9TH 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
ACCREDIBLE LTD 09247793 03/10/2014 One Red Flag
APPSUMER LTD 09370695 13/04/2017 One Red Flag
ASTLEY CLARKE LTD 05638586 24/02/2009 Bronze
AYU TECHNOLOGIES LIMITED 10885164 04/05/2023 Bronze
CLEANSORB LIMITED 02974002 09/10/2019 Gold
CONNEXIN LIMITED 05823408 25/08/2017 Amber
DIGITAL VEGA FX LTD 06745234 06/01/2015 Silver
DOCKERS U.K. LIMITED 02943565 03/11/2009 Dissolved
DOGMATES LTD. 09328607 16/08/2017 Amber
EGYM UK LIMITED 09752688 11/09/2019 Amber
EXPLAAIN LTD 09755884 17/05/2018 Dissolved
FARVISTA LIMITED 02950339 03/11/2009 Dissolved
FENIX INTERNATIONAL LIMITED 10354575 17/04/2023 Silver
FINANCIAL MARKETS ASSOCIATES LIMITED 05482281 22/04/2015 Dissolved
FOMTECH LIMITED 10343956 17/02/2022 Silver
GRAPHCORE LIMITED 10185006 17/05/2016 Amber
GRIFFIN BANK LTD 10842931 15/08/2019 Amber
INFINITEMONKEYS.AI LIMITED 10857549 10/07/2017 Dissolved
INVENIET OPUS LTD 09366604 03/12/2023 Bronze
KINAPSE BIDCO LIMITED 09966224 04/02/2019 Dissolved
KINAPSE HOLDCO LIMITED 09964345 04/02/2019 Dissolved
KINAPSE MIDCO LIMITED 09964231 04/02/2019 Dissolved
KINAPSE TOPCO LIMITED 09964306 04/02/2019 Dissolved
LANSTEAD PARTNERS LIMITED 06025782 04/02/2020 Not Trading
LE WAGON UK LIMITED 10195416 23/05/2016 Bronze
MANO GROUP LIMITED 10117459 11/04/2016 Amber
MARCOPOLO LEARNING LTD 10209929 20/11/2017 One Red Flag
MEET HARMONY LIMITED 10069842 17/03/2016 Amber
MEZU TECHNOLOGIES (UK) LIMITED 10807372 07/06/2017 Dissolved
NEW FORESTS COMPANY UGANDA UK LIMITED 05747834 06/04/2022 One Red Flag
NH2 LIMITED 10292771 25/07/2016 Insolvent
NOTUS INVESTMENTS LIMITED 09850765 02/11/2015 Dissolved
OCEAN CUISINE INTERNATIONAL EUROPE LIMITED 05538929 17/04/2009 Dissolved
ODDBOX DELIVERY LTD 09638976 22/08/2021 One Red Flag
ONE MEDIA IP GROUP PLC 05799897 16/03/2023 Amber
ORION ENERGY CAPITAL LIMITED 09879594 19/11/2015 Dissolved
PAGERDUTY, LTD 10131422 19/04/2016 Gold
PATCHWORKS INTEGRATION LIMITED 09644017 01/03/2023 One Red Flag
PEACE BY TRADE LTD 09772473 23/10/2015 Dissolved
PEER2PEER SYSTEMS LTD 06053100 22/04/2015 Dissolved
PICKTAN CAPITAL LIMITED 09526392 10/12/2019 One Red Flag
POSITIVE ECONOMY FORUM LIMITED 09842532 26/10/2015 Dissolved
Patc Ltd 06617536 01/01/2009 Dissolved
RACAL ACOUSTICS LIMITED 05019038 13/03/2021 Gold
REDDCOIN LTD 09270980 20/10/2014 Dissolved
ROVCO LIMITED 09742877 23/03/2022 Silver
SCORO SOFTWARE LIMITED 10213962 16/08/2023 Gold
SECONDMIND LIMITED 09973282 22/03/2019 Amber
SKO SYSTEMS LIMITED 06429637 21/03/2022 Silver
SPLYT ESPANIA LTD 10362096 12/02/2019 Dissolved
SWEATCO LTD 09242159 21/01/2015 Silver
TESORX UK, LTD 09349303 10/12/2014 Dissolved
TRACE ONE HOLDINGS LTD 09971522 26/01/2016 Dissolved
TRACE ONE PARENT LTD 09971172 26/01/2016 Dissolved
TRAFI LIMITED 09326640 25/11/2014 Amber
TRANSFERGO HOLDINGS LIMITED 09790070 15/08/2017 Amber
TRAX RETAIL LTD 09468317 19/05/2019 Silver
TRUSK LIMITED 09856063 04/11/2015 Amber
TUTTEO LIMITED 09734095 14/08/2015 Amber
