C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y8HQ

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
ALBA FINANCE HOLDING PLC 07468001 13/12/2010 Dissolved
ALBA GROUP EUROPE PLC 07468014 13/12/2010 Dissolved
ALPSEE LTD. 07462733 07/12/2010 Dissolved
ASA GROUP INTERNATIONAL LIMITED 11217742 21/02/2018 Dissolved
ASA INTERNATIONAL MICROFINANCE GROUP LIMITED 11253382 13/03/2018 Dissolved
ASA INTERNATIONAL MICROFINANCE LIMITED 11232011 05/03/2018 Dissolved
ASAI GROUP LIMITED 11218137 21/02/2018 Dissolved
ASAI MICROFINANCE GROUP LIMITED 11253359 13/03/2018 Dissolved
AWAVE GROUP LIMITED 12936959 08/10/2020 Dissolved
AWAVE IP GROUP LIMITED 12936936 08/10/2020 Dissolved
BLEINHEIM CAPITAL LIMITED 07502085 21/01/2011 Dissolved
CATALYST MICROFINANCE HOLDINGS LIMITED 11253368 13/03/2018 Dissolved
CDS CLEAR LIMITED 07211414 01/04/2010 Dissolved
CONTINUITY HOLDINGS LIMITED 11217725 21/02/2018 Dissolved
CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED 09889293 10/12/2015 Dissolved
CREDIT DERIV NET LIMITED 07193825 17/03/2010 Dissolved
Capital & Counties London Plc 07130452 20/01/2010 Dissolved
Coventry City Airport Ltd 07149799 08/02/2010 Dissolved
DOWNING BIDCO LIMITED 13245381 04/03/2021 Dissolved
E.ON GLOBAL COMMODITIES UK LIMITED 09850504 30/10/2015 Dissolved
EIBSEE LTD. 07462758 07/12/2010 Dissolved
EM UK HOLDCO LIMITED 09888692 25/11/2015 Dissolved
FINABLR GROUP LIMITED 11162270 22/01/2018 Dissolved
FINABLR HOLDINGS LIMITED 11163516 22/01/2018 Dissolved
FINABLR INTERNATIONAL LIMITED 11163481 22/01/2018 Dissolved
FINABLR INVESTMENTS LIMITED 11161415 22/01/2018 Dissolved
GOLDEN CRANE HOLDINGS LIMITED 11035475 27/10/2017 Dissolved
GOLDEN CRANE LIMITED 11036655 27/10/2017 Dissolved
HACKREMCO (NO. 2600) LIMITED 07150245 09/02/2010 Dissolved
HACKREMCO (NO. 2601) LIMITED 07150256 09/02/2010 Dissolved
HACKREMCO (NO. 2603) LIMITED 07445746 19/11/2010 Dissolved
HACKREMCO (NO. 2604) LIMITED 07445747 19/11/2010 Dissolved
HACKREMCO (NO. 2605) LIMITED 07445748 19/11/2010 Dissolved
HACKREMCO (NO. 2607) LIMITED 07445752 19/11/2010 Dissolved
HACKREMCO (NO. 2622) LIMITED 08473626 04/04/2013 Dissolved
HACKREMCO (NO. 2623) LIMITED 08474004 04/04/2013 Dissolved
HACKREMCO (NO. 2624) LIMITED 08474008 04/04/2013 Dissolved
HACKREMCO (NO. 2625) LIMITED 08782129 19/11/2013 Dissolved
HACKREMCO (NO. 2626) LIMITED 08782134 19/11/2013 Dissolved
HACKREMCO (NO. 2627) LIMITED 08782142 19/11/2013 Dissolved
HACKREMCO (NO. 2628) LIMITED 08782153 19/11/2013 Dissolved
HACKREMCO (NO. 2655) LIMITED 11401292 06/06/2018 Dissolved
HACKREMCO (NO. 2672) LIMITED 12953969 15/10/2020 Dissolved
