ALDGATE TOWER 2 LEMAN STREET LONDON E18QN

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
ACTIVE RELIEF NATURALS LTD 14034841 08/04/2022 Dissolved
AGAR STREET MEMBERS LIMITED 10878009 05/09/2017 Strike Off
AGAR STREET TRUSTEES LIMITED 10851655 05/09/2017 Dissolved
BIRDBROOKE ENTERTAINMENT LTD 11905037 17/09/2020 Strike Off
BLESSED CBD LTD 13682664 15/10/2021 Dissolved
CARACAL INVESTMENT PARTNERS LIMITED 13378383 05/05/2021 Dissolved
CULVER FINANCE LIMITED 11677331 14/11/2018 Dissolved
CULVER LIMITED 05927086 04/07/2016 Dissolved
CULVER VENTURES LIMITED 09359664 05/09/2017 Dissolved
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED 09485277 05/09/2017 Dissolved
ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED 10616272 13/02/2017 Dissolved
EUROFINSA (UK) LIMITED 10129185 18/04/2016 Insolvent
GDGS (ALEN-BUCKLEY) LIMITED 10831484 05/09/2017 Insolvent
GDGS (METCALFES) LIMITED 11426210 21/06/2018 Dissolved
HANOVER FINANCIAL MANAGEMENT LIMITED 08586887 04/07/2016 Insolvent
IGD (CARDIFF) LIMITED 11969159 29/04/2019 Dissolved
IGD PROFESSIONAL SERVICES LIMITED 11938007 10/04/2019 Dissolved
IGD SERVICES REALISATIONS LIMITED 08649291 05/09/2017 Insolvent
INCE & CO GERMANY LLP OC362945 14/04/2023 Dissolved
INCE COMPLIANCE SOLUTIONS LIMITED 12169666 18/12/2019 Dissolved
INCE CONSULTING HOLDINGS LIMITED 10610672 09/02/2017 Dissolved
INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED 09608569 10/08/2021 Dissolved
INCE CORPORATE FINANCE (SERVICES) LIMITED 11584666 10/08/2021 Strike Off
INCE CORPORATE FINANCE LIMITED 09306016 10/08/2021 Strike Off
INCE GORDON DADDS MAP LIMITED 10328104 05/09/2017 Strike Off
INCE GORDON DADDS NOMINEES LIMITED 01133903 05/09/2017 Not Trading
INCE GORDON DADDS PROCESS AGENT LIMITED 05917225 29/08/2006 Dissolved
INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED 08993648 05/09/2017 Dissolved
INCE GORDON DADDS TALENT SERVICES LIMITED 08876607 29/09/2017 Strike Off
INCE GORDON DADDS TRUSTEES LIMITED 01089477 05/09/2017 Not Trading
INCE MARITIME LIMITED 11741755 27/12/2018 Strike Off
INCE PRIVATE OFFICE LIMITED 11978656 27/03/2020 Strike Off
INCE PROCESS AGENTS LIMITED 05595740 20/10/2020 Strike Off
INCE WEALTH LIMITED 02611363 04/07/2016 Amber
MAMBO PLAY LIMITED 13939199 24/02/2022 Dissolved
MERCHANT TERMINAL PAYMENT COMPANY LIMITED 12073049 14/09/2021 Dissolved
METCALFES LIMITED 03557325 23/01/2018 Dissolved
METCALFES SECRETARIAL LIMITED 04862119 23/01/2018 Dissolved
METCALFES TRUSTEES LIMITED 04861724 23/01/2018 Dissolved
NATEXO GB LIMITED 05063003 12/01/2017 Dissolved
PAULE KA UK LIMITED 04017150 11/07/2016 Dissolved
PRISCILLA & FRIENDS GROUP LTD 13573976 19/08/2021 Silver
RIVER ONE LTD 14386755 29/09/2022 Dissolved
