2ND FLOOR 107 CHEAPSIDE LONDON EC2V6DN

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
5 MOAT STREET OPCO LIMITED 14158459 08/06/2022 Silver
5 MOAT STREET PROPCO LIMITED 12057051 30/08/2019 Silver
ACO II WEDNESDAY LIMITED 14943314 19/06/2023 Not Trading
ALO FORTH LTD 15669203 22/04/2024 Amber
ALO HELIX LTD 15671109 23/04/2024 Amber
ALO PEARL LTD 15666088 22/04/2024 Amber
ALPERTON HOLDCO LIMITED 14198928 01/07/2022 Not Trading
ALPERTON PROPCO LIMITED 14200883 01/07/2022 Not Trading
APEX HOLDCO LTD 14581771 07/06/2023 Bronze
APEX PROPCO LTD 14581839 07/06/2023 Bronze
ARTEMIS TOPCO LIMITED 13480905 28/06/2021 Dissolved
ASCLEPIUS BIDCO LIMITED 13177175 03/02/2021 One Red Flag
ASCLEPIUS CLEANCO LIMITED 13182955 05/02/2021 Bronze
ASCLEPIUS HOLDCO LIMITED 13183040 05/02/2021 Bronze
ASCLEPIUS TOPCO LIMITED 13182927 05/02/2021 Bronze
BARRATT HOUSE NOMINEE 1 LIMITED 09863466 06/04/2023 Not Trading
BARRATT HOUSE NOMINEE 2 LIMITED 09863427 06/04/2023 Not Trading
BLERIOT BIDCO LIMITED 12115315 22/07/2019 Amber
BLERIOT FINCO HOLDINGS LIMITED 12226541 25/09/2019 Amber
BLERIOT FINCO LIMITED 12115114 22/07/2019 Bronze
BLERIOT MIDCO LIMITED 12115245 22/07/2019 One Red Flag
COBALTO HOLDINGS 5 LIMITED 11903518 11/09/2019 Silver
COBALTO HOLDINGS 6 LIMITED 11903777 11/09/2019 Bronze
COBALTO OVAL HOLDINGS 2 LIMITED 13559408 11/08/2021 Silver
COBALTO OVAL HOLDINGS 3 LIMITED 13558737 10/08/2021 Bronze
COBALTO PENTAGON HOLDINGS 1 LIMITED 12346517 03/06/2020 Silver
COBALTO PENTAGON HOLDINGS 2 LIMITED 12348312 03/06/2020 Bronze
COBALTO PENTAGON HOLDINGS 2A LIMITED 12355285 03/06/2020 Bronze
COBALTO UK BIDCO LIMITED 11719954 11/09/2019 Bronze
COMPASS BIDCO UK LIMITED 11178342 30/01/2018 Dissolved
DAVINCI DART SQUARE OPERATOR GP LIMITED 11961897 01/09/2023 Not Trading
DAVINCI DART SQUARE PROPERTY OWNER LIMITED 11471174 01/09/2023 One Red Flag
DAVINCI EDINBURGH OPERATOR GP LIMITED 11958784 01/09/2023 Not Trading
DAVINCI EDINBURGH PROPERTY OWNER LIMITED 11578202 01/09/2023 One Red Flag
DAVINCI GLASGOW OPERATOR GP LIMITED 11962061 01/09/2023 Not Trading
DAVINCI GLASGOW PROPERTY OWNER LIMITED 11471147 01/09/2023 One Red Flag
DISSOUS SERVICES LIMITED 07844396 21/10/2014 Dissolved
EAGLE VENTURE GENERAL PARTNERS LIMITED 14698314 01/03/2023 Gold
ELYSIAN BIDCO LIMITED 13800099 14/12/2021 Bronze
ELYSIAN FINCO LIMITED 13799127 14/12/2021 One Red Flag
ELYSIAN MIDCO LIMITED 13796274 13/12/2021 Bronze
GATEFOLD HAYES GP LIMITED 08981283 31/01/2020 Bronze
HANOVER SOLAR PARKS (UK) LTD 09267872 11/06/2024 Silver
HCLUB ACQUICO LIMITED 13278108 07/03/2022 Silver
HPUT NEWHAVEN LIMITED 04717198 11/06/2024 Amber
IREEF - UK HOLDCO LIMITED 13915515 23/05/2022 Dissolved
IREEF - UK LOGISTICS PROPCO LIMITED 13918090 23/05/2022 Bronze
MACULA BIDCO LIMITED 13474446 24/06/2021 Amber
MACULA CLEANCO LIMITED 13481552 28/06/2021 Bronze
MACULA HEDGECO 1 LIMITED 16140515 17/12/2024 Amber
MACULA HEDGECO 2 LIMITED 16141213 17/12/2024 Amber
MACULA HOLDCO LIMITED 13481505 28/06/2021 Silver
MASLOW CAPITAL BRIDGING LIMITED 15857138 24/07/2024 Amber
MIDAS BIDCO I LIMITED 15776694 13/06/2024 Amber
