THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A7AR

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
38 WARWICK AVENUE LIMITED 01640022 25/02/2019 Silver
AGICAP UK LIMITED 13959596 07/03/2022 Amber
AQUAGROUND LIMITED 04802294 21/07/2016 Dissolved
ASTRONERGY SOLAR (UK) LTD. 14742416 20/03/2023 Bronze
AVIVAR TRADING LIMITED 04796749 21/07/2016 Dissolved
Arm Asset Management Ltd 04632143 09/01/2003 Dissolved
Arropeak Ltd 02001276 30/06/1995 Dissolved
BIG IDEA SOLUTIONS LIMITED 04818617 21/07/2016 Dissolved
Bowler International Freight Ltd 01241931 24/06/2002 Dissolved
CITRUSSA LIMITED 04930257 21/07/2016 Dissolved
CONCIRRUS HOLDINGS LIMITED 14684528 23/02/2023 Silver
CRITICAL PUBLICS LIMITED 04301637 01/04/2003 Bronze
CWSJDS LIMITED 14638359 03/02/2023 Dissolved
Chapco Group Limited 02853354 15/09/1993 Dissolved
Clarke Floor Equipment (Europe) Ltd 01330050 04/07/1997 Dissolved
DOXTECH LIMITED 08887612 21/07/2016 Dissolved
Do Telecommunications Ltd 04949598 31/10/2003 Dissolved
EUROPEAN HYDROCARBONS LIMITED 04819033 21/01/2010 Dissolved
Exmoor Limited 02774700 14/12/1992 Dissolved
FEROVIA LIMITED 05251971 06/10/2004 Silver
FIELDSTAR MANAGEMENT LIMITED 04818594 21/07/2016 Dissolved
Finlux Ltd 01117952 09/10/1992 Dissolved
Freight on Board International Ltd 01586737 12/04/1999 Dissolved
GENESIS BUSINESS PARK MANAGEMENT LIMITED 06589660 12/05/2008 Bronze
GIRLIE INVESTMENTS 13938249 24/02/2022 Bronze
GLOBAL WIRELESS SOLUTIONS - UK LTD 10557957 11/01/2017 Amber
HIGH STREET PROPERTIES INVESTMENT LTD. 11381373 09/04/2021 Bronze
HIGHFIELD SERVICES LIMITED 04818783 21/07/2016 Dissolved
HIGHLIFE CONSULTANTS LIMITED 04818593 21/07/2016 Dissolved
HILLVIEW (CHESHAM) LIMITED 05220181 02/09/2004 Strike Off
HILLVIEW (CROYDON) LIMITED 05156301 17/06/2004 Strike Off
HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED 04604613 29/11/2002 Strike Off
Huntingdon Kent Holdings Limited 02823188 02/06/1993 Dissolved
IM1 MEDIA LIMITED 08652006 15/08/2013 Dissolved
INGLOT COSMETICS LIMITED 06518091 28/02/2008 Amber
INTERWELL MENA HOLDING LTD 11738137 21/12/2018 Bronze
Icta (1988) Four Ltd 02787570 08/02/1993 Dissolved
Icta (1988) One Ltd 02787733 08/02/1993 Dissolved
Icta (1988) Six Ltd 02790632 16/02/1993 Dissolved
L U T S (Holdings) Ltd 01519479 01/01/1993 Dissolved
MEGAPORT (EUROPE) LIMITED 10224736 09/06/2016 Bronze
MEGAPORT (UK) LIMITED 09621925 03/06/2015 Bronze
MOOR ROAD PROPERTY MANAGEMENT LIMITED 05303227 02/12/2004 Bronze
Minmar (157) Limited 02591658 14/03/1991 Dissolved
Minmar (648) Ltd 04740516 22/04/2003 Dissolved
Minmar (660) Ltd 04827930 10/07/2003 Dissolved
Minmar (665) Ltd 04949526 31/10/2003 Dissolved
Minmar (672) Ltd 05019070 19/01/2004 Dissolved
NORD GEAR LIMITED 02970420 30/03/2021 Silver
OLP SERVICES LTD. 13469360 21/06/2021 One Red Flag
PETRONOR E&P SERVICES LIMITED 07052364 21/10/2009 Gold
PURLEY WAY PROPERTY MANAGEMENT LIMITED 05333483 17/01/2005 Gold
Paradise Destinations Ltd 04827914 10/07/2003 Dissolved
