C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y8HQ

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
ALBA UNDERWRITING LIMITED 05775881 19/04/2013 Dissolved
AMEC SHELF CO LIMITED 09046956 19/05/2014 Dissolved
ASGARD BIDCO LIMITED 09092533 19/06/2014 Dissolved
ATLANTIC 1 LIMITED 10621538 15/02/2017 Dissolved
AU NO.2 LIMITED 05942177 19/04/2013 Dissolved
BRAIT HOLDINGS LIMITED 10366708 08/09/2016 Dissolved
BRAIT INTERNATIONAL LIMITED 10366655 08/09/2016 Dissolved
BRAIT INVESTMENTS LIMITED 10366697 08/09/2016 Dissolved
BRIGHT FOOD EUROPE LIMITED 08055044 02/05/2012 Dissolved
BRS INVESTMENT HOLDINGS (UK) LIMITED 10312425 04/08/2016 Dissolved
CDS CLEAR LIMITED 07211414 01/04/2010 Dissolved
CMI DEFENCE UK LIMITED 10279309 14/07/2016 Dissolved
CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED 09889293 10/12/2015 Dissolved
Capital & Counties London Plc 07130452 20/01/2010 Dissolved
Coventry City Airport Ltd 07149799 08/02/2010 Dissolved
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED 09353322 02/07/2015 Dissolved
DIAGONAL UNDERWRITING AGENCY LIMITED 05776071 19/04/2013 Dissolved
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED 09563404 27/04/2015 Dissolved
E.ON GAS STORAGE UK LIMITED 09610232 27/05/2015 Dissolved
E.ON GLOBAL COMMODITIES UK LIMITED 09850504 30/10/2015 Dissolved
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED 09563403 27/04/2015 Dissolved
E.ON UK GAS LIMITED 09565617 28/04/2015 Dissolved
EIGL LIMITED 02950905 19/04/2013 Dissolved
EM UK HOLDCO LIMITED 09888692 25/11/2015 Dissolved
ENFIELD ENERGY CENTRE LIMITED 09601528 20/05/2015 Dissolved
GLG FLANDRE LIMITED 10161442 04/05/2016 Dissolved
HACKREMCO (NO. 2600) LIMITED 07150245 09/02/2010 Dissolved
HACKREMCO (NO. 2601) LIMITED 07150256 09/02/2010 Dissolved
HACKREMCO (NO. 2625) LIMITED 08782129 19/11/2013 Dissolved
HACKREMCO (NO. 2626) LIMITED 08782134 19/11/2013 Dissolved
HACKREMCO (NO. 2627) LIMITED 08782142 19/11/2013 Dissolved
HACKREMCO (NO. 2628) LIMITED 08782153 19/11/2013 Dissolved
HACKREMCO (NO. 2631) LIMITED 09024273 06/05/2014 Dissolved
HACKREMCO (NO. 2632) LIMITED 09028832 07/05/2014 Dissolved
HACKREMCO (NO. 2642) LIMITED 09513021 26/03/2015 Dissolved
HACKREMCO (NO. 2649) LIMITED 09565692 28/04/2015 Dissolved
HACKREMCO (NO. 2650) LIMITED 09565694 28/04/2015 Dissolved
HACKREMCO (NO. 2651) LIMITED 09565695 28/04/2015 Dissolved
HACKREMCO (NO. 2653) LIMITED 10136823 20/04/2016 Dissolved
HACKREMCO (NO. 2654) LIMITED 10197334 24/05/2016 Dissolved
HACKUNUSEDCO NO. 12 LIMITED 09978012 29/01/2016 Dissolved
HACKUNUSEDCO NO.14 LIMITED 09353041 12/12/2014 Dissolved