MIDAS BIDCO LIMITED 15779289 14/06/2024 Dissolved
MIDAS MIDCO LIMITED 15771848 11/06/2024 Amber
NEPC HOLDCO LTD 12056791 30/08/2019 Amber
ORCHARD TOWER HOLDCO LIMITED 12324876 03/12/2019 Amber
ORCHARD TOWER LIMITED 12325210 03/12/2019 Amber
ORCHARD TOWER NORTH LIMITED 12789459 10/03/2021 Silver
ORCHARD TOWER SOUTH LIMITED 12789449 10/03/2021 Silver
OVAL BIDCO UK LIMITED 13060119 03/12/2020 Bronze
PENTAGON UK BIDCO LIMITED 12392233 03/06/2020 Bronze
PI UK HOLDCO 1 LIMITED 10868707 26/10/2017 Dissolved
PLUTO FINANCE ASSETCO LTD 13780549 03/12/2021 Insolvent
PP08 FINANCE LTD 13779325 03/12/2021 Silver
RECORD STORE (HAYES) LTD 14941061 16/06/2023 Bronze
RED DRAGON BIDCO LIMITED 13436847 03/06/2021 Dissolved
RED DRAGON CLEANCO LIMITED 13437522 03/06/2021 Dissolved
RED DRAGON HOLDCO LIMITED 13437556 03/06/2021 Dissolved
RED DRAGON TOPCO LIMITED 13438011 04/06/2021 Dissolved
RED LION UK ACQUISITION CORP LTD 12831882 24/08/2020 Dissolved
RESULTS BIDCO LIMITED 10856669 24/10/2017 One Red Flag
RESULTS HOLDCO LIMITED 10856500 24/10/2017 Bronze
SALTGATE H (UK) LIMITED 08377981 21/10/2014 Dissolved
SLN1 LIMITED 09425078 05/02/2015 Not Trading
SLN2 LIMITED 09426473 06/02/2015 Not Trading
STOCK FINANCE (KORUNA) LIMITED 08727535 27/04/2022 N/A
STOCK SPIRITS (UK) LIMITED 06288038 27/04/2022 Bronze
STOCK SPIRITS GROUP LIMITED 08687223 27/04/2022 Silver
SUNRAY BIDCO UK LIMITED 14950058 21/06/2023 Bronze
TA UNIVERSAL INVESTMENT HOLDINGS LTD. 10413557 24/10/2017 N/A
THE HOSPITAL GROUP LIMITED 03429311 07/03/2022 Bronze
WICKSIDE HOLDCO LTD 14923712 10/07/2023 Bronze
WICKSIDE PROPCO LTD 14923877 10/07/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMANACO LIMITED 08971696 10/09/2014 01/10/2016 Insolvent
ARTEMIS BIDCO LIMITED 13436242 03/06/2021 03/12/2021 Bronze
ARTEMIS CLEANCO LIMITED 13480641 28/06/2021 03/12/2021 Bronze
ARTEMIS HOLDCO 1 LIMITED 13436174 03/06/2021 03/12/2021 Bronze
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED 05503288 14/11/2014 03/03/2017 One Red Flag
CORIALIS GROUP LIMITED 10491647 22/11/2016 19/05/2017 Amber
GC GROUP HOLDCO LIMITED 13876692 27/01/2022 30/09/2023 Bronze
GC GROUP MIDCO LIMITED 12070582 01/04/2022 30/09/2023 Amber
GONG CHA GLOBAL LIMITED 12070727 16/08/2019 01/01/2021 Amber
GONG CHA LIMITED 12070463 16/08/2019 30/09/2023 Bronze
HECATE BIDCO LIMITED 13597337 01/09/2021 03/05/2022 Amber
HECATE CLEANCO LIMITED 13597211 01/09/2021 03/05/2022 Bronze
HECATE HOLDCO LIMITED 13671403 11/10/2021 03/05/2022 Amber
IWH UK FINCO LIMITED 10944846 04/09/2017 18/08/2020 One Red Flag
IWH UK HOLDCO LIMITED 10944234 04/09/2017 18/08/2020 Bronze
IWH UK INVESTCO LIMITED 10946895 05/09/2017 18/08/2020 Amber
IWH UK MIDCO LIMITED 10944195 04/09/2017 18/08/2020 Insolvent
PAYSAFE GROUP HOLDINGS II LIMITED 10880277 26/10/2017 02/05/2022 Bronze
PAYSAFE GROUP HOLDINGS III LIMITED 10869332 26/10/2017 02/05/2022 Amber
PAYSAFE II LIMITED 10869730 26/10/2017 02/05/2022 One Red Flag
TENEO UK BIDCO LIMITED 12052750 15/06/2019 01/08/2019 Amber
THERAMEX HQ UK LIMITED 10944626 04/09/2017 18/08/2020 Amber