SUITE 23 PORTLAND HOUSE SUITE 23 PORTLAND HOUSE GLACIS ROAD GIBRALTAR GX111AA GIBRALTAR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AEGIS ASSETS LIMITED FC032711 13/08/2015 Bronze
ALEXO INVESTMENTS LIMITED 03633756 17/09/1998 Dissolved
ANDRES ASSOCIATES LIMITED 03847887 24/09/1999 Dissolved
ANDSLEY CONSULTANTS LIMITED 03483907 19/12/1997 Bronze
ARES COMMODITIES UK LIMITED 03784157 08/06/1999 Dissolved
Acraman Enterprises Ltd 03365224 02/05/1997 Dissolved
Alcia Associates Ltd 03387191 16/06/1997 Dissolved
Allerton Trading Ltd 03483925 19/12/1997 Dissolved
Aprilmae Consultants Ltd 03918111 02/02/2000 Dissolved
Arcade Trading Ltd 03873210 08/11/1999 Dissolved
BANALON VENTURES LIMITED 04617447 13/12/2002 Gold
BLANCHELLE INVESTMENTS LIMITED 03365241 06/05/1997 Insolvent
BRENTFORD TRADING COMPANY LIMITED 07185581 01/06/2012 Dissolved
BUCKINGHAM MORLAIX LIMITED 01905791 21/07/2004 Dissolved
Bentish Ltd 03604767 27/07/1998 Dissolved
CAPITAINE LIMITED 03353730 01/03/2007 Dissolved
CARMANO TRADING LIMITED 03667391 13/11/1998 Dissolved
CAVERSHAM INSURANCE LIMITED FC036400 09/07/2019 Dissolved
CHALINA SERVICES LIMITED 04610755 06/12/2002 Dissolved
CHUPINA MARKETING LIMITED 04607125 03/12/2002 Dissolved
Calderone Investments Ltd 03860076 15/10/1999 Dissolved
Cateb Properties Ltd 03604779 27/07/1998 Dissolved
Cintra (Uk) Ltd 03571096 22/12/1999 Dissolved
Copper Investments Ltd 03356340 18/04/1997 Dissolved
Corral Associates Ltd 03633761 17/09/1998 Dissolved
Dealsafe Ltd 03332452 14/04/1997 Dissolved
Destiny Travel Ltd 03398853 05/07/1998 Dissolved
Dymond Holdings Ltd 03827323 17/08/1999 Dissolved
ELSAM CONSULTANTS LIMITED 03633436 17/09/1998 Dissolved
Edenville Trading Ltd 03860069 15/10/1999 Dissolved
Eliott Holdings Ltd 03897708 21/12/1999 Dissolved
Eliott Ventures Ltd 03873230 08/11/1999 Dissolved
Elmali Enterprises Ltd 03387195 16/06/1997 Dissolved
Etlam Investments Ltd 03483891 19/12/1997 Dissolved
FIDUCIARY DIRECTORS (UK) LIMITED 03785246 09/06/1999 Gold
FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 11/11/1998 Silver
FIDUCIARY TRUST SERVICES LIMITED 03380632 27/03/2007 Gold
Fairdeal Investments Ltd 03332483 15/03/2000 Dissolved
Farina Services Ltd 03773330 19/05/1999 Dissolved
Ferax Investments Ltd 03356345 18/04/1997 Dissolved
Finesta Associates Ltd 03356356 18/04/1997 Dissolved
Fly Catchers Ltd FC020271 24/04/1997 Dissolved
Foxcubs Consultants Ltd 03825508 13/08/1999 Dissolved
Freeways Ltd 03639418 22/09/1998 Dissolved
GICOM LTD 07252893 13/05/2010 Dissolved
GLACIS SERVICES LIMITED 03386673 13/06/1997 Gold
GOLD TRADING LIMITED 01619821 23/06/2000 Dissolved
Gavino Services Ltd 04607123 03/12/2002 Dissolved
Glennece Ltd 03591884 02/07/1998 Dissolved
Goulder Ventures Ltd 03775697 21/05/1999 Dissolved
Grandavon Ltd 01983781 23/06/2000 Dissolved
Granger Trading Services Ltd 03292446 09/01/1997 Dissolved
Greatharp Ltd 01986530 19/01/2005 Dissolved