HACKREMCO (NO. 2673) LIMITED 12953997 15/10/2020 Dissolved
HACKREMCO (NO. 2674) LIMITED 12953978 15/10/2020 Dissolved
HACKREMCO (NO. 2676) LIMITED 13748621 17/11/2021 Dissolved
HACKREMCO (NO. 2677) LIMITED 13748624 17/11/2021 Dissolved
HACKREMCO (NO. 2678) LIMITED 13748632 17/11/2021 Dissolved
HACKUNUSEDCO NO. 12 LIMITED 09978012 29/01/2016 Dissolved
HACKUNUSEDCO NO.16 LIMITED 11218122 21/02/2018 Dissolved
HACKUNUSEDCO NO.4 LIMITED 07111755 23/12/2009 Dissolved
HACKUNUSEDCO NO.5 PLC 07130485 20/01/2010 Dissolved
Hackunusedco No.6 Ltd 07162551 18/02/2010 Dissolved
Hackunusedco No.7 Ltd 07162406 18/02/2010 Dissolved
INIGO HOLDINGS LIMITED 11469190 17/07/2018 Dissolved
INVESTEC ASSET MANAGEMENT GROUP LIMITED 11720815 10/12/2018 Dissolved
LINKLATERS BUSINESS SERVICES HOLDINGS 07174957 01/11/2022 Not Trading
LINKLATERS INSURANCE LIMITED 12951727 14/10/2020 Not Trading
LINKLATERS RE:LINK LIMITED 12374306 02/03/2020 Silver
MIDNIGHT BIDCO LIMITED 13382200 08/05/2021 Dissolved
MIDNIGHT MIDCO LIMITED 13382191 08/05/2021 Dissolved
MIDNIGHT PARENTCO LIMITED 13382147 08/05/2021 Dissolved
MIDNIGHT TOPCO LIMITED 13382188 08/05/2021 Dissolved
MM HOLDCO LIMITED 13410642 20/05/2021 Dissolved
MM PARENTCO LIMITED 13410635 20/05/2021 Dissolved
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. 07091192 30/11/2009 Dissolved
NEW CN TOPCO LIMITED 13815691 23/12/2021 Dissolved
REAL HOME GROUP HOLDINGS LIMITED 13586666 26/08/2021 Dissolved
REAL HOME GROUP LIMITED 13586096 25/08/2021 Dissolved
RENAISSANCE ENERGY AND MARINE PLC 07537036 21/02/2011 Dissolved
RENAISSANCE ENERGY PLC 07537039 21/02/2011 Dissolved
SASOL FINANCING LONDON LIMITED 08573117 17/06/2013 Dissolved
TBG TOPCO LIMITED 11333308 27/04/2018 Dissolved
TMRW DIGITAL LIMITED 11314549 17/04/2018 Dissolved
TPZ ENERGY AND MARINE PLC 07537041 21/02/2011 Dissolved
TPZ ENERGY PLC 07537037 21/02/2011 Dissolved
TPZ PLC 07535728 18/02/2011 Dissolved
TRAVZA LIMITED 09781107 16/09/2015 Dissolved
TRIANGLE LENDER (UK) LIMITED 11602369 03/10/2018 Dissolved
UNITY HOME GROUP LIMITED 13620637 14/09/2021 Dissolved
UNITY RETAIL HOLDINGS LIMITED 13586090 25/08/2021 Dissolved
UNITY RETAIL LIMITED 13586084 25/08/2021 Dissolved
ZITCOM DEBTCO LIMITED 09901243 03/12/2015 Dissolved
ZITCOM TOPCO LIMITED 09900473 03/12/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALIGN17 LTD. 11115802 18/12/2017 29/11/2022 Dissolved
ANGLO AMERICAN NICKEL MARKETING LIMITED 07484490 06/01/2011 06/01/2011 Dissolved
ARTIS LOANCO 1 PLC 12661684 11/06/2020 02/07/2020 Amber
