MR SIMON ALEXANDER MALCOLM CONWAY


10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U8EZ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1967
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BPI FINANCE LIMITED 13656656 15/10/2021 Bronze
BRETT PALOS INVESTMENTS NO.3 LIMITED 12859995 07/09/2020 One Red Flag
BRETT PALOS INVESTMENTS NO.4 LIMITED 13187205 08/02/2021 Not Trading
BRETT PALOS INVESTMENTS NO.5 LIMITED 13187196 08/02/2021 Not Trading
DISSINGTON ESTATE HOLDINGS LIMITED 11618033 11/10/2018 Gold
DISSINGTON LENDING COMPANY LIMITED 11620117 12/10/2018 Insolvent
DISSINGTON REAL ESTATE LIMITED 11619937 12/10/2018 Strike Off
FUTURE ENERGY SOLUTIONS PACELUM LIMITED 11576339 19/09/2018 Dissolved
HOLLYSKI INVESTMENTS LIMITED 11214257 20/02/2018 Not Trading
LUGANO DISSINGTON ESTATE LIMITED FC036567 29/08/2019 Insolvent
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED 11501328 06/08/2018 One Red Flag
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED 12167187 21/08/2019 Amber
MATTERHORN CAPITAL MEXICO LIMITED 11234469 05/03/2018 Dissolved
MATTERHORN CAPITAL NASSAU NO1 GP LIMITED 12298145 05/11/2019 Dissolved
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED 11366881 17/05/2018 One Red Flag
MP FINANCE NO.2 LIMITED 12794929 05/08/2020 Dissolved
MP PROPERTY MANAGEMENT DORCHESTER LIMITED 06448607 04/11/2009 Dissolved
MP REAL ESTATE W6 NO. 1 GP LIMITED SC369295 27/11/2009 Insolvent
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED 12168351 21/08/2019 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRETT PALOS INVESTMENTS NO.2 LIMITED 12757429 21/07/2020 21/07/2020 One Red Flag