SB RESERVE DISTRIBUTION LTD 12591783 07/05/2020 Dissolved
SB RESERVE LTD 12591703 07/05/2020 Dissolved
SUPERCEDE TECHNOLOGY SHELL LTD 13175986 03/02/2021 Dissolved
THE INCE GROUP PLC 03744673 04/08/2017 Insolvent
VQM HOLDINGS LTD 14386565 29/09/2022 Dissolved
W & V SEYSSEL LIMITED 06510611 01/07/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED 05452876 01/06/2023 10/07/2023 Silver
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED 03827267 21/08/2018 10/07/2023 Bronze
ASPIDE TECHNOLOGY UK LIMITED 12250388 08/10/2019 10/07/2023 Silver
AWH ACQUISITION CORP LTD 12450173 08/03/2021 03/08/2022 Bronze
B-ON AUTOMOTIVE LIMITED 13032663 19/11/2020 10/07/2023 One Red Flag
BALLASPUR LIMITED 08835116 20/06/2019 10/07/2023 Silver
BASEBLUE (UK) LTD 14817315 20/04/2023 10/07/2023 Bronze
BGX INTERNATIONAL LIMITED 14044136 13/04/2022 10/07/2023 Dissolved
BIRDBROOKE ENTERTAINMENT LTD 11905037 17/09/2020 10/07/2023 Strike Off
BNGET GROUP LTD 10310927 03/08/2016 10/07/2023 Dissolved
CEB TRUSTEES LIMITED 07450442 03/01/2023 16/01/2024 Not Trading
CHINESE MARITIME TRANSPORT (UK) LIMITED 14133469 26/05/2022 10/07/2023 Bronze
CNOOC TRADING UK LIMITED 12733944 10/07/2020 10/07/2023 Gold
CNOOC U.K. MARKETING LTD 11894677 22/03/2022 10/07/2023 Silver
COLUMBIA SHIPMANAGEMENT (UK) LTD 14833303 28/04/2023 10/07/2023 Silver
CONJUGATE ENERGY LIMITED 14669557 17/02/2023 10/07/2023 Bronze
CONTEMPORARY TRAVEL SOLUTIONS LTD 06664958 21/07/2017 31/05/2023 One Red Flag
COTTES LIMITED 03469506 11/03/2019 10/07/2023 Bronze
CT ASSET REALISATIONS LTD 10842954 12/05/2021 25/05/2022 Dissolved
CULVER FINANCIAL MANAGEMENT LIMITED 01157569 04/07/2016 15/01/2024 Silver
CUMBERLAND MANSIONS LIMITED 03191233 01/04/2014 10/07/2023 Silver
DATAACTIVE COMMUNICATIONS LIMITED 05030777 30/01/2004 10/07/2023 Gold
DEHAVILLAND HOTEL HOLDINGS LIMITED 12390225 01/07/2020 05/10/2022 Dissolved
DEMARLE LTD 04383256 16/12/2019 10/07/2023 Bronze
DESKCENTER UK LIMITED 08964533 01/04/2016 24/02/2021 Bronze
DIGITAL TRIP LIMITED 05728641 12/04/2017 31/05/2023 One Red Flag
DZBT SERVICES (UK) LIMITED 10934166 01/07/2022 10/07/2023 Silver
EASTGATE ACA LTD 12111388 26/10/2020 13/03/2023 Insolvent
ELLIPSE PROJECTS (UK) LIMITED 10962283 14/09/2017 10/07/2023 One Red Flag
ENIGMAA LTD 11300413 18/10/2021 10/07/2023 One Red Flag
EUROPEAN CULTURAL PROGRAMMES LIMITED 14060215 21/04/2022 10/07/2023 Bronze
EYAS SERVICES UK LIMITED 13131532 13/01/2021 10/07/2023 Insolvent
EYESPY RECRUITMENT LIMITED 09518024 07/01/2020 10/07/2023 Dissolved
FACTUALLY LIMITED 10221837 15/01/2018 22/10/2020 Not Trading
FAIRFORD MEDICAL LIMITED 10473425 01/03/2018 10/07/2023 Bronze
FAIRFORD MEDICAL SERVICES LIMITED 11192202 01/03/2018 10/07/2023 Gold
FARHAT PROPERTIES LTD 13932586 22/02/2022 10/07/2023 Gold
