FC019954 13/05/2014 Dissolved
SOL RIVER 302 LIMITED FC019953 13/05/2014 Dissolved
SON PARC OWNING LIMITED FC026027 13/05/2014 Dissolved
SPANIEL INVESTMENTS LIMITED FC019548 13/05/2014 Amber
STAFFORD CROSS LIMITED FC019550 13/05/2014 Dissolved
SUBRO LIMITED FC019541 13/05/2014 Amber
SUNNINGDALE TITLE LIMITED FC019536 13/05/2014 Amber
SUNSET VIEW TITLE LIMITED FC019539 13/05/2014 Amber
TALLWAY LIMITED FC019873 13/05/2014 Silver
TENCHCREEK INVESTMENTS LIMITED FC019531 13/05/2014 Amber
TENINVEST LIMITED FC019533 13/05/2014 Amber
THESPIAN LIMITED FC026525 13/05/2014 Dissolved
THIE NY CHIBBYR A LIMITED FC019537 13/05/2014 Amber
THIE NY CHIBBYR B LIMITED FC019545 13/05/2014 Amber
THIE NY MARREY A LIMITED FC019871 13/05/2014 Silver
THIE NY MARREY B LIMITED FC019870 13/05/2014 Silver
THIE NY MARREY C LIMITED FC019866 13/05/2014 Silver
THIE NY MARREY D LIMITED FC019863 13/05/2014 Silver
THIE NY MARREY E LIMITED FC019861 13/05/2014 Silver
TIMRIX LIMITED FC019520 13/05/2014 Amber
TRESANTON PROPERTIES LIMITED FC019885 13/05/2014 Dissolved
TRIPEX LIMITED 05410841 13/05/2014 Amber
UPTOWN INVESTMENTS LIMITED FC019380 13/05/2014 Amber
URRAY ESTATES LIMITED FC019894 13/05/2014 Amber
UTOPIAN MVOC LIMITED FC026537 13/05/2014 Dissolved
VARLET LOS MOLINOS FC021077 13/05/2014 Dissolved
VOLAPUK LIMITED FC026526 13/05/2014 Dissolved
WALLOON LIMITED FC026527 13/05/2014 Dissolved
WANGFORD ESTATES LIMITED FC021089 13/05/2014 Dissolved
WANTAGE PROPERTY LIMITED FC021084 13/05/2014 Amber
WELWYN LIMITED FC021081 13/05/2014 Dissolved
XENMAL UK LTD 10518507 09/12/2016 Silver
YERBA MVOC LIMITED FC026536 13/05/2014 Dissolved
ZEND MVOC LIMITED FC026535 13/05/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BELLASOL OWNING LIMITED FC019968 13/05/2014 13/05/2019 Bronze
COMPASS DESTINATIONS LIMITED 07135434 13/05/2014 23/09/2020 Dissolved
FCH1 (UK) LIMITED 10030512 28/04/2016 30/09/2019 Bronze
FCH2 (UK) LIMITED 10023022 24/02/2016 30/09/2019 Bronze
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED 02903284 29/09/1998 06/05/2022 Amber
HOLIDAY WORLD TITLE LIMITED 06221785 13/05/2014 03/11/2014 Silver
SANTIAGO HARBOUR LIMITED 08777304 15/11/2013 01/02/2017 Dissolved
SUNDREAM TITLE LIMITED 07096887 13/05/2014 13/10/2016 Dissolved
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED 09978542 29/07/2016 02/11/2016 Dissolved
VIVOPOWER INTERNATIONAL PLC 09978410 29/07/2016 02/11/2016 One Red Flag