URA HOLDINGS PLC 05329401 28/10/2022 Amber
UTIMACO TS UK LIMITED 10819731 04/07/2023 Silver
VCHAIN TECH LIMITED 09921460 17/12/2015 Dissolved
VOLTAGE BROS. LIMITED 09319344 19/11/2014 Dissolved
WEALTHKERNEL LIMITED 09686970 24/01/2022 Amber
WHALAR LTD 09803195 22/09/2016 Bronze
WINNOW IP LIMITED 10384169 19/09/2016 Dissolved
WIREX LIMITED 09334596 14/10/2020 Silver
ZEN EDUCATE LIMITED 10382721 10/06/2019 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AID TECHNOLOGY (UK) LIMITED 10181990 16/05/2016 18/12/2017 Dissolved
AQUILAI LIMITED 09338941 07/06/2021 12/09/2022 Dissolved
ASSETVAULT LIMITED 09993269 14/09/2017 23/04/2021 Silver
AUTOMATA TECHNOLOGIES LIMITED 09384597 08/02/2016 21/02/2019 Amber
BAMBOO SYSTEMS GROUP LIMITED 09800355 15/04/2021 23/11/2021 Dissolved
BARKING DOG VENTURES LIMITED 09265889 15/10/2014 30/10/2018 Silver
BASE79 LIMITED 06296106 09/08/2011 01/08/2014 Gold
BBPOS (UK) COMPANY LIMITED 09444770 19/01/2023 20/09/2023 Dissolved
BET NOW LIMITED 05991610 01/01/2009 28/02/2012 Not Trading
BOX OF VEGETABLES LIMITED 09848697 29/10/2015 04/03/2016 Bronze
BRACKEL LTD. 05560066 15/11/2010 30/05/2017 Silver
BRAVE NEW TALENT LIMITED 06623962 17/02/2011 30/06/2017 Dissolved
BRILLIANT IN EXCELLENCE (UK) LIMITED 10013030 05/12/2016 10/12/2021 One Red Flag
CAMPING LIFE, LTD 09964510 22/01/2016 10/10/2016 Dissolved
CB PAYMENTS, LTD 09708629 29/07/2015 26/10/2018 Bronze
CEED LTD 09285706 10/07/2016 12/02/2021 Three Red Flags (Highest)
CHARIS HEALTHCARE HOLDINGS LIMITED 09976388 29/01/2016 07/03/2019 Dissolved
CIRCUITHUB LIMITED 10839674 28/06/2017 30/05/2023 One Red Flag
CMF TECHNOLOGY LIMITED 09945100 10/01/2017 11/01/2018 One Red Flag
CO-HIRE LTD 10187744 10/05/2021 18/05/2023 Gold
COLMEIA LTD 09885779 24/11/2015 03/01/2018 Dissolved
CORVENTIS LIMITED 06673415 15/04/2009 01/06/2010 Dissolved
CREDITCARDS.COM LIMITED 06601971 05/03/2009 01/06/2010 Dissolved
CURVE ROYALTY SYSTEMS LTD 10121597 17/11/2022 20/12/2022 One Red Flag
DIGITAL KINEMATICS LTD 09775900 29/11/2017 13/12/2018 Strike Off
DIGITAL THERAPEUTICS LTD 09851330 24/11/2017 13/11/2019 One Red Flag
DIRECT HEALTHCARE LIMITED 06349417 03/12/2009 28/01/2013 Amber
EBAY (UK) LIMITED 03726028 04/02/2011 12/05/2014 Bronze
ELIGIBLE LIMITED 10014296 20/02/2017 01/01/2022 One Red Flag
FAT LLAMA LTD 09927338 15/05/2017 09/07/2020 One Red Flag
FINIMIZE LIMITED 10328011 10/08/2021 29/10/2021 Amber
FIVEPALS UK LIMITED 09463575 02/07/2021 01/02/2022 Silver
FNATIC GEAR LIMITED 09771939 29/11/2017 24/01/2023 Amber
FREEDOM MARKETING LIMITED 05349340 19/02/2009 01/06/2010 Dissolved
FUDO LIMITED 10084582 24/03/2016 15/12/2017 Dissolved
GEDULAH SOLAR LIMITED 09355622 15/12/2014 21/07/2017 Bronze
GLOBAL STARNET LIMITED 05738632 15/11/2010 30/05/2017 Silver
HEADSTART APP LIMITED 09750492 09/06/2017 06/06/2018 Strike Off
HEETCH LIMITED 09741650 20/08/2015 30/04/2018 Dissolved
HOKO LTD 09525857 02/04/2015 01/01/2016 Dissolved
