FIFTH FLOOR, 100 WOOD STREET LONDON EC2V7EX

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
A2D FUNDING II PLC 09136166 17/07/2014 Bronze
A2D FUNDING PLC 08641714 07/08/2013 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED 07509533 20/04/2011 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED 07509826 21/04/2011 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITE 07754509 19/09/2011 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED 07571605 19/09/2011 Dissolved
AVENELL HOLDINGS LIMITED 03817309 01/02/2013 Gold
BEIF CORPORATE SERVICES LIMITED 07002046 26/08/2009 Dissolved
BOMAD INVESTMENTS LIMITED 11307331 12/04/2018 Amber
BRUCHMEN NO. 2 LIMITED 07228662 20/04/2010 Bronze
BRUCHMEN NO. 3 LIMITED 07228658 20/04/2010 Amber
BRUCHMEN NO. 4 LIMITED 07228697 20/04/2010 Bronze
BRUCHMEN NO. 5 LIMITED 07228696 20/04/2010 Silver
BRUCHMEN NO. 6 LIMITED 07228740 20/04/2010 Silver
BTL NO.1 LTD 10923437 18/08/2017 Bronze
CMC MATERIALS UK LIMITED 08499273 16/05/2014 One Red Flag
CRUSE 9 INVESTMENTS LIMITED 06628877 26/06/2008 Dissolved
CURVES INTERNATIONAL UK LTD 11255795 14/03/2018 Dissolved
Caledonia Funding Ltd 06793520 16/01/2009 Dissolved
Caledonia Holdings Ltd 06792574 15/01/2009 Dissolved
DCI (EUROPE) LIMITED 05501074 12/06/2013 Dissolved
DEUCALION CAPITAL I (UK) LIMITED 05656626 08/12/2008 Dissolved
DEUCALION CAPITAL II (UK) LIMITED 05677935 08/12/2008 Dissolved
DROPBOX UK ONLINE LTD. 07541897 13/06/2014 Gold
ED UK 2 LIMITED 08341817 10/09/2015 Dissolved
ELVET MORTGAGES 2018-1 HOLDCO LIMITED 11478978 23/07/2018 Dissolved
ELVET MORTGAGES 2018-1 PLC 11479178 23/07/2018 Dissolved
EUROPEAN DIRECTORIES UK LIMITED 06228271 10/09/2015 Dissolved
FAIRHOLD HAVEN LIMITED 05441733 25/09/2020 Dissolved
FAIRHOLD HOMES (NO. 13) LIMITED 03697108 25/09/2020 Bronze
FAIRHOLD HOMES (NO. 14) LIMITED 05085906 25/09/2020 Bronze
FAIRHOLD HOMES (NO. 15) LIMITED 05086034 25/09/2020 Bronze
FAIRHOLD HOMES (NO.10) LIMITED 03697446 25/09/2020 Dissolved
FAIRHOLD HOMES (NO.11) LIMITED 03697448 25/09/2020 Amber
FAIRHOLD HOMES (NO.2) LIMITED 03387573 25/09/2020 Bronze
FAIRHOLD HOMES (NO.3) LIMITED 03494082 25/09/2020 Bronze
FAIRHOLD HOMES (NO.4) LIMITED 03617962 25/09/2020 Amber
FAIRHOLD HOMES (NO.5) LIMITED 03697439 25/09/2020 Not Trading
FAIRHOLD HOMES (NO.6) LIMITED 03697440 25/09/2020 Amber
FAIRHOLD HOMES (NO.7) LIMITED 03697441 25/09/2020 Bronze
FAIRHOLD HOMES (NO.8) LIMITED 03697443 25/09/2020 Dissolved
FAIRHOLD HOMES (NO.9) LIMITED 03697444 25/09/2020 Amber
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED 05397961 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED 05674539 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED 05810522 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED 06022531 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED 03848154 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED 04178424 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED 04722275 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED 05015559 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED 05502432 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT LIMITED 03249934 25/09/2020 Dissolved
