ONE NEW CHANGE LONDON EC4M9AF

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
ACTION OUTREACH 05148453 08/06/2004 Dissolved
ADVANCED INSTRUMENTS HOLDINGS LTD. 01830061 24/04/2014 Two Red Flags
AMARIN CORPORATION PLC 02353920 18/09/2006 Silver
AMBIPAR RESPONSE LIMITED 05723743 06/04/2022 Silver
AMBIPAR SITE SERVICES LIMITED 03986084 04/02/2021 One Red Flag
BAKBONE SOFTWARE LIMITED 03825597 01/11/2018 Dissolved
Bond Administration Services Ltd 04994912 15/12/2003 Dissolved
CFA TRADING LIMITED 05155818 19/03/2020 Dissolved
CXR LIMITED 04294298 31/01/2014 Amber
Camden Asset Ltd 05842205 09/06/2006 Dissolved
Camden Asset Management Ltd 05340626 24/01/2005 Dissolved
Chamarac Holdings Ltd 03179117 15/04/1996 Dissolved
Cxr 2 Ltd 05220605 17/09/2004 Dissolved
DINOVAL CHEMICALS LIMITED 01454164 19/04/1999 Dissolved
Dinoval Chemicals U K Ltd 01952134 19/04/1999 Dissolved
Dinoval Ltd 01173734 19/04/1999 Dissolved
Driveacre Ltd 05131261 17/06/2004 Dissolved
Finelot Ltd 04640770 23/01/2003 Dissolved
Galahad Capital Ltd 04922894 06/10/2003 Dissolved
Goldsign Uk Ltd 05864598 03/07/2006 Dissolved
Gortation Management Corp Ltd 05407794 30/03/2005 Dissolved
HEALTHLINE MEDIA UK LIMITED 05744408 07/06/2023 Amber
HERBERT SYSTEMS LIMITED 05662598 26/08/2016 Strike Off
Islelight Limited 02594757 27/03/1991 Dissolved
J RESOURCES GOLD (UK) LIMITED 01866818 24/06/2011 One Red Flag
July Ltd 01695844 19/04/1999 Dissolved
KIRKPATRICK & LOCKHART LIMITED 05179928 14/07/2004 Not Trading
Kee Action Sports Ii Uk Ltd 05941071 20/09/2006 Dissolved
Lowplan Ltd 05145803 23/07/2004 Dissolved
NIDAR (UK) PLC 00075422 06/08/1996 Insolvent
Nicholson Graham Ltd 05179985 14/07/2004 Dissolved
OIA EUROPE LIMITED 03851450 14/04/2015 Silver
OIA GLOBAL HOLDINGS (EUROPE) LIMITED 06036651 14/04/2015 One Red Flag
OPENBOOK HIPS LIMITED 05491661 13/07/2010 Dissolved
OSI ELECTRONICS (UK) LTD 02039377 29/03/2016 Bronze
PRIMA ELECTRONIC SERVICES LIMITED 02247539 21/04/2023 Silver
PROPERTY CALL MANAGEMENT LIMITED 04367295 13/07/2010 Dissolved
PXS 2 LIMITED 03912947 13/07/2010 Dissolved
Pickwick Investment Co Ltd 02524433 20/03/2003 Dissolved
Pointing Chemicals Ltd 02365064 19/04/1999 Dissolved
QUADRATICA (UK) LIMITED 05233634 31/08/2022 Silver
QUADRATICA TRAINING LIMITED 05647568 31/08/2022 Dissolved
RAPISCAN SYSTEMS LIMITED 02755398 31/01/2014 Silver
Ranger Broadband Ltd 04834076 25/07/2003 Dissolved
Redflower Ltd 03961305 12/09/2002 Dissolved
Relcon Holdings Ltd 05777844 11/04/2006 Dissolved
Rikem Ltd 01573020 19/04/1999 Dissolved
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) 00373811 07/04/2015 One Red Flag
SOUTH BAY LIMITED 06106898 15/02/2007 Dissolved
SPACELABS HEALTHCARE LIMITED 00570647 27/05/2010 Bronze
Sign Uk Ltd 05712849 16/02/2006 Dissolved
Stonecourt Properties Ltd 03184766 11/04/1996 Dissolved
Stream Petroleum (Albania) Ltd 05777780 11/04/2006 Dissolved
Stream Petroleum Ltd 05777779 11/04/2006 Dissolved
Surrey Operations (Waste) Ltd 02633544 30/07/1991 Dissolved
THE MANDY NETWORK LTD 04749221 30/11/2020 Silver
