10TH FLOOR 30 ST MARY AXE LONDON EC3A8BF

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
AIP ACQUISITIONS VII LIMITED 13539792 30/07/2021 One Red Flag
AIRPORT GROUP INVESTMENTS LIMITED 06246838 30/09/2022 Bronze
ALLIANZ HOME EQUITY INCOME 1 (FUNDING MEMBER) LIMITED 13004457 09/11/2020 Silver
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED 06475357 31/12/2019 Silver
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED 06871832 31/12/2019 Bronze
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED 06871889 31/12/2019 Amber
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED 06241809 31/12/2019 Bronze
ARROW CARDIFF RETAIL MANAGEMENT LIMITED 12267194 23/02/2021 One Red Flag
ARROW EXETER RETAIL MANAGEMENT LIMITED 12267487 23/02/2021 Insolvent
ARROW GLASGOW HOLDINGS LIMITED 12227193 12/03/2021 Amber
ARROW I LIMITED 13095735 21/01/2021 Bronze
ARROW II LIMITED 13143588 19/01/2021 Bronze
ARROW III LIMITED 13539304 30/07/2021 Bronze
ARROW LEONARDO LIMITED 13547960 04/08/2021 Silver
ARROW LEONARDO MANAGEMENT LIMITED 13547957 04/08/2021 One Red Flag
ATLAS TOWER HOLDINGS LIMITED 12368320 14/02/2020 One Red Flag
AVELIOS PROPERTY GROUP LIMITED 13632330 21/09/2021 One Red Flag
AZURE TEWKESBURY LIMITED 12361130 21/04/2022 Silver
BAYSWATER SUBSIDIARY LIMITED 12410680 17/01/2020 One Red Flag
BEACON MIDCO LIMITED 12327671 12/02/2020 Bronze
BEACON TOPCO LIMITED 12327609 12/02/2020 Bronze
BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED 13645834 13/10/2023 Bronze
BGO EUROPE CORE PLUS MK PROPCO LIMITED 13452162 11/06/2021 One Red Flag
BLUE OCEAN TERMINALS LIMITED 13139574 18/01/2021 One Red Flag
BLUE VIPER PROPCO I LIMITED 12852250 02/09/2020 Dissolved
BLUE VIPER PROPCO II LIMITED 12890043 18/09/2020 Dissolved
BRIDGESET LTD 12470146 28/10/2020 One Red Flag
BRIDGEWATER INVESTMENT HOLDINGS PLC 12827322 30/06/2022 Bronze
BWP HOLDCO LIMITED 12706840 03/10/2022 Bronze
BWP PROPCO LIMITED 12711254 03/10/2022 Bronze
CANT UK LIMITED 12446490 06/02/2020 One Red Flag
CD&R GALAXY UK INTERMEDIATE 1 LIMITED 13373734 04/05/2021 Silver
CD&R GALAXY UK INTERMEDIATE 2 LIMITED 13373740 04/05/2021 Silver
CD&R GALAXY UK INTERMEDIATE 3 LIMITED 13376172 05/05/2021 Bronze
CD&R GALAXY UK OPCO LIMITED 13376171 05/05/2021 Bronze
CEDAR HOLDCO UK LIMITED 13226763 01/01/2023 One Red Flag
CORCYM MIDCO LIMITED 13364563 28/04/2021 Bronze
CORCYM TOPCO LIMITED 13163767 28/01/2021 Bronze
CORCYM UK (HOLDING) LIMITED 13139307 18/01/2021 Bronze
DERBY SERVICECO LIMITED 13063157 04/12/2020 One Red Flag
ECOMPLETE SPV LIMITED 13669975 09/03/2022 Amber
EIGHTPLATFORM I LIMITED 13768292 26/11/2021 Silver
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED 03997991 01/04/2019 Silver
