1ST FLOOR 48 CHANCERY LANE LONDON WC2A1JF

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
10 WILMOT PLACE FREEHOLD LIMITED 15808508 28/06/2024 Amber
6CONNEX UK LIMITED 12933122 06/10/2020 One Red Flag
AIRBORNE PRODUCT SUPPORT LIMITED 03488063 03/12/2019 Silver
ALLBRIDGE PARTNERS LIMITED 12576936 28/04/2020 Dissolved
ALLEGHENY TECHNOLOGIES LIMITED 06419855 30/07/2020 Gold
AP AUDIT UK LTD 13778624 09/12/2021 Gold
ATHENA COSMETICS LIMITED 08723480 07/08/2023 Gold
ATI MATERIALS LIMITED 03503813 30/07/2020 Gold
BAKER PUGH LIMITED 14335712 05/09/2022 Dissolved
BASED MEDIA LIMITED 15096275 25/08/2023 Bronze
CAPITAL PRIVÉ INVESTMENT LTD 14944773 19/06/2023 Dissolved
CAPITAL RA LIMITED 11506864 03/09/2018 One Red Flag
CBC GLAZING LTD 12555430 19/10/2022 One Red Flag
CONTEMPORARY TRAVEL SOLUTIONS LTD 06664958 31/05/2023 One Red Flag
DIGITAL TRIP LIMITED 05728641 31/05/2023 One Red Flag
DURA LANE LIMITED 12712705 31/07/2020 Silver
ELECTRADX UK LTD 15489988 14/02/2024 Amber
FAIRFORD MEDICAL LIMITED 10473425 09/10/2023 Bronze
FERRIS INVESTMENTS LIMITED 11345807 19/02/2022 Bronze
FINASH TECH SERVICES AND SOLUTIONS LIMITED 13786444 07/12/2021 Bronze
FIPP LIMITED 01006977 06/12/2019 Amber
GAME THEORY RESEARCH LIMITED 10577642 23/01/2017 Dissolved
GINGERBREAD INVESTMENTS LIMITED 15492201 24/04/2024 Amber
HUMBOLDT MINERALS LTD 13073014 25/10/2022 Bronze
INTEGRA HOUSE MANAGEMENT LTD 13097999 12/04/2023 One Red Flag
INTERNATIONAL FREE SPEECH UNIONS LIMITED 15917711 27/08/2024 Amber
KRIMAT LIMITED 14014743 31/03/2022 Silver
MSL EDGE EUROPE LTD 14295449 24/03/2023 Bronze
MSL PAYMENTS LTD 15693724 30/04/2024 Amber
MSL SUPPORT SERVICES LTD 15700280 02/05/2024 Amber
NOETIC MARKETING TECHNOLOGIES LIMITED 09615607 09/10/2023 Amber
PLIM FINANCE LIMITED 15960997 17/09/2024 Amber
PLIM LIMITED 13885781 10/02/2022 One Red Flag
RA ADVISORY SERVICES LIMITED 14630739 01/02/2023 Bronze
RA PLATFORM SERVICES LIMITED 14917437 31/08/2023 Bronze
ROZI LIMITED 12300053 30/01/2020 One Red Flag
SEREFIN TRAVEL EUROPE LIMITED 09084699 31/05/2023 One Red Flag
SKYMAX NETWORK EAST LIMITED 12929109 20/01/2021 Not Trading
SMARTBUYGLASSES OPTICAL LIMITED 14627319 31/01/2023 Bronze
SOVEREIGN HOUSE (EASTBOURNE) RTM COMPANY LIMITED 14253812 25/07/2022 Dissolved
T-CAP TAMWEEL LIMITED 11607165 06/02/2020 Dissolved
TAP ADVISORY SERVICES LIMITED 12578206 29/04/2020 Dissolved
TAP FINANCIAL PARTNERS LIMITED 12452077 10/02/2020 Bronze
TAP RESTRUCTURE RESOURCES GROUP LIMITED 12620504 26/05/2020 Dissolved
TCA GLOBAL CREDIT LIMITED 11562664 20/02/2020 Dissolved
TDY TRUSTEES LIMITED 03536922 15/07/2020 Dissolved
TEATRO SAN CASSIANO GROUP LTD 10754550 04/05/2017 Amber
TEATRO SAN CASSIANO LTD 10756201 05/05/2017 One Red Flag
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED 02939315 27/02/2023 Amber
THE TOUCH FIC LIMITED 15422739 14/03/2024 Amber
