6TH FLOOR 125 LONDON WALL LONDON EC2Y5AS

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
1 THEOBALD'S COURT PARTNERCO LIMITED 06927510 28/02/2019 One Red Flag
4TH INDUSTRIAL GP (UK) LTD 13100299 29/12/2020 Silver
4TH INDUSTRIAL MANAGEMENT LTD 13099666 24/12/2020 Silver
4TH INDUSTRIAL NOMINEE LTD 13106046 31/12/2020 Amber
ABACUS LAND 1 (PROPCO 1) LIMITED 07196413 24/10/2013 Dissolved
ABACUS LAND 1 (PROPCO 2) LIMITED 06579550 24/10/2013 Dissolved
ABACUS LAND 4 (GR1) LIMITED 06962087 28/02/2013 Dissolved
ACTIONLEAGUE LIMITED 02023874 09/10/2014 Dissolved
ADRIATIC LAND 1 (GR1) LIMITED 06962050 29/11/2013 Dissolved
ADRIATIC LAND 1 (GR4) LIMITED 07225015 29/11/2013 Dissolved
ADRIATIC LAND 1 (GR5) LIMITED 03748225 29/11/2013 Dissolved
ADRIATIC LAND 2 (GR1) LIMITED 06869619 21/11/2014 Dissolved
ADRIATIC LAND 2 (GR2) LIMITED 07763450 06/11/2014 Dissolved
ADRIATIC LAND 2 (GR3) LIMITED 06962119 14/11/2014 Dissolved
AFFIRMATIVE CARE LIMITED 05431165 11/09/2013 Dissolved
ALCENTRA UK DLF CIP GP LIMITED SC437392 21/03/2014 One Red Flag
ALCENTRA UK DLF GP LIMITED 08240781 25/10/2013 One Red Flag
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED 08331425 21/12/2012 Gold
ARKLE FUNDING (NO.1) LIMITED 05941595 08/08/2013 Dissolved
ARKLE HOLDINGS LIMITED 05941683 08/08/2013 Dissolved
ARKLE MASTER ISSUER PLC 05941709 08/08/2013 Dissolved
ARKLE PECOH HOLDINGS LIMITED 05941616 08/08/2013 Dissolved
ARKLE PECOH LIMITED 05941591 08/08/2013 Dissolved
AURO PROPERTIES LIMITED 02139215 09/10/2014 Dissolved
AVONBRAID LIMITED 05752666 09/10/2014 Dissolved
BRADPASS LIMITED 05650901 09/10/2014 Dissolved
BUSINESS MORTGAGE FINANCE 1 PLC. 04882764 01/06/2013 Dissolved
BUSINESS MORTGAGE FINANCE 2 PLC. 05216563 01/06/2013 Dissolved
CAMPBACK LIMITED 05460935 09/10/2014 Dissolved
CANARY SOUTH (GROUND RENTS) LIMITED 05151510 09/10/2014 Dissolved
CARING HOMES LIMITED 06639043 11/09/2013 Dissolved
CARING HOMES PROPCO LIMITED 05949818 11/09/2013 Dissolved
CAROLIA BIDCO LIMITED 07714118 14/04/2016 Dissolved
CAROLIA HOSPITALITY UK LIMITED SC158880 14/04/2016 Dissolved
CERF II UK LOGISTICS TOPCO LIMITED 13601344 03/09/2021 Bronze
CERF II UKL3 TOPCO LIMITED 14114804 18/05/2022 Bronze
CLAYDON HOUSE LIMITED 03765160 11/09/2013 Dissolved
COPPICE LEA (MERSTHAM) LIMITED 05531742 11/09/2013 Dissolved
COTMAN RESIDENTIAL HOMES LIMITED 05889551 15/11/2016 Dissolved
COUNTY & SUBURBAN CARE LIMITED 02248411 11/09/2013 Dissolved
COXHILL MANOR LIMITED 03713840 11/09/2013 Dissolved
CRANMER COURT LIMITED 04809306 11/09/2013 Dissolved