G3 GOOD GOVERNANCE GROUP LIMITED 05057564 06/03/2023 Amber
GEO G. SANDEMAN SONS & CO., LIMITED 04222745 20/07/2021 Silver
GYM RENEWABLES ONE LIMITED 07233497 17/06/2020 Silver
HSRE CA UK, LTD 12890050 18/09/2020 Bronze
HSRE TORSION HOLDCO, LTD 12816734 17/08/2020 One Red Flag
IAE1 HOLDCO 1 LTD 13165358 28/01/2021 Bronze
IAE1 HOLDCO 2 LTD 13223371 24/02/2021 Silver
IAE1 HOLDCO 3 LTD 13359823 27/04/2021 Dissolved
KAMPUS OPERATIONS LIMITED 12368412 05/05/2022 One Red Flag
KINGSWAY HALL HOTEL LIMITED 04284167 23/02/2024 Amber
LCG RENEWABLES ENERGIES FRANCE LIMITED 12085522 04/07/2019 Silver
LEOPARD HOTELS LIMITED 06046966 08/05/2024 Bronze
LHR 152 LIMITED 01543907 16/11/2020 Bronze
MAILBOX INVESTMENT HOLDINGS PLC 12524041 26/08/2020 One Red Flag
MAISON HOLD LIMITED 13526343 23/07/2021 Silver
MAISON HOLDCO LIMITED 13515354 16/07/2021 Bronze
MAISON MIDCO LIMITED 13524010 22/07/2021 Bronze
MAR UK HOLDCO LIMITED 13084654 07/05/2021 Bronze
MARQUES HOLDCO LIMITED 12450748 07/02/2020 Dissolved
MARQUES TOPCO LIMITED 12450424 07/02/2020 Dissolved
MGREF 2 ALI GYM INVESTMENTS LIMITED 12194432 17/06/2020 Bronze
MGREF 2 ALI GYM LIMITED 12194486 17/06/2020 Bronze
MIRK UK HOLDCO LIMITED 12879597 15/09/2020 Silver
MLI ASSETS LIMITED 13601182 03/09/2021 One Red Flag
MSCIF WIGHT MIDCO LIMITED 13468085 25/10/2021 Silver
MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED 13629512 17/10/2023 Not Trading
NELMS UK PROPERTY LIMITED 12182547 30/08/2019 Dissolved
NIDO HOLDCO GP LIMITED 13685604 10/05/2024 One Red Flag
NIDO UK HOLDCO LIMITED 13710694 10/05/2024 Bronze
NIGHTHAWK UK HOLDCO LIMITED 13154285 25/01/2021 Silver
ONE ENGLISH UK I LTD 12733299 28/10/2020 Silver
ONE ENGLISH UK II LTD 12736000 28/10/2020 Silver
ONTARIO AIRPORTS INVESTMENTS LIMITED 07002858 22/11/2022 Silver
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED 12486055 08/05/2024 Bronze
PARK MODERN 1 LIMITED 12224516 24/09/2019 One Red Flag
PARK MODERN 2 LIMITED 12226411 25/09/2019 One Red Flag
PARK MODERN 3 LIMITED 12224092 24/09/2019 One Red Flag
PERMIRA VII INVESTMENT PLATFORM LIMITED 12263614 15/10/2019 Silver
PPG LANCASTER LTD 13282397 13/01/2023 One Red Flag
PPG LEEDS LIMITED 13436765 05/10/2021 Bronze
PROJECT GLOW BIDCO LIMITED 13677158 09/03/2022 One Red Flag
PROJECT GLOW MIDCO LIMITED 13675143 09/03/2022 One Red Flag
PROJECT GLOW TOPCO LIMITED 13671831 09/03/2022 Bronze
REGENT BIDCO 1 LIMITED 13085332 16/12/2020 Silver
REGENT BIDCO 2 LIMITED 13087458 17/12/2020 One Red Flag
REGENT BIDCO 3 LIMITED 13087552 17/12/2020 One Red Flag
RHESA UK II LIMITED 13710695 10/05/2024 Amber
RICCARDCO LIMITED 13049170 27/11/2020 Bronze
RUBICON TOPCO LIMITED 13076588 07/03/2021 One Red Flag