Green Zone Industries Ltd 03296139 22/09/1998 Dissolved
Heyford Enterprises Ltd 04098351 30/10/2000 Dissolved
Hills Hotels & Resorts Ltd 03633692 17/09/1998 Dissolved
Hills Hotels & Resorts Ltd 03633692 17/09/1998 Dissolved
Hypersoft Construction Ltd 03627911 08/11/1999 Dissolved
INTERNATIONAL NEWS AGENCY LIMITED 07117100 05/01/2010 Dissolved
Info Jure Knowledge Ltd 03930384 22/02/2000 Dissolved
Insight.Com Ltd 04031728 14/06/2006 Dissolved
Izle Ltd 04133028 27/09/2004 Dissolved
Janine Management Services Ltd 03748587 08/04/1999 Dissolved
Jensen Properties Ltd 03634310 17/09/1998 Dissolved
Kala International Ltd 03373541 20/05/1997 Dissolved
Kasterlee Associates Ltd 03483919 19/12/1997 Dissolved
Kennison Trading Ltd 03773332 19/05/1999 Dissolved
Kentucky Trading Ltd 03648493 07/10/1998 Dissolved
Laguna Ventures Ltd 03847899 24/09/1999 Dissolved
Leon Services Ltd 03860064 15/10/1999 Dissolved
Lipula Ventures Ltd 04607415 03/12/2002 Dissolved
Loka Ventures Ltd 04110426 20/11/2000 Dissolved
Lucas Trading Ltd 03825470 13/08/1999 Dissolved
MALANDA TRADING LIMITED 04607564 18/11/2005 Dissolved
MILLIES INTERNATIONAL LIMITED FC031207 15/05/2020 One Red Flag
MINGLEY TRADING LIMITED 04384987 01/03/2002 Dissolved
MONTAGUE TRADING LIMITED 03825487 13/08/1999 Dissolved
Macintosh Associates Ltd 03654374 22/10/1998 Dissolved
McKelly Trading Ltd 03667386 13/11/1998 Dissolved
Nash - Services & Franchising Broker Ltd 03667812 10/11/1998 Dissolved
Nelson Property Co Ltd 02875260 20/07/2000 Dissolved
Nkopola Ltd 03521680 04/03/1998 Dissolved
Norriscourt Enterprises Ltd 01651022 04/07/2001 Dissolved
PRIVATE.COM PLC 03931271 27/03/2007 Dissolved
Pitchborder Ltd 03327496 01/07/1997 Dissolved
Poly Associates Ltd 03138595 18/03/2003 Dissolved
Primefront Enterprises Ltd 03352870 15/04/1997 Dissolved
Profield Consultants Ltd 03748598 08/04/1999 Dissolved
Projecta - Projects & Trading Ltd 03288489 06/12/1996 Dissolved
RITIMA CONSULTANTS LIMITED 03918077 02/02/2000 Dissolved
Raed Jennings Ltd 03801135 06/07/1999 Dissolved
Revilla Consultants Ltd 03773257 19/05/1999 Dissolved
Rodger Investments Ltd 03775701 21/05/1999 Dissolved
Ronsol Ventures Ltd 04098348 30/10/2000 Dissolved
Roshell Investments Ltd 03825458 13/08/1999 Dissolved
Rosia Trading Ltd 03773296 19/05/1999 Dissolved
Rougemont Securities Ltd 03334291 14/04/1997 Dissolved
SHUZAN ASSOCIATES LIMITED 04578475 31/10/2002 Gold
Sailshere Ltd 02007996 04/03/1997 Dissolved
Seale Associates Ltd 03829237 20/08/1999 Dissolved
Shearport Ltd 02678309 15/08/1996 Dissolved
Sino Enterprises Ltd 03633726 17/09/1998 Dissolved
Sonnee Investments Ltd 03829231 20/08/1999 Dissolved
Sorbus Management Services (London) Ltd 03474383 01/12/1997 Dissolved
Starlink Developments Ltd 02869143 20/07/2000 Dissolved
TARDESA TRADING LIMITED 04577727 30/10/2002 Dissolved
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED FC030435 26/09/2011 Bronze
