MR COLIN TORQUIL SANDY


OLIVERS BARN MALDON ROAD WITHAM CM83HY ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AD7 LIMITED 11587256 25/09/2018 One Red Flag
BOUTIQUE BALLER APP LIMITED 12410572 17/01/2020 Dissolved
BOUTIQUE BALLER EVENTS LIMITED 11150752 15/01/2018 Dissolved
BOUTIQUE BALLER PUBLISHING LIMITED 11150734 15/01/2018 Dissolved
BOUTIQUE BALLER SOS LIMITED 11150729 15/01/2018 Dissolved
BOUTIQUE BALLER TECHNOLOGY LIMITED 11150648 15/01/2018 Dissolved
CAWLANDS LIMITED NI641749 30/03/2018 Amber
CORNWALL HOMES LIMITED 11086067 28/11/2017 Dissolved
CTS GARDEN OFFICES LIMITED 12137141 02/08/2019 Dissolved
EXETER AIRPORT HOTEL TRADING LIMITED 07343051 10/04/2018 One Red Flag
FLETTON QUAYS APARTMENTS LIMITED 11601399 03/10/2018 One Red Flag
FLETTON QUAYS HOTEL LTD NI645178 20/04/2018 Insolvent
KLINICAL CONSULTING LTD. 08931504 23/04/2021 Amber
KLIPCRAZE LTD 08618946 30/01/2017 One Red Flag
KODUR FACILITIES LIMITED 12734149 10/07/2020 Strike Off
NWIG FLETTON QUAYS LIMITED 11586761 25/09/2018 Dissolved
ON TINE CAPITAL LIMITED 11203772 13/02/2018 One Red Flag
POUNDBRIDGE GREEN LTD NI634751 19/06/2017 Amber
POUNDBRIDGE GREEN MANAGEMENT LTD NI643977 30/03/2018 Not Trading
PROPITEER ANTIGUA LIMITED 10992445 03/10/2017 One Red Flag
PROPITEER BRIZES PARK LIMITED 11193935 07/02/2018 One Red Flag
PROPITEER CAPITAL HOLDINGS LIMITED 12091224 08/07/2019 Strike Off
PROPITEER CAPITAL SOLUTIONS LIMITED 11601297 03/10/2018 Not Trading
PROPITEER CS LIMITED 12083361 03/07/2019 Not Trading
PROPITEER EQUITY PLC 13342623 19/04/2021 Dissolved
PROPITEER FLETTON QUAYS LIMITED 11362186 15/05/2018 Insolvent
PROPITEER GROUP LIMITED 12189102 04/09/2019 Amber
PROPITEER HIEX LIMITED NI642167 15/11/2016 Dissolved
PROPITEER HOMES GROUP LIMITED 12192549 06/09/2019 One Red Flag
PROPITEER HOMES LIMITED 11101002 07/12/2017 Silver
PROPITEER HOTEL DEVELOPMENT NO.2 LIMITED 11601328 03/10/2018 Bronze
PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED 11202019 13/02/2018 Bronze
PROPITEER HOTELS EXETER LIMITED NI636916 12/09/2016 One Red Flag
PROPITEER HOTELS LIMITED 11306802 12/04/2018 One Red Flag
PROPITEER HOTELS MANAGEMENT LIMITED 11320222 20/04/2018 One Red Flag
PROPITEER MOULSHAM GRANGE LIMITED 12976217 27/10/2020 One Red Flag
PROPITEER MOUNT STREET ONGAR LIMITED 11102405 07/12/2017 Two Red Flags
PROPITEER NORLIN ATLANTIC LTD NI645563 04/05/2017 Dissolved
PROPITEER NORLIN NO1 LTD NI642168 15/11/2016 Dissolved
PROPITEER NORLIN PFS 1 LTD NI645541 03/05/2017 Dissolved
PROPITEER NORTH SOUND LIMITED NI642166 15/11/2016 One Red Flag
PROPITEER NORTHLAND LIMITED NI645559 03/05/2017 One Red Flag
PROPITEER PARK LANE LIMITED 11382879 25/05/2018 Bronze
PROPITEER PLANNING & DEVELOPMENT 2 LIMITED 11202817 13/02/2018 One Red Flag