THE MULTIPLE WINDING COMPANY LIMITED 00642251 07/04/2015 One Red Flag
TVC UK HOLDINGS LIMITED 05215857 14/11/2012 Amber
Terra Firma Media Ltd 04911313 25/09/2003 Dissolved
Tr International (Uk) Ltd 03902050 04/01/2000 Dissolved
UNION FOUR ELECTRONICS LIMITED 03061290 08/01/2016 Dissolved
Visionrule Ltd 03054533 28/07/1997 Dissolved
WILLIAMS TRADING (UK) LIMITED 05576140 10/10/2005 Silver
Westshire Ltd 05582698 14/10/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
46/47 CADOGAN PLACE LIMITED 05131257 27/05/2004 17/11/2005 Not Trading
AB TRAFALGAR SQUARE LIMITED 04924457 07/10/2003 24/08/2005 Dissolved
ABEAM CONSULTING (UK) LIMITED 04936608 23/11/2011 03/01/2018 Dissolved
AFREN PLC 05304498 03/12/2004 06/12/2005 Dissolved
ALDWYCH ADMINISTRATION SERVICES LIMITED 02226343 24/02/1999 31/05/2006 Not Trading
AMBIPAR SITE SERVICES LIMITED 03986084 04/02/2021 29/12/2024 One Red Flag
ANDARAY (HOLDINGS) LIMITED 01156047 16/08/2017 16/02/2018 Bronze
ARENA LEISURE CATERING LIMITED 05960405 09/10/2006 03/01/2007 Amber
ARENA LEISURE DEVELOPMENTS LIMITED 05960390 09/10/2006 03/01/2007 Dissolved
ARENA LEISURE RACING LIMITED 05960353 09/10/2006 03/01/2007 Silver
ASHMORE ASSET MANAGEMENT LIMITED 03888504 08/08/2000 31/05/2006 Not Trading
AXONICS WOMEN'S HEALTH LIMITED 03145216 06/05/2021 15/11/2024 Amber
Advanced Creative Engineering Ltd 04850489 16/05/2005 09/05/2007 Dissolved
BIVAR LIMITED 02767173 13/07/2010 30/11/2021 One Red Flag
BLUESCOPE STEEL INTERNATIONAL LIMITED 02407099 01/03/2020 28/02/2024 Dissolved
BPP (FARRINGDON ROAD) LIMITED 05879261 22/06/2010 16/02/2011 Dissolved
BRAVEPOINT LIMITED 05198635 07/09/2004 04/11/2004 Dissolved
Blackhawk Automotive 01321041 12/11/1991 04/10/1999 Dissolved
Blease Medical Holdings Ltd 03121234 08/02/2005 21/06/2005 Dissolved
Blease Medical Services Ltd 02820199 08/02/2005 21/06/2005 Dissolved
CHELSEA CAPITAL U.K. LTD. 02662413 31/12/1992 01/11/2005 Dissolved
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED 01976443 01/12/2005 09/12/2005 Dissolved
COMBINENET LIMITED 06131689 28/02/2007 12/11/2008 Dissolved
COUNCIL FOR TRAVEL AND TRANSPORT LIMITED 04950376 03/11/2003 18/10/2010 Dissolved
CROWN TIMBER LIMITED 01284502 31/03/2016 06/09/2016 Not Trading
Central Capital 01164622 22/12/1993 27/11/2006 Dissolved
Central Capital Holdings 02018529 22/12/1993 27/11/2006 Dissolved
Cora Abrasives Ltd 03118817 03/11/1995 30/11/1995 Dissolved
D M I Holdings Ltd 02796402 05/03/1993 22/07/1993 Dissolved
D.C. FLAVOURS LIMITED 01757861 30/04/1998 27/06/2014 Dissolved
DEVICE AUTHORITY LTD 04676191 24/07/2015 20/01/2017 Gold
Deliveronce Ltd 04558400 09/10/2002 23/07/2003 Dissolved
ECODISC MARKETING LIMITED 04365846 26/11/2007 26/09/2008 Dissolved
ES REALISATIONS 2023 LIMITED 04730113 15/11/2005 01/03/2008 Dissolved
EXTEDO LIMITED 05874666 12/07/2006 01/02/2007 Not Trading
EXWASTE LIMITED 02633517 01/09/2000 04/09/2006 Dissolved
Elementvalue Ltd 05423051 16/09/2005 01/02/2007 Dissolved
Emily & Friends Ltd 06127518 26/02/2007 25/09/2007 Dissolved
FOUNDATION INNS PLC 06058816 19/01/2007 06/02/2008 Dissolved