CX HOLDCO LIMITED 10212227 15/09/2020 Dissolved
DAVENTRY GP LIMITED 10238758 17/06/2016 Dissolved
DENHAM MANOR HOLDINGS LIMITED 04726839 11/09/2013 Dissolved
DENTBERG LIMITED 05460927 09/10/2014 Dissolved
DURDEN INVESTMENT PROPERTIES LIMITED 08251861 09/10/2014 Dissolved
EAST HILL (LISS) LIMITED 05070727 11/09/2013 Dissolved
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED 05185046 29/11/2013 Dissolved
EQUIPMENT WORKS LIMITED 11084260 25/02/2019 Dissolved
FELLWAY LIMITED 05752617 09/10/2014 Dissolved
FREEHOLD PROPERTIES 28 LIMITED 05592545 09/10/2014 Dissolved
FREEHOLD PROPERTIES 30 LIMITED 05646444 22/09/2014 Dissolved
GRADEBAND LIMITED 05361748 09/10/2014 Dissolved
GRANITE FINANCE FUNDING LIMITED FC022999 08/08/2013 Insolvent
GREG DEVELOPMENTS LIMITED 06257626 25/06/2014 Dissolved
GREYSTAR INVESTMENT MANAGEMENT LIMITED 10927720 22/08/2017 Dissolved
GS WEDGWOOD COURT MANAGEMENT GP LIMITED 08999101 01/01/2017 Bronze
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED 09000478 01/01/2017 Gold
GUILDCARE (CAMPDEN) LIMITED 05068857 11/09/2013 Dissolved
HALLIWELL B1 LIMITED 12472865 19/02/2020 Dissolved
HALLIWELL B1 LIMITED 12472865 19/02/2020 Dissolved
HALLIWELL B2 LIMITED 12472881 20/02/2020 Dissolved
HALLIWELL B2 LIMITED 12472881 20/02/2020 Dissolved
HALLIWELL B3 LIMITED 12472866 19/02/2020 Dissolved
HALLIWELL B3 LIMITED 12472866 19/02/2020 Dissolved
HALLIWELL B4 LIMITED 12472876 20/02/2020 Dissolved
HALLIWELL B4 LIMITED 12472876 20/02/2020 Dissolved
HALLIWELL B5 LIMITED 12472879 20/02/2020 Dissolved
HALLIWELL B5 LIMITED 12472879 20/02/2020 Dissolved
HALLIWELL T1 LIMITED 12472874 20/02/2020 Dissolved
HALLIWELL T1 LIMITED 12472874 20/02/2020 Dissolved
HALLIWELL T2 LIMITED 12472886 20/02/2020 Dissolved
HALLIWELL T2 LIMITED 12472886 20/02/2020 Dissolved
HALLIWELL T3 LIMITED 12472880 20/02/2020 Dissolved
HALLIWELL T3 LIMITED 12472880 20/02/2020 Dissolved
HALLIWELL T4 LIMITED 12472883 20/02/2020 Dissolved
HALLIWELL T4 LIMITED 12472883 20/02/2020 Dissolved
HALLIWELL T5 LIMITED 12472888 20/02/2020 Dissolved
HALLIWELL T5 LIMITED 12472888 20/02/2020 Dissolved
HARLEY HEALTHCARE LIMITED 01964284 11/09/2013 Dissolved
HEADBOOK LIMITED 05361620 22/09/2014 Dissolved
HEALTHCARE CENTRAL LIMITED 05244116 11/09/2013 Dissolved
HOUSE FREEHOLDS LIMITED 05481958 09/10/2014 Dissolved
HULCOTT LIMITED 05076653 11/09/2013 Dissolved
HUNTERCOMBE HALL LIMITED 05275673 11/09/2013 Dissolved
KINGDOM CARE (BEECHWOOD PARK) LIMITED SC189430 11/09/2013 Dissolved
