7TH FLOOR 50 BROADWAY LONDON SW1H0DB

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
176 HOLDERS HILL LIMITED 11677346 01/07/2019 Silver
AD UNGUEM (UK) LIMITED 07120535 08/01/2010 Dissolved
AMETHYST TRADING LIMITED 07408420 12/01/2012 Dissolved
APEXIA CONSULTING LIMITED 08887511 17/02/2017 Dissolved
BLUE INVESTMENT HOLDINGS LTD 12947304 13/10/2020 Bronze
Bellerive Enterprises Ltd 06884561 22/04/2009 Dissolved
Benrock Ltd 04599308 30/06/2006 Dissolved
CGN ENERGY UK ONE LIMITED 11737190 20/12/2018 Silver
CGN ENERGY UK TWO LIMITED 11737207 20/12/2018 Silver
CLAY HOLDING COMPANY LIMITED 07524159 19/04/2013 Dissolved
CLUB IV UK HOLDINGS LTD 13862003 20/01/2022 Silver
CME - TECHNOLOGICAL ACTIVITIES LIMITED 08538421 13/08/2013 Dissolved
COLTRANE ASSET MANAGEMENT UK LIMITED 11826688 12/05/2023 Silver
COPPER FASHION LIMITED 08466645 28/03/2013 Dissolved
D&B FINANCE 2 LIMITED 11546551 31/08/2018 Dissolved
DETRONIX LIMITED 08888260 18/11/2016 Dissolved
DNMAC LIMITED 09846064 28/10/2015 Dissolved
DPR RE AM LIMITED 08938919 13/03/2014 Dissolved
EASTERN SHIPPING WORLDWIDE LIMITED 09953211 12/05/2023 Insolvent
EDGE TECHNOLOGIES UK 1 LTD 12374170 13/01/2022 Silver
EL2M LIMITED 15036450 28/07/2023 Bronze
ELITE BODY SCULPTURE UK LIMITED 13675005 04/04/2023 One Red Flag
ENEX CL LTD 12901534 24/09/2020 N/A
FARWAY MANAGEMENT LIMITED 07408684 06/01/2012 Dissolved
FH02 LIMITED 08701636 23/09/2013 Dissolved
GA HEALTH HOLDINGS (UK) LIMITED 13091767 21/12/2020 One Red Flag
GAMEFORCE LIMITED 08884709 10/02/2014 Dissolved
GENSIGNIA LIMITED 08760582 04/11/2013 Dissolved
GOOD FORTUNE INVESTMENTS LIMITED 07408416 02/04/2012 Dissolved
GRAIN TRADE & SERVICES LIMITED 07195113 18/03/2010 Dissolved
GREYSTOKE CB LIMITED 13564797 25/01/2022 One Red Flag
GXGT MANAGEMENT LIMITED 11313271 17/04/2018 Dissolved
HE2 BRISTOL 1 GP LIMITED 11558918 07/09/2018 Gold
HE2 DONCASTER 1 GP LIMITED 11802768 01/02/2019 Dissolved
HE2 DONCASTER 2 GP LIMITED 11803032 04/02/2019 Gold
HE2 GOOLE 1 GP LIMITED 12941802 09/10/2020 Gold
HE2 HAVERHILL 1 GP LIMITED 11773659 17/01/2019 Gold
HE2 HAYDOCK GP LIMITED 11454217 09/07/2018 Dissolved
HE2 IPSWICH 1 GP LIMITED 12940000 09/10/2020 Gold
HE2 N1 BRISTOL 1 LIMITED 11560568 10/09/2018 Gold
HE2 N1 CREWE 1 LIMITED 15033610 27/07/2023 Dissolved
HE2 N1 DONCASTER 1 LIMITED 12246782 07/10/2019 Dissolved
HE2 N1 DONCASTER 2 LIMITED 12370308 18/12/2019 Dissolved
HE2 N1 GOOLE 1 LIMITED 13743045 15/11/2021 Gold
HE2 N1 HAVERHILL 1 LIMITED 11775561 18/01/2019 Dissolved
HE2 N1 HAYDOCK LIMITED 11455288 09/07/2018 Dissolved
HE2 N1 HUNTINGDON 1 LIMITED 13546144 04/08/2021 Gold
HE2 N1 IPSWICH 1 LIMITED 14133350 26/05/2022 Gold
HE2 N1 NORTHAMPTON 1 LIMITED 13844150 12/01/2022 Gold
HE2 N1 ORPINGTON 1 LIMITED 12257732 11/10/2019 Dissolved
HE2 N1 PETERBOROUGH 1 LIMITED 13560674 11/08/2021 Dissolved
HE2 N1 ROTHERHAM 1 LIMITED 11775777 18/01/2019 Dissolved
HE2 N1 SALFORDS 1 LIMITED 11270051 22/03/2018 Dissolved
HE2 N1 SWINDON LIMITED 11499124 03/08/2018 Dissolved
