MR MAXIMILIAN IVAN MICHAEL SHENKMAN


18 ST. SWITHIN'S LANE LONDON EC4N8AD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1982
Occupation
INVESTMENT MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
73 MARSDEN ROAD LIMITED 11688125 05/04/2019 Dissolved
84 A OAKLY ROAD LIMITED 12093392 10/10/2019 Dissolved
ALLERTON SPV1 LIMITED 11058067 23/11/2017 Dissolved
ALLERTON SPV10 LIMITED 11678921 20/12/2018 Dissolved
ALLERTON SPV12 LIMITED 11690793 28/05/2019 Dissolved
ALLERTON SPV16 LIMITED 12562149 05/06/2020 Dissolved
ALLERTON SPV2 LIMITED 11084821 20/12/2017 Dissolved
ALLERTON SPV7 LIMITED 11634716 06/12/2018 Dissolved
APPLEWOOD 1 LTD 12936702 30/06/2021 Dissolved
ASHFORD EQUIPMENT LTD 10413565 06/10/2016 Dissolved
BLOXWICH DEVELOPMENTS LIMITED 09605930 09/09/2015 Dissolved
BLYTH CENTRAL DEVELOPMENTS LIMITED 09855797 04/11/2015 Dissolved
CANNOCK CENTRAL DEVELOPMENTS LIMITED 09967108 25/01/2016 Dissolved
CHALLENGER HOMES (CREWE) LIMITED 12070179 17/11/2021 Dissolved
CONNAUGHT 1 LTD 13310016 25/06/2021 Dissolved
COURT DEVELOPMENTS LIMITED 09255085 08/10/2014 Dissolved
CREED HOUSING SPV1 LIMITED 12182976 01/04/2020 Dissolved
CREED HOUSING SPV2 LIMITED 12183159 08/12/2020 Bronze
CREED HOUSING SPV3 LIMITED 12183263 23/12/2020 Dissolved
CREED HOUSING SPV5 LIMITED 12846552 31/03/2021 Dissolved
CVL CONSTRUCTION LTD 09247747 14/06/2016 Dissolved
DELPH CRESCENT LIMITED 11352452 20/12/2019 Dissolved
DIAMOND 72 LIMITED 11583842 24/10/2018 Dissolved
EARLSWAY (MACCLESFIELD) LIMITED 12192669 21/05/2021 Dissolved
FPI CO 110 LTD 10620204 22/11/2017 Dissolved
FPI CO 150 LTD 10828011 14/11/2017 Dissolved
FPI CO 152 LTD 10888963 31/08/2018 Dissolved
FPI CO 153 LTD 10888736 20/09/2017 Dissolved
FPI CO 159 LTD 10889140 25/10/2017 Dissolved
FPI CO 160 LTD 10889251 09/01/2018 Dissolved
FPI CO 169 LTD 10938307 06/03/2018 Dissolved
FPI CO 170 LTD 10937972 09/02/2018 Dissolved
FPI CO 173 LTD 10938981 24/10/2017 Dissolved
FPI CO 174 LTD 10938953 02/02/2018 Dissolved
FPI CO 175 LTD 10939037 30/11/2017 Dissolved
FPI CO 188 LTD 10999556 22/06/2018 Dissolved
FPI CO 211 LTD 11041511 09/02/2018 Dissolved
FPI CO 217 LTD 11097776 12/04/2019 Dissolved
FPI CO 22 LTD 09516458 20/11/2017 Dissolved
FPI CO 242 LTD 11209454 29/03/2019 Dissolved
FPI CO 243 LTD 11209425 17/07/2018 Dissolved
FPI CO 244 LTD 11209343 16/10/2018 Dissolved
FPI CO 250 LTD 11270767 29/03/2019 Dissolved
FPI CO 267 LTD 11367385 23/08/2018 Dissolved
FPI CO 342 LTD 11703091 31/07/2019 Dissolved
FPI CO 349 LTD 11705819 17/05/2019 Dissolved
FPI CO 353 LTD 11772908 30/05/2019 Strike Off
FPI CO 366 LTD 11896366 09/08/2019 Dissolved
FPI CO 7 LTD 09304046 16/03/2018 Dissolved
GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED 11815339 05/03/2019 Dissolved
GROLAR DEVELOPMENTS SPV 10 LIMITED 13049448 25/06/2021 Dissolved
GROLAR DEVELOPMENTS SPV 5 LIMITED 12846587 18/11/2020 Dissolved
GROLAR DEVELOPMENTS SPV 6 LIMITED 12977463 26/01/2021 Dissolved
HB VILLAGES ST. HELENS LIMITED 09876331 06/12/2017 Dissolved
HENDERSON COURT 1 LTD 13364244 21/06/2022 Dissolved
HPS SPV 6 LTD 12452048 02/07/2020 Bronze
HS DERBY 1 LTD 12791759 14/10/2020 Dissolved
KIRKDALE HOUSE 1 LIMITED 12432973 05/03/2021 Dissolved
LAWRENCE HOTEL 1 LTD 13175927 09/08/2022 Dissolved
MODULAR FFI LIMITED 09875293 17/11/2015 Dissolved
MSL (107) LTD 11864894 23/12/2020 Silver
MSL (114) LTD 13158385 10/12/2021 Dissolved
MSL (25) LTD 10748375 22/12/2017 Dissolved
MSL (26) LTD 10748567 31/01/2018 Dissolved
MSL (28) LTD 10805848 01/12/2017 Dissolved
MSL (30) LTD 10820032 01/12/2017 Dissolved
MSL (32) LTD 10820237 06/04/2018 Dissolved
MSL (33) LTD 10823074 18/03/2019 Dissolved
MSL (37) LTD 10863940 22/12/2017 Dissolved
MSL (38) LTD 10875458 15/08/2018 Dissolved
MSL (39) LTD 10865062 11/01/2018 Dissolved
MSL (42) LTD 10941473 19/12/2017 Dissolved
MSL (43) LTD 10941696 29/06/2018 Dissolved
MSL (44) LTD 10941700 17/01/2018 Dissolved
MSL (45) LTD 10942058 05/06/2018 Dissolved
MSL (46) LTD 10999349 19/02/2019 Dissolved
MSL (48) LTD 10999843 14/12/2018 Dissolved
MSL (49) LTD 11000030 08/03/2019 Dissolved
MSL (50) LTD 11000403 28/02/2018 Dissolved
MSL (51) LTD 11062166 01/05/2018 Dissolved
MSL (53) LTD 11063292 20/12/2018 Dissolved
MSL (54) LTD 11062340 13/06/2019 Dissolved
MSL (55) LTD 11061726 03/08/2018 Dissolved
MSL (61) LIMITED 11185989 15/11/2018 Dissolved
MSL (75) LTD 11329771 11/11/2019 Dissolved
MSL (76) LTD 11482378 16/10/2018 Dissolved
MSL (83) LTD 11482394 02/10/2020 One Red Flag
MSL (84) LTD 11482379 27/02/2019 Dissolved
MSL (87) LTD 11551117 06/05/2020 Dissolved
MSL (91) LTD 11551050 27/09/2019 Dissolved
MSL (95) LTD 11550859 30/08/2019 Dissolved
MSL (99) LTD 11699524 09/10/2019 Dissolved
MY HOUSE 1 LTD 13133359 28/02/2022 Dissolved
NEW ROAD 1 LTD 13068745 14/01/2022 Dissolved
PARKLANDS 1 LTD 12732954 23/04/2021 Dissolved
PKM PROPERTIES NO.1 LIMITED 11292687 16/07/2020 Bronze
POD POWER GENERATION LIMITED 09986953 04/02/2016 Dissolved
POWER TO HEAT LIMITED 10090365 30/03/2016 Dissolved
PSCI HOLDINGS II LIMITED 11227898 12/03/2018 Dissolved
PSCI HOLDINGS III LIMITED 11252521 25/06/2018 Dissolved
PUMA PROPERTIES UK (BARNSLEY) LTD 10230258 06/12/2017 Dissolved
PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED 09820932 06/12/2017 Dissolved
PUMA PROPERTIES UK (ELM PLACE) LIMITED 09452415 06/12/2017 Dissolved