KINGDOM CARE (CABARFEIDH) LIMITED SC269398 11/09/2013 Dissolved
KINGDOM CARE (FORTH BAY) LIMITED SC187694 11/09/2013 Dissolved
KINGDOM CARE (HILLVIEW COURT) LIMITED SC210217 11/09/2013 Dissolved
KINGDOM CARE (KINCARDINE) LIMITED SC269400 11/09/2013 Dissolved
KINGDOM CARE (NURSING HOME GROUP) LIMITED SC269401 11/09/2013 Dissolved
LABYRINTH ESTATES LIMITED 03833200 09/10/2014 Dissolved
LLOYDS CAPITAL GP LIMITED 11702279 28/11/2018 Dissolved
MARCHGLEN CARE CENTRE LIMITED SC281466 11/09/2013 Dissolved
MARCHGLEN PROPERTY COMPANY LIMITED SC293339 11/09/2013 Dissolved
MAX BARS GP LIMITED 07393273 18/08/2014 Dissolved
MAX BARS NOMINEE LIMITED 07393284 18/08/2014 Dissolved
MAX INDUSTRIAL GENERAL PARTNER LIMITED 09295353 04/11/2014 Dissolved
MAX INDUSTRIAL GP LIMITED 06970013 18/08/2014 Dissolved
MAX INDUSTRIAL NOMINEE 2 LIMITED 09327356 25/11/2014 Dissolved
MAX INDUSTRIAL NOMINEE LIMITED 07015354 18/08/2014 Dissolved
MAX OFFICE (HHE) GENERAL PARTNER LTD 09295348 04/11/2014 Dissolved
MAYS INVESTMENT PROPERTIES LIMITED 08251697 09/10/2014 Dissolved
MC UK GAMING LIMITED 10373794 13/09/2016 Dissolved
MONDI SCS (UK) LIMITED 06231023 01/06/2013 Dissolved
MOORLANDS (LIGHTWATER) LIMITED 05065825 11/09/2013 Dissolved
MPG ARTEMIS GP LIMITED 08772697 18/08/2014 Dissolved
MPG ARTEMIS NOMINEE 1 LIMITED 08772703 18/08/2014 Dissolved
MPG ARTEMIS NOMINEE 2 LIMITED 08772707 18/08/2014 Dissolved
MPG HOLBORN GP LIMITED 08214335 18/08/2014 Dissolved
MPG HOLBORN NOMINEE LIMITED 08214341 18/08/2014 Dissolved
MPG HOSPITAL HOLDINGS LIMITED 07179948 18/08/2014 Dissolved
MPG HOSPITAL PROPERTIES LIMITED 07179949 18/08/2014 Dissolved
MPG PUBS GP LIMITED 07459576 18/08/2014 Dissolved
MPG PUBS NOMINEE LIMITED 07459569 18/08/2014 Dissolved
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD 09619955 08/10/2015 Dissolved
RECTORY HOUSE (SOMPTING) LIMITED 04806487 11/09/2013 Dissolved
RENDLESHAM CARE LIMITED 05206780 11/09/2013 Dissolved
SCOONIE HOUSE LIMITED SC179355 11/09/2013 Dissolved
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED 05747843 15/07/2016 Dissolved
STRATHVIEW CARE HOME LIMITED SC265205 11/09/2013 Dissolved
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED 05972694 11/09/2013 Dissolved
THE HAREBEATING CARE COMPANY LIMITED 02765092 11/09/2013 Dissolved
TOUCHPOINT HOUSING (ARP) LTD 09878692 02/12/2015 Dissolved
TOUCHPOINT HOUSING (LOMP) LTD 09714747 04/09/2015 Dissolved
TOUCHPOINT HOUSING (OBR) LTD 09343757 10/03/2015 Dissolved
TOUCHPOINT HOUSING (SKI) LIMITED 08975833 08/06/2016 Dissolved
