MS MICHELLE O'FLAHERTY


FOURTH FLOOR 27 DOVER STREET MAYFAIR LONDON W1S4LZ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1973
Occupation
COMPANY SECRETARY/DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DION GLOBAL SOLUTIONS (UK) LIMITED 04885855 11/10/2018 Dissolved
HANWAY ADVISORY LIMITED 11178874 01/07/2024 Gold
JTC (UK) LIMITED 04301763 20/07/2022 Bronze
JTC FUND SERVICES (UK) LIMITED 05944318 20/07/2022 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AED MAPLE HOLDINGS LIMITED 10978016 30/01/2019 28/08/2020 Dissolved
AEDIFICA UK (BRADFORD) LIMITED 11278772 30/01/2019 28/08/2020 Not Trading
AEDIFICA UK (SCARBOROUGH) LIMITED 07295828 30/01/2019 28/08/2020 Bronze
ALTO REAL ESTATE PROPERTIES LIMITED FC038913 22/09/2021 10/03/2022 Bronze
ARGON GBP LIMITED FC023847 17/12/2018 13/10/2020 Dissolved
ARGON USD LIMITED FC023846 17/12/2018 13/10/2020 Dissolved
BELDEN MEXICO ENTERPRISES LIMITED 11593130 28/12/2018 21/09/2020 Silver
BLACKSWAN PROPERTY LIMITED 08198235 22/10/2020 01/03/2022 Silver
BROCKWELL ENERGY GROUP LIMITED 11570113 14/09/2018 19/10/2018 One Red Flag
BROCKWELL HOLDINGS LIMITED 11570046 14/09/2018 19/10/2018 One Red Flag
CARROS SENSORS HOLDCO LIMITED 08967909 23/01/2020 06/03/2020 Dissolved
CARROS SENSORS MIDCO LIMITED 09064568 23/01/2020 06/03/2020 Dissolved
CLAY UK BIDCO 1 LTD 12254466 10/10/2019 17/09/2020 Dissolved
CLAY UK BIDCO 2 LTD 12254576 10/10/2019 17/09/2020 Dissolved
COCA-COLA AMATIL (UK) LIMITED 09596282 27/11/2018 28/08/2020 Dissolved
CONSTANTIN INVESTMENT LIMITED 10679669 29/01/2020 04/09/2020 Dissolved
CONTEMI SOLUTIONS (LONDON) LIMITED 03744660 11/10/2018 26/07/2019 One Red Flag
CORDIA UK (22GHS) LIMITED 13123778 11/01/2021 01/03/2022 One Red Flag
CORDIA UK (BRADFORD WORKS) LIMITED 11882508 22/10/2020 01/03/2022 One Red Flag
CORDIA UK (LAMPWORKS) LIMITED 10514504 15/10/2020 01/03/2022 Amber
CORDIA UK (MOSELEY STREET) LIMITED 13240461 03/03/2021 01/03/2022 Bronze
CORDIA UK (NIGHTINGALE) LIMITED 13240117 02/03/2021 01/03/2022 Bronze
CORDIA UK (PROJECT 1) LIMITED 13240597 03/03/2021 01/03/2022 One Red Flag
CORDIA UK (THE GOTHIC) LIMITED 11232837 28/10/2020 01/03/2022 One Red Flag
CORDIA UK (THORP) LIMITED 13070819 08/12/2020 01/03/2022 Bronze
CORDIA UK HOLDINGS LIMITED 12793732 22/10/2020 01/03/2022 One Red Flag
CORDIA UK PROJECT HOLDINGS LIMITED 12795323 22/10/2020 01/03/2022 One Red Flag
CORDIA UK PROPERTY LIMITED 12796392 19/10/2020 01/03/2022 One Red Flag
CSC CLS (UK) LIMITED 06307550 21/09/2018 01/09/2020 Silver
CSC CORPORATE SERVICES (LONDON) LIMITED 03920255 21/09/2018 01/09/2020 Not Trading
CSC DIRECTORS (NO.3) LIMITED 03920254 21/09/2018 01/09/2020 Not Trading
CSC DIRECTORS (NO.4) LIMITED 04017430 21/09/2018 01/09/2020 Not Trading
CSC FIDUCIARY SERVICES (UK) LIMITED 05081658 21/09/2018 01/09/2020 Bronze
CSC FUND SOLUTIONS (UK) LIMITED 04723839 21/09/2018 01/09/2020 Bronze
CSC ITG HOLDINGS LIMITED 06263011 21/09/2018 01/09/2020 Bronze
CSC MANAGEMENT SERVICES (UK) LIMITED 03853947 21/09/2018 01/09/2020 Bronze
DOMINION COSEC LIMITED 13119737 07/01/2021 10/03/2022 Strike Off
DOMINION FIDUCIARY SERVICES UK LIMITED 11848018 19/10/2020 10/03/2022 One Red Flag
ELYSTAN CAPITAL HOLDING LIMITED 12397662 10/01/2020 31/08/2020 Silver
FINSBURY TOWER MEZCO LIMITED FC036447 16/07/2019 13/10/2020 Bronze