Ryes Capital Associates Ltd 04632156 09/01/2003 Dissolved
SANTAM SPECIALIST BUSINESS LIMITED 11951633 17/04/2019 Gold
SQUID INC 13941067 25/02/2022 Bronze
ST EXTRUDED PRODUCTS UK LTD 10061370 14/03/2016 Bronze
Siba Systems Ltd 01711435 16/09/1991 Dissolved
Skako Ltd 01902808 08/12/2000 Dissolved
Sky International Ltd 01041936 11/05/1992 Dissolved
Snowdon Finance Company Limited 02854546 17/09/1993 Dissolved
Southwark Bridge Holdings Limited 02674237 19/12/1991 Dissolved
Southwark Bridge Trustees Limited 02674235 19/12/1991 Dissolved
Staehr & Co Limited 02844428 06/08/1993 Dissolved
Stedforth Limited 01598595 14/08/1991 Dissolved
Stedforth Shipping Ltd 01540858 14/08/1991 Dissolved
T.B.R. (A.O.S.) Limited 01752649 28/01/1992 Dissolved
THE DERIVATIVES CONSULTING GROUP LIMITED 04919683 01/01/2014 Dissolved
THE FINSBURY DISTILLERY CO. LIMITED 02865531 25/10/1993 Gold
The Lime Club Co Ltd 02823204 02/06/1993 Dissolved
Vertel U K Ltd 02001117 06/02/1995 Dissolved
W. R. BERKLEY LONDON HOLDINGS, LIMITED 04655302 23/03/2016 Silver
W. R. BERKLEY LONDON STAFF, LIMITED 04655980 23/03/2016 Silver
W. R. BERKLEY SYNDICATE HOLDINGS LIMITED 06589640 12/05/2008 Silver
W. R. BERKLEY SYNDICATE LIMITED 06589648 12/05/2008 Gold
W.R. BERKLEY UK LIMITED 09546454 23/03/2016 Bronze
WELDING UNITS (U.K.) LIMITED 01138116 20/05/2016 Dissolved
WHITBY AVENUE MANAGEMENT COMPANY LIMITED 05353354 24/11/2006 Bronze
WIZZ AIR UK LIMITED 10982241 26/09/2017 Amber
WRBC CORPORATE MEMBER LIMITED 04318670 23/03/2016 Silver
Windsor Street One Ltd 05039192 23/11/2005 Dissolved
Windsor Street Two Ltd 05039195 23/11/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALERMA LIMITED 08691437 16/09/2013 04/03/2015 Insolvent
Abacus Trading Co. Ltd 02546333 05/10/1991 17/10/1991 Dissolved
Advanced Visual Systems Ltd 02844399 12/08/1993 01/10/1993 Dissolved
Ajg Twenty Two Ltd 02704082 06/04/1992 09/09/1992 Dissolved
Arm Global Ltd 04632136 09/01/2003 06/07/2010 Dissolved
Aztec Computers Europe Ltd 02777640 07/01/1993 15/02/1993 Dissolved
BEAT CCM ELEVEN LIMITED 08696302 18/09/2013 10/10/2017 Not Trading
BIG COUNTRY LIMITED 02863204 13/12/1994 30/08/1996 Three Red Flags (Highest)
BROOKWOOD CEMETERY LIMITED 00306068 10/12/2014 24/01/2024 Amber
BROOKWOOD PARK LIMITED 00034195 10/12/2014 24/01/2024 Amber
Bfhh Ltd 02603530 22/04/1991 30/06/1992 Dissolved
Bifanet Public Limited Co 02778655 06/01/1993 18/01/1993 Dissolved
Brompton Design Co Ltd 02777636 07/01/1993 18/06/1993 Dissolved
Bungee Limited 02603531 22/04/1991 21/08/1991 Dissolved
CANOLFAN CEIRIOG CENTRE CYF 04984871 04/12/2003 09/03/2005 Silver
CAPITA INSURANCE SERVICES GROUP LIMITED 02777642 07/01/1993 16/04/1993 Dissolved
CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED 04871087 16/07/2007 26/02/2009 Dissolved
CATICO LIMITED 02591647 14/03/1991 26/06/1991 Dissolved
CONVERSITY LIMITED 04789680 15/08/2006 09/08/2007 Insolvent
Cantrade London Ltd 02782773 22/01/1993 14/04/1993 Dissolved