FAIRHOLD HOMES LIMITED 02556027 25/09/2020 Bronze
FZ7827 LIMITED 09850299 30/10/2015 Dissolved
FZ7828 LIMITED 09850389 30/10/2015 Dissolved
FZ7829 LIMITED 09850406 30/10/2015 Dissolved
GOSFORTH FUNDING 2011-1 PLC 07061454 24/05/2010 Dissolved
GOSFORTH FUNDING 2012-1 PLC 07989245 02/05/2012 Dissolved
GOSFORTH FUNDING 2012-2 PLC 08215880 10/10/2012 Dissolved
GOSFORTH FUNDING 2015-1 PLC 09504373 09/04/2015 Dissolved
GOSFORTH FUNDING 2016-1 PLC 09861458 06/11/2015 Dissolved
GOSFORTH FUNDING 2016-2 PLC 10064951 15/03/2016 Dissolved
GOSFORTH FUNDING 2017-1 PLC 10887005 27/07/2017 Insolvent
GOSFORTH FUNDING PLC 07094380 03/12/2009 Dissolved
GOSFORTH HOLDINGS 2011-1 LIMITED 07115627 24/05/2010 Dissolved
GOSFORTH HOLDINGS 2012-1 LIMITED 08015466 02/05/2012 Dissolved
GOSFORTH HOLDINGS 2012-2 LIMITED 08180154 10/10/2012 Dissolved
GOSFORTH HOLDINGS 2015-1 LIMITED 09484135 09/04/2015 Dissolved
GOSFORTH HOLDINGS 2016-1 LIMITED 09861287 06/11/2015 Dissolved
GOSFORTH HOLDINGS 2017-1 LIMITED 10886988 27/07/2017 Insolvent
GOSFORTH HOLDINGS LIMITED 07038148 12/10/2009 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED 07117181 24/05/2010 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED 08180140 10/10/2012 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED 09409447 09/04/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED 09861452 06/11/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED 10064832 15/03/2016 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED 10887043 27/07/2017 Dissolved
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239 12/10/2009 Dissolved
GREENWOOD I LIMITED 10683529 22/03/2017 Dissolved
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED 08008719 04/05/2012 Dissolved
HARBOUR SECURITIES NO. 1 PLC 07989237 04/05/2012 Dissolved
HOBART HOLDINGS LIMITED 03958420 01/02/2013 Gold
ISS COLLECTIONS LIMITED 06953155 06/07/2009 Dissolved
ISS FINANCING HOLDING LTD. 06960097 13/07/2009 Dissolved
ISS FINANCING LIMITED 06960202 13/07/2009 Dissolved
ITALTEL UK LTD 04307134 04/08/2010 Dissolved
KYIV FINANCE LIMITED 07543612 25/02/2011 Dissolved
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577 11/03/2010 Dissolved
LANSBURY INVESTMENTS LIMITED 06193999 03/04/2009 Dissolved
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION 08182834 16/08/2012 Dissolved
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION 10229363 13/06/2016 Not Trading
LAW DEBENTURE GOVERNANCE SERVICES LIMITED 07466833 10/12/2010 Gold
LD (BIDCO) LIMITED 09731949 13/08/2015 Dissolved
LD (HOLDCO) LIMITED 09731469 13/08/2015 Dissolved
LDC (CARE HOMES) BIDCO LIMITED 09703010 25/07/2015 Bronze
LDC (CARE HOMES) FINCO LIMITED 09702968 25/07/2015 Amber
LDC (NCS) LIMITED 07384180 22/09/2010 Gold
LDC (SHARES TWO) LIMITED 09643125 17/06/2015 Dissolved
LDC (SHARES) LIMITED 08796655 29/11/2013 Dissolved
LDC NOMINEE DIRECTOR NO. 1 LIMITED 06014747 30/11/2006 Dissolved