THESUS LIMITED 07253789 14/05/2010 Dissolved
TIBELLE PROPERTIES LIMITED 04384960 01/03/2002 Dissolved
Talcott Consultants Ltd 04607104 03/12/2002 Dissolved
Tarquin Enterprises Ltd 03483938 19/12/1997 Dissolved
Thayer Associates Ltd 03773336 19/05/1999 Dissolved
Tmt Digital Networks Ltd 04129218 18/12/2000 Dissolved
Trans Atlantis Airline Ltd 03407035 22/07/1997 Dissolved
Uk Telecom Investments Ltd 03753740 14/04/1999 Dissolved
VOLUMPTAS LIMITED 07253762 14/05/2010 Dissolved
Vakia Associates Ltd 03918056 02/02/2000 Dissolved
Vitalis Holidays & Leisure Ltd 03405368 18/07/1997 Dissolved
WOODLEY ENTERPRISES LIMITED 03748564 08/04/1999 Dissolved
Willard Investments Ltd 03523438 06/03/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANDEZA INVESTMENTS LIMITED 03653809 21/10/1998 05/02/2008 Dissolved
Abacus Property Consultants Ltd 03428335 20/04/2001 09/01/2004 Dissolved
Aquarama Services Ltd 04618547 16/12/2003 28/08/2009 Dissolved
Assetmark Ltd 03646019 31/05/2002 19/11/2008 Dissolved
Aynor Services Ltd 03387799 17/06/1997 17/05/2004 Dissolved
BOURNEWOOD ASSOCIATES LIMITED 03748573 08/04/1999 23/05/2016 Dissolved
Barax Investments Ltd 04384939 01/03/2002 29/05/2006 Dissolved
Beloura Enterprises Ltd 04098359 30/10/2000 22/07/2005 Dissolved
Berkley Properties Ltd 03825520 13/08/1999 25/10/1999 Dissolved
Bms - Business Management Services Ltd 03785236 09/06/1999 22/03/2002 Dissolved
Bocarisa Investments Ltd 04576923 30/10/2002 19/07/2005 Dissolved
Bramon Ltd 01798088 23/06/2000 23/12/2008 Dissolved
CAPITAINE LIMITED 03353730 18/04/1997 21/03/2006 Dissolved
CRANBROOK TRADING LIMITED 03676010 30/11/1998 01/10/2003 Gold
Calpe Investments Ltd 03653842 21/10/1998 29/08/2001 Dissolved
Cariba Investments Ltd 03829229 20/08/1999 18/01/2009 Dissolved
Castley Investments Ltd 03365368 06/05/1997 24/11/2005 Dissolved
Chiara Trading Ltd 03748584 08/04/1999 28/04/2008 Dissolved
Citrade Brokerage & Trading Services Ltd 03656867 27/10/1998 03/11/2003 Dissolved
Computer & Software Consulting Ltd 03686803 16/12/1998 07/03/2002 Dissolved
Desford 03604786 27/07/1998 01/08/2002 Dissolved
Doezon Ltd 03591889 02/07/1998 18/09/2006 Dissolved
Dovecrest Ltd 02885825 29/07/2003 07/06/2005 Dissolved
Duffie Developments Ltd 03918083 02/02/2000 11/05/2009 Dissolved
Eastman Enterprises Ltd 03773303 19/05/1999 03/07/2006 Dissolved
Etlam Investments Ltd 03483891 19/12/1997 06/02/1998 Dissolved
Euroamer Trading Ltd 03385810 12/06/1997 01/10/2008 Dissolved
Freeways Ltd 03639418 22/09/1998 22/09/1998 Dissolved
Frichelle Ltd 01641264 09/05/2000 25/10/2000 Dissolved
GALEA PROPERTIES LIMITED 04607120 03/12/2002 19/02/2014 Strike Off
GUSTASIDE LIMITED 00611067 03/04/2001 05/07/2002 Dissolved
Global Edil Development Ltd 03918067 02/02/2000 03/09/2003 Dissolved
HYDREX CONSULTANTS LIMITED 03825497 13/08/1999 02/12/2014 Dissolved
Hawkswood Consulting Ltd 03024024 19/10/2000 23/05/2006 Dissolved