Cde Uk Ltd 02591591 14/03/1991 24/06/1992 Dissolved
D.L.E. SERVICES LIMITED 01692767 01/06/1995 31/08/2004 Silver
DALEVALLEY LIMITED 04951868 21/07/2016 01/03/2024 Insolvent
DEEPOCEAN 1 UK LIMITED 02835294 30/06/2013 20/02/2024 Insolvent
De-Vi Holding Ltd 02424421 14/02/1992 25/11/1993 Dissolved
De-Vi Ltd 02424425 14/02/1992 25/11/1993 Dissolved
Dreamform Properties Limited 02017478 23/08/1991 03/05/1996 Dissolved
Ep No. 2 Ltd 02591650 14/03/1991 23/12/1992 Dissolved
Evolution Limited 02603705 22/04/1991 17/06/1991 Dissolved
FITZROY COLLEGE LIMITED 02823208 02/06/1993 07/07/1993 Dissolved
FOXBURY LIMITED 05018744 19/01/2004 05/07/2004 Dissolved
Fabric Room Ltd 04827926 10/07/2003 03/11/2003 Dissolved
Factory Pine Ltd 02966651 09/09/1994 14/10/1994 Dissolved
Faxtrans Ltd 02854540 17/09/1993 05/10/1993 Dissolved
Foodheaven Co Ltd 02767999 25/11/1992 05/01/1993 Dissolved
Frisomat Ltd 02603528 22/04/1991 17/03/2006 Dissolved
GAIA CLIMATE SOLUTIONS LIMITED 02424430 14/02/1992 25/11/1993 Silver
GLOBAL LIFE DISTRIBUTION (UK) LIMITED 08933807 15/08/2014 17/01/2024 Dissolved
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED 08933745 15/08/2014 17/01/2024 Dissolved
GRACECHURCH UTG NO. 1 LIMITED 02862674 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 2 LIMITED 02862677 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 3 LIMITED 02862680 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 392 LIMITED 02966649 09/09/1994 14/12/1995 Dissolved
GRACECHURCH UTG NO. 4 LIMITED 02862681 11/10/1993 22/10/1993 Dissolved
GRACECHURCH UTG NO. 402 LIMITED 04740502 22/04/2003 09/07/2003 Dissolved
GRACECHURCH UTG NO. 5 LIMITED 02862684 11/10/1993 22/10/1993 Dissolved
Greenacre Holdings Ltd 02603848 22/04/1991 31/07/1992 Dissolved
HATFIELD FLYING CLUB LIMITED 04740466 22/04/2003 28/08/2003 Dissolved
HCC UNDERWRITING AGENCY LTD 04632146 09/01/2003 27/01/2004 Gold
HCCL HOLDINGS LIMITED 04632150 09/01/2003 27/01/2004 Dissolved
HILLCOT RE LIMITED 01457317 31/03/2003 13/11/2007 Dissolved
HILLCOT UNDERWRITING MANAGEMENT LIMITED 01351135 31/03/2003 13/11/2007 Dissolved
HISCOX SELECT (HOLDINGS) LIMITED 02862687 11/10/1993 22/10/1993 Dissolved
HISCOX SIP LIMITED 04992130 11/12/2003 23/01/2004 Dissolved
HOLLINGTON ESTATE SERVICES LIMITED 02704070 06/04/1992 05/07/2005 Dissolved
HSM BROKERS LIMITED 02703969 06/04/1992 01/07/1992 Silver
Hamblin Watsa (Uk) Ltd 04949373 31/10/2003 11/12/2003 Dissolved
Hayter Financial Services Ltd 01448083 31/12/1991 18/02/1993 Dissolved
Hillcot Management Services Ltd 01615774 31/03/2003 12/12/2003 Dissolved
IMMCO (HOLDINGS) LIMITED 02590622 12/03/1991 11/04/1991 Dissolved
INSURANCE BROKERS INVESTMENTS LIMITED 04992157 11/12/2003 21/03/2007 Dissolved
KVERNELAND DEVIZES LIMITED 02590619 12/03/1991 14/12/1991 Amber
Key Cv Ltd 04827909 10/07/2003 28/07/2005 Dissolved
Kvaerner Gibraltar Ltd 02674603 20/12/1991 23/12/1991 Dissolved
LANCASHIRE SYNDICATES LIMITED 00292093 22/01/1998 14/07/1999 Gold