FINE PEARL PICTURES LIMITED 07499123 19/01/2011 10/07/2023 Dissolved
FINE PEARL STUDIOS LIMITED 06932732 12/06/2009 10/07/2023 Dissolved
FURTHER CORPORATION LIMITED 11283866 11/05/2020 10/07/2023 One Red Flag
GENIE LABORATORIES LIMITED 12607813 22/02/2021 14/02/2023 Dissolved
GREEN HOUSE HOLDINGS LIMITED 12098771 11/07/2019 11/05/2021 Not Trading
HALO VERIFY LIMITED 13387020 11/05/2021 14/02/2023 Dissolved
HANOVER EMPLOYEE BENEFITS LIMITED 02136651 04/07/2016 16/01/2024 Amber
HANOVER PENSIONS LIMITED 01463755 19/01/2017 15/01/2024 One Red Flag
HANOVER TRUSTEE COMPANY LIMITED(THE) 01352234 19/01/2017 16/01/2024 Not Trading
HARD ROCK CC LONDON LIMITED 10856518 10/07/2019 05/07/2022 Bronze
HIPGNOSIS SONG MANAGEMENT LIMITED 11425132 16/08/2021 10/07/2023 Bronze
IDCM DEVELOPMENT LTD 12882372 10/11/2020 10/07/2023 Bronze
J&M KANTERO HOLDING LIMITED 09926540 22/12/2015 10/07/2023 Silver
JURATONE LIMITED 02805816 05/07/2017 21/09/2022 One Red Flag
KONTENTIGO LTD 12394481 15/01/2020 11/01/2022 Dissolved
LIEDLE INVEST LIMITED 09341206 01/07/2016 10/07/2023 Strike Off
LITCHQUOR UK LTD 09447714 21/04/2016 10/07/2023 Strike Off
LOVE CORN HOLDINGS LIMITED 10524823 23/02/2017 13/04/2021 Amber
LOVE CORN LIMITED 10451031 23/02/2017 13/04/2021 Amber
M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED 04710448 01/07/2016 10/07/2023 Not Trading
MA-C NUMBER ONE LIMITED 14095398 09/05/2022 10/07/2023 Dissolved
MA-C NUMBER THREE LIMITED 14095194 09/05/2022 10/07/2023 Dissolved
MA-C NUMBER TWO LIMITED 14095421 09/05/2022 10/07/2023 Not Trading
MARSHAM GLOBAL FOOD BROKERS UK LIMITED 12477774 24/02/2020 10/07/2023 Not Trading
MARSHAM INTERNATIONAL FOOD BROKERS UK LIMITED 12477508 24/02/2020 10/07/2023 Not Trading
MAS IG SPV2 LIMITED 13163295 27/01/2021 13/03/2023 Amber
MASEKE UK LIMITED 11088147 29/11/2017 10/07/2023 Gold
MATERIAL ADVERSE CHANGE LIMITED 09709224 01/05/2020 10/07/2023 Silver
MAXLAW GLOBAL LIMITED 08870921 04/07/2016 10/07/2023 Silver
MAYFAIR CASINO LIMITED 08364851 14/11/2017 05/02/2022 Amber
METRIC GAMING (UK) LIMITED 10287606 20/07/2016 10/07/2023 Gold
MIPROPCO LIMITED 10265018 31/08/2022 10/07/2023 Bronze
MUN (UK) LIMITED 06132072 28/02/2007 10/07/2023 Bronze
MVR ENGINEERING LIMITED 10224602 26/06/2019 19/06/2023 Dissolved
NEWTONVALE LIMITED 02482410 02/02/2004 10/07/2023 Amber
NHD BLETCHLEY LTD 13072407 09/12/2020 13/03/2023 Strike Off
NOETIC MARKETING TECHNOLOGIES LIMITED 09615607 21/06/2021 10/07/2023 Amber
NOOR BOTANICS LTD 12633296 29/05/2020 14/07/2021 Dissolved
OCTIBIT.COM LIMITED 13439204 04/06/2021 14/01/2022 Dissolved
OPERABASE TRUELINKED LIMITED 11411346 12/06/2018 10/07/2023 Dissolved
ORIGIN CO. AND LTD 11816441 08/02/2019 10/07/2023 Silver