HACKUNUSEDCO NO.15 LIMITED 10113869 08/04/2016 Dissolved
HACKUNUSEDCO NO.4 LIMITED 07111755 23/12/2009 Dissolved
HACKUNUSEDCO NO.5 PLC 07130485 20/01/2010 Dissolved
HACKUNUSEDCO NO.9 PLC 08066323 11/05/2012 Dissolved
HASTINGS INFRASTRUCTURE 3 LIMITED 10510905 07/12/2016 Dissolved
HASTINGS INFRASTRUCTURE 4 LIMITED 10510911 07/12/2016 Dissolved
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED 09137941 18/07/2014 Dissolved
Hackunusedco No.6 Ltd 07162551 18/02/2010 Dissolved
Hackunusedco No.7 Ltd 07162406 18/02/2010 Dissolved
IBERDROLA CORPORATE SERVICES UK LIMITED 07765826 07/09/2011 Dissolved
KITT BIDCO LIMITED 09026331 06/05/2014 Dissolved
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. 07091192 30/11/2009 Dissolved
NAKHODA AI LIMITED 10785973 23/05/2017 Not Trading
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED 10785981 23/05/2017 Not Trading
NAKHODA GROUP LIMITED 10785971 23/05/2017 Not Trading
NAKHODA HOLDINGS LIMITED 10785975 23/05/2017 Not Trading
NAKHODA INTERNATIONAL LIMITED 10785969 23/05/2017 Not Trading
NAKHODA LEGAL TECHNOLOGIES LIMITED 10785966 23/05/2017 Not Trading
NAKHODA LIMITED 10785977 23/05/2017 Not Trading
NAKHODA SERVICES LIMITED 10785986 23/05/2017 Not Trading
NAKHODA SOLUTIONS LIMITED 10785980 23/05/2017 Not Trading
NAKHODA TECHNOLOGIES LIMITED 10785985 23/05/2017 Not Trading
NEO INVESTMENT GP LIMITED 10510653 07/12/2016 Dissolved
ORIX INVESTMENTS LIMITED 10177836 12/05/2016 Dissolved
PLATO RESEARCH LIMITED 09353609 12/12/2014 Dissolved
PLATO TRADING LIMITED 09353484 12/12/2014 Dissolved
RETINA FINANCE UK LIMITED 05375828 13/05/2019 Dissolved
RETINA FINANCE UK THREE LIMITED 06494490 13/05/2019 Dissolved
RETINA FINANCE UK TWO LIMITED 06056349 13/05/2019 Dissolved
SASOL FINANCING LONDON LIMITED 08573117 17/06/2013 Dissolved
SB SONIC HOLDCO (UK) LIMITED 10811658 15/11/2019 Dissolved
TME BONDCO LIMITED 10201619 26/05/2016 Dissolved
UNIPER GAS STORAGE LIMITED 09563407 27/04/2015 Dissolved
UNIPER STORAGE LIMITED 09642385 16/06/2015 Dissolved
UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED 09565687 28/04/2015 Dissolved
ZITCOM DEBTCO LIMITED 09901243 03/12/2015 Dissolved
ZITCOM TOPCO LIMITED 09900473 03/12/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A-PLAN GROUP LTD 09341484 04/12/2014 27/04/2015 One Red Flag
AFRICA'S VOICES FOUNDATION LIMITED 09215046 11/09/2014 27/10/2023 Not Trading
ARTOFUS LIMITED 10143010 22/04/2016 05/12/2019 One Red Flag
ASTREA ASSET MANAGEMENT LIMITED 10421428 11/10/2016 16/01/2024 One Red Flag
AUDENTES THERAPEUTICS UK LTD 09442308 16/02/2015 22/02/2021 Dissolved
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED 06469453 23/06/2014 12/06/2017 Bronze
