| Credit Guru

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
1001 INVENTIONS LIMITED	06634085	01/05/2012	One Red Flag
ANTIGUO POWER LIMITED	09552920	21/04/2015	Dissolved
ARVIN MOTION CONTROL LIMITED	03773109	28/02/2019	Amber
ARVINMERITOR A&ET LIMITED	02796324	28/02/2019	Amber
ATTENDS HEALTHCARE ACQUISITIONS LIMITED	06302121	29/02/2012	Dissolved
AZTECH ADVANTAGE LTD	10501345	10/03/2023	Silver
BAILEIGH INDUSTRIAL LIMITED	05672861	21/08/2019	Dissolved
BOUNTYJOBS UNITED KINGDOM LIMITED	06712994	27/10/2009	Dissolved
BRITISH INCOME AND LENDING TRUST LIMITED	10421749	11/10/2016	Dissolved
CHC ENERGY LIMITED	09261657	13/10/2014	Dissolved
CK VEC UK LIMITED	09813555	07/10/2015	Dissolved
CK WILLIAM MIDCO 2 LIMITED	10544928	03/01/2017	N/A
CK WILLIAM MIDCO 3 LIMITED	10544949	03/01/2017	N/A
CK WILLIAM UK HOLDINGS LIMITED	10004346	09/01/2017	N/A
CKA HOLDINGS UK LIMITED	10003599	09/01/2017	Silver
CKI GAS INFRASTRUCTURE LIMITED	08988100	09/04/2014	Silver
COMMERZ REAL NORTH LTD	10032115	29/02/2016	Silver
CONNING HOLDINGS LIMITED	09632069	18/09/2015	Silver
CZW 1234 LIMITED	09422535	04/02/2015	Dissolved
CZW 12345 LIMITED	10092179	31/03/2016	Dissolved
DANBY PROPERTY HOLDINGS LTD	10798624	01/06/2017	Strike Off
DELTA TATL UK LIMITED	09786792	21/09/2015	Dissolved
DISCOVERY FINANCE COMPANY EUROPE LIMITED	09479994	10/03/2015	Bronze
ELECTRICITY FIRST LIMITED	07233880	08/06/2010	Bronze
FS HOLDING LIMITED	09710966	30/07/2015	Dissolved
GED COASTCO LTD	10192418	20/05/2016	Dissolved
GREEN SKY INVESTMENTS LIMITED	07205647	27/11/2010	Dissolved
INTERRITUS ALFA INVESTMENT LIMITED	10750129	02/05/2017	Dissolved
INTERRITUS ALFA LIMITED	10728089	18/04/2017	Dissolved
JCM SALIMA UK LTD	10407995	03/10/2016	Silver
MERITOR HOLDINGS UK LTD.	10208076	28/02/2019	Amber
NEW BROOM LIMITED	09860532	06/11/2015	Dissolved
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED	09746897	25/08/2015	Bronze
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED	09746901	25/08/2015	Gold
NORTON ROSE FULBRIGHT SERVICES	07176420	03/03/2010	Silver
NRF 123 LIMITED	09266855	16/10/2014	Dissolved
PAH GAS INFRASTRUCTURE LIMITED	08988096	09/04/2014	Bronze
PILENPAK UK LIMITED	10872794	19/07/2017	Dissolved
PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED	10876114	20/07/2017	Dissolved
PRUDENTIAL HEALTH HOLDINGS LIMITED	09276671	23/10/2014	Dissolved
PRUDENTIAL HEALTH INSURANCE LIMITED	09275568	22/10/2014	Dissolved
PRUDENTIAL HEALTH LIMITED	09257261	09/10/2014	Dissolved
PRUDENTIAL HEALTH SERVICES LIMITED	09276698	23/10/2014	Dissolved
RAILROAD INVEST 2 LIMITED	09410265	28/01/2015	Dissolved
RAILROAD INVEST 3 LIMITED	09410560	28/01/2015	Dissolved
RAILROAD INVEST LIMITED	09410270	28/01/2015	Dissolved
