40 BANK STREET LEVEL 29 LONDON E145DS

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
1 FLAXSEED LDN LIMITED 11789968 27/10/2022 One Red Flag
1 SAWMILL LDN LIMITED 11789965 27/10/2022 One Red Flag
130 JIGSAW LDN LIMITED 11869584 27/10/2022 One Red Flag
14 CURZON STREET 1 LIMITED 07467580 30/04/2020 Bronze
15 HALFPENNY LDN LIMITED 11869211 27/10/2022 One Red Flag
16 OAK BALLOT LDN LIMITED 12320044 27/10/2022 Dissolved
18 FLASHLIGHT LDN LIMITED 11966178 27/10/2022 One Red Flag
187 HERCULES ROAD LON LIMITED 11582429 04/12/2019 One Red Flag
191 CARLISLE LANE LON LIMITED 11582595 04/12/2019 One Red Flag
20 FARMHOUSE LDN LTD 12379905 27/10/2022 Dissolved
3 GALES GARDENS LON LIMITED 11582651 04/12/2019 One Red Flag
33 CAMCORDER LDN LIMITED 12199771 27/10/2022 One Red Flag
33 STEM LDN LIMITED 11869397 27/10/2022 One Red Flag
37 NIGHTWATCH LDN LIMITED 12368310 27/10/2022 Dissolved
4 GALES GARDENS LON LIMITED 11582567 04/12/2019 One Red Flag
45 EVOKE LDN LIMITED 11869106 27/10/2022 One Red Flag
49 SANDSTONE BOBCAT LDN LIMITED 12199767 27/10/2022 One Red Flag
5 MEADOW LDN LIMITED 12225394 27/10/2022 Dissolved
55 BACKGAMMON LDN LIMITED 12135222 27/10/2022 Dissolved
80 OAK LDN LIMITED 11966152 27/10/2022 Insolvent
AARKI (UK) LIMITED 11300676 24/05/2022 One Red Flag
ACOUSTIC MARKETING UK, LTD 12046718 06/12/2023 Amber
ADVANTAGE SALES & MARKETING LIMITED 09208689 06/12/2023 Bronze
ALBION INFRASTRUCTURE MANAGEMENT LIMITED 12066486 24/06/2019 One Red Flag
ALCHEMY UK HOLDCO 1 LIMITED 11508688 01/05/2019 Bronze
ALCHEMY UK HOLDCO 2 LIMITED 11508947 01/05/2019 Bronze
ALCHEMY UK HOLDCO 3 LIMITED 11509030 01/05/2019 Bronze
ALLBIRDS UK LIMITED 11350304 01/09/2023 One Red Flag
ALTERYX UK LTD 08806138 19/04/2021 Amber
APEX INDUSTRIAL LIMITED SC056531 31/07/2019 Not Trading
ASM HOLDINGS LIMITED 09506335 06/12/2023 Bronze
ASTOUND COMMERCE LTD. 09794290 28/09/2022 Gold
BAC FUNDING UK LIMITED 15169076 27/09/2023 Bronze
BATTERSEA TWO LON LIMITED 11985397 04/12/2019 Dissolved
BLACKBAUD GLOBAL LTD 06995397 09/04/2021 One Red Flag
BOCA U.K. SUPER HOLDINGS LIMITED 08668738 14/10/2016 Dissolved
BROAD ARROW CAPITAL EUROPE LIMITED 13872922 15/03/2023 One Red Flag
BROAD ARROW CAPITAL FP LIMITED 14506747 15/03/2023 Bronze
BROAD ARROW CAPITAL UK LIMITED 13872844 15/03/2023 Bronze
BROAD ARROW GROUP UK LIMITED 13872816 15/03/2023 One Red Flag
BROOKFIELD BHS ADVISORS (UK) LIMITED 07133645 16/05/2019 Insolvent
BURNS & MCDONNELL ENTERPRISES LIMITED 09911865 12/02/2018 One Red Flag
CALIX NETWORKS UK LTD 07524229 22/02/2017 Gold
CARESTREAM DENTAL TECHNOLOGY UK SERVICECO LIMITED 13851744 25/02/2022 Not Trading
CELONIS LTD 11112312 26/04/2022 Bronze
CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED 09901847 17/10/2016 Amber
COLINDALE LON LIMITED 11985326 04/12/2019 Dissolved
COMCAST CORPORATE SERVICES UK LIMITED 12062104 04/05/2021 Gold
COMCAST INTERNATIONAL HOLDINGS UK LIMITED 09946896 14/05/2021 Silver
COMFORT BUNNY UK LTD 14763781 28/03/2023 Bronze