LDC NOMINEE DIRECTOR NO. 2 LIMITED 06015987 01/12/2006 Dissolved
LDC SHELFCO NO. 2 LIMITED 07463714 08/12/2010 Dissolved
LITTONACE (NO. 10) LIMITED 03697236 25/09/2020 Dissolved
LITTONACE (NO. 6) LIMITED 05414402 25/09/2020 Not Trading
LITTONACE (NO. 7) LIMITED 05539418 25/09/2020 Dissolved
LITTONACE (NO.2) LIMITED 03848146 25/09/2020 Dissolved
LITTONACE (NO.3) LIMITED 04178662 25/09/2020 Not Trading
LITTONACE (NO.4) LIMITED 04722276 25/09/2020 Not Trading
LITTONACE (NO.5) LIMITED 05015569 25/09/2020 Not Trading
LITTONACE (NO.8) LIMITED 03697239 25/09/2020 Dissolved
LITTONACE (NO.9) LIMITED 03697237 25/09/2020 Dissolved
LITTONACE HMF LIMITED 05514238 25/09/2020 Amber
LITTONACE HMF NO.2 LIMITED 06084802 25/09/2020 Amber
LITTONACE PROPERTIES LIMITED 03207266 25/09/2020 Dissolved
LNH REALISATIONS CALEDONIA LIMITED 07819754 21/12/2011 Silver
LNH REALISATIONS ENGLAND LIMITED 07819592 21/12/2011 Silver
LNH REALISATIONS IRELAND LIMITED 07819489 21/12/2011 Silver
LNH REALISATIONS WALES LIMITED 07819511 21/12/2011 Silver
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED 10001304 11/02/2016 Bronze
LONDON WALL MORTGAGE CAPITAL PLC 10001337 11/02/2016 Bronze
Ldc (Cauclink) Ltd 06853081 19/03/2009 Dissolved
Ldc Shelfco No. 1 Ltd 06544535 26/03/2008 Dissolved
Ldc Shelfco No.2 Ltd 06719758 09/10/2008 Dissolved
MAINLINE PIPELINES LIMITED 00995545 30/01/2017 Gold
MEDIABASIC LIMITED 03572095 25/09/2020 Dissolved
MINERVA HOUSE EXFINCO LIMITED 10801347 26/10/2017 Dissolved
MOLDOVAN INVESTMENTS LIMITED 06127300 02/04/2007 Dissolved
MONEYBARN FINANCING LIMITED 10889591 28/07/2017 Dissolved
MOORGATE FUNDING 2014-1 LIMITED 08929208 07/03/2014 Dissolved
NAGA FUNDING LIMITED 10760312 09/05/2017 Bronze
NBNK INVESTMENTS PLC 07303316 16/07/2010 Dissolved
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED 06688145 03/09/2008 Dissolved
NEWCASTLE COVERED BONDS FINANCE LIMITED 06688286 03/09/2008 Dissolved
NEWROCKET (UK) LIMITED 06316811 01/08/2019 Silver
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED 08864907 28/01/2014 Dissolved
NGB NEW GENERATION LIMITED 07883424 15/12/2011 Dissolved
National Adhesives (Mexico) Holding Ltd. 06544423 12/06/2008 Dissolved
OMG ADDITIVES LIMITED 05671842 22/12/2011 Dissolved
OMG UK LIMITED 04265874 31/12/2010 Dissolved
OMG UK TECHNOLOGY LIMITED 07885422 03/01/2012 Dissolved
PATNAN LIMITED 06930313 09/07/2009 Dissolved
PLANETREE LIMITED 11270606 22/03/2018 Bronze
PLUMLAND LIMITED 08008731 04/05/2012 Dissolved
PROGENICS LIFE SCIENCES LIMITED 05970108 12/03/2012 Dissolved
SL XF LIMITED 06520934 05/06/2008 Dissolved
SNAILPATH PLC 07989230 04/05/2012 Dissolved
SOUTHERN CROSS HEALTHCARE GROUP PLC 05328138 23/10/2012 Dissolved
SURREY STREET FINANCE HOLDINGS LIMITED 11529713 21/08/2018 Dissolved
SURREY STREET FINANCE LIMITED 11531189 22/08/2018 Dissolved
TELLUMO FINANCE LIMITED 10951909 07/09/2017 Dissolved
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION 08182852 16/08/2012 Not Trading
THE SOLE TRUSTEE LIMITED 07958884 21/02/2012 Dissolved