FINSBURY TOWER MIDCO LIMITED FC036446 16/07/2019 13/10/2020 Bronze
FR UK HOLDCO 1 LIMITED 12257847 19/10/2020 10/03/2022 One Red Flag
GROSVENOR PARTNERS RETENTION LIMITED 08631621 17/12/2018 13/10/2020 Dissolved
GYLE 1 LTD 10563275 13/12/2018 28/08/2020 Insolvent
GYLE 2 LTD 10563327 13/12/2018 28/08/2020 Insolvent
GYLE HOLDING LTD 10562846 13/12/2018 28/08/2020 Insolvent
GYLE HOLDINGS (2) LTD 10563127 13/12/2018 28/08/2020 Insolvent
HELLEN HOLDINGS LIMITED 10495366 31/01/2020 16/09/2020 Bronze
HERON ISSUER NUMBER 2 LIMITED 12567498 22/04/2020 07/05/2020 Dissolved
HYDE POINT MANAGEMENT COMPANY LIMITED 06243688 13/12/2018 17/09/2020 One Red Flag
ICON HARBOUR OPERATIONS LIMITED 11117447 01/10/2018 07/09/2020 Dissolved
IRIZABA HOLDCO (UK) LIMITED 12541363 31/03/2020 10/09/2020 Dissolved
JPAS ALMONDS LIMITED 12167356 21/08/2019 14/09/2020 Silver
KAPPA EDGE LIMITED 08155379 17/12/2018 15/01/2019 Dissolved
LADY ROAD TOPCO LIMITED 12026689 05/03/2020 12/10/2020 One Red Flag
LANTERN HOLDCO LIMITED 11569920 14/09/2018 19/10/2018 Bronze
LUVATA UK LIMITED 01556037 21/12/2018 13/10/2020 Dissolved
LYRR SERVICES LIMITED 10048749 19/10/2020 10/03/2022 Bronze
LYY (UK) INTERNATIONAL HOLDCO LIMITED 11542313 24/09/2018 23/09/2020 Dissolved
MALLARES CAPITAL HOLDING LIMITED 12397567 10/01/2020 31/08/2020 Silver
N-ABLE SOLUTIONS LTD 10165370 13/09/2018 28/08/2020 Bronze
P7S1 BROADCASTING (UK) LTD 05569122 01/01/2020 22/10/2020 Silver
PEDRANO UK LIMITED 13240480 03/03/2021 01/03/2022 One Red Flag
PROMONTORIA GYLE TOP HOLDING LTD 10621529 13/12/2018 12/10/2020 Insolvent
QUERCUS (NURSING HOMES NO.2) LIMITED 03852950 30/01/2019 28/08/2020 Dissolved
QUERCUS (NURSING HOMES) LIMITED 03672911 30/01/2019 28/08/2020 Dissolved
QUERCUS NURSING HOMES 2001 (A) LIMITED 04181617 30/01/2019 28/06/2020 Dissolved
QUERCUS NURSING HOMES 2001 (B) LIMITED 04181611 30/01/2019 28/08/2020 Dissolved
QUERCUS NURSING HOMES 2010 (C) LIMITED 07193610 30/01/2019 28/08/2020 Dissolved
QUERCUS NURSING HOMES 2010 (D) LIMITED 07193618 30/01/2019 28/08/2020 Dissolved
SCAN (JERSEY) TOPCO LIMITED FC033651 03/09/2018 13/10/2020 Dissolved
SERLBY PROPCO LIMITED 11700955 05/03/2020 21/09/2020 Dissolved
SIC MARKETING SERVICES (UK) LIMITED 08583618 13/12/2018 28/08/2020 One Red Flag
SOPHOS SERVICES LIMITED 12250503 04/02/2020 06/03/2020 Bronze
SPECTRUM GLASGOW SPV LIMITED 12146682 19/10/2020 10/03/2022 One Red Flag
STRATTON PROPERTY HOLDINGS LIMITED 11726318 05/03/2020 23/09/2020 One Red Flag
SUNFLOWER INDUSTRIAL PARKS LIMITED 04467037 13/12/2018 17/09/2020 One Red Flag
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED 07474951 13/12/2018 17/09/2020 One Red Flag
THE FREEHOLD INVESTMENT CORPORATION 1A LIMITED 13669541 08/10/2021 10/03/2022 Bronze
THE FREEHOLD INVESTMENT CORPORATION 1B LIMITED 13669571 08/10/2021 10/03/2022 Bronze
THE FREEHOLD INVESTMENT CORPORATION 2A LIMITED 13669575 08/10/2021 10/03/2022 Bronze
THE FREEHOLD INVESTMENT CORPORATION 2B LIMITED 13669616 08/10/2021 10/03/2022 Bronze
VICTORY PARTNERS VIII LIMITED 11441237 03/10/2018 18/12/2019 Silver
WCUK FINANCE LTD 12064005 21/06/2019 20/08/2020 Dissolved
WCUK HOLDINGS LTD 12063894 21/06/2019 20/08/2020 Dissolved
WCUK MANAGEMENT LTD 12286193 28/10/2019 20/08/2020 Dissolved