BOEING DISTRIBUTION SERVICES I LIMITED 09337413 02/12/2014 06/12/2018 Bronze
BT PENSION SCHEME ADMINISTRATION LIMITED 10665093 11/03/2017 20/12/2017 Silver
CAP HPI LIMITED 08033745 17/04/2012 17/04/2012 Silver
CARD FACTORY PLC 09002747 30/04/2014 30/04/2014 Silver
CHINA MERCHANTS SECURITIES (UK) LIMITED 08748557 25/10/2013 23/11/2023 Amber
COUNTRYSIDE PARTNERSHIPS LIMITED 09878920 18/11/2015 19/11/2015 Two Red Flags
CRRC UK CORPORATION LIMITED 09599222 19/05/2015 07/08/2017 Dissolved
CRRC UK LIMITED 09599138 19/05/2015 08/08/2017 Bronze
DE NORA HOLDING (UK) LIMITED 09635163 11/06/2015 16/01/2023 One Red Flag
DEUCE ACQUISITIONS LIMITED 08656020 19/08/2013 15/07/2014 One Red Flag
DEUCE HOLDCO LIMITED 08655849 19/08/2013 15/07/2014 Amber
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED 07047231 16/10/2009 17/11/2009 Not Trading
E.ON ENERGY INSTALLATION SERVICES LIMITED 09965944 22/01/2016 07/03/2016 Amber
E.ON UK ENERGY MARKETS LIMITED 09884706 23/11/2015 16/12/2015 Bronze
E.ON UK STEVEN’S CROFT LIMITED 10253456 27/06/2016 14/11/2016 Gold
ELO TOUCH SOLUTIONS (UK) LIMITED 08047386 26/04/2012 21/05/2013 Silver
EURO CO-VENTURES LIMITED 09893501 30/11/2015 08/01/2016 Dissolved
FALCON PIKHOLDCO LIMITED 07110193 21/12/2009 09/05/2011 Dissolved
FIREBOLT RB HOLDINGS LIMITED 10384043 19/09/2016 01/04/2017 Silver
FLOOD RE LIMITED 08670444 30/08/2013 31/03/2014 Silver
FLORA FOOD HOLDING UK LIMITED 09327364 25/11/2014 13/03/2015 One Red Flag
FLORA FOOD MANAGEMENT UK LIMITED 09504306 23/03/2015 29/04/2015 Gold
FORTH PORTS FINANCE PLC 08735464 16/10/2013 11/11/2013 Bronze
FRANKLIN UK BIDCO LIMITED 09866132 10/11/2015 11/11/2015 Amber
FRONERI LIMITED 10136349 20/04/2016 26/04/2016 Silver
GFS RENEWABLE ENERGY LIMITED 07748382 22/08/2011 31/07/2023 Bronze
GROUP CH LIMITED 09823976 14/10/2015 10/03/2016 Dissolved
HACKREMCO (NO.2635) LIMITED 09276118 22/10/2014 28/10/2014 Dissolved
HARKAND ASSET COMPANY LIMITED 08586689 26/06/2013 17/10/2016 Dissolved
HARKAND GULF LIMITED 08534218 22/05/2013 17/10/2016 Dissolved
HASTINGS INFRASTRUCTURE 1 LIMITED 08659133 25/09/2014 19/07/2018 Dissolved
HASTINGS INFRASTRUCTURE 2 LIMITED 08659159 25/09/2014 19/07/2018 Dissolved
HICP HOLDINGS LIMITED 09449236 19/02/2015 19/03/2015 Bronze
HICP LIMITED 09450061 20/02/2015 19/03/2015 Amber
HIN AYLESBURY LIMITED 09451229 20/02/2015 19/03/2015 Amber
HIN BEXLEY LIMITED 09451228 20/02/2015 19/03/2015 Bronze
HIN COVENTRY LIMITED 09451232 20/02/2015 19/03/2015 Amber
HIN FAREHAM LIMITED 09451235 20/02/2015 19/03/2015 Amber
HIN GLOUCESTER LIMITED 09451320 20/02/2015 19/03/2015 Amber