THE TSUKANOV FAMILY FOUNDATION 08164342 09/06/2016 Amber
TRANSPAYGO LIMITED 08936601 11/05/2023 Bronze
TWINSTAKE UK LIMITED 14203449 31/08/2022 One Red Flag
VESTO TECHNOLOGIES LIMITED 13034833 04/02/2021 Dissolved
VICTORY OUTREACH CHURCH UK 13959856 06/06/2023 Strike Off
WAND EDUCATION LIMITED 11211597 03/11/2023 Silver
WORLDWIDE MAGAZINE MARKETPLACE LIMITED 03842569 01/12/2019 Not Trading
ZENITH SECURITY SOLUTIONS LIMITED 09966851 02/12/2021 Not Trading
ZIFLOW LIMITED 09819483 14/03/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCELERATING CLINICAL TRIALS LTD 13754540 10/02/2022 28/02/2023 Bronze
AIRLINE MANAGEMENT GROUP LIMITED 08958881 12/05/2017 07/02/2019 Bronze
AOP GP LIMITED 10949494 22/01/2021 01/08/2022 Silver
AUTINO HOLDINGS LIMITED 09333254 31/08/2018 01/09/2022 Insolvent
AUTINO LIMITED 09332116 31/08/2018 01/09/2022 Insolvent
CONNECTED INNOVATIONS LIMITED 10222812 13/04/2021 06/01/2023 One Red Flag
DEVONIAN CAPITAL LIMITED 11507274 24/08/2018 01/01/2020 One Red Flag
DIDACT FOUNDATION 13793500 10/02/2022 28/02/2023 Amber
EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED 09776538 05/03/2018 25/07/2019 Dissolved
EFFECTIVE SPACE SOLUTIONS LIMITED 09778222 05/03/2018 25/07/2019 Dissolved
GLOBAL GASES (UK) LTD 15032924 04/08/2023 25/07/2024 Bronze
HALF EDGE LANE LIMITED 11391482 07/06/2018 01/01/2020 Dissolved
IPR GLOBAL LIMITED 07433283 11/03/2020 08/12/2021 Silver
NAUKKA C.I.C. 13438282 15/12/2021 04/01/2023 Dissolved
ONE GLOBAL ENERGY UK LIMITED 14293523 15/05/2023 25/07/2024 Bronze
ONE GLOBAL HEALTHCARE UK LIMITED 14293859 15/05/2023 25/07/2024 Bronze
OZO INNOVATIONS EBT TRUSTEE LIMITED 10945802 09/10/2018 12/04/2023 Amber
OZONE PURIFICATION LIMITED 10153479 09/10/2018 25/02/2022 Dissolved
REDEGAL LIMITED 12643550 22/07/2020 02/07/2023 Dissolved
ROBOTVERA LIMITED 11511676 24/08/2018 01/01/2020 Dissolved
ROXBURGH AM INVESTMENTS (IHM) LIMITED 14552811 24/01/2023 11/03/2024 Bronze
ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED 14551109 24/01/2023 11/03/2024 Bronze
SLIM CONCEPT GROUP LIMITED 12882549 16/09/2020 15/11/2021 Dissolved
SOUTHERN CROSS BRITANNIA LIMITED 10596351 25/10/2022 17/10/2024 Amber
SPECIAL MELTED PRODUCTS LIMITED 01919677 30/07/2020 12/05/2022 Gold
T S G RESOURCE MANAGEMENT LIMITED 02301292 09/10/2023 21/03/2024 Dissolved
T-CAP CREDIT STRATEGIES LIMITED 11471250 24/08/2018 09/12/2021 Dissolved
T-CAP HOLDINGS LIMITED 12427306 27/01/2020 09/12/2021 Dissolved
T-CAP MANAGEMENT SOLUTIONS LIMITED 11966300 20/11/2019 25/01/2021 Dissolved
T-CAP OPPORTUNITIES GROUP LIMITED 12450806 10/02/2020 09/12/2021 Dissolved
TCA CREDIT MANAGEMENT LIMITED 09411560 19/12/2019 25/01/2021 Dissolved
TOMORROW'S PLAYERS LTD 11884553 08/04/2021 05/01/2023 Bronze
UNIFIED COMMUNICATION SOLUTIONS (UCS) LIMITED 12245645 07/10/2019 06/11/2020 Dissolved
WAND EDUCATION LIMITED 11211597 13/03/2018 07/02/2019 Silver