FURLONG COTSWOLDS LIMITED 04768192 01/12/2005 09/12/2005 Dissolved
FURLONG HOTELS LIMITED 00809652 01/12/2005 09/12/2005 Dissolved
Fashion Cafe (U K) Ltd 03050739 05/08/1996 27/10/1998 Dissolved
Furlong Hotels (Leisure) Ltd 04570129 01/12/2005 02/12/2005 Dissolved
GLUNZ (UK) HOLDINGS LIMITED 03056798 01/08/1996 17/12/2001 Dissolved
GRAYSONS RESTAURANTS LIMITED 04654181 05/02/2003 24/02/2003 One Red Flag
Guardian Card Systems Ltd 01524290 31/12/1996 18/12/2000 Dissolved
HAVANA HOLDINGS LIMITED 04658475 12/02/2004 18/06/2010 Dissolved
HAVANA RESTAURANTS LONDON LIMITED 05015058 14/01/2004 18/06/2010 Dissolved
HEALTHCOR CAPITAL UK LIMITED 05485469 20/06/2005 30/09/2005 Dissolved
HOMETRACK DATA SYSTEMS LIMITED 04622244 13/07/2010 03/02/2017 Gold
HOMETRACK.CO.UK LIMITED 03932840 13/07/2010 03/02/2017 Silver
HYDE PARK GATE MEWS LIMITED 03056918 16/05/1995 14/10/1996 Not Trading
Havana Masters Ltd 05015061 14/01/2004 18/06/2010 Dissolved
Inova Holding Plc 05615858 08/11/2005 24/04/2008 Dissolved
Isis Support Ltd 05809136 12/06/2006 15/05/2008 Dissolved
JML SOFTWARE SOLUTIONS LIMITED 04944256 13/02/2024 26/09/2024 Silver
JWL PROPERTY FINANCE LIMITED 01548759 29/05/1998 08/03/2021 Gold
KEE ACTION SPORTS I UK LIMITED 05941124 20/09/2006 12/05/2015 Dissolved
KLG JEWELRY UK LIMITED. 05195582 27/08/2004 04/11/2004 Dissolved
KREMPEL (UK) HOLDINGS LIMITED 03980747 12/05/2000 17/04/2002 Gold
LANGUAGE FOR INDUSTRY LIMITED 02633518 11/11/1999 17/09/2003 Dissolved
LEED RESOURCES PLC 06034226 20/12/2006 27/04/2012 Insolvent
LP+ LIMITED 02446924 16/11/2001 17/11/2001 Not Trading
MARIE-CHANTAL LIMITED 04693315 11/03/2003 20/11/2007 Amber
MIXENTER 123 LIMITED 05015760 17/03/2005 22/04/2010 Dissolved
Manhattan Diamonds Plc 06019407 05/12/2006 12/01/2009 Dissolved
NEP (UK) INVESTMENTS LIMITED 05745362 12/04/2006 13/04/2006 Amber
NIPSON DIGITAL PRINTING SYSTEMS PLC 05109707 22/04/2004 04/12/2009 Dissolved
NORTHERN ENDEAVOUR LIMITED 06139132 16/08/2017 16/02/2018 Dissolved
Neuro Technologies (Uk) Ltd 03047324 19/04/1995 22/04/1997 Dissolved
ODS BUSINESS SERVICES LIMITED 05623008 19/10/2006 16/04/2008 Dissolved
OP REALISATIONS (ORIENT) LIMITED 05159850 15/09/2004 30/09/2004 Dissolved
Ods Optical Disc Replication Ltd 06126301 23/02/2007 07/04/2008 Dissolved
PHILLIMORE & CO. LIMITED 00107911 18/12/2007 17/06/2009 Gold
PIONEER INNS & TAVERNS LIMITED 05117368 28/05/2004 18/06/2004 Dissolved
PIONEER PUB COMPANY LIMITED 05117362 24/05/2004 18/06/2004 Insolvent
PO REALISATIONS 2023 LIMITED 03826282 26/05/2004 06/10/2006 Insolvent
POINTING HOLDINGS LIMITED 02700455 19/04/1999 24/04/2014 Amber
POINTING INTERNATIONAL LIMITED 02890204 19/04/1999 24/04/2014 Amber
POINTING LIMITED 00465970 19/04/1999 24/04/2014 Amber
PXS 3 LIMITED 03912950 13/07/2010 30/11/2021 Amber
Private Hospital Services Plc 05009255 07/01/2004 15/07/2010 Dissolved
QUADRANT PHS U.K. LIMITED 02761890 04/11/1992 14/04/2006 Dissolved
QUEST SOFTWARE (UK) LIMITED 02657165 01/11/2018 24/10/2023 Gold
RADIOCOMS SYSTEMS LIMITED 04544886 07/10/2002 25/11/2002 Silver
REGAL MANUFACTURING LIMITED 00516559 04/11/1999 11/04/2024 Silver