ASA INTERNATIONAL GROUP PLC 11361159 14/05/2018 30/05/2018 Bronze
BAL INVESTOR LIMITED 07516203 03/02/2011 23/02/2011 Dissolved
BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED 07471665 16/12/2010 29/08/2017 One Red Flag
BIOCERES GROUP PLC 13310943 03/04/2021 04/10/2021 Bronze
BLYTH HOLDINGS LIMITED 11376399 22/05/2018 14/06/2019 Bronze
CAESARS JOINT IP COMPANY LIMITED 13605453 06/09/2021 25/09/2023 Gold
CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED 13588091 26/08/2021 25/09/2023 Silver
CAPCO INVESTMENT LONDON (NO.4) LIMITED 11389190 30/05/2018 28/05/2020 Strike Off
CAPCO INVESTMENT LONDON (NO.5) LIMITED 11452538 06/07/2018 01/12/2020 Strike Off
CARBONPLACE LIMITED 13915306 14/02/2022 21/02/2023 Bronze
CHINA MERCHANTS SECURITIES (UK) LIMITED 08748557 25/10/2013 23/11/2023 Amber
CHL MORTGAGES FOR INTERMEDIARIES LIMITED 12954007 15/10/2020 12/02/2021 One Red Flag
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED 13634625 21/09/2021 16/11/2023 Bronze
CORTINA INVESTCO LIMITED 11218162 21/02/2018 21/02/2018 Dissolved
COUNTRYSIDE PARTNERSHIPS LIMITED 09878920 18/11/2015 19/11/2015 Two Red Flags
CUBE TELECOM EUROPE BIDCO LIMITED 12936974 08/10/2020 14/10/2020 Amber
CUBE TELECOM EUROPE MIDCO LIMITED 12936992 08/10/2020 14/10/2020 Silver
CUBE TELECOM EUROPE TOPCO LIMITED 12936944 08/10/2020 14/10/2020 Amber
D.T DIRECT INVESTMENT HUB UK LTD 13801059 14/12/2021 30/11/2023 Dissolved
DECC ENERGY INVESTMENT LIMITED 07168658 24/02/2010 24/02/2010 Dissolved
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED 07249312 11/05/2010 31/07/2010 Amber
DELOITTE GLOBAL SERVICES LIMITED 07249753 11/05/2010 31/07/2010 Amber
DELOITTE TOUCHE TOHMATSU LIMITED 07271800 02/06/2010 31/07/2010 Not Trading
DEUCE ACQUISITIONS LIMITED 08656020 19/08/2013 15/07/2014 One Red Flag
DEUCE HOLDCO LIMITED 08655849 19/08/2013 15/07/2014 Amber
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED 07047231 16/10/2009 17/11/2009 Not Trading
E.ON ENERGY INSTALLATION SERVICES LIMITED 09965944 22/01/2016 07/03/2016 Amber
E.ON UK ENERGY MARKETS LIMITED 09884706 23/11/2015 16/12/2015 Bronze
ECLYPSE PROPERTIES LIMITED 11182342 01/02/2018 18/10/2023 Not Trading
EDISEN LTD 12987229 30/10/2020 16/11/2021 One Red Flag
EURO CO-VENTURES LIMITED 09893501 30/11/2015 08/01/2016 Dissolved
FALCON PIKHOLDCO LIMITED 07110193 21/12/2009 09/05/2011 Dissolved
FINABLR PLC 11485051 26/07/2018 05/04/2019 One Red Flag
FLOOD RE LIMITED 08670444 30/08/2013 31/03/2014 Silver
FNALITY UK LIMITED 13569869 17/08/2021 30/06/2023 Amber
FORTH PORTS FINANCE PLC 08735464 16/10/2013 11/11/2013 Bronze