SECURE PARKING MANAGEMENT LTD	07215922	07/04/2010	Dissolved
SKIP HOP UK LIMITED	10043336	24/03/2017	Dissolved
SURVEYMONKEY UK LTD.	10713068	11/02/2021	Silver
UK RENEWABLE HOLDCO 1 LIMITED	09775646	14/09/2015	Amber
UK RENEWABLE HOLDCO 2 LIMITED	09775655	14/09/2015	Amber
UK RENEWABLE HOLDCO 3 LIMITED	09775674	14/09/2015	Amber
WILLIS ASSET MANAGEMENT LIMITED	10438325	20/10/2016	Bronze

Was formerly involved in the following companies

Name	Company Number	Date Appointed	Date Resigned	Rating
4 BROADGATE 2010 LIMITED	03707211	14/06/2018	11/03/2022	Silver
6 BROADGATE 2010 LIMITED	03707215	14/06/2018	11/03/2022	One Red Flag
ACRISURE RE HOLDINGS LIMITED	09269699	17/10/2014	17/10/2014	Silver
ADVENT GLOBAL OPPORTUNITIES MANAGEMENT LTD	10164036	05/05/2016	05/05/2016	Gold
AGORA SYNDICATE HOLDINGS LTD.	08995416	14/04/2014	14/04/2014	Silver
AGORA SYNDICATE MANAGEMENT LTD	09979713	01/02/2016	01/02/2016	Silver
AGORA SYNDICATE SERVICES LTD.	09319038	19/11/2014	19/11/2014	Bronze
ALSTOM (INVESTMENT) UK LIMITED	09863932	09/11/2015	09/11/2015	Silver
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED	09862744	09/11/2015	09/11/2015	Bronze
ASSET ADVANTAGE FUNDING 1 LIMITED	10290362	21/07/2016	21/07/2016	Dissolved
ATKINSRÉALIS (GB) HOLDINGS LIMITED	10715197	07/04/2017	07/04/2017	N/A
ATTENDS HEALTHCARE FINANCE LIMITED	06302118	29/02/2012	01/03/2021	Amber
ATTENDS HEALTHCARE LIMITED	06302122	29/02/2012	01/03/2021	One Red Flag
ATTENDS LIMITED	03718732	29/02/2012	01/03/2021	Silver
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED	09956453	18/01/2016	08/03/2016	Silver
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED	09882199	20/11/2015	08/12/2015	Bronze
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED	10037503	02/03/2016	06/04/2016	Dissolved
BDT & MSD PARTNERS INTERNATIONAL I, LTD	09725936	10/08/2015	28/09/2016	Bronze
BDT & MSD PARTNERS INTERNATIONAL II, LTD	09742219	20/08/2015	28/09/2016	Gold
BELVEDERE MIDCO LIMITED	09023670	02/05/2014	26/05/2015	Silver
BLUEFIELD ES LIMITED	09659618	26/06/2015	26/06/2015	Dissolved
BRIGHTLING SERVICES LTD	10683230	21/03/2017	21/03/2017	Dissolved
BRIGHTPOINT EMEA ENTERPRISE LIMITED	07241899	04/05/2010	03/08/2015	Dissolved
CHAUCER INSURANCE GROUP PLC	09339760	03/12/2014	05/01/2015	Dissolved
CHAUCER INSURANCE GROUP PLC	09339760	03/12/2014	05/01/2015	Dissolved
CHC ENERGY LIMITED	09261657	13/10/2014	13/10/2014	Dissolved
CIVITAS INVESTMENT MANAGEMENT LIMITED	10278444	24/10/2016	21/08/2019	Bronze
CIVITAS SOCIAL HOUSING LIMITED	10402528	29/09/2016	24/10/2016	Silver
CIVITAS SOCIAL HOUSING LIMITED	10402528	29/09/2016	24/10/2016	Silver
CIVITAS SPV1 LIMITED	10518729	09/12/2016	20/04/2017	Bronze
CIVITAS SPV23 LIMITED	10746881	28/04/2017	28/04/2017	Bronze