TURNER INTERNATIONAL HOLDCO LIMITED 11157408 15/09/2020 Insolvent
UK PRS GP LTD 13505849 12/07/2021 Silver
WALSTEAD PLACE LIMITED 04758425 11/09/2013 Dissolved
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 12981248 17/01/2022 Gold
WENGHOLD LIMITED 05460924 09/10/2014 Dissolved
ZOUK RETENTION LIMITED 07684855 01/06/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
125 OBS (NOMINEES 1) LIMITED 05894331 30/09/2014 25/10/2018 Not Trading
125 OBS (NOMINEES 2) LIMITED 05894341 30/09/2014 25/10/2018 Not Trading
125 OBS GP LIMITED 09197927 01/09/2014 25/10/2018 Amber
A&O HOSTEL AND HOTEL EDINBURGH LTD. 13271004 26/07/2021 04/04/2022 Amber
ALCENTRA UK DLF CIP GP LIMITED SC437392 22/11/2012 21/03/2014 One Red Flag
APEX LISTED COMPANIES SERVICES (UK) LIMITED 09879916 16/03/2022 28/10/2022 Amber
ARENA LAKESIDE LIMITED 10959041 16/10/2017 01/04/2021 Insolvent
AUREM CARE (ACQCO) LIMITED 08818212 17/12/2013 08/02/2019 One Red Flag
BAWTREE HOUSE (SUTTON) LIMITED 08739313 15/10/2019 30/06/2021 Bronze
BMF HOLDINGS LIMITED 04846251 01/06/2013 13/07/2023 Gold
BROOMCO (4102) LIMITED 06355485 02/09/2015 31/01/2020 Dissolved
BUSINESS MORTGAGE FINANCE 4 PLC 05663653 01/06/2013 13/07/2023 Amber
CAB PAYMENTS HOLDINGS PLC 09659405 26/06/2015 26/09/2016 Silver
CARBON ATRIUM LIMITED 05997185 13/10/2015 31/01/2020 Insolvent
CAROLIA BIDCO II LIMITED 09329437 14/04/2016 31/01/2020 Dissolved
CAROLIA HOLDCO LIMITED 07745965 14/04/2016 31/01/2020 Dissolved
CAROLIA MIDCO LIMITED 09331398 14/04/2016 31/01/2020 Dissolved
CAROLIA NEW MEZZCO LIMITED 07745636 14/04/2016 31/01/2020 Dissolved
CAROLIA NEW TOPCO LIMITED 09329449 14/04/2016 31/01/2020 Dissolved
CAROLIA PLEDGECO LIMITED 07745923 14/04/2016 31/01/2020 Dissolved
CAROLIA TOWER HOTEL LIMITED 09331942 14/04/2016 30/11/2016 Bronze
CAROLIA WESTMINSTER HOTEL LIMITED 09331282 14/04/2016 13/02/2017 Amber
CITJ 1 LIMITED 07887646 15/09/2015 28/09/2018 Dissolved
CLOVER UK OFFICE (COVENTRY) LTD 05540489 11/11/2015 31/01/2020 Dissolved
CUSTODES MIDCO LIMITED 09441489 16/02/2015 08/02/2019 Dissolved
CUSTODES PIKCO LIMITED 08818222 17/12/2013 30/06/2019 Dissolved
CUSTODES TOPCO LIMITED 08818238 17/12/2013 30/06/2019 Dissolved
DELAMARE CARDS FUNDING 1 LIMITED 08356551 01/06/2013 12/07/2023 Bronze
DELAMARE CARDS FUNDING 2 LIMITED 08356565 01/06/2013 12/07/2023 Not Trading
DELAMARE CARDS MTN ISSUER PLC 06652499 01/06/2013 16/01/2023 Bronze
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED 08356561 01/06/2013 12/07/2023 Bronze