HIN HIGH WYCOMBE LIMITED 09451321 20/02/2015 19/03/2015 Amber
HIN HULL LIMITED 09451322 20/02/2015 19/03/2015 Bronze
HIN LEICESTER LIMITED 09451324 20/02/2015 19/03/2015 Amber
HIN MAIDSTONE LIMITED 09451323 20/02/2015 19/03/2015 Dissolved
HIN SOUTHAMPTON LIMITED 09451325 20/02/2015 19/03/2015 Bronze
HLDCO123 LIMITED 10053870 09/03/2016 10/05/2016 Dissolved
IAG UK HOLDINGS LIMITED 06012326 19/04/2013 11/01/2024 Dissolved
INTELLIFLO BIDCO LIMITED 08610457 15/07/2013 16/12/2013 Strike Off
INTELLIFLO HOLDINGS 2013 LIMITED 08609567 15/07/2013 16/12/2013 Strike Off
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED 08610169 15/07/2013 16/12/2013 Strike Off
INTELLIFLO MIDCO LIMITED 08610459 15/07/2013 16/12/2013 Strike Off
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED 09078144 09/06/2014 10/09/2014 One Red Flag
KELDA FINANCE (NO.1) LIMITED 08066326 11/05/2012 25/06/2012 Silver
LAIDLAW & COMPANY INTERNATIONAL LIMITED 06059026 22/04/2010 01/07/2010 One Red Flag
LAIDLAW HOLDINGS LIMITED 06310081 22/04/2010 01/07/2010 One Red Flag
LBG CAPITAL NO. 1 LIMITED 07045658 15/10/2009 15/10/2009 Dissolved
LBG CAPITAL NO. 2 LIMITED 07045669 15/10/2009 15/10/2009 Dissolved
LIONRAI INVESTMENTS NO.1 LIMITED 08611798 16/07/2013 26/09/2023 Amber
LIONRAI INVESTMENTS NO.2 LIMITED 08612000 16/07/2013 26/09/2023 Bronze
LUMESSE GLOBAL LIMITED 07242394 04/05/2010 24/09/2010 Dissolved
LUMESSE HOLDINGS LIMITED 07083011 20/11/2009 24/09/2010 Dissolved
MC GFS PARTICIPATION COMPANY LIMITED 07748612 22/08/2011 31/07/2023 One Red Flag
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED 08715001 02/10/2013 18/10/2013 Bronze
MCKESSON UK FINANCE I LIMITED 08714567 02/10/2013 18/10/2013 Silver
MCKESSON UK FINANCE II LIMITED 08714727 02/10/2013 18/10/2013 Bronze
MV WERFTEN HOLDINGS LIMITED 10024774 24/02/2016 11/04/2016 Amber
NINE BASINGSTOKE LIMITED 09451231 20/02/2015 19/03/2015 Amber
OCEAN BIDCO LIMITED 08038055 19/04/2012 16/05/2012 Silver
OCEAN HOLDINGS 1 LIMITED 08952120 20/04/2015 26/07/2023 Silver
OCEAN TOPCO LIMITED 08037869 19/04/2012 16/05/2012 Dissolved
ONEFOOTBALL UK LTD. 10192522 20/05/2016 02/03/2020 One Red Flag
PHILIPPINE NATIONAL BANK (EUROPE) PLC 02939223 09/12/2014 01/10/2023 Gold
PHOENIX NATURAL GAS PP FINANCE PLC 10636561 23/02/2017 09/03/2018 Bronze
PLATO PARTNERSHIP LIMITED 10319832 09/08/2016 30/11/2023 Gold
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 11/03/2015 21/05/2015 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 11/03/2015 21/05/2015 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 06/05/2015 12/05/2015 Not Trading
PXP FINANCIAL GROUP LIMITED 06580786 31/05/2017 01/05/2019 Amber