CIVITAS SPV24 LIMITED	10751512	03/05/2017	03/05/2017	Bronze
CIVITAS SPV25 LIMITED	10791473	26/05/2017	26/05/2017	Bronze
CIVITAS SPV26 LIMITED	10864336	13/07/2017	02/08/2017	Bronze
CIVITAS SPV27 LIMITED	10883112	25/07/2017	25/07/2017	Silver
CIVITAS SPV29 LIMITED	10911565	11/08/2017	01/09/2017	Bronze
CIVITAS SPV6 LIMITED	10674493	16/03/2017	16/03/2017	Bronze
CK WILLIAM MIDCO 1 LIMITED	10004197	09/01/2017	02/09/2020	N/A
CLARIEN UK LIMITED	09614291	29/05/2015	29/05/2015	Dissolved
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED	10745359	28/04/2017	28/04/2017	Amber
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED	09876829	18/11/2015	18/11/2015	Silver
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED	10742810	27/04/2017	27/04/2017	Bronze
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED	09887181	24/11/2015	24/11/2015	Bronze
CME DIGITAL LIMITED	10373793	13/09/2016	14/09/2016	Dissolved
CME DIGITAL VAULT LIMITED	10373801	13/09/2016	14/09/2016	Dissolved
CMEUROPE LIMITED	06431553	15/10/2009	15/09/2010	Dissolved
CONTROL RISKS CAPITAL LIMITED	09986167	03/02/2016	03/02/2016	One Red Flag
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED	09993896	09/02/2016	09/02/2016	Not Trading
CROWN JEWEL ACQUISITION I LIMITED	10824021	16/06/2017	16/06/2017	Dissolved
CROWN JEWEL ACQUISITION II LIMITED	10824020	16/06/2017	16/06/2017	Dissolved
CUBICO UK SOLAR HOLDINGS LIMITED	09984974	03/02/2016	03/02/2016	Dissolved
DAGENHAM GREEN LIMITED	10076328	21/03/2016	05/05/2021	Bronze
DFG OLYMPUS MANAGEMENT HOLDING LTD	10690119	24/03/2017	21/09/2018	Not Trading
DFI OLYMPUS MANAGEMENT HOLDING LTD	10689868	24/03/2017	21/09/2018	Not Trading
DIWARRA HOLDING LIMITED	10499431	28/11/2016	28/11/2018	Dissolved
DP AIRCRAFT UK LIMITED	09540787	14/04/2015	27/05/2015	Bronze
DUAL MARINE & ENERGY LIMITED	09347638	09/12/2014	09/12/2014	Dissolved
DUAL PERL LIMITED	09347647	09/12/2014	09/12/2014	Dissolved
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC	10253041	27/06/2016	27/06/2016	Bronze
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC	10253041	27/06/2016	27/06/2016	Bronze
ECOSPHERE + LIMITED	10402522	29/09/2016	29/09/2016	Silver
ENERGIZER BRANDS UK LIMITED	10306582	01/08/2016	01/08/2016	Gold
ENOVLAB LIMITED	10021606	23/02/2016	23/02/2016	Dissolved
ENSTAR MANAGING AGENCY LIMITED	10595512	01/02/2017	01/02/2017	Bronze
ERLP 2 LIMITED	07188868	18/08/2010	23/11/2015	Insolvent
EUROPA EQUITY LIMITED	09376227	06/01/2015	21/01/2015	Strike Off
EXASOL UK LIMITED	09337408	02/12/2014	02/12/2014	Amber
EXIN WHOLESALE LTD	10037947	02/03/2016	02/03/2016	Dissolved
FAH SERVICECO LIMITED	09806295	02/10/2015	23/11/2015	Amber
FAHHA - LANDMARK PINNACLE 1 LIMITED	10224771	09/06/2016	09/06/2016	Dissolved
