MS MICHELLE O'FLAHERTY


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1973
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DION GLOBAL SOLUTIONS (UK) LIMITED 04885855 11/10/2018 Dissolved
HANWAY ADVISORY LIMITED 11178874 01/07/2024 Bronze
JTC (UK) LIMITED 04301763 20/07/2022 Bronze
JTC FUND SERVICES (UK) LIMITED 05944318 20/07/2022 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AED MAPLE HOLDINGS LIMITED 10978016 30/01/2019 28/08/2020 Dissolved
ALTO REAL ESTATE PROPERTIES LIMITED FC038913 22/09/2021 10/03/2022 Bronze
ARGON GBP LIMITED FC023847 17/12/2018 13/10/2020 Dissolved
ARGON USD LIMITED FC023846 17/12/2018 13/10/2020 Dissolved
BELDEN MEXICO ENTERPRISES LIMITED 11593130 28/12/2018 21/09/2020 Silver
BLACKSWAN PROPERTY LIMITED 08198235 22/10/2020 01/03/2022 Silver
BROCKWELL ENERGY GROUP LIMITED 11570113 14/09/2018 19/10/2018 One Red Flag
BROCKWELL HOLDINGS LIMITED 11570046 14/09/2018 19/10/2018 One Red Flag
CARROS SENSORS HOLDCO LIMITED 08967909 23/01/2020 06/03/2020 Dissolved
CARROS SENSORS MIDCO LIMITED 09064568 23/01/2020 06/03/2020 Dissolved
CLAY UK BIDCO 1 LTD 12254466 10/10/2019 17/09/2020 Strike Off
CLAY UK BIDCO 2 LTD 12254576 10/10/2019 17/09/2020 Dissolved
COCA-COLA AMATIL (UK) LIMITED 09596282 27/11/2018 28/08/2020 Dissolved
CONSTANTIN INVESTMENT LIMITED 10679669 29/01/2020 04/09/2020 Dissolved
CONTEMI SOLUTIONS (LONDON) LIMITED 03744660 11/10/2018 26/07/2019 One Red Flag
CORDIA UK (22GHS) LIMITED 13123778 11/01/2021 01/03/2022 One Red Flag
CORDIA UK (BRADFORD WORKS) LIMITED 11882508 22/10/2020 01/03/2022 One Red Flag
CORDIA UK (LAMPWORKS) LIMITED 10514504 15/10/2020 01/03/2022 Amber
CORDIA UK (MOSELEY STREET) LIMITED 13240461 03/03/2021 01/03/2022 Bronze
CORDIA UK (NIGHTINGALE) LIMITED 13240117 02/03/2021 01/03/2022 One Red Flag
CORDIA UK (PROJECT 1) LIMITED 13240597 03/03/2021 01/03/2022 One Red Flag
CORDIA UK (THE GOTHIC) LIMITED 11232837 28/10/2020 01/03/2022 One Red Flag
CORDIA UK (THORP) LIMITED 13070819 08/12/2020 01/03/2022 Bronze
CORDIA UK HOLDINGS LIMITED 12793732 22/10/2020 01/03/2022 Bronze
CORDIA UK PROJECT HOLDINGS LIMITED 12795323 22/10/2020 01/03/2022 Bronze
CORDIA UK PROPERTY LIMITED 12796392 19/10/2020 01/03/2022 One Red Flag
DOMINION COSEC LIMITED 13119737 07/01/2021 10/03/2022 Not Trading
DOMINION FIDUCIARY SERVICES UK LIMITED 11848018 19/10/2020 10/03/2022 Bronze
ELYSTAN CAPITAL HOLDING LIMITED 12397662 10/01/2020 31/08/2020 Bronze
FINSBURY TOWER MEZCO LIMITED FC036447 16/07/2019 13/10/2020 Bronze
FINSBURY TOWER MIDCO LIMITED FC036446 16/07/2019 13/10/2020 Bronze
FR UK HOLDCO 1 LIMITED 12257847 19/10/2020 10/03/2022 One Red Flag
GROSVENOR PARTNERS RETENTION LIMITED 08631621 17/12/2018 13/10/2020 Dissolved
GYLE 1 LTD 10563275 13/12/2018 28/08/2020 Insolvent
GYLE 2 LTD 10563327 13/12/2018 28/08/2020 Insolvent
GYLE HOLDING LTD 10562846 13/12/2018 28/08/2020 Insolvent
GYLE HOLDINGS (2) LTD 10563127 13/12/2018 28/08/2020 Insolvent
HELLEN HOLDINGS LIMITED 10495366 31/01/2020 16/09/2020 One Red Flag
HERON ISSUER NUMBER 2 LIMITED 12567498 22/04/2020 07/05/2020 Dissolved
HYDE POINT MANAGEMENT COMPANY LIMITED 06243688 13/12/2018 17/09/2020 One Red Flag
ICON HARBOUR OPERATIONS LIMITED 11117447 01/10/2018 07/09/2020 Dissolved
