MR MATTHEW LEONARD MOLTON


C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A8BF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1983
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AECR UK INVESTMENT I LIMITED SC627974 18/09/2019 One Red Flag
ALTER DOMUS (UK) LIMITED 07562881 10/07/2018 Amber
ALTER DOMUS AGENCY SERVICES (UK) LIMITED 09271383 04/09/2018 Gold
ALTER DOMUS DCM (UK) LIMITED 08933747 25/07/2018 One Red Flag
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED 08505403 04/09/2018 Gold
ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED 09271366 25/07/2018 One Red Flag
ALTER DOMUS TRUSTEES (UK) LIMITED 09272338 25/07/2018 Gold
BEECHBROOK UK SME CREDIT I HOLDINGS PLC 09883003 10/07/2018 Silver
BEECHBROOK UK SME CREDIT II HOLDINGS PLC 11763030 11/01/2019 Bronze
BLUE VIPER PROPCO I LIMITED 12852250 23/02/2022 Insolvent
BLUE VIPER PROPCO II LIMITED 12890043 23/02/2022 Insolvent
BV PROPCO III LIMITED 13780610 03/12/2021 Bronze
CORCYM MIDCO LIMITED 13364563 01/06/2021 Bronze
CORCYM TOPCO LIMITED 13163767 01/06/2021 Bronze
CORCYM UK (HOLDING) LIMITED 13139307 01/06/2021 Bronze
CREVETTE HOLDINGS LIMITED 11361222 31/07/2018 Amber
CREVETTE INVESTMENT LIMITED 11360850 30/07/2018 Amber
CUBE FIBRE LONDON LIMITED 11612656 09/10/2018 One Red Flag
CUPID BIDCO (UK) LTD 14237369 15/07/2022 Dissolved
EIGHTPLATFORM I LIMITED 13768292 26/11/2021 Silver
EIGHTPLATFORM II LIMITED 13768295 26/11/2021 Silver
EIGHTPLATFORM IV LIMITED 14628875 31/01/2023 Bronze
EIGHTPLATFORM IX LIMITED 15629306 09/04/2024 Amber
EIGHTPLATFORM V LIMITED 14628877 31/01/2023 Bronze
EIGHTPLATFORM VI LIMITED 14291378 12/08/2022 Gold
EIGHTPLATFORM VII LIMITED 15361420 19/12/2023 Amber
EIGHTPLATFORM VIII LIMITED 15361426 19/12/2023 Amber
EIGHTPLATFORM X LIMITED 15659576 19/04/2024 Amber
EIGHTPLATFORM XI LIMITED 15901668 16/08/2024 Amber
ETNA UK MIDCO LIMITED 15839201 15/07/2024 Amber
ETNA UK TOPCO LIMITED 15838779 15/07/2024 Amber
EVEREST UK HOLDCO LIMITED 11382959 08/12/2023 Silver
FFI AVIATION MSN 1407 (UK) LIMITED 10354555 06/08/2018 Insolvent
HSRE CA UK, LTD 12890050 18/09/2020 Bronze
HSRE TORSION HOLDCO, LTD 12816734 17/08/2020 Bronze
ICEBOX BIDCO LIMITED 10727535 11/07/2018 Dissolved
IMAGE UK HOLDCO I LIMITED 11077853 24/08/2018 Bronze
IMAGE UK HOLDCO II LIMITED 11077911 24/08/2018 Bronze
LREDS III SV LIMITED FC033571 27/07/2018 Amber
M7 BWP HOLDCO LIMITED 12706840 03/10/2022 Bronze
M7 BWP PROPCO LIMITED 12711254 05/10/2022 Bronze
MAISON HOLD LIMITED 13526343 23/07/2021 Silver
MAISON HOLDCO LIMITED 13515354 16/07/2021 Bronze
MAISON MIDCO LIMITED 13524010 22/07/2021 Bronze
MIRK UK HOLDCO LIMITED 12879597 15/09/2020 Bronze
NIGHTHAWK UK HOLDCO LIMITED 13154285 25/01/2021 Silver
ONE ENGLISH UK I LTD 12733299 02/11/2020 Gold
ONE ENGLISH UK II LTD 12736000 02/11/2020 Gold
PANTHER HOUSE DEVELOPMENTS LIMITED 09393098 05/06/2020 One Red Flag
PERMIRA GROWTH II (UK) ELEVEN LTD 15020038 21/07/2023 Bronze
PICTURE HOLDCO LIMITED 10296277 17/07/2023 Bronze
RICCARDCO LIMITED 13049170 02/12/2020 Bronze
SEVENPLATFORM II LIMITED 12181238 30/08/2019 Silver
SEVENPLATFORM III LIMITED 12430143 28/01/2020 Gold
SEVENPLATFORM V LIMITED 13134119 14/01/2021 Silver