FAHHA - LANDMARK PINNACLE 2 LIMITED	10224774	09/06/2016	09/06/2016	Dissolved
FDCH LIMITED	08990490	10/04/2014	23/07/2015	Dissolved
FSB INSURANCE SERVICE LIMITED	10831430	22/06/2017	22/06/2017	Bronze
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED	09828278	16/10/2015	16/10/2015	Amber
FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED	09701269	24/07/2015	24/07/2015	One Red Flag
HOWDEN CONSTRUCTION RISKS LIMITED	09347642	09/12/2014	09/12/2014	Dissolved
HOWDEN FINE ART LIMITED	09347634	09/12/2014	09/12/2014	Dissolved
HUADIAN FUXIN INTERNATIONAL WIND CO., LTD	10191828	20/05/2016	20/05/2016	Dissolved
HUNCIECROFT SOLAR LIMITED	09357837	17/12/2014	17/12/2014	One Red Flag
HYPERION DEVELOPMENT UK LIMITED	09348999	10/12/2014	10/12/2014	One Red Flag
INTERRITUS ADVISORY LIMITED	09243174	06/03/2015	11/11/2019	Dissolved
J G PEARS POWER (O&M) LIMITED	09998627	10/02/2016	10/02/2016	One Red Flag
J G PEARS POWER LIMITED	09998472	10/02/2016	10/02/2016	Bronze
JG PEARS GRID CONNECTION LIMITED	10146372	26/04/2016	26/04/2016	One Red Flag
KIIAH CORPORATION LIMITED	09507793	25/03/2015	27/03/2018	Dissolved
L1 UK PROPERTY PTY LTD	10785714	23/05/2017	15/09/2017	Gold
LAKE BRIDGE INTERNATIONAL PLC	09517223	30/03/2015	30/03/2015	One Red Flag
LAKE BRIDGE INTERNATIONAL PLC	09517223	30/03/2015	30/03/2015	One Red Flag
LORICA ONLINE SERVICES LIMITED	09892837	27/11/2015	27/11/2015	Dissolved
LUMIRADX INVESTMENT LIMITED	10260187	04/07/2016	04/07/2016	Insolvent
MACKENZIE HALL DEBT PURCHASE LIMITED	06004385	23/01/2012	19/03/2013	Dissolved
MACKENZIE HALL HOLDINGS LIMITED	06004386	24/01/2012	19/03/2013	Dissolved
MEDICAL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED	10258206	30/06/2016	23/03/2018	Amber
MELBOURNE AIRCRAFT LEASING (UK) LIMITED	10257389	29/06/2016	04/07/2016	Dissolved
MILLICENT HOLDINGS LIMITED	10739783	25/04/2017	25/04/2017	Dissolved
NEW DEVELOPMENT HOLDINGS LIMITED	09892820	27/11/2015	27/11/2015	Dissolved
NOLASCO SCHULPEN HOLDING LTD	10285202	19/07/2016	03/04/2020	Amber
NORMAN 1985 LIMITED	09887179	24/11/2015	24/11/2015	Bronze
NTAKA NICKEL HOLDINGS LIMITED	09517986	30/03/2015	07/01/2020	One Red Flag
OLYMPUS MANAGEMENT LTD	10689885	24/03/2017	08/03/2018	Amber
OWO RESIDENCES LIMITED	10825789	19/06/2017	19/06/2017	One Red Flag
PERTH AIRCRAFT LEASING (UK) LIMITED	08959688	26/03/2014	26/03/2014	Bronze
PLATFORM45 LIMITED	10351080	30/08/2016	30/08/2016	Amber
PRISMFP ANALYTICS LTD	10161553	04/05/2016	04/05/2016	Bronze
PRISMFP ANALYTICS LTD	10161553	04/05/2016	04/05/2016	Bronze
PROBITAS 1492 SERVICES LIMITED	09670473	03/07/2015	03/07/2015	Amber
PROBITAS CORPORATE CAPITAL LIMITED	09670378	03/07/2015	03/07/2015	Silver
PROBITAS HOLDINGS (UK) LIMITED	09670315	30/11/2015	22/09/2020	Bronze