HORIZON RE LIMITED 05648056 15/11/2010 30/05/2017 Bronze
HUDSON SUSTAINABLE INVESTMENTS INTERNATIONAL LIMITED 10330652 15/08/2016 20/12/2017 Dissolved
IDEAGEN HUDDLE LTD 05777111 21/06/2012 18/08/2017 One Red Flag
IDIO LIMITED 05895069 27/10/2015 14/11/2019 Dissolved
IGP NUMBER 6 LIMITED 09487059 07/12/2015 01/10/2016 Dissolved
IGP NUMBER 7 LIMITED 09266853 07/12/2015 01/10/2016 Dissolved
IGP SOLAR PV PLANT NUMBER 2 LIMITED 09303247 07/12/2015 01/10/2016 Dissolved
IMAGINI EUROPE LIMITED 05565112 15/01/2009 01/06/2010 Dissolved
IMAGINI HOLDINGS LIMITED 05730835 02/04/2009 01/06/2010 Dissolved
IMPERAS SOFTWARE LIMITED 06779752 26/06/2023 12/12/2023 Bronze
INFOSUM LIMITED 09825513 03/05/2016 31/01/2018 One Red Flag
ISLAND GREEN POWER NZ LTD 09540551 07/12/2015 01/10/2016 Dissolved
ISLAND GREEN POWER SPAIN LIMITED 09586328 07/12/2015 01/10/2016 Amber
JACQUARD GROUP LIMITED 09453268 14/01/2022 14/03/2022 Bronze
JCHAC EUROPE FINCO LIMITED 09569810 01/05/2016 07/03/2017 Gold
JCHAC INDIA HOLDCO LIMITED 09569757 01/05/2016 07/03/2017 Amber
JCHAC UK HOLDCO LIMITED 09569702 01/05/2016 07/03/2017 Silver
JOHNSON CONTROLS AC LIMITED 09569182 01/05/2016 07/03/2017 Amber
JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED 09711137 01/05/2016 07/03/2017 Amber
JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED 09711144 01/05/2016 07/03/2017 Amber
JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED 09711141 01/05/2016 07/03/2017 Gold
JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD 09472253 01/05/2016 07/03/2017 Silver
KINAPSE LIMITED 05393844 04/02/2019 03/12/2019 Gold
LEGAL NEMESIS LIMITED 10288888 20/07/2016 10/08/2018 Dissolved
LOMI ARTIFICIAL INTELLIGENCE LIMITED 09862347 07/12/2017 31/03/2023 Strike Off
MARKANDREW RE HOLDING LIMITED 09525093 02/04/2015 18/08/2017 Dissolved
MARKETREACH LICENSING SERVICES LIMITED 03727772 05/04/2017 05/12/2019 Amber
MEDIASIFT LIMITED 06411859 05/02/2017 18/03/2019 Dissolved
MENU NEXT DOOR LIMITED 09822554 13/10/2015 20/01/2021 Dissolved
MERCED SYSTEMS UK LIMITED 06374537 15/04/2009 01/03/2010 Dissolved
METATRON AI TECHNOLOGIES LIMITED 09614531 04/06/2015 01/01/2018 Dissolved
MFM HOLDING LTD 09553255 21/04/2015 07/12/2018 Amber
MI3 COMPUTATIONAL RESEARCH LIMITED 10810590 08/06/2017 30/06/2022 Dissolved
MISSION HEALTH & WELLNESS LIMITED 10867356 06/02/2021 11/08/2022 Amber
MOBANGO LIMITED 05937266 01/01/2009 22/12/2010 Dissolved
MOTORK PLC 09259000 21/01/2022 20/09/2022 Silver
MYOPTIQUE GROUP LTD 05139004 14/04/2009 17/05/2011 Bronze
MYTOS BIO LIMITED 09957823 22/05/2018 31/12/2021 One Red Flag
NH2 OPCO LIMITED 10344334 24/08/2016 31/03/2022 Dissolved
NIVAURA LTD 10270501 26/10/2018 09/11/2023 Insolvent
NOMNOM INSIGHTS LIMITED 09514127 27/03/2015 13/04/2021 Dissolved
NOTUS SUPPLYCO LIMITED 09246814 30/10/2014 21/07/2017 Dissolved
OMIXY LTD 09613970 29/05/2015 26/07/2017 Dissolved
OPEN VANTAGE LIMITED 05600602 14/04/2009 15/01/2013 Dissolved
OPTIMIZELY UK LTD 09228361 22/09/2014 05/01/2017 Dissolved