HE2 N1 TELFORD 1 LIMITED 12288831 29/10/2019 Dissolved
HE2 N1 TELFORD 2 LIMITED 13686027 18/10/2021 Gold
HE2 N2 BRISTOL 1 LIMITED 11560560 10/09/2018 Gold
HE2 N2 CREWE 1 LIMITED 15033606 27/07/2023 Dissolved
HE2 N2 DONCASTER 1 LIMITED 12246775 07/10/2019 Dissolved
HE2 N2 DONCASTER 2 LIMITED 12370233 18/12/2019 Dissolved
HE2 N2 GOOLE 1 LIMITED 13743044 15/11/2021 Gold
HE2 N2 HAVERHILL 1 LIMITED 11775564 18/01/2019 Dissolved
HE2 N2 HAYDOCK LIMITED 11455283 09/07/2018 Dissolved
HE2 N2 HUNTINGDON 1 LIMITED 13546157 04/08/2021 Gold
HE2 N2 IPSWICH 1 LIMITED 14133355 26/05/2022 Gold
HE2 N2 NORTHAMPTON 1 LIMITED 13844138 12/01/2022 Gold
HE2 N2 ORPINGTON 1 LIMITED 12257729 11/10/2019 Dissolved
HE2 N2 PETERBOROUGH 1 LIMITED 13560916 11/08/2021 Dissolved
HE2 N2 ROTHERHAM 1 LIMITED 11775810 18/01/2019 Dissolved
HE2 N2 SALFORDS 1 LIMITED 11270043 22/03/2018 Dissolved
HE2 N2 SWINDON LIMITED 11499063 03/08/2018 Dissolved
HE2 N2 TELFORD 1 LIMITED 12288829 29/10/2019 Dissolved
HE2 N2 TELFORD 2 LIMITED 13686214 18/10/2021 Gold
HE2 NORTHAMPTON 1 GP LIMITED 12939900 09/10/2020 Gold
HE2 ORPINGTON 1 GP LIMITED 11889722 18/03/2019 Strike Off
HE2 ROTHERHAM 1 GP LIMITED 11773525 17/01/2019 Strike Off
HE2 SALFORDS 1 GP LIMITED 11268201 21/03/2018 Dissolved
HE2 SWINDON GP LIMITED 11497602 02/08/2018 Dissolved
HE2 TELFORD 1 GP LIMITED 11889719 18/03/2019 Dissolved
HE2 TELFORD 2 GP LIMITED 13368565 30/04/2021 Gold
HE2 UK ENTERPRISES 3 GP LIMITED 11889294 18/03/2019 Strike Off
HE2 UK ENTERPRISES 6 GP LIMITED 12014971 23/05/2019 Strike Off
HE2 UK ENTERPRISES 7 GP LIMITED 12015140 23/05/2019 Strike Off
HE2 UK ENTERPRISES 8 GP LIMITED 12015052 23/05/2019 Dissolved
HE4 CREWE 1 GP LIMITED 14195040 24/06/2022 Gold
HE4 N1 CREWE 1 LIMITED 15043144 01/08/2023 Gold
HE4 N2 CREWE 1 LIMITED 15043143 01/08/2023 Gold
HE4 UK ENTERPRISES 17 GP LIMITED 14195157 24/06/2022 Gold
HE4 UK ENTERPRISES 18 GP LIMITED 14195031 24/06/2022 Gold
HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD 11425516 20/06/2018 Amber
HUDSON FUNDING LIMITED 14772849 31/03/2023 Bronze
IGNITE HOLDCO LIMITED 12193728 25/11/2019 Bronze
INIHC LTD 12156966 14/08/2019 Silver
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED 06967992 21/07/2009 Dissolved
INTERPAX GROUP LIMITED 07068067 04/12/2009 Dissolved
ISIHC LTD 12282765 25/10/2019 Bronze
JOZY INVESTMENTS LIMITED 07128058 24/09/2010 Dissolved
JT FOOD CONSULT LIMITED 08835238 07/01/2014 Dissolved
LANCASTER CONSTRUCTION AND TRADING LIMITED 06923405 03/06/2009 Dissolved
LB PERCY HOLDCO LTD 13769740 29/11/2021 Bronze
LR GRAPE HOLDING LIMITED 13780432 03/12/2021 Silver
MAVOR CONSTRUCTION AND ENGINEERING LIMITED 07008196 03/09/2009 Dissolved
MAYFAIR CONSULTING MANAGEMENT LTD 07032174 28/09/2009 Dissolved
MEGAN HOLDINGS LIMITED 06973129 27/07/2009 Dissolved
NF INVESTMENT MANAGEMENT LIMITED 14967559 28/06/2023 Gold
NF THE MILLS UK LTD 12021854 07/10/2021 One Red Flag
OLYMPE CAPITAL INVEST LTD 11673453 12/11/2018 Dissolved
ONELAKE INVESTMENT LIMITED 08587529 27/06/2013 Dissolved