ELDON BUSINESS PARK LIMITED 05875263 13/10/2015 31/01/2020 Not Trading
GA HC REIT II CH UK WALSTEAD LIMITED 02144545 11/09/2013 30/06/2021 Amber
GA HC REIT II U.K. SH ACQUISITION LTD. 08573184 11/09/2013 30/06/2021 One Red Flag
GARLICK’S ARCH LIMITED 11771048 10/04/2019 01/04/2021 Bronze
HOME OF COMPASSION (THAMES DITTON) LIMITED 08574549 11/09/2018 30/06/2021 Bronze
INDEPENDENT LIVING REIT PLC 14235035 23/08/2022 03/11/2022 Dissolved
INDUSTRIOUS MANAGEMENT LIMITED 09178273 15/08/2014 31/01/2020 Dissolved
IVY PLACE (NORWICH) LIMITED 05602705 11/09/2018 30/06/2021 Bronze
IVY ROAD (NORWICH) LIMITED 08574427 11/09/2018 30/06/2021 Bronze
JADWA GP 1 LIMITED 06921109 01/05/2014 28/09/2018 Dissolved
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED 04365051 15/07/2015 31/01/2020 Dissolved
KENSINGTON UK REAL ESTATE TRADING LIMITED 05507040 08/03/2016 31/01/2020 Dissolved
MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD 09295351 04/11/2014 04/08/2015 Dissolved
MAX OFFICE (SKD) GENERAL PARTNER LTD 09295303 04/11/2014 31/01/2020 Amber
MAX OFFICE GENERAL PARTNER LTD 09295284 04/11/2014 04/08/2015 Dissolved
MAX OFFICE GP LIMITED 07107429 18/08/2014 04/08/2015 Dissolved
MAX OFFICE NOMINEE LIMITED 07107421 18/08/2014 04/08/2015 Dissolved
MAX OFFICE NOMINEE TWO LIMITED 09306192 11/11/2014 04/08/2015 Dissolved
MAX PROPERTY 1 LIMITED 06492732 18/08/2014 31/01/2020 Dissolved
MAX PROPERTY 2 LIMITED 06492749 18/08/2014 31/01/2020 Dissolved
MAX PROPERTY GROUP LIMITED 06492721 18/08/2014 31/01/2020 Dissolved
MPG FINCO LIMITED 07458411 15/08/2014 31/01/2020 Bronze
MPG ST KATHARINE GP LIMITED 07637373 23/09/2014 31/01/2020 Amber
MPG ST KATHARINE NOMINEE LIMITED 07637365 18/08/2014 31/01/2020 Not Trading
MPG ST KATHARINE NOMINEE TWO LIMITED 07647770 15/08/2014 31/01/2020 Not Trading
OISIN CAPITAL INVESTMENTS I (UK) LIMITED 09935876 22/02/2016 17/10/2016 One Red Flag
OISIN CAPITAL INVESTMENTS II (UK) LIMITED 09935874 22/02/2016 17/10/2016 One Red Flag
PERRY BARR LIMITED 11307128 01/06/2021 09/11/2022 Bronze
POWERLINK RENEWABLE ASSETS LIMITED 08914992 29/09/2022 29/11/2022 Bronze
PROPCO 50 BLACKFRIARS ST. LTD. 10664889 26/07/2021 04/04/2022 Bronze
RETAIL PLUS GENERAL PARTNER LIMITED 02883736 20/11/2015 01/11/2019 Bronze
RETAIL PLUS NOMINEE LIMITED 07102706 20/11/2015 01/11/2019 Strike Off
SKD MARINA LIMITED 07670560 23/10/2014 31/01/2020 Gold
SKIL FOUR LIMITED 05513948 18/08/2014 31/01/2020 Not Trading
SKIL THREE LIMITED 05513941 18/08/2014 31/01/2020 Strike Off