Heyman Associates Ltd 04098361 30/10/2000 16/01/2006 Dissolved
Hightower Enterprises Ltd 03773302 19/05/1999 19/07/2005 Dissolved
ISTA SERVICES LIMITED 04384934 01/03/2002 01/05/2003 Dissolved
Intrade Brokerage & Trading Services Ltd 03474407 02/12/1997 20/09/2007 Dissolved
Isten Investments Ltd 03386672 13/06/1997 30/06/2005 Dissolved
KALOOSH ASSOCIATES LIMITED 04607112 03/12/2002 12/09/2017 Gold
KERIMA ASSOCIATES LIMITED 03365690 06/05/1997 21/10/2015 Dissolved
Kelben Ltd 03393504 02/07/1999 05/04/2001 Dissolved
Kelunda Investments Ltd 03365227 02/05/1997 07/04/1999 Dissolved
Kelunda Investments Ltd 03365227 22/09/1998 07/04/1999 Dissolved
Kimball Associates Ltd 03521870 04/03/1998 30/06/2005 Dissolved
Kuza Trading Ltd 03387803 17/06/1997 10/05/2002 Dissolved
Lamfield Services Ltd 03918107 02/02/2000 09/02/2009 Dissolved
Lazana Consultants Ltd 04098371 30/10/2000 23/06/2009 Dissolved
Lesham Trading Ltd 03483974 19/12/1997 01/08/2006 Dissolved
Lindholm Investments Ltd 03385806 12/06/1997 04/07/2008 Dissolved
MAXEY INVESTMENTS LIMITED 03527542 16/03/1998 08/02/2008 Dissolved
MELNEC INVESTMENTS LIMITED 03809924 20/07/1999 21/07/2007 Dissolved
Madesta Holdings Ltd 04556051 08/10/2002 09/11/2006 Dissolved
Matix Ventures Ltd 03918092 02/02/2000 31/01/2007 Dissolved
Midtown Trading Ltd 03667388 13/11/1998 13/10/2004 Dissolved
Mingo Consultants Ltd 03829241 20/08/1999 17/12/1999 Dissolved
More & More Trading (Uk) Ltd 03613542 11/08/1998 07/05/2004 Dissolved
Morey Consultants Ltd 03604774 27/07/1998 15/08/2005 Dissolved
NIDEN ASSOCIATES LIMITED 04098376 30/10/2000 26/02/2021 Not Trading
Ngi - New Generation Industries Ltd 03884762 26/11/1999 22/06/2006 Dissolved
ORCHARD BLUE LIMITED 03126591 12/12/2005 31/12/2014 Gold
Obera Consultants Ltd 04384926 01/03/2002 14/11/2006 Dissolved
Oxford Web Publishing Ltd 03679096 04/12/1998 28/01/1999 Dissolved
Portrade Brokerage & Trading Services Ltd 03475249 03/12/1997 20/09/2007 Dissolved
Rema Enterprises Ltd 03387801 17/06/1997 04/07/2008 Dissolved
S & T - Services & Trading Ltd 03885265 29/11/1999 03/11/2003 Dissolved
STRONG CHAIN CORPORATION LIMITED 03916339 31/01/2000 03/05/2006 Gold
Sadler Consultants Ltd 03525495 11/03/1998 30/09/2005 Dissolved
Santa Cecilia Ltd 03163354 01/07/1999 01/03/2008 Dissolved
Somera Properties Ltd 04394519 14/03/2002 28/10/2005 Dissolved
Tarquin Enterprises Ltd 03483938 19/12/1997 06/04/1998 Dissolved
Tilsen Investments Ltd 04560103 11/10/2002 11/05/2006 Dissolved
Tormes Ltd 03827119 12/08/1999 29/10/2001 Dissolved
Usay Investments Ltd 03487240 19/12/1997 04/04/2007 Dissolved
VERGEE LIMITED 03141860 12/12/2005 31/12/2014 Strike Off
VIDEO & SECURITY ENGINEERING LIMITED 03935280 28/02/2000 28/02/2007 Strike Off
Vasia Investments Ltd 03775699 21/05/1999 16/04/2007 Dissolved
Yunit Enterprises Ltd 04098366 30/10/2000 27/12/2007 Dissolved
Zhang Kian Shipping Co. Ltd 03365699 06/05/1997 16/05/2005 Dissolved