THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M7AF

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
13 HYDE PARK SQUARE LIMITED 01658258 19/01/2023 Gold
AEIT HOLDINGS LIMITED 14088758 21/12/2022 Gold
AFRICELL UK LIMITED 12486486 27/02/2020 One Red Flag
AGFEAC LIMITED 13599963 25/04/2022 One Red Flag
AGFETC LIMITED 13635021 25/04/2022 Dissolved
AHLSTROM CHIRNSIDE LIMITED 04033572 12/09/2022 Amber
ALBATROSS FINANCIAL SOLUTIONS LTD. 06901225 16/06/2023 Strike Off
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED 06332665 25/07/2022 Silver
ASHOKA WHITEOAK EMERGING MARKETS TRUST PLC 14732678 15/03/2023 Gold
ASIAN ENERGY IMPACT TRUST PLC 13605841 07/09/2021 Insolvent
ASPIRE SYSTEMS UK LTD 13738962 11/11/2021 Bronze
AYALA 06906126 14/05/2009 Dissolved
Alydar 06861489 27/03/2009 Dissolved
Anatis 06906115 14/05/2009 Dissolved
BELVEDERE COURT (PUTNEY) LIMITED 01213810 22/11/2022 Silver
BRISTOL ROVERS (1883) LIMITED 04501223 09/03/2024 One Red Flag
BRISTOL ROVERS FOOTBALL CLUB LIMITED 00051828 09/03/2024 One Red Flag
BTT DEVELOPMENTS LIMITED 12372892 20/12/2019 Dissolved
Bindare 06906100 14/05/2009 Dissolved
Bourton 06906114 14/05/2009 Dissolved
CAMBRIDGE PHARMA CONSULTANCY LIMITED 02297716 16/06/2023 Strike Off
CENDUIT LIMITED 04140495 16/06/2023 Not Trading
CLICK CONSULT LIMITED 04798223 01/05/2024 Amber
CREATIVE MENTORS FOUNDATION 06834521 29/09/2022 Silver
CURZON THREE LIMITED 04789129 05/06/2003 Dissolved
CURZON TWO LIMITED 04788170 05/06/2003 Dissolved
CYCLOPS WHARF RESIDENTS COMPANY LIMITED 02137443 07/01/2023 Amber
DATALINE SOFTWARE LIMITED 01717921 16/06/2023 Gold
Dbg Uk Management Ltd 04491577 22/07/2002 Dissolved
Doctor Shop Ltd 05245779 01/10/2004 Dissolved
ELLISFIELD INVESTMENTS LIMITED 04788231 05/06/2003 Dissolved
EM TOPCO LIMITED 13855635 06/07/2022 Bronze
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED 12661076 10/11/2023 Silver
EQUITIX CORE INFRASTRUCTURE TRUST PLC 13879290 28/01/2022 Not Trading
Empires Gold 06861466 27/03/2009 Dissolved
Endrick 06864371 31/03/2009 Dissolved
Eremon 06906108 14/05/2009 Dissolved
FANCY DRESS FILMS LIMITED 12451389 10/02/2020 Dissolved
FERROGLOBE HOLDING COMPANY, LTD 13347942 08/05/2024 Silver
FIRST AGENCY SOLUTIONS HOLDINGS LIMITED 13062634 15/09/2023 Silver
FIRST AGENCY SOLUTIONS LIMITED 13072045 15/09/2023 Gold
FIRST GLOBAL MANAGEMENT SERVICES LIMITED 13062955 19/12/2023 Amber
FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC 13253681 09/03/2021 Dissolved
FSJ 6GS LIMITED 15784458 18/07/2024 Amber
FSJ HOLDCO LIMITED 16156667 31/12/2024 Amber
Fitzpain Ltd 04780603 29/05/2003 Dissolved
HALCO NOMINEES LIMITED 02503720 13/09/2023 Not Trading
HARGREAVE HALE AIM VCT PLC 05206425 15/01/2021 Silver
HARMONY ENERGY INCOME TRUST PLC 13656587 01/10/2021 Silver
HMA1 (ESCROW) LIMITED 13788517 08/12/2021 Dissolved
HUMANIGEN LTD. 06375345 10/08/2022 Dissolved
Hedgehunt 06906089 14/05/2009 Dissolved
High Octave 06887362 24/04/2009 Dissolved
IMPACT FINANCE 4 LIMITED 13401400 16/05/2021 Silver
IMPACT FINANCE 5 LIMITED 13745991 26/11/2021 Silver