FRANKLIN UK BIDCO LIMITED 09866132 10/11/2015 11/11/2015 Amber
FUUJIN POWER LIMITED 08921103 04/03/2014 26/03/2018 Silver
GAPWIN HOLDINGS LIMITED 11319878 07/05/2019 06/02/2021 Not Trading
GBL ADVISORS LIMITED 11159148 19/01/2018 30/11/2023 One Red Flag
GBL DEVELOPMENT LIMITED 11386521 08/06/2018 30/11/2023 Strike Off
GROUP CH LIMITED 09823976 14/10/2015 10/03/2016 Dissolved
HABITAT RETAIL LIMITED 07445750 19/11/2010 22/06/2011 Not Trading
HACKPLIMCO (NO.122) LIMITED 11499567 03/08/2018 13/08/2018 Dissolved
HARKAND ASSET COMPANY LIMITED 08586689 26/06/2013 17/10/2016 Dissolved
HARKAND GULF LIMITED 08534218 22/05/2013 17/10/2016 Dissolved
HASTINGS INFRASTRUCTURE 1 LIMITED 08659133 25/09/2014 19/07/2018 Dissolved
HASTINGS INFRASTRUCTURE 2 LIMITED 08659159 25/09/2014 19/07/2018 Dissolved
HELIOS TOWERS LIMITED 11173562 29/01/2018 21/02/2018 Dissolved
HONEY BIDCO LIMITED 11406783 11/06/2018 12/07/2019 Amber
HONEY MIDCO LIMITED 11406455 08/06/2018 12/07/2019 Strike Off
INTELLIFLO BIDCO LIMITED 08610457 15/07/2013 16/12/2013 Strike Off
INTELLIFLO HOLDINGS 2013 LIMITED 08609567 15/07/2013 16/12/2013 Strike Off
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED 08610169 15/07/2013 16/12/2013 Strike Off
INTELLIFLO MIDCO LIMITED 08610459 15/07/2013 16/12/2013 Strike Off
JERA NEX LIMITED 11668305 25/03/2019 31/07/2023 Gold
LBG CAPITAL NO. 1 LIMITED 07045658 15/10/2009 15/10/2009 Dissolved
LBG CAPITAL NO. 2 LIMITED 07045669 15/10/2009 15/10/2009 Dissolved
LIM HOLDINGS LTD 11424702 20/06/2018 08/03/2019 Amber
LIONRAI INVESTMENTS NO.1 LIMITED 08611798 16/07/2013 26/09/2023 Amber
LIONRAI INVESTMENTS NO.2 LIMITED 08612000 16/07/2013 26/09/2023 Bronze
LLOYDS YOUR TOMORROW TRUSTEE LIMITED 07273393 04/06/2010 04/06/2010 Dissolved
LUMESSE GLOBAL LIMITED 07242394 04/05/2010 24/09/2010 Dissolved
LUMESSE HOLDINGS LIMITED 07083011 20/11/2009 24/09/2010 Dissolved
MARCO CAPITAL HOLDINGS (UK) LIMITED 12419351 03/06/2020 30/06/2023 Silver
MARCO GROUP SERVICES LIMITED 12632131 29/05/2020 30/06/2023 Silver
MARITIME INSIGHTS & INTELLIGENCE LIMITED 13831625 07/12/2022 04/09/2023 Bronze
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED 08715001 02/10/2013 18/10/2013 Bronze
MCKESSON MEDICAL-SURGICAL SOURCING LIMITED 13748615 17/11/2021 09/12/2022 Silver
MCKESSON UK FINANCE I LIMITED 08714567 02/10/2013 18/10/2013 Silver
MCKESSON UK FINANCE II LIMITED 08714727 02/10/2013 18/10/2013 Bronze
MOY PARK (BONDCO) PLC NI624604 14/05/2014 26/06/2014 Gold
MURANO BIDCO LIMITED 13412569 21/05/2021 21/05/2021 Dissolved
MURANO DEBTCO LIMITED 13412565 21/05/2021 21/05/2021 Dissolved