COMMERCE FABRIC LIMITED 13107451 02/11/2022 Dissolved
COVER GENIUS EMEA EMPLOYEE SERVICES LTD 13336203 15/04/2021 Bronze
COVER GENIUS EMEA TRADING LTD 13336318 15/04/2021 Bronze
CSSCK UK LTD. 11703005 04/12/2019 Amber
CYXTERA UK TRS LIMITED 14475161 10/11/2022 Bronze
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED SC028072 27/12/2019 Not Trading
DARK LANE MANCHESTER LIMITED 12288139 21/12/2020 One Red Flag
DATASTAX UK LTD. 08430133 01/08/2021 Silver
DATTO EUROPE LIMITED 08466946 28/07/2023 One Red Flag
DERMA SCIENCES EUROPE, LTD 07251132 20/12/2022 Not Trading
DOUBLELINE (UK HOLDINGS) LTD 14293030 20/01/2023 Bronze
EARLSFIELD LON LIMITED 11985392 04/12/2019 Dissolved
ENGAGE BIDCO LIMITED 14134266 22/02/2023 Silver
ENGAGE DEBTCO LIMITED 14177197 22/02/2023 Silver
ENGAGE MIDCO LIMITED 14173807 22/02/2023 Bronze
ENGAGE PIKCO LIMITED 14171847 22/02/2023 Bronze
ERWIN TECHNOLOGIES UK LIMITED 10313109 06/12/2023 One Red Flag
EVERYTHING IN ITS RIGHT PLACE, LTD 11447287 04/07/2018 Dissolved
EXAA LIMITED 08883420 31/10/2021 Gold
FC CHARM NEWCO 1 LIMITED 09836692 24/07/2017 Dissolved
FC CHARM NEWCO 2 LIMITED 09838110 24/07/2017 Dissolved
FENIX GLOBAL TECHNOLOGIES, LTD 11055092 09/11/2017 Dissolved
FENIX SOLID ENERGY REFINING, LTD 11045383 03/11/2017 Dissolved
FIFTH SEASON UK, LTD. 12271889 23/11/2022 Bronze
FLATPARK HOLDINGS LIMITED 11855148 04/12/2019 Bronze
FLIGHTSAFETY TEXTRON AVIATION TRAINING UK LIMITED 11891849 11/08/2023 Silver
FOOD STARS BH LIMITED 09840743 04/12/2019 One Red Flag
FOOD STARS KITCHENS LIMITED 11069364 04/12/2019 One Red Flag
FOODSTARS HOLDINGS LIMITED 11855250 04/12/2019 One Red Flag
GOLF GENIUS UK LIMITED 11096329 26/08/2021 Gold
GRAINGER GLOBAL ONLINE BUSINESS LTD. 08682715 08/04/2019 Amber
HARVEST CAPITAL & FINANCIAL SERVICES LTD 11191664 07/02/2018 Dissolved
HILTON GRAND VACATIONS BARBADOS LIMITED 11039548 09/07/2018 Gold
HUNTER POINT CAPITAL UK LTD 15282611 14/11/2023 Bronze
IDC UK LIMITED 00960665 10/01/2024 Bronze
IDG COMMUNICATIONS LTD. 01197840 10/01/2024 Gold
INNOVISK BIDCO 1 LIMITED 13529967 02/02/2023 Silver
INNOVISK BIDCO 2 LIMITED 13531766 02/02/2023 Bronze
INNOVISK MIDCO LIMITED 13529880 02/02/2023 Silver
INNOVISK SERVICES LIMITED 09927710 31/10/2021 One Red Flag
INNOVISK TOPCO LIMITED 13529703 11/04/2023 Gold
IXXUS DIRECTOR LTD 11977719 03/05/2019 Silver
JAMES SWORD & SON LIMITED SC008837 19/12/2019 Not Trading
JML REGIS ROAD LIMITED 12179201 21/12/2020 One Red Flag
KARBONE LIMITED 13997281 09/05/2022 Amber
KENTISH ONE LIMITED 11450663 04/12/2019 One Red Flag
KNOTEL 101 NEW CAVENDISH LIMITED 11488152 27/10/2022 One Red Flag
KNOTEL 247 TOTTENHAM COURT LIMITED 11488382 27/10/2022 Dissolved
KNOTEL 27 BAKER LIMITED 11554407 27/10/2022 Dissolved
KNOTEL 300 ST JOHN LIMITED 11488158 27/10/2022 Dissolved
KNOTEL 7 SOHO SQUARE LIMITED 11532362 27/10/2022 One Red Flag
KNOTEL 8 KEAN LIMITED 11625943 27/10/2022 Insolvent
KNOTEL JOHNSON 3 LIMITED 11625962 27/10/2022 One Red Flag