IMPACT FINANCE 6 LIMITED 14368110 21/09/2022 Dissolved
IMPACT HOLDCO 4 LIMITED 13384978 10/05/2021 Silver
IMPACT HOLDCO 5 LIMITED 13751457 18/11/2021 Silver
IMPACT HOLDCO 6 LIMITED 14359349 15/09/2022 Dissolved
IMPACT PROPERTY 5 LIMITED 12345334 03/12/2019 Bronze
IMPACT PROPERTY 6 LIMITED 12388177 06/01/2020 Bronze
IMPACT PROPERTY 7 LIMITED 13406903 18/05/2021 Silver
IMPACT PROPERTY 8 LIMITED 13749834 17/11/2021 One Red Flag
IMPACT PROPERTY 9 LIMITED 14371434 22/09/2022 Dissolved
IMS HEALTH GROUP LIMITED 04002484 05/07/2023 Not Trading
IMS HEALTH SURVEYS LIMITED 01401428 19/06/2023 Strike Off
IMS HOSPITAL GROUP LIMITED 01940583 20/06/2023 Strike Off
INFOPHARM LIMITED 04317381 20/06/2023 Strike Off
INPROJEX INTERNATIONAL (U.K.) LIMITED 01200465 12/08/2022 Gold
IQVIA FINANCE LTD. 13618984 20/06/2023 Silver
IQVIA HOLDINGS (UK) LTD. 01523810 21/06/2023 Gold
IQVIA RDS UK HOLDINGS LTD. 07067763 21/06/2023 Bronze
IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD. 06734126 22/06/2023 Gold
IQVIA SOLUTIONS UK INVESTMENTS LTD. 06733310 04/07/2023 Gold
IQVIA SOLUTIONS UK LIMITED 00634325 22/06/2023 Not Trading
IQVIA WORLD PUBLICATIONS LTD. 01124807 04/07/2023 Not Trading
JTC CORPORATE SERVICES (UK) LIMITED 04780531 29/05/2003 Not Trading
JTC FIDUCIARY SERVICES (UK) LIMITED 02264279 13/08/2018 Strike Off
JTC SECURITIES (UK) LIMITED 04093890 30/11/2010 Not Trading
JTC TRUSTEE SERVICES (UK) LIMITED 04925406 27/04/2007 Not Trading
JTC TRUSTEES (UK) LIMITED 04491706 18/01/2006 Not Trading
KINGDOM FINCO 1 LTD 13784179 28/06/2023 Insolvent
KINRISE (CHATWIN) LIMITED 15719211 17/06/2024 Amber
LAKEWOOD LIMITED 04076355 28/08/2020 Dissolved
LH PERSPECTIVES LIMITED 07032641 22/06/2023 Gold
LINGUAMATICS LIMITED 04248841 06/07/2023 Not Trading
LIONTRUST ESG TRUST PLC 13327791 12/04/2021 Dissolved
MAGICAL COVE 06861475 27/03/2009 Dissolved
MAGNA CAPITAL MANAGEMENT LIMITED 12233299 11/12/2023 Bronze
MARTIN SPROCKET & GEAR UK LIMITED 12545329 11/05/2023 One Red Flag
MARYLEBONE HOLDINGS LIMITED 04094208 30/11/2010 Dissolved
MATERIAL HOLDINGS LIMITED 13507865 20/01/2023 Amber
MCRA (U.K.) LTD. 14160380 01/08/2024 Not Trading
MICROBA UK HOLDINGS LIMITED 15213390 05/12/2023 Bronze
MILTON CAPITAL PLC 13628457 31/05/2024 Silver
MIRAS MANAGEMENT (UK) LIMITED 15127449 10/09/2023 Bronze
MORRIS CARE LIMITED 01898554 21/06/2023 Insolvent
NIEBELUNGEN LTD 04005780 31/03/2003 Dissolved
NORMAN-K LONDON LIMITED 13409490 19/05/2021 One Red Flag
NOVEX PHARMA LIMITED 01844401 29/06/2023 Strike Off
Nertheton 06864395 31/03/2009 Dissolved
OPTIMUM CONTACT LIMITED 04940386 29/06/2023 Not Trading
ORION PHARMA (UK) LIMITED 02281057 23/03/2023 Amber
PHARMA STRATEGY GROUP LIMITED 01097237 29/06/2023 Not Trading
PHARMADEALS LIMITED 04381898 29/06/2023 Not Trading
PHR BIDCO LIMITED 13426735 31/08/2023 One Red Flag
PHR LOWER MIDCO LIMITED 13475132 31/08/2023 Not Trading
PHR TOPCO LIMITED 13470525 31/08/2023 Bronze
PHR UPPER MIDCO LIMITED 13472782 31/08/2023 Bronze
PHR WAREHOUSE LIMITED 14076400 31/08/2023 Not Trading