PUENTE ASSET MANAGEMENT LIMITED	09428086	09/02/2015	13/12/2017	Silver
PUENTE HOLDING LIMITED	09362341	19/12/2014	13/12/2017	Silver
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED	10046646	07/03/2016	07/03/2016	Dissolved
QBE SERVICES (EUROPE) LIMITED	09357333	16/12/2014	16/12/2014	Dissolved
RAWSIDE LIMITED	10454272	31/10/2016	31/10/2016	Not Trading
REACHLOCAL UK LIMITED	06479111	23/09/2011	16/12/2015	Dissolved
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITED	10426564	13/10/2016	13/10/2016	Bronze
RESI HOUSING LIMITED	10782983	22/05/2017	09/06/2017	Silver
RESIDENTIAL SECURE INCOME PLC	10683026	21/03/2017	09/06/2017	Bronze
RESIDENTIAL SECURE INCOME PLC	10683026	21/03/2017	21/04/2017	Bronze
ROMANCE OF THE ROSE PRODUCTIONS LIMITED	10347155	25/08/2016	28/11/2018	Dissolved
RSK BUSINESS SOLUTIONS HOLDINGS LIMITED	09997268	10/02/2016	29/02/2016	Bronze
RXT (UK) LIMITED	05804244	30/03/2011	17/09/2013	Dissolved
SBFB UK LIMITED	10427881	14/10/2016	14/10/2016	Dissolved
SEFE LNG LIMITED	06680034	11/04/2013	04/04/2022	Amber
SEFE MARKETING & TRADING LIMITED	03768267	11/04/2013	04/04/2022	Silver
SINGINGWORKS LIMITED	07185122	10/03/2010	10/03/2010	Dissolved
STARR INTERNATIONAL (EUROPE) LIMITED	09654797	24/06/2015	24/06/2015	Silver
STENA BULK (UK) LIMITED	10102452	05/04/2016	05/04/2016	Dissolved
STENA CARRON DRILLING LIMITED	09593988	15/05/2015	15/05/2015	Silver
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED	09982721	02/02/2016	02/02/2016	Dissolved
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED	09985411	03/02/2016	03/02/2016	Dissolved
STENA LNG (UK) LIMITED	09919387	16/12/2015	16/12/2015	Gold
STENA WELLS LTD.	10290822	21/07/2016	21/07/2016	Not Trading
STERLING AND WILSON HES UK LIMITED	10818350	14/06/2017	14/06/2017	Dissolved
SUDBURY SOLAR LIMITED	09317908	19/11/2014	19/11/2014	One Red Flag
T.D. WILLIAMSON UK INTERNATIONAL LIMITED	09032301	09/05/2014	09/05/2014	One Red Flag
TILLY LAUDER LONDON LIMITED	10602317	06/02/2017	28/11/2018	Dissolved
TREISAR INVESTMENTS LTD	09926814	22/12/2015	08/02/2021	Amber
TTNYR LIMITED	09724910	10/08/2015	10/08/2015	Bronze
TWINCO CAPITAL HOLDING LTD	10285199	19/07/2016	03/04/2020	Dissolved
UK GREEN COMMUNITY LENDING LIMITED	09243327	01/10/2014	01/10/2014	Dissolved
VENTIENT ENERGY LIMITED	10595093	01/02/2017	01/02/2017	Bronze
VIIV HEALTHCARE UK (NO.4) LIMITED	09921735	18/12/2015	18/12/2015	Amber
VIIV HEALTHCARE UK (NO.5) LIMITED	09957335	18/01/2016	18/01/2016	One Red Flag
WELBECK HAZEL LIMITED	09342744	05/12/2014	05/12/2014	One Red Flag
WESTONMEAD FARM LIMITED	10217496	07/06/2016	01/06/2021	Silver
WHITEHALL RESIDENCES LIMITED	10803987	05/06/2017	05/06/2017	One Red Flag
WINGAS UK LIMITED	05042905	29/09/2017	04/04/2022	Insolvent