SAUNA UK BIDCO LIMITED 12423732 19/06/2020 Bronze
SAUNA UK HOLDCO LIMITED 12422515 19/06/2020 Bronze
SEVENPLATFORM II LIMITED 12181238 30/08/2019 Silver
SEVENPLATFORM III LIMITED 12430143 28/01/2020 Silver
SEVENPLATFORM IV LIMITED 12181203 30/08/2019 Dissolved
SEVENPLATFORM V LIMITED 13134119 14/01/2021 Bronze
SOUTH UK HOLDCO LIMITED 13344011 19/04/2021 Bronze
SR INVEST 2 LIMITED 12226234 01/01/2021 Dissolved
THE BEAUTY TECH GROUP LIMITED 06805380 13/07/2022 Bronze
THE ESTATE, KNIGHTSBRIDGE LIMITED 04153505 14/05/2024 Not Trading
TITAN UK BIDCO LIMITED 13015661 17/05/2021 Bronze
TITAN UK HOLDCO LIMITED 13012586 17/05/2021 Bronze
TUDOR DIRFT LTD 12306502 03/03/2021 Bronze
TUDOR HODDESDON LTD 12306478 03/03/2021 One Red Flag
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED 07233484 17/08/2017 Bronze
ULUDAG POWER NETWORKS UK LIMITED 13631477 14/10/2021 Silver
UNG HORIZON UK SPV LIMITED 13712098 25/07/2023 Bronze
WHITELEY AFFORDABLE LIMITED 12266623 12/11/2019 One Red Flag
WHITELEY DEVCO LIMITED 12266625 12/11/2019 One Red Flag
WHITELEY HOTEL APARTMENTS LIMITED 12267442 12/11/2019 One Red Flag
WHITELEY HOTEL MANCO LIMITED 12294610 12/11/2019 Amber
WHITELEY MANCO LIMITED 12266630 12/11/2019 One Red Flag
WHITELEY RESIDENTIAL BLOCKER LIMITED 12266641 12/11/2019 One Red Flag
WM REGENT, LTD. 12789605 04/08/2020 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALHAMBRA HOLDCO LIMITED 12924968 03/10/2020 21/01/2025 Bronze
ALHAMBRA TOPCO LIMITED 12923614 02/10/2020 21/01/2025 Bronze
AMPDEBTCO LIMITED 12970828 23/10/2020 22/01/2021 Gold
ASPEN PHOENIX NEWCO LIMITED 13131751 13/01/2021 25/08/2022 Insolvent
ASUA HOLDCO LIMITED 13262234 12/03/2021 14/04/2022 Dissolved
BAGLAN DEVELOPMENTS LIMITED 12773021 08/09/2020 01/09/2021 Strike Off
BAGLAN GENERATING LIMITED 03689741 01/12/2014 05/01/2021 Insolvent
BAGLAN OPERATIONS LIMITED 03882153 01/12/2014 05/01/2021 Insolvent
CADENCE HOLDCO LIMITED 12388773 06/01/2020 21/01/2025 Silver
CADENCE MIDCO LIMITED 12389407 07/01/2020 21/01/2025 Bronze
CADENCE TOPCO LIMITED 12388238 06/01/2020 21/01/2025 Bronze
CD&R ARTEMIS HOLDCO 2 LIMITED 12487331 27/02/2020 10/11/2020 One Red Flag
CD&R ULYSSES UK HOLDCO 2 LIMITED 13532646 27/07/2021 13/01/2022 Silver
CORDIS MEDICAL UK LIMITED 13333625 14/04/2021 01/03/2022 Silver
DR. MARTENS FOUNDATION 13174032 02/02/2021 31/03/2023 Gold
DR. MARTENS PLC 12960219 19/10/2020 22/01/2021 Bronze
ENERGY ASSETS GROUP HOLDINGS LIMITED 12390729 07/01/2020 31/03/2023 Amber
ESTABLISHED BUSINESS LIMITED 12761659 08/09/2020 19/09/2021 Dissolved
EUROPI INVEST I LIMITED 13068803 02/07/2021 31/03/2022 Bronze
EUROPI INVEST II LIMITED 13460260 02/07/2021 31/03/2022 Silver