SEVENPLATFORM VII LIMITED 13473327 23/06/2021 Silver
SIXPLATFORM III LIMITED 11692437 22/11/2018 Amber
SIXPLATFORM IX LIMITED 11692470 22/11/2018 Bronze
SIXPLATFORM V LIMITED 11692458 22/11/2018 Silver
SIXPLATFORM VI LIMITED 11692585 22/11/2018 Silver
SIXPLATFORM VIII LIMITED 11692493 22/11/2018 Silver
SIXPLATFORM X LIMITED 11692498 22/11/2018 Amber
SOUTH UK HOLDCO LIMITED 13344011 19/04/2021 Bronze
TAYMOUTH (MEMBER NO. 2) LTD 11657170 08/08/2022 One Red Flag
TAYMOUTH HOLDINGS LTD 11655173 08/08/2022 One Red Flag
WM BIRKDALE, LTD. 14248100 21/07/2022 Silver
WM CAPITAL HOLDINGS LTD 11959039 23/04/2019 Bronze
WM INTERNATIONAL HOLDINGS LTD 11909468 17/04/2019 Amber
WM REGENT, LTD. 12789605 04/08/2020 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARTISAN ACQUISITIONCO LIMITED 14603083 19/01/2023 27/04/2023 Silver
ARTISAN MIDCO LIMITED 14602490 18/01/2023 27/04/2023 Gold
ARTISAN TOPCO LIMITED 13930445 21/02/2022 27/04/2023 Amber
BAYSWATER SUBSIDIARY LIMITED 12410680 17/01/2020 05/01/2024 One Red Flag
DERBY SERVICECO LIMITED 13063157 04/12/2020 12/08/2022 One Red Flag
DISCOVERY TAYMOUTH BUILDERS LIMITED 14008933 08/08/2022 24/01/2024 One Red Flag
DISCOVERY TAYMOUTH REALTY LIMITED 14008941 08/08/2022 24/01/2024 One Red Flag
EDEN ACQUISITIONCO LIMITED 15049830 04/08/2023 12/08/2024 Bronze
EDEN HOLDCO 1 LIMITED 15049585 04/08/2023 15/08/2024 Bronze
EDEN HOLDCO 2 LIMITED 15124823 08/09/2023 15/08/2024 Bronze
EDEN HOLDCO 3 LIMITED 15049698 04/08/2023 15/08/2024 Bronze
EDEN TOPCO LIMITED 15049295 04/08/2023 21/11/2023 Bronze
GRAND MARAIS CAPITAL LIMITED 09716838 13/09/2018 21/11/2022 Dissolved
HSRE CA UK, LTD 12890050 18/09/2020 12/01/2024 Bronze
HSRE TORSION HOLDCO, LTD 12816734 17/08/2020 12/01/2024 Bronze
INCHADNEY HOLDINGS LTD 14070045 30/05/2022 01/01/2024 Not Trading
KENMORE BEACH LTD 13905736 28/04/2022 01/01/2024 Strike Off
KENMORE BEACH PARKING LTD 13904012 28/04/2022 01/01/2024 Strike Off
KENMORE HOSPITALITY LTD 13907299 28/04/2022 01/01/2024 One Red Flag
KENMORE HOTEL HOLDINGS LTD 13907319 28/04/2022 01/01/2024 Bronze
KENMORE RESIDENTIAL LTD 13816745 28/04/2022 01/01/2024 Bronze
KENMORE SHOP LTD 13913087 28/04/2022 01/01/2024 Strike Off
MONESS GROUP LIMITED SC198912 15/09/2023 01/01/2024 Silver
MORAG FINANCE LIMITED 10727355 22/08/2018 31/12/2022 One Red Flag
NEWHALL WOODS LTD 13816754 28/04/2022 01/01/2024 Bronze
PARK MODERN 1 LIMITED 12224516 24/09/2019 05/01/2024 One Red Flag
PARK MODERN 2 LIMITED 12226411 25/09/2019 05/01/2024 One Red Flag
PARK MODERN 3 LIMITED 12224092 24/09/2019 05/01/2024 One Red Flag
PLH IN THE HIGHLANDS UK LTD 13810881 28/04/2022 01/01/2024 One Red Flag
RIVER TAY DEVELOPMENT LTD 14006308 08/08/2022 02/11/2023 Amber
SEVENPLATFORM VI LIMITED 13379204 06/05/2021 22/08/2022 Bronze
TAYMOUTH CLUB LIMITED 14006327 08/08/2022 02/11/2023 Amber
TAYMOUTH HORSEFIELD LTD 13907331 28/04/2022 01/01/2024 Amber
TAYMOUTH LOCHEN LTD 13951974 28/04/2022 01/01/2024 One Red Flag
TAYMOUTH MANAGEMENT LIMITED 14010161 08/08/2022 06/11/2023 One Red Flag
TAYMOUTH TRADING LTD 13907305 28/04/2022 01/01/2024 Amber
TAYMOUTH VILLAGE LIMITED 15133148 12/09/2023 06/11/2023 Not Trading
ULUDAG POWER NETWORKS UK LIMITED 13631477 14/10/2021 10/01/2024 Silver