KNOTEL JOHNSON 4 LIMITED 11668171 27/10/2022 Not Trading
KNOTEL MANAGEMENT UK LIMITED 11869103 27/10/2022 Not Trading
KNOTEL MORAY HOUSE LIMITED 11537601 27/10/2022 One Red Flag
KNOTEL WAVERLEY HOUSE LIMITED 11488247 27/10/2022 One Red Flag
KNOTEL WHITFIELD LTD. 11139603 27/10/2022 Not Trading
LORD ABBETT (UK) II LTD 13647020 10/07/2023 One Red Flag
MAGPIE INVESTCO LIMITED 14734133 19/04/2024 Bronze
MAJORITY KINGDOM INVESTMENT LIMITED 08737149 26/04/2017 One Red Flag
MASIMO LHC LIMITED 12941519 14/07/2022 Bronze
MATHEMATICA GLOBAL LTD 11367683 13/06/2019 Bronze
MINDSEEKER UK LIMITED 11853377 28/02/2019 Dissolved
MINORITY KINGDOM INVESTMENT LIMITED 08737401 26/04/2017 One Red Flag
MORRISON BOWMORE DISTILLERS LIMITED SC119227 27/12/2019 Not Trading
MORRISON BOWMORE LIMITED SC041275 20/12/2019 Not Trading
MORRISON DISTILLERS LIMITED SC028668 19/12/2019 Not Trading
MORRISON'S BOWMORE DISTILLERY LIMITED SC039426 19/12/2019 Not Trading
MORRISON'S GLENGARIOCH DISTILLERY LIMITED SC047225 19/12/2019 Not Trading
MOVABLE LTD 08849026 27/10/2022 Gold
N GILRAY HOUSE LDN LIMITED 12225395 27/10/2022 One Red Flag
N HYLO LDN LIMITED 12080730 27/10/2022 One Red Flag
N MARTIN HOUSE LDN LTD 12007624 27/10/2022 Dissolved
N ONE LACKINGTON LDN LIMITED 12320042 27/10/2022 One Red Flag
N SERVICES LDN LTD 11966284 27/10/2022 Not Trading
NEWMARK HDH HOLDINGS LIMITED 11271162 21/10/2021 Bronze
NGE HOLDINGS GP LIMITED 13596821 28/09/2021 Not Trading
NGE HOLDINGS LP LIMITED 14516283 30/11/2022 Bronze
NORDSON LONDON LIMITED 07469114 14/08/2017 One Red Flag
OH PE HOLDINGS LIMITED 11677880 30/04/2020 One Red Flag
OHC US HOLDINGS LTD 09910114 30/04/2020 Strike Off
ONE IDENTITY (UK) LIMITED 10005088 06/12/2023 Gold
ONELOGIN LIMITED 08729235 06/12/2023 Strike Off
OPEN VIE LIMITED 11854835 30/04/2020 Gold
PANOPTO EMEA LIMITED 07485773 04/05/2022 One Red Flag
PFLA LIMITED 10993599 31/10/2021 Gold
PIMLICO SPV LIMITED 13803686 13/07/2023 Bronze
PLEXSYS INTERFACE PRODUCTS UK LTD 07215969 10/07/2023 One Red Flag
POINTSBET UK LIMITED 13655764 18/07/2023 Bronze
PROPER PLATES LIMITED 11949806 04/12/2019 One Red Flag
QUADROTECH SOLUTIONS LTD 08746090 06/12/2023 Gold
QUEST SOFTWARE (UK) LIMITED 02657165 06/12/2023 Gold
RISK AND STRATEGIC MANAGEMENT UK LIMITED 08498485 03/12/2023 One Red Flag
ROBROY DISTILLERS LIMITED SC047044 19/12/2019 Not Trading
SANQUHAR TILE SERVICES LIMITED SC685416 21/12/2022 Not Trading
SHAW EUROPE HOLDINGS LIMITED 09946898 18/08/2022 Bronze
SHAW EUROPE LIMITED SC009331 18/08/2022 Bronze
STANLEY P. MORRISON LIMITED SC060460 19/12/2019 Not Trading
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED 08731507 09/10/2023 N/A
T. & A. MCCLELLAND LIMITED SC021442 23/01/2020 Not Trading
TBI OUTSOURCING UK LTD 07305301 01/05/2018 Bronze
TEI BIOSCIENCES (UK) LIMITED 07420590 20/12/2022 Not Trading
TEMPO PROSPERO UK BIDCO LIMITED 12127866 03/11/2020 Bronze
THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED SC051544 19/12/2019 Not Trading