MURANO MIDCO LIMITED 13412560 21/05/2021 21/05/2021 Strike Off
MV WERFTEN HOLDINGS LIMITED 10024774 24/02/2016 11/04/2016 Amber
NINETY ONE GLOBAL LIMITED 11730926 17/12/2018 01/07/2019 Silver
NINETY ONE INTERNATIONAL LIMITED 11731068 17/12/2018 25/06/2020 Bronze
NINETY ONE PLC 12245293 04/10/2019 29/01/2020 Silver
ORIX CORPORATION UK LIMITED 11148044 12/01/2018 06/04/2022 Amber
PEARL UK HOLDCO LIMITED 11069879 17/11/2017 10/10/2019 Insolvent
PEARL UK MIDCO LIMITED 11069346 17/11/2017 10/10/2019 Insolvent
PNC FINANCIAL SERVICES UK LTD 07341483 10/08/2010 30/09/2023 Silver
POINTZEROONE LIMITED 13349142 21/04/2021 24/10/2023 Silver
POLO COMMERCIAL INSURANCE SERVICES LIMITED 02845397 29/04/2022 30/06/2023 Gold
RADIUS HOLDCO LIMITED 08615796 18/07/2013 30/08/2013 Dissolved
RADIUS MIDCO LIMITED 08615853 18/07/2013 30/08/2013 Dissolved
SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED 11650260 13/01/2023 30/09/2023 Amber
SCOOBY BIDCO LIMITED 11499533 03/08/2018 17/09/2019 One Red Flag
SHAFTESBURY CAPITAL PLC 07145051 03/02/2010 03/02/2010 Silver
SONIC UK BIDCO LIMITED 12845227 28/08/2020 21/09/2023 Silver
SVF GALILEO (UK) LIMITED 11800685 31/01/2019 30/06/2022 Gold
SVF INDIA HOLDINGS (UK) LIMITED 11577972 19/09/2018 11/08/2023 Bronze
SVF ROCKET (UK) LIMITED 11784383 23/01/2019 30/06/2022 Silver
TECK RESOURCES (UK) LTD. 13653099 30/09/2021 10/10/2023 Gold
THAMES TIDEWAY TUNNEL LIMITED 08751040 28/10/2013 11/11/2013 Dissolved
THAMES WATER (KEMBLE) FINANCE PLC 07516930 04/02/2011 24/03/2011 Bronze
TOPAZ ENERGY AND MARINE PLC 07445037 19/11/2010 23/02/2011 Dissolved
TRAFALGAR HOUSE HOLDINGS LIMITED 09855271 03/11/2015 18/11/2016 Not Trading
TRENDYOL UK LIMITED 13739453 12/11/2021 05/12/2023 Gold
TURNSTONE BIDCO 1 LIMITED 07496765 18/01/2011 18/01/2011 One Red Flag
TURNSTONE EQUITYCO 1 LIMITED 07496756 18/01/2011 18/01/2011 Amber
TURNSTONE MIDCO 1 LIMITED 07496752 18/01/2011 18/01/2011 Amber
TURNSTONE MIDCO 2 LIMITED 07496754 18/01/2011 18/01/2011 Bronze
UNIMONI LIMITED 11237740 06/03/2018 06/12/2019 Dissolved
VISTRA IE BIDCO LIMITED 08615979 18/07/2013 30/08/2013 One Red Flag
WASTEGENERATORCO LIMITED 07251574 12/05/2010 12/05/2010 Dissolved
WETHERLAM LIMITED 11165410 23/01/2018 18/10/2023 Not Trading
WMR JV HOLDCO LIMITED 08921440 04/03/2014 26/03/2018 Amber
WMR JV INVESTCO LIMITED 08921584 04/03/2014 26/03/2018 Amber
WONDERFIELD BIDCO LIMITED 09846979 28/10/2015 26/11/2015 One Red Flag
WONDERFIELD GROUP LIMITED 09846773 28/10/2015 09/12/2015 One Red Flag
WONDERFIELD GROUP MIDCO 2 LIMITED 09846846 28/10/2015 09/12/2015 One Red Flag