PEASLAKE INVESTMENTS 1 PLC 12374252 05/08/2022 Silver
PF UK MIDCO LTD 13623972 15/09/2021 Gold
PRESTLAND LIMITED 07408988 21/10/2010 Dissolved
RADIO VINTAGE LONDON LIMITED 08729363 11/10/2013 Dissolved
RIVOLI PROPERTIES LIMITED 07006316 02/09/2009 Dissolved
SAPPHIRE AVIATION FINANCE I (UK) LIMITED 11280021 05/08/2022 Insolvent
SCHUYLKILL LIMITED 11727845 12/05/2023 Gold
TIZIANA OLD CO LIMITED 08942956 17/03/2014 Dissolved
TRINITY CAPITAL CONSULT LIMITED 07058563 27/10/2009 Dissolved
TRONE BRIDGE HOLDINGS LIMITED 13779554 03/12/2021 Bronze
TWIN DELTA ENGINEERING LIMITED 08817160 17/12/2013 Dissolved
USENET SERVICES LIMITED 08436772 08/03/2013 Amber
VIGNAMAGGIO HOLDING LIMITED 08884965 01/04/2021 One Red Flag
VIGNAMAGGIO TOP HOLDING LIMITED 08884942 01/04/2021 Amber
VIREMA CAPITAL LIMITED 12030309 03/06/2019 Dissolved
VISTRA DOMICILIARY (UK) LIMITED 02888944 18/01/2017 Dissolved
VISTRA INTERNATIONAL EXPANSION LIMITED 09959976 20/01/2016 Bronze
VISTRA READING HOLDINGS LIMITED 09959865 20/01/2016 Bronze
VISTRA SERVICES (UK) LIMITED 07511328 18/01/2017 Bronze
W & W TRADE IMPORT LIMITED 08430357 05/03/2013 Dissolved
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC 12037309 05/08/2022 Bronze
WHITEACRE CONSULTING LTD 08502255 01/06/2023 One Red Flag
ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED 11526468 28/09/2018 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACIA AERO CAPITAL (UK) LIMITED 10997840 05/10/2017 21/04/2023 Silver
ACIA AERO LEASING (UK) LIMITED 11114415 15/12/2017 21/04/2023 Bronze
ADMIRALTY ARCH (UK) LIMITED 11281197 28/03/2018 10/01/2020 Insolvent
BARON WINES LIMITED 07410577 18/10/2010 01/07/2014 Bronze
BIG SUR (KERRFIELD) LIMITED 11569187 14/09/2018 07/12/2018 One Red Flag
BIG SUR (SPARKFORD) LIMITED 11474053 19/07/2018 07/12/2018 Bronze
BIG SUR (WALNUT TREE) LIMITED 11486099 26/07/2018 07/12/2018 Bronze
BLUE-TRONICS LIMITED 08922933 05/03/2014 10/01/2017 Dissolved
CHECK6 LIMITED 08630706 30/07/2013 01/01/2014 Strike Off
CITY POET LIMITED 08900823 18/02/2014 21/12/2018 Bronze
CRIME PROJECT LIMITED 08950980 20/03/2014 21/12/2018 Bronze
EGMANTON SOLAR PARK LIMITED 08739720 21/07/2017 19/03/2019 Bronze
ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED SC045447 01/12/2016 07/06/2018 One Red Flag
F & B HOSPITALITY MANAGEMENT LIMITED 12130025 07/07/2021 13/07/2022 Dissolved
FIRST THIRD PROJECT LIMITED 08950883 20/03/2014 21/12/2018 Bronze
FLIT SOLAR PARK LIMITED 08626907 21/07/2017 19/03/2019 Bronze
GAS VENTURES (UK) LIMITED 09909828 09/12/2015 07/02/2023 Bronze
GENSIGNIA IP LIMITED 08891862 12/02/2014 20/08/2021 Silver
HAL PRODUCTIONS LIMITED 08789191 25/11/2013 18/12/2015 One Red Flag
HUCKLEBERRY PROJECT LIMITED 08900969 04/08/2017 10/01/2019 Silver
INTERSUEZ CAPITAL & EQUITIES LIMITED 11485780 26/07/2018 26/06/2019 Dissolved
INTRO MESSEBAU LIMITED 06979723 04/08/2009 19/08/2014 Dissolved
INVEXANS LIMITED 11299806 09/04/2018 31/03/2023 Gold
JUUL LABS IHB FINCO LTD 11771480 21/02/2019 29/04/2021 Insolvent