PROPITEER PLANNING & DEVELOPMENT 3 LIMITED 11601293 03/10/2018 One Red Flag
PROPITEER PLANNING & DEVELOPMENT LIMITED 11203135 13/02/2018 One Red Flag
PROPITEER PPS LIMITED NI645560 03/05/2017 Bronze
PROPITEER QQA LIMITED NI645536 03/05/2017 One Red Flag
PROPITEER ROYDON LIMITED 12880477 15/09/2020 One Red Flag
RRM HOTEL CONSULTING LTD 11229884 23/04/2021 Dissolved
SMALLFIELDS CAPITAL LIMITED 12059354 19/06/2019 Not Trading
SMALLFIELDS CAPITAL SOLUTIONS LIMITED 12061106 20/06/2019 Not Trading
SMALLFIELDS ESTATES LIMITED 13372094 03/05/2021 Bronze
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED 12425445 27/01/2020 Silver
WARING STREET LIMITED NI627837 30/03/2018 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
365 HUB LIMITED 11401384 06/06/2018 13/07/2018 Dissolved
BIZIFIND LIMITED 11201986 13/02/2018 03/04/2024 Not Trading
BOUTIQUE BALLER IP LIMITED 11302850 10/04/2018 03/03/2022 One Red Flag
BOUTIQUE BALLER LONDON LIMITED 12175340 27/08/2019 03/03/2022 One Red Flag
BOUTIQUE BALLER SHOPS LIMITED 12069935 26/06/2019 03/03/2022 Bronze
CENTRAL FUSION LIMITED NI641970 07/12/2016 28/03/2018 Bronze
CLOUD9 DATA SOLUTIONS LIMITED 10495279 24/11/2016 28/03/2022 Dissolved
DPS TRADING HOLDINGS LIMITED 10623616 16/02/2017 16/06/2017 Bronze
GEORGE LIMITED NI034793 24/10/2017 28/03/2018 Bronze
HARBOUR MILLS LIMITED NI643465 05/05/2017 15/06/2020 Bronze
LISBURN ROAD DEVELOPMENTS LIMITED NI053195 24/10/2017 18/04/2018 Bronze
MIND TANK LIMITED 11232018 05/03/2018 28/03/2022 Two Red Flags
MMJP LIMITED NI608460 24/10/2017 18/04/2018 Dissolved
MORTGAGE SYNDICATE HOLDINGS LIMITED 13112593 05/01/2021 28/09/2024 Amber
NORLIN GENALICE LIMITED NI642171 15/11/2016 27/06/2017 Amber
PC GROUP NOMINEES LIMITED 12994733 03/11/2020 24/04/2024 Not Trading
PROPITEER 9 LIMITED 11601334 03/10/2018 06/09/2024 One Red Flag
PROPITEER ABBOTS GATE LIMITED 12195518 09/09/2019 06/06/2024 Bronze
PROPITEER CAPITAL PLC 12101322 27/03/2020 29/07/2020 Strike Off
PROPITEER COLLATERAL MANAGER LIMITED 12480500 25/02/2020 05/04/2020 Amber
PROPITEER CONSTRUCTION LIMITED 11110762 13/12/2017 06/06/2024 One Red Flag
PROPITEER HOTELS DUXFORD LIMITED 11308576 13/04/2018 19/06/2024 Amber
PROPITEER HOTELS PORTFOLIO LIMITED 12193337 06/09/2019 19/06/2024 Bronze
PROPITEER NORLIN EASTON LTD NI642174 15/11/2016 28/03/2018 Dissolved
PROPITEER NORLIN OMEGA LTD NI642172 15/11/2016 28/03/2018 Dissolved
PROPITEER NXT LEVEL LIMITED 12261043 14/10/2019 06/06/2024 Strike Off
SS TRADING HOLDINGS LIMITED 10623893 16/02/2017 16/06/2017 Gold
THE BALLER GROUP LIMITED 09464637 24/08/2016 03/03/2022 One Red Flag
TROY HOMES (BICKNACRE) LIMITED 11823769 13/02/2019 23/06/2021 One Red Flag
VISIONAUT LIMITED 11231999 05/03/2018 28/03/2022 Two Red Flags