LIVIE BIOPESTICIDES LIMITED 04808292 16/09/2003 07/09/2004 Dissolved
MINMAR (662) LIMITED 04949436 31/10/2003 01/03/2005 Dissolved
McP International (Uk) Ltd 02768001 28/11/1992 25/01/1994 Dissolved
Mi Asia Pacific Ltd 02704075 06/04/1992 21/05/1992 Dissolved
Minmar (165) Limited 02603533 22/04/1991 16/09/1991 Dissolved
Minmar (166) Limited 02603597 22/04/1991 16/09/1991 Dissolved
Minmar (658) Ltd 04827919 10/07/2003 22/10/2003 Dissolved
Minmar (661) Ltd 04949430 31/10/2003 05/11/2003 Dissolved
NAVIG8 EUROPE LIMITED 04968769 22/11/2004 01/04/2006 One Red Flag
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED 02772297 09/12/1992 16/02/1993 Bronze
NO. 20 STAVORDALE ROAD LIMITED 02591594 14/03/1991 05/09/1991 Not Trading
NO. 6 INVERNESS GARDENS LIMITED 02603532 22/04/1991 05/09/1991 Gold
NORD GEAR LIMITED 02970420 30/03/2021 25/01/2024 Silver
NORTHCOTE AVENUE MANAGEMENT COMPANY LIMITED 04870893 19/08/2003 18/08/2004 Not Trading
Novae Capital 2 Ltd 05018760 19/01/2004 26/02/2004 Dissolved
Overseas & Continental Limited 02844398 12/08/1993 05/09/1993 Dissolved
PRO INSURANCE SOLUTIONS LIMITED 02801404 18/03/1993 07/04/1993 Silver
PROGRAMMING RESEARCH LIMITED 02844401 12/08/1993 15/10/1999 Gold
PROVECTUS GROUP LTD 02591589 14/03/1991 23/10/1991 Not Trading
Pokin Construction Ltd 04705677 02/07/2003 01/03/2004 Dissolved
REGENT EDUCATION GROUP LIMITED 02777638 07/01/1993 01/04/1993 Dissolved
REMANCO LIMITED 01629855 02/04/1991 08/04/2008 Dissolved
RIVERSTONE HOLDINGS LIMITED 02709527 24/04/1992 08/07/1992 Gold
Rainbow Uk Ltd 02844406 12/08/1993 09/02/1994 Dissolved
Rinco Ltd 02591655 14/03/1991 07/05/1992 Dissolved
SAMPFORD UNDERWRITING LIMITED 04739982 22/04/2003 09/07/2003 Gold
SAYLE CONSULTANCY LIMITED 04947711 02/02/2007 14/09/2012 Dissolved
SETAVALE LIMITED 04726091 21/07/2016 01/03/2024 Insolvent
SURREY FIRST 02813342 27/04/1993 15/07/2002 Dissolved
Sun Hung Kai Securities (U K) Ltd 01148630 09/12/1998 28/02/1999 Dissolved
TYSON FOODS RESTAURANT SOLUTIONS LTD 08887614 21/07/2016 28/02/2024 One Red Flag
TYSON FOODS WREXHAM LIMITED 00717005 21/07/2016 28/02/2024 Amber
UTS MOVE MANAGERS LIMITED 02854543 17/09/1993 05/11/1993 Not Trading
Upstairs Productions (Convention) Limited 02545888 04/10/1991 10/01/1992 Dissolved
Urban Life (Clapham Northside) Ltd 04992128 11/12/2003 20/08/2004 Dissolved
WATSON ROBINSON & ASSOCIATES LIMITED 04907568 22/09/2003 23/07/2004 Bronze
WELLINGBOROUGH ONE LIMITED 04929327 23/11/2005 13/11/2012 Dissolved
WELLINGBOROUGH TWO LIMITED 04929354 23/11/2005 13/11/2012 Dissolved
WHARTON INVESTMENT ASSOCIATES LIMITED 02860521 27/09/2010 20/02/2024 Dissolved
WOODBARNS LIMITED 01273524 21/11/2001 30/11/2004 Silver
WORLDCOVER DIRECT LIMITED 02704078 06/04/1992 29/09/1992 Dissolved
Wasa International (U K) Insurance Co Ltd 01062258 31/10/2001 15/02/2002 Dissolved
Weston Agricultural Trading Ltd 02546341 05/10/1992 03/11/1993 Dissolved
YEARPRIME LIMITED 04951129 21/07/2016 01/03/2024 Insolvent