REVCONTENT UK LTD 05980058 09/02/2016 24/11/2023 Dissolved
ROLL TO RECORD LIMITED 02365067 12/04/2006 13/04/2006 Dissolved
SAFETIC UK LIMITED 05942910 21/09/2006 27/09/2007 Dissolved
SENSIENT COLORS UK LTD 00741008 21/01/1997 24/04/2014 Amber
SENSIENT FLAVORS LIMITED 01514781 30/08/1996 25/06/2014 One Red Flag
SENSIENT FLAVORS WALES LIMITED 02477668 06/03/1992 27/06/2014 Dissolved
SENSIENT HOLDINGS UK 01322325 28/06/1992 25/06/2014 Amber
SENSIENT TECHNOLOGIES LIMITED 01547409 07/06/1994 20/06/2014 Amber
SENSITRON (UK) PLC 04789083 25/03/2004 19/11/2008 Dissolved
SEPAL PHARMA PLC 05478272 26/10/2006 24/12/2018 Dissolved
SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED 03161863 21/02/1996 01/11/1996 Bronze
SIA LIMITED 03714428 13/07/2010 03/02/2017 Dissolved
SKY CAPITAL LIMITED 04307993 22/01/2002 07/01/2008 Dissolved
SKY CAPITAL UK LIMITED 02761271 01/07/2003 07/01/2007 Dissolved
SKY CAPITAL UK NOMINEES LIMITED 02966128 16/07/2003 07/01/2007 Dissolved
SODRA WOOD LIMITED 01789912 31/03/2016 06/09/2016 Bronze
SPACELABS HEALTHCARE LIMITED 00570647 08/02/2005 21/06/2005 Bronze
STARTRAQ LIMITED 04623760 18/07/2023 26/09/2024 Silver
STATUSLIST LIMITED 02561526 13/07/2010 30/11/2021 One Red Flag
Showtime Pictures Europe Ltd 04407313 05/11/2002 10/03/2004 Dissolved
TAX SYSTEMS LIMITED 04998151 22/03/2016 22/09/2016 Amber
TELIT COMMUNICATIONS LIMITED 05300693 30/11/2004 30/11/2006 Bronze
TELTSCHER ENTERPRISES LIMITED 04308189 19/10/2001 21/08/2003 Insolvent
TELTSCHER INDUSTRIAL LIMITED 04308203 19/10/2001 21/08/2003 Insolvent
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED 05206009 27/08/2004 27/08/2004 Bronze
THE SIMPLY SMART GROUP LIMITED 04627313 08/01/2003 24/02/2003 Dissolved
TOWER BRIDGE ESTATES LIMITED 02457120 01/09/1999 08/03/2021 Dissolved
TRIUMPH AEROSPACE OPERATIONS UK, LTD. 00706645 29/03/2011 21/09/2011 Amber
The London Radiosurgical Centre Ltd 03047508 19/04/1995 22/04/1997 Dissolved
VELTI DR LIMITED 05955521 18/10/2006 25/01/2013 Dissolved
VELTI LIMITED 05552480 06/02/2006 25/01/2013 Dissolved
VELTI M-TELECOM LTD 06113284 22/03/2007 25/01/2013 Dissolved
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED 00791434 31/12/1996 18/12/2000 Dissolved
WILLIAMS LEA INTERNATIONAL LIMITED 02682240 31/12/1996 18/12/2000 Silver
WILLIAMS LEA LIMITED 02119266 31/12/1996 18/12/2000 Bronze
WOOD WHARF PROPERTY COMPANY LIMITED 04308181 19/10/2001 21/08/2003 Dissolved
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED 04298125 14/11/2005 27/11/2023 Silver
WORTHEARLY LIMITED 02561234 13/07/2010 30/11/2021 Silver
Williams Lea Asia Ltd 00071831 31/12/1996 18/12/2000 Dissolved
Williams Lea Business Forms Ltd 02344631 31/12/1996 18/12/2000 Dissolved
Williams Lea Communications Ltd 01029577 31/12/1996 18/12/2000 Dissolved
Williams Lea Consulting Ltd 02040217 31/12/1996 18/12/2000 Dissolved
Williams Lea Group Trustees Ltd 02609161 31/12/1996 18/12/2000 Dissolved
Williams Lea Research Ltd 00790761 31/12/1996 18/12/2000 Dissolved
Xeiretsu Ltd 04429930 09/05/2002 23/07/2003 Dissolved