JUUL LABS IHB LIMITED 11771318 21/02/2019 29/04/2021 Insolvent
KARMA ONE LIMITED 08789350 25/11/2013 18/12/2015 Amber
LOUKOS INVESTMENTS LTD 07273514 04/06/2010 10/05/2017 Dissolved
MASDAR ENERGY UK LIMITED 06897017 29/05/2009 23/03/2012 Bronze
MASMEN PROJECT LIMITED 08538603 21/03/2016 31/07/2019 Insolvent
METINVEST CAPITAL UK LIMITED 08785187 21/11/2013 18/12/2020 Insolvent
METINVEST INVESTMENTS LIMITED 08785177 21/11/2013 18/12/2020 Insolvent
METINVEST INVESTMENTS LIMITED 08785177 21/11/2013 21/11/2013 Insolvent
MORAVIAN SYSTEMS LIMITED 02873598 14/02/2014 20/10/2020 Amber
NEO CAPTIAL GLOBAL LIMITED 11760813 10/01/2019 10/01/2019 Dissolved
NEUSOFT TEC - ID LIMITED 06879714 17/04/2009 03/06/2014 Dissolved
NEW YORKER PRODUCTIONS LIMITED 08789279 04/08/2017 31/10/2019 One Red Flag
NICA PROPERTIES LIMITED 07409350 12/09/2013 08/12/2016 Dissolved
NORTHERN LIGHT FINANCE LIMITED 06939017 28/02/2014 25/06/2015 Dissolved
OASIS TECHNICS LIMITED 07248076 19/09/2013 03/06/2014 Dissolved
ORIENTAL LIGHT (UK) LIMITED 08838633 09/01/2014 11/05/2018 Amber
OVCHARENKO LIMITED 07046725 16/10/2009 07/05/2010 Strike Off
PASSCON LIMITED 11208865 15/02/2018 14/04/2022 Amber
PEAK GEN POWER LIMITED 07344467 12/08/2010 16/12/2011 Bronze
PEAK POWER ASSOCIATES LIMITED 07132401 28/07/2011 30/01/2012 Not Trading
PREMIER PLACE PROPCO LTD 11347235 14/02/2020 15/10/2020 Bronze
PROTON THERAPY UK LIMITED 07467015 13/12/2010 30/07/2013 Bronze
PUKKA CONSULTANCY LIMITED 07409402 11/12/2014 04/09/2015 Dissolved
QUINTAIN ANALYTICS (UK) LIMITED 11104070 08/12/2017 31/12/2020 Amber
R W & B SERVICES LIMITED 08886613 11/02/2014 20/06/2017 Gold
RADSTONE P.V. LTD 08678286 21/07/2017 19/03/2019 One Red Flag
RASNA THERAPEUTICS LIMITED 08882989 10/02/2014 08/12/2014 Dissolved
ROSHANA GLOBAL LIMITED 11764282 14/01/2019 15/06/2023 Bronze
ROWLES SOLAR PARK LIMITED 08576506 21/07/2017 19/03/2019 Bronze
SAKER ADVISORS LIMITED 11023941 20/10/2017 01/04/2018 Bronze
SGM GROUP LIMITED 09861475 06/11/2015 11/09/2017 Dissolved
SOVEREIGN FILM INVESTMENTS LIMITED 06878719 16/05/2012 21/12/2018 One Red Flag
SOVEREIGN FILM PRODUCTION LIMITED 09798821 29/09/2015 31/01/2020 Bronze
SOVEREIGN FILMS EFFIE LIMITED 07153739 20/06/2012 21/12/2018 One Red Flag
SOVEREIGN FILMS WYETH LIMITED 07373676 02/03/2012 21/12/2018 One Red Flag
SOVEREIGN MUSIC LIMITED 09793076 24/09/2015 31/01/2020 Silver
SPACE RACE PROJECT LIMITED 08950120 20/03/2014 31/10/2019 One Red Flag
STELLING CAPITAL 2 LIMITED 11064090 14/11/2017 15/10/2020 Bronze
STELLING EVENTS 1 LIMITED 11313786 17/04/2018 30/01/2019 Dissolved
STELLING EVENTS LIMITED 11065337 15/11/2017 14/12/2018 One Red Flag
STELLING MODULAR LIMITED 11381553 24/05/2018 07/12/2018 Bronze
STELLING PROPERTIES (HOLDINGS) LIMITED 11064098 14/11/2017 22/03/2021 Bronze
STELLING PROPERTIES LIMITED 07080165 18/11/2009 12/09/2013 Bronze
TIZIANA PHARMA LIMITED 08760354 04/11/2013 20/08/2021 Amber
TRANSFERTS SERVICES LIMITED 07174569 02/03/2010 03/06/2014 Dissolved