PXP FINANCIAL LIMITED 05433326 31/05/2017 01/05/2019 One Red Flag
RAC BIDCO LIMITED 09229824 22/09/2014 23/09/2014 Silver
RAC GROUP (HOLDINGS) LIMITED 09229561 22/09/2014 23/09/2014 Silver
RAC MIDCO II LIMITED 09229775 22/09/2014 23/09/2014 Silver
RAC MIDCO LIMITED 09229698 22/09/2014 23/09/2014 One Red Flag
RADIUS HOLDCO LIMITED 08615796 18/07/2013 30/08/2013 Dissolved
RADIUS MIDCO LIMITED 08615853 18/07/2013 30/08/2013 Dissolved
SB INVESTMENT ADVISERS (UK) LIMITED 10498335 25/11/2016 07/02/2022 Silver
SEQUEL BIDCO LIMITED 09086237 13/06/2014 19/06/2014 Silver
SEQUEL EQUITYCO LIMITED 09085636 13/06/2014 19/06/2014 Silver
SEQUEL HOLDCO 1 LIMITED 09086056 13/06/2014 19/06/2014 Silver
SEQUEL HOLDCO 2 LIMITED 09086169 13/06/2014 19/06/2014 Silver
SEQUEL MIDCO LIMITED 09086227 13/06/2014 19/06/2014 Silver
SHAFTESBURY CAPITAL PLC 07145051 03/02/2010 03/02/2010 Silver
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED 10819209 14/06/2017 26/07/2023 Insolvent
SVF INVESTMENTS (UK) LIMITED 10726292 13/04/2017 30/06/2022 Silver
SVF MEMBER (UK) LIMITED 10643877 28/02/2017 30/06/2022 Bronze
SWAP (ONE) LIMITED 05602971 12/04/2014 13/06/2017 Not Trading
TAURUS HOLDCO LIMITED 10861345 11/07/2017 08/03/2018 Amber
TAURUS MIDCO LIMITED 10861699 12/07/2017 08/03/2018 Bronze
THAMES TIDEWAY TUNNEL LIMITED 08751040 28/10/2013 11/11/2013 Dissolved
TOWER RESEARCH CAPITAL EUROPE LIMITED 06005750 02/02/2015 31/08/2023 Silver
TRAFALGAR BIDCO LIMITED 09341709 04/12/2014 27/04/2015 Dissolved
TRAFALGAR HOUSE HOLDINGS LIMITED 09855271 03/11/2015 18/11/2016 Not Trading
TRAFALGAR MIDCO 1 LIMITED 09341583 04/12/2014 27/04/2015 Strike Off
TRAFALGAR MIDCO 2 LIMITED 09341627 04/12/2014 27/04/2015 Dissolved
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED 09766461 08/09/2015 02/03/2021 One Red Flag
UFC AEROSPACE EUROPE LIMITED 05506854 17/07/2012 28/07/2016 Silver
UNIFAI HOLDINGS LIMITED 10142871 22/04/2016 05/12/2019 One Red Flag
UNIPER ENERGY LIMITED 09563399 27/04/2015 15/06/2017 Not Trading
UNIPER HYDROGEN UK LIMITED 09513014 26/03/2015 15/06/2017 Amber
VISTAGE GROUP WORLDWIDE LIMITED 05687025 17/08/2012 26/03/2019 Dissolved
VISTRA IE BIDCO LIMITED 08615979 18/07/2013 30/08/2013 One Red Flag
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED 03846820 12/04/2014 13/06/2017 Silver
WESTMINSTER DEVELOPMENT SERVICES LIMITED 09462813 27/02/2015 09/10/2015 Bronze
WONDERFIELD BIDCO LIMITED 09846979 28/10/2015 26/11/2015 One Red Flag
WONDERFIELD GROUP LIMITED 09846773 28/10/2015 09/12/2015 One Red Flag
WONDERFIELD GROUP MIDCO 2 LIMITED 09846846 28/10/2015 09/12/2015 One Red Flag