POSITIVE PLANET UK LIMITED 10190341 20/05/2016 01/12/2018 Bronze
PROJECT AMUSO LIMITED 06337515 14/04/2009 31/03/2010 Dissolved
QUINCUS LIMITED 09265969 01/09/2015 04/11/2015 One Red Flag
Qio Systems Ltd 06513580 25/02/2009 01/03/2010 Dissolved
RADISH INDUSTRIES LIMITED 09878491 18/11/2015 04/03/2016 Strike Off
RBDM LIMITED 06332884 16/07/2015 29/12/2023 Insolvent
REAL THERAPY LIMITED 10095556 31/03/2016 29/06/2017 Dissolved
REBANK TECHNOLOGIES LIMITED 09695886 20/11/2018 26/11/2019 Amber
REINFER LTD. 09569627 11/03/2021 29/07/2022 Dissolved
REMIX SUMMITS LIMITED 06524777 28/03/2013 16/02/2015 Silver
ROCKROSE ENERGY LIMITED 09665181 26/03/2020 23/03/2022 Bronze
SAL INVESTMENTS LTD 10094717 31/03/2016 01/01/2018 Dissolved
SANGHA TRI-NATIONAL TRUST FUND LIMITED 06193079 16/01/2009 13/06/2013 Gold
SATAGO FINANCE LIMITED 09812212 13/10/2015 25/05/2016 Dissolved
SATAGO SOFTWARE LIMITED 09812214 13/10/2015 25/05/2016 Dissolved
SBAR ENDURANCE LIMITED 10083277 22/11/2017 31/12/2023 Amber
SHIPAMAX LTD. 10057018 26/10/2022 01/11/2022 One Red Flag
SKIMBIT LTD 06347796 12/10/2011 29/01/2019 Bronze
SMART CAR FINANCE LIMITED 06536024 23/03/2011 26/02/2013 Dissolved
STREAMSETS UK LIMITED 09579440 18/04/2019 13/04/2022 Dissolved
STRINGBAG PRODUCTIONS LIMITED 10237198 17/06/2016 21/06/2017 Dissolved
TGI SPORT LTD 06367119 21/12/2020 17/05/2022 One Red Flag
THE CURRENCY CLOUD GROUP LIMITED 06324658 13/04/2017 20/12/2021 Gold
THE CURRENCY CLOUD LIMITED 06323311 03/12/2020 20/12/2021 Bronze
THE FAMILY (HOLDINGS) LTD. 09366188 17/09/2015 11/04/2019 One Red Flag
THE FAMILY (LEGENDARY) LTD. 10208386 01/06/2016 11/04/2019 Silver
THE FAMILY (LONDON) LTD. 10201898 26/05/2016 11/04/2019 Dissolved
THE FAMILY (MNEMOSYNE) LTD. 10793768 30/01/2018 26/03/2019 Dissolved
THOUGHTSPOT EMEA LIMITED 09884103 08/12/2015 31/07/2020 Silver
TOSSED LIMITED 07186955 11/03/2010 06/04/2010 Dissolved
TRINT LIMITED 09225083 16/05/2017 30/04/2018 Amber
UK INVESTMENTS MANAGEMENT LIMITED 05476867 15/11/2010 30/05/2017 Dissolved
VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED 05907000 18/08/2020 30/06/2023 Insolvent
VILLAGE MARKET LIMITED 09839656 11/04/2017 31/03/2022 One Red Flag
VISA CEMEA (UK) LIMITED 06423431 22/10/2012 23/02/2017 Strike Off
VMWARE UK LIMITED 06001046 11/07/2018 30/04/2022 Silver
VOLY GROUP LTD 09497775 17/09/2019 13/04/2021 Bronze
VOXSMART LIMITED 05691475 05/06/2018 07/01/2019 Three Red Flags (Highest)
WESLASH LIMITED 09941569 07/01/2016 31/12/2022 Dissolved
WINNOW HOLDINGS LIMITED 10305262 01/08/2016 07/12/2018 Amber
WINNOW HOLDINGS LIMITED 10305262 01/08/2016 01/08/2016 Amber
WOOLRICH INTERNATIONAL LIMITED 10302482 29/07/2016 08/09/2016 Amber
XMOS LIMITED 05494985 19/02/2009 05/12/2022 Bronze
ZAMNA TECHNOLOGIES LIMITED 09943009 28/02/2018 01/07/2020 Amber
ZEBRA FUEL LTD 10233811 28/06/2017 09/08/2021 Dissolved
ZEMANTA LIMITED 06419793 15/12/2009 24/02/2010 Amber
ZYPER LTD 09983221 19/11/2017 16/02/2021 Dissolved