OXFORD QUANTUM CIRCUITS LIMITED 10803852 30/05/2019 29/05/2023 Amber
PENFIELD MARINE (UK) LIMITED 08633202 23/02/2021 31/08/2023 Bronze
PERATERA UK LTD 13849322 14/01/2022 10/07/2023 Gold
PRINTT LTD 08908865 16/07/2020 10/07/2023 Strike Off
QUIZDOOR LIMITED 01433911 15/10/2020 10/07/2023 Silver
RED SEA GATEWAY TERMINAL INTERNATIONAL LIMITED 14154659 07/06/2022 10/07/2023 Gold
RED SEA PORTS DEVELOPMENT INTERNATIONAL LIMITED 13362340 28/04/2021 10/07/2023 Gold
REGIS COURT MANAGEMENT LIMITED 01830784 20/11/2017 10/07/2023 Bronze
RIDLEY PARK GROUP LIMITED 12982042 28/10/2020 10/07/2023 Not Trading
RIGHTEOUS PRODUCTIONS LIMITED 09332241 06/07/2022 10/07/2023 Amber
SEREFIN TRAVEL EUROPE LIMITED 09084699 12/04/2017 31/05/2023 One Red Flag
SEVEN LUCK CASINO LIMITED 08384309 03/05/2017 10/07/2023 Not Trading
SIMPLEX PAYMENT SERVICES LIMITED 10647713 20/11/2019 19/11/2021 Gold
SLADE ACQUISITIONS LIMITED 13131045 13/01/2021 14/02/2023 Dissolved
SLADE CAPITAL LIMITED 12676463 17/06/2020 14/02/2023 Dissolved
SONG MANAGEMENT LTD 12920680 16/08/2021 10/07/2023 Strike Off
SPORTPESA GLOBAL HOLDINGS LIMITED 10682750 21/03/2017 04/01/2021 One Red Flag
SPS SPORTSOFT LIMITED 10688793 24/03/2017 04/01/2021 Bronze
STEAMBOAT MANAGEMENT LIMITED 03490687 03/09/2016 03/04/2023 Gold
SUEDKABEL UK LIMITED 05081012 05/04/2016 04/10/2022 Bronze
SUPERCEDE TECHNOLOGY LTD 10475714 08/09/2020 02/06/2023 Amber
SUSTAINABLE GOODS LIMITED 11579403 19/10/2021 10/07/2023 One Red Flag
T S G RESOURCE MANAGEMENT LIMITED 02301292 21/07/2017 10/07/2023 Dissolved
TECH-ENABLED LAW LIMITED 06578438 15/01/2018 22/10/2020 Not Trading
THE ARK FIRM LIMITED 14011487 30/03/2022 10/07/2023 Bronze
THE PRIVATE AGENCY LIMITED 13891149 03/02/2022 10/07/2023 Not Trading
TLA ENTERTAINMENT LIMITED 05389677 11/03/2005 10/07/2023 One Red Flag
TRANSACT PAYMENTS SERVICES LIMITED 08217352 20/12/2019 10/07/2023 Gold
TRANSPAYGO LIMITED 08936601 18/05/2017 09/05/2023 Amber
TROUBADOUR THEATRES LIMITED 10898810 12/12/2018 10/07/2023 Bronze
VANGUARD TULIP (UK) LTD 14680942 22/02/2023 10/07/2023 Not Trading
VINTAGE INTERNATIONAL LIMITED 13843706 12/01/2022 10/07/2023 Not Trading
VOLTA TECHNOLOGIES LIMITED 12612284 20/04/2021 09/11/2022 Insolvent
WAB DIRECTORS LIMITED 06375946 15/01/2018 22/10/2020 Not Trading
WAB SECRETARIES LIMITED 06375906 15/01/2018 22/10/2020 Not Trading
WATERDALE MANOR HOUSE (MANAGEMENT) LIMITED 03430879 14/07/2021 10/07/2023 Not Trading
WATSON TOBACCO LIMITED 03856479 04/01/2018 10/07/2023 Not Trading
WESTMOOR CAPITAL LIMITED 09341143 05/07/2016 10/07/2023 Strike Off
WHITE & BLACK LIMITED 06436665 15/01/2018 22/10/2020 Silver
ZZOOMM GROUP LIMITED 11734368 19/12/2018 10/07/2023 Amber
ZZOOMM PLC 11738914 21/12/2018 10/07/2023 Amber