PRAGMA WEALTH MANAGEMENT LTD. 04191349 20/11/2023 Silver
PRINCE PHARMACY LIMITED 07968894 20/02/2024 Bronze
QUALITY HEALTH LIMITED 04188012 29/06/2023 Gold
REDSITE LIMITED 04008399 29/06/2023 Strike Off
ROSAN HELMSLEY LIMITED 04170825 13/03/2023 Amber
ROSEVILLE PROPERTY LIMITED 04232748 04/05/2018 Dissolved
S3 MERCURY SUB LTD 15834889 12/07/2024 Amber
S3 TOPCO UK LTD 15833732 11/07/2024 Amber
SEAGRAM 06906095 14/05/2009 Dissolved
SEEIT BLOC LIMITED 14146148 03/04/2024 Gold
SEEIT CPP LIMITED 14185248 03/04/2024 Not Trading
SFIA FOUNDATION 04770377 09/05/2023 Gold
SPINCRAFT ETG LIMITED 00556473 30/11/2022 Silver
STANDEX ELECTRONICS (U.K.) LIMITED 01034386 30/11/2022 Bronze
STANDEX HOLDINGS LIMITED 01709443 30/11/2022 Bronze
STANDEX INTERNATIONAL LIMITED 00094496 30/11/2022 One Red Flag
STANDEX PENSION TRUSTEES LIMITED 01670269 30/11/2022 Not Trading
STASIS UK ASSET HOLDING ONE LTD 14391765 04/03/2024 Bronze
SUNITU GP LTD 15299508 21/11/2023 Bronze
SUNLOCH 06906123 14/05/2009 Dissolved
SUSSEX GARDENS (187-193) LIMITED 01567213 19/01/2023 Gold
SUSSEX GARDENS (197-209) LIMITED 01566935 19/01/2023 Gold
SUSSEX GARDENS (221-235) LIMITED 01566938 19/01/2023 Gold
Snow Lark 06887338 24/04/2009 Dissolved
Sunday Silence 06861635 27/03/2009 Dissolved
THE HOLMES CARE HOLDINGS LIMITED 06393127 28/08/2020 Insolvent
THE SUSTAINABLE FARMLAND TRUST PLC 14143630 31/05/2022 Not Trading
THREADLESS CLOSURES LIMITED 06847641 05/07/2023 Amber
UK PRIME STUDENT LIMITED 04856319 27/11/2015 Silver
WELFORD BIDCO 4 MIDCO LIMITED 13857648 30/05/2022 Insolvent
WELFORD BIDCO 5 MIDCO LIMITED 14235348 21/06/2023 Insolvent
WHITEBERRY IRISH RESIDENTIAL LIMITED 13523402 21/07/2021 Dissolved
WOODLEIGH CHRISTIAN CARE HOME LIMITED 04461490 20/06/2022 Silver
ZETA GLOBAL LTD. 05194320 05/04/2023 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BERKELY LIMITED 04779714 29/05/2003 09/08/2018 Dissolved
CHARCO NOMINEES LIMITED 01363705 10/01/2023 12/10/2023 Dissolved
CSO HYDRO AND INFRASTRUCTURE LIMITED 04561361 26/02/2004 04/05/2006 Strike Off
EDGE UK MANAGEMENT LIMITED 13378144 19/07/2021 10/06/2024 One Red Flag
EQUITIX CORE INFRASTRUCTURE TRUST PLC 13879290 28/01/2022 03/12/2024 Not Trading
FM INITIATIVES LIMITED 05022317 21/01/2004 19/01/2007 Not Trading
GLAUBICZ SERVICES LIMITED 04576349 29/10/2002 05/11/2007 Dissolved
GS10 ENERGY STORAGE LIMITED 12643653 04/11/2020 01/09/2022 One Red Flag
GSF ATLANTIC LIMITED 13908772 11/02/2022 01/09/2022 Amber
HARMONY ENERGY PROJECTS LIMITED 13567722 16/08/2021 19/11/2021 Dissolved
KAYU BAKEHOUSE LIMITED 14577701 09/01/2023 22/01/2024 Amber
LAND PROJECT AND DEVELOPMENT LIMITED 04712261 26/03/2003 14/03/2013 Dissolved
NEXTSTONE CAPITAL UK LIMITED 14631009 16/03/2023 01/02/2024 Bronze
NORTHERN3 LIMITED 12351328 05/12/2019 03/01/2022 Amber
PROPERTY PARTNERS MANAGEMENT LIMITED 05022004 21/01/2004 06/03/2007 Silver
SERAPHINE GROUP LIMITED 13454003 14/06/2021 25/08/2023 Strike Off
SII UK HALLIWELL (MIDCO) LTD 12473355 20/02/2020 05/05/2023 Bronze
SII UK HALLIWELL (NO1) LTD 12475261 20/02/2020 05/05/2023 One Red Flag