INTERTRUST (UK) LIMITED 06307550 21/09/2018 01/09/2020 Silver
INTERTRUST CORPORATE SERVICES (UK) LIMITED 04723839 21/09/2018 01/09/2020 Silver
INTERTRUST CORPORATE SERVICES LIMITED 03920255 21/09/2018 01/09/2020 Not Trading
INTERTRUST DIRECTORS 1 LIMITED 03920254 21/09/2018 01/09/2020 Not Trading
INTERTRUST DIRECTORS 2 LIMITED 04017430 21/09/2018 01/09/2020 Not Trading
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05081658 21/09/2018 01/09/2020 Silver
INTERTRUST HOLDINGS (UK) LIMITED 06263011 21/09/2018 01/09/2020 Bronze
INTERTRUST MANAGEMENT LIMITED 03853947 21/09/2018 01/09/2020 Bronze
IRIZABA HOLDCO (UK) LIMITED 12541363 31/03/2020 10/09/2020 Dissolved
JPAS ALMONDS LIMITED 12167356 21/08/2019 14/09/2020 Silver
KAPPA EDGE LIMITED 08155379 17/12/2018 15/01/2019 Dissolved
LADY ROAD TOPCO LIMITED 12026689 05/03/2020 12/10/2020 One Red Flag
LANTERN HOLDCO LIMITED 11569920 14/09/2018 19/10/2018 Bronze
LUVATA UK LIMITED 01556037 21/12/2018 13/10/2020 Dissolved
LYRR SERVICES LIMITED 10048749 19/10/2020 10/03/2022 Bronze
LYY (UK) INTERNATIONAL HOLDCO LIMITED 11542313 24/09/2018 23/09/2020 Dissolved
MALLARES CAPITAL HOLDING LIMITED 12397567 10/01/2020 31/08/2020 Silver
MAPLE COURT NURSING HOME LIMITED 07295828 30/01/2019 28/08/2020 Bronze
N-ABLE SOLUTIONS LTD 10165370 13/09/2018 28/08/2020 Bronze
P7S1 BROADCASTING (UK) LTD 05569122 01/01/2020 22/10/2020 Silver
PEDRANO UK LIMITED 13240480 03/03/2021 01/03/2022 One Red Flag
PROMONTORIA GYLE TOP HOLDING LTD 10621529 13/12/2018 12/10/2020 Insolvent
QUERCUS (NURSING HOMES NO.2) LIMITED 03852950 30/01/2019 28/08/2020 Dissolved
QUERCUS (NURSING HOMES) LIMITED 03672911 30/01/2019 28/08/2020 Dissolved
QUERCUS HOMES 2018 LIMITED 11278772 30/01/2019 28/08/2020 Not Trading
QUERCUS NURSING HOMES 2001 (A) LIMITED 04181617 30/01/2019 28/06/2020 Dissolved
QUERCUS NURSING HOMES 2001 (B) LIMITED 04181611 30/01/2019 28/08/2020 Dissolved
QUERCUS NURSING HOMES 2010 (C) LIMITED 07193610 30/01/2019 28/08/2020 Dissolved
QUERCUS NURSING HOMES 2010 (D) LIMITED 07193618 30/01/2019 28/08/2020 Dissolved
SCAN (JERSEY) TOPCO LIMITED FC033651 03/09/2018 13/10/2020 Bronze
SERLBY PROPCO LIMITED 11700955 05/03/2020 21/09/2020 One Red Flag
SIC MARKETING SERVICES (UK) LIMITED 08583618 13/12/2018 28/08/2020 One Red Flag
SOPHOS SERVICES LIMITED 12250503 04/02/2020 06/03/2020 Bronze
SPECTRUM GLASGOW SPV LIMITED 12146682 19/10/2020 10/03/2022 Bronze
STRATTON PROPERTY HOLDINGS LIMITED 11726318 05/03/2020 23/09/2020 One Red Flag
SUNFLOWER INDUSTRIAL PARKS LIMITED 04467037 13/12/2018 17/09/2020 Bronze
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED 07474951 13/12/2018 17/09/2020 One Red Flag
THE FREEHOLD INVESTMENT CORPORATION 1A LIMITED 13669541 08/10/2021 10/03/2022 Bronze
THE FREEHOLD INVESTMENT CORPORATION 1B LIMITED 13669571 08/10/2021 10/03/2022 Bronze
THE FREEHOLD INVESTMENT CORPORATION 2A LIMITED 13669575 08/10/2021 10/03/2022 Bronze
THE FREEHOLD INVESTMENT CORPORATION 2B LIMITED 13669616 08/10/2021 10/03/2022 Bronze
VICTORY PARTNERS VIII LIMITED 11441237 03/10/2018 18/12/2019 Silver
WCUK FINANCE LTD 12064005 21/06/2019 20/08/2020 Dissolved
WCUK HOLDINGS LTD 12063894 21/06/2019 20/08/2020 Dissolved
WCUK MANAGEMENT LTD 12286193 28/10/2019 20/08/2020 Dissolved