TIGERS AIRCRAFT LEASING (UK) LIMITED 05675405 08/12/2008 Dissolved
TOLKIEN FUNDING SUKUK NO. 1 PLC 11084430 27/11/2017 Dissolved
TOLKIEN HOLDING SUKUK NO. 1 LIMITED 11084397 27/11/2017 Dissolved
TRIDENT SECURIS (UK) INVESTOR LIMITED 06410775 08/02/2010 Dissolved
UKRAINIAN MTN FINANCE LIMITED 06620455 16/06/2008 Dissolved
VALERO ENERGY LTD 08566216 30/01/2017 Gold
VALERO ENERGY UK LTD 00145197 30/01/2017 Dissolved
VALERO EQUITY SERVICES LTD 02203164 30/01/2017 Bronze
VALERO HOLDCO UK LTD 07541674 30/01/2017 Bronze
VALERO LOGISTICS UK LTD 08589245 30/01/2017 Amber
VALERO OPERATIONS SUPPORT, LTD 07596574 30/01/2017 Bronze
VALERO PEMBROKESHIRE OIL TERMINAL LTD 03601913 12/04/2018 Gold
VALERO TERMINAL HOLDCO LTD 05660024 12/04/2018 Gold
VORTO LIMITED 08664799 16/02/2021 Dissolved
ZORIN FINANCE LIMITED 07514913 05/08/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED 07447247 22/11/2010 14/01/2014 Dissolved
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC 10360953 06/09/2016 31/07/2020 Amber
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED 08865609 28/01/2014 17/08/2017 Dissolved
AVENELL PROPERTY LIMITED 03817411 01/02/2013 17/03/2023 Amber
BEIF II CORPORATE SERVICES LIMITED 07002591 27/08/2009 30/04/2014 Dissolved
BIIF BIDCO LIMITED 06704479 09/01/2009 10/01/2013 Amber
BIIF HOLDCO II LIMITED 07557655 25/08/2011 10/01/2013 Silver
BIIF HOLDCO III LIMITED 08232095 02/11/2012 10/01/2013 Bronze
BIIF HOLDCO LIMITED 06704550 09/01/2009 10/01/2013 Bronze
BIIF ISSUERCO LIMITED 06590759 27/06/2008 10/01/2013 Amber
BIIF PARENTCO LIMITED 06704777 09/01/2009 10/01/2013 Silver
EC FINANCE PLC 07193648 17/03/2010 02/06/2010 Bronze
FERRYMUIR ENERGY STORAGE LIMITED 11194667 01/09/2022 23/01/2024 One Red Flag
GHH HOLDINGS LIMITED 04216917 30/12/2010 14/01/2014 Silver
GSES 1 LIMITED 11161391 01/09/2022 23/01/2024 One Red Flag
GSF ALBION LIMITED 10796222 01/09/2022 23/01/2024 One Red Flag
GSF ENGLAND LIMITED 11542944 01/09/2022 23/01/2024 One Red Flag
HERALD INVESTMENT TRUST PLC 02879728 01/11/2013 01/12/2020 Silver
HOBART PROPERTY LIMITED 03978071 01/02/2013 10/07/2023 One Red Flag
HULLEY ROAD ENERGY STORAGE LIMITED 09427305 01/09/2022 23/01/2024 Bronze
INTRALOT FINANCE UK LIMITED 06451119 02/06/2011 07/06/2016 Silver
KILIMANJARO AM LIMITED 08015474 28/05/2012 21/02/2014 Insolvent
LARPORT ENERGY STORAGE LIMITED 10051203 01/09/2022 23/01/2024 Bronze
LASCAR BATTERY STORAGE LIMITED 10967468 01/09/2022 23/01/2024 Bronze
LEMTRANS FINANCE PLC 08504934 25/04/2013 19/07/2013 Dissolved
LINPAC SENIOR HOLDINGS LIMITED 06964763 16/07/2009 29/10/2009 One Red Flag
MACDERMID ENTHONE UK LTD 09017432 29/04/2014 28/10/2015 Dissolved
MONDE NISSIN (UK) LIMITED 09802704 30/09/2015 20/11/2015 Amber
NK BOULBY ENERGY STORAGE LTD 09560061 01/09/2022 23/01/2024 One Red Flag
OSSPV001 LIMITED 10933403 01/09/2022 23/01/2024 Bronze
SAHARA WORLDWIDE LIMITED 05858737 14/01/2011 14/01/2014 Amber
STONY ENERGY STORAGE LTD 10272709 01/09/2022 23/01/2024 Bronze
WESTERLEIGH WGH LIMITED 08250069 17/04/2013 15/01/2014 One Red Flag