SII UK HALLIWELL (NO2) LTD 12475599 21/02/2020 05/05/2023 Bronze
SII UK HALLIWELL (NO3) LTD 12478141 24/02/2020 05/05/2023 Silver
SII UK HALLIWELL (NO4) LTD 12604032 15/05/2020 05/05/2023 Silver
SII UK HALLIWELL (NO5) LTD 12605175 15/05/2020 05/05/2023 Silver
SII UK HALLIWELL (NO6) LTD 12606144 15/05/2020 05/05/2023 Silver
STRATEGIC TARGET (UK) AFFILIATION LIMITED 05186829 14/09/2007 20/02/2014 Not Trading
SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED 14247494 21/07/2022 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO.38) LIMITED 13910576 11/02/2022 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO10) LIMITED 12295148 04/11/2019 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO11) LIMITED 12299485 05/11/2019 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED 12386174 06/01/2020 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED 12605279 15/05/2020 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO16A) LIMITED 12631885 29/05/2020 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO16B) LIMITED 12631932 29/05/2020 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO16C) LIMITED 12633422 29/05/2020 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO17) LIMITED 12604667 15/05/2020 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED 13065920 06/12/2020 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO26) LIMITED 13065713 06/12/2020 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO27) LIMITED 13145902 20/01/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO28) LIMITED 13146061 20/01/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO29) LIMITED 13344025 19/04/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO30) LIMITED 13366208 29/04/2021 05/05/2023 One Red Flag
SUPERMARKET INCOME INVESTMENTS UK (NO31) LIMITED 13572674 18/08/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED 02536407 21/09/2021 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO33) LIMITED 13691292 20/10/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO34) LIMITED 13698197 22/10/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED 13777503 02/12/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO37) LIMITED 13777520 02/12/2021 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO40) LIMITED 14217121 05/07/2022 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO41) LIMITED 14249859 22/07/2022 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO42) LIMITED 14249993 22/07/2022 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO43) LIMITED 14293626 12/08/2022 05/05/2023 Silver
SUPERMARKET INCOME INVESTMENTS UK (NO44) LIMITED 14312729 23/08/2022 05/05/2023 Bronze
SUPERMARKET INCOME INVESTMENTS UK (NO45) LIMITED 14312469 23/08/2022 05/05/2023 One Red Flag
SUPERMARKET INCOME INVESTMENTS UK (NO47) LIMITED 14785691 06/04/2023 05/05/2023 Bronze
SUPR FINCO LIMITED 14292760 12/08/2022 05/05/2023 Bronze
TPP INVESTMENTS LIMITED 04843814 04/12/2020 05/05/2023 Bronze
VINULTRA LIMITED 06837098 10/09/2020 31/03/2021 Amber