TIMIAN LEARNING AND DEVELOPMENT LIMITED 11865287 28/01/2021 Amber
TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED NI618807 09/11/2021 One Red Flag
UK CLOUD RETAIL LIMITED 12901639 19/11/2021 Dissolved
UNDER ARMOUR UK LIMITED 07155448 05/06/2020 Silver
VETUST GLOBAL LTD. 11242875 08/03/2018 One Red Flag
VITALSMARTS (UK) LIMITED 11255305 14/03/2018 One Red Flag
VONAGE NVM HOLDINGS LIMITED 11643055 05/07/2019 One Red Flag
WM. TEACHER & SONS, LIMITED SC012915 27/12/2019 Not Trading
WORKWAVE UK HOLDCO LIMITED 12049895 21/02/2022 Amber
ZORO UK LIMITED 12143828 07/08/2019 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
187 HERCULES ROAD LON LIMITED 11582429 21/09/2018 12/04/2019 One Red Flag
191 CARLISLE LANE LON LIMITED 11582595 21/09/2018 12/04/2019 One Red Flag
3 GALES GARDENS LON LIMITED 11582651 21/09/2018 12/04/2019 One Red Flag
4 GALES GARDENS LON LIMITED 11582567 21/09/2018 12/04/2019 One Red Flag
ACHIEVEFORUM (UK) LIMITED 08643632 14/10/2016 19/11/2020 Amber
B-ON AUTOMOTIVE LIMITED 13032663 17/11/2023 17/11/2023 One Red Flag
BADGER METER UK LIMITED 13668801 08/10/2021 26/10/2021 Bronze
BADGER METER UK LIMITED 13668801 08/10/2021 08/10/2021 Bronze
BOCA U.K. HOLDING LIMITED 08650905 14/10/2016 19/11/2020 One Red Flag
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED 08821235 14/10/2016 19/11/2020 Bronze
BUSINESS INNOVATIONS GROUP LTD 11555304 06/09/2018 31/05/2023 Strike Off
CARESTREAM DENTAL TECHNOLOGY LIMITED 13341353 16/04/2021 20/04/2022 Amber
CSSCK UK LTD. 11703005 29/11/2018 12/04/2019 Amber
FLATPARK HOLDINGS LIMITED 11855148 01/03/2019 19/04/2019 Bronze
FOOD STARS BH LIMITED 09840743 25/09/2018 19/04/2019 One Red Flag
FOOD STARS KITCHENS LIMITED 11069364 25/09/2018 12/04/2019 One Red Flag
FOODSTARS HOLDINGS LIMITED 11855250 01/03/2019 19/04/2019 One Red Flag
HEARTWARE (UK) LIMITED 07162873 11/11/2016 12/11/2018 Dissolved
HOPIN LTD 12035150 27/08/2021 22/12/2021 Insolvent
HUNTER POINT CAPITAL UK LTD 15282611 14/11/2023 14/11/2023 Bronze
KENDRA SCOTT UK LIMITED 11015024 28/11/2017 26/02/2019 Amber
KENTISH ONE LIMITED 11450663 25/09/2018 12/04/2019 One Red Flag
LILAC ARIZARO UK LTD 14622407 20/07/2023 19/10/2023 Gold
LILAC MINERALS UK LTD 13922289 20/07/2023 19/10/2023 One Red Flag
LILAC SERVICES ARGENTINA UK LTD 14622415 20/07/2023 19/10/2023 Gold
LILAC TOLAR UK LTD 14622397 20/07/2023 19/10/2023 Gold
MATHEMATICA GLOBAL LTD 11367683 17/05/2018 13/06/2019 Bronze
MCGUIRE GLOBAL ENERGY LTD 11368147 24/05/2019 13/07/2022 Dissolved
NGE HOLDINGS LP LIMITED 14516283 30/11/2022 30/11/2022 Bronze
NO MEAT LIMITED 11999494 16/07/2021 20/12/2022 Dissolved
NUWAVE COMMUNICATIONS LIMITED 12123821 26/07/2019 01/09/2020 Silver
PIVOT SOLUTIONS INTERNATIONAL (UK) LTD 11581483 21/09/2018 05/11/2022 Dissolved
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. 08643475 14/10/2016 19/11/2020 Bronze
UNITED CAPITAL COMPANIES, LTD 11366931 17/05/2018 02/05/2019 Dissolved
UNITED GLOBAL CAPITAL COMPANIES LTD 11371833 21/05/2018 13/07/2022 Dissolved