PUMA PROPERTIES UK (PRESCOTT COURT) LTD 09184105 06/12/2017 Dissolved
ROSEWOOD (ALBERT RD) LIMITED 11054001 08/03/2019 Dissolved
ROSEWOOD (DUNWOODY) LIMITED 12581132 21/10/2020 Dissolved
ROWEN 1 LTD 13351466 10/12/2021 Dissolved
RUSHDEN DEVELOPMENTS LIMITED 09253952 22/06/2015 Dissolved
SL BOATHOUSE LIMITED 10244733 06/12/2017 Dissolved
SL WORKINGTON LIMITED 10255696 06/12/2017 Dissolved
SL2 COTTINGHAM LIMITED 11809891 02/09/2019 Dissolved
SOHO SPV 3 LIMITED 10618814 31/08/2017 Dissolved
SOHO SPV 4 LIMITED 10619981 31/08/2017 Dissolved
SOHO SPV 5 LIMITED 10748236 05/10/2017 Dissolved
SOHO SPV 6 LIMITED 10703775 31/08/2017 Dissolved
SOHO SPV8 LIMITED 11062719 29/11/2017 Dissolved
SOROGOLD PROPERTY LIMITED 07365979 28/11/2017 Dissolved
SOROGOLD STREET LIMITED 08008306 28/11/2017 Dissolved
STAFFORD CENTRAL DEVELOPMENTS LIMITED 09986904 04/02/2016 Dissolved
STOKE CENTRAL DEVELOPMENTS LIMITED 09792406 17/12/2015 Dissolved
SUNNY RETFORD 1 LTD 12946202 15/12/2022 Dissolved
TDIONEDEV LTD 12791957 18/12/2020 Dissolved
TELECARER TECHNOLOGIES LIMITED 09718950 05/08/2015 Dissolved
THE GLEBE 1 LTD 13073685 13/10/2022 Dissolved
THE LIMES 1 LTD 12363428 12/05/2020 Dissolved
THE SHENKMAN FAMILY INVESTMENT COMPANY 10677389 17/03/2017 Bronze
TP REIT ESHWIN LIMITED 11480683 30/11/2018 Dissolved
TP REIT MAPLE LIMITED 11116102 31/01/2018 Dissolved
TP REIT ORCHARD END LIMITED 11174236 06/09/2018 Dissolved
TP SOCIAL HOUSING INVESTMENTS LIMITED 11187363 05/02/2018 Dissolved
WASTE TREATMENT SOLUTIONS LIMITED 10534437 21/12/2016 Dissolved
WOODVILLE DEVELOPMENTS LIMITED 09790454 20/12/2019 Dissolved
WORKINGTON DEVELOPMENTS LIMITED 09979336 01/02/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASHFORD POWER LTD 09116903 18/01/2017 16/07/2018 Silver
CONRAD (BLETCHLEY) LIMITED 09624279 08/02/2016 11/04/2017 Silver
CONRAD (CLEVELEYS) LIMITED 10758757 11/08/2017 17/10/2017 Bronze
CONRAD (FLEETWOOD) LIMITED 09917671 15/12/2015 24/10/2017 Silver
CONRAD (LILLYHALL) LIMITED SC493107 09/05/2017 13/10/2017 Bronze
CONRAD (PUTNOE) LIMITED 09917668 15/12/2015 24/10/2017 Bronze
CONRAD (REDBOURN) LIMITED 09644964 18/06/2015 11/10/2017 Bronze
CONRAD (STEVENAGE A) LIMITED 09913251 11/12/2015 11/10/2017 Silver
CONRAD (STEVENAGE B) LIMITED 09917688 15/12/2015 11/10/2017 Silver
CONRAD CLEVELEYS (HOLDINGS) LIMITED 09917681 15/12/2015 11/10/2017 Silver
CONRAD LYTHAM (HOLDINGS) LIMITED 09917855 15/12/2015 11/10/2017 Silver
CORNERSTONE COGENERATION LIMITED 09913548 26/10/2016 16/07/2018 One Red Flag
GLASS LEAF POWER LIMITED 09913399 11/12/2015 02/12/2016 Bronze
MODERN POWER GENERATION LIMITED 10086348 29/03/2016 12/10/2017 Amber
SECURE GENERATION LIMITED 09564647 28/04/2015 05/07/2016 Silver