EXPLORING BUSINESS LIMITED 12805357 08/09/2020 19/09/2021 Strike Off
FOSSA HOLDCO LIMITED 12308829 12/12/2019 21/01/2025 Bronze
GEMINI FINCO LIMITED 12410207 17/01/2020 09/07/2020 Amber
GLASS TOPCO LIMITED 13454429 14/06/2021 21/01/2025 Bronze
GOODSTONE LIVING LIMITED 13033086 20/11/2020 31/03/2022 Silver
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED 06143511 29/03/2012 04/02/2014 Dissolved
GUARDIAN DIGITAL COMMUNICATIONS LIMITED 06143540 29/03/2012 04/02/2014 Silver
HOUTMAN BIDCO LIMITED 13270862 16/03/2021 09/08/2021 Dissolved
HOUTMAN MIDCO LIMITED 13266954 15/03/2021 09/08/2021 Dissolved
HUMBER BIDCO LIMITED 13716727 01/11/2021 21/01/2025 Bronze
HUMBER TOPCO LIMITED 13713786 01/11/2021 21/01/2025 Silver
HUNTER UK BIDCO LIMITED 12489386 28/02/2020 04/11/2020 Amber
INIZIO GROUP LIMITED 12487650 27/02/2020 10/11/2020 Amber
INIZIO HOLDINGS LIMITED 12488108 27/02/2020 04/11/2020 Amber
KING WILLIAM ST LIMITED 05495948 28/05/2019 03/11/2021 Bronze
LEO FINCO LIMITED 12410334 17/01/2020 09/07/2020 Bronze
M7 REGIONAL E-WAREHOUSE PLC 13671085 11/10/2021 06/06/2024 Insolvent
MAISON BIDCO LIMITED 13528295 23/07/2021 14/02/2022 Bronze
MARBLE HOLDCO LIMITED 12874169 11/09/2020 21/01/2025 Bronze
MARBLE TOPCO LIMITED 12871331 10/09/2020 21/01/2025 Bronze
MARKET BIDCO FINCO PLC 13604735 06/09/2021 31/07/2022 One Red Flag
MARKET BIDCO LIMITED 13537474 29/07/2021 31/07/2022 One Red Flag
MARKET HOLDCO 1 LIMITED 13537393 29/07/2021 31/07/2022 Silver
MARKET HOLDCO 2 LIMITED 13537448 29/07/2021 31/07/2022 Bronze
MARKET HOLDCO 3 LIMITED 13537356 29/07/2021 31/07/2022 Silver
MARKET PARENT FINCO PLC 13604741 06/09/2021 31/07/2022 One Red Flag
MARKET TOPCO LIMITED 13537349 29/07/2021 31/07/2022 One Red Flag
OSW CO HOLDINGS 3 LIMITED 12146891 08/08/2019 31/03/2021 Silver
OSW CO INVESTMENTS LIMITED 12146958 08/08/2019 31/03/2021 Silver
PARK MODERN 3 LIMITED 12224092 24/09/2019 24/09/2019 One Red Flag
PET BAHRAIN UK LIMITED 13062896 04/12/2020 30/07/2021 Amber
PET BELGIUM UK LIMITED 13062864 04/12/2020 30/07/2021 Amber
PET UK MIDCO LIMITED 13058548 02/12/2020 30/07/2021 Amber
PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD 12341597 03/06/2020 04/06/2021 Silver
PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD 12576496 03/06/2020 04/06/2021 Bronze
QUAD UK BIDCO LIMITED 12098797 11/07/2019 22/10/2019 Bronze
QUAD UK MIDCO 1 LIMITED 12098477 11/07/2019 22/10/2019 Bronze
QUAD UK MIDCO 2 LIMITED 12098688 11/07/2019 22/10/2019 Amber
QUAD UK TOPCO LIMITED 12130308 31/07/2019 22/10/2019 Amber
ROTHERHAM EAST DEVELOPMENT LIMITED 13394902 13/05/2021 04/07/2022 Silver
SAGE UK HOLDINGS DEBTCO LIMITED 13260652 10/06/2021 09/01/2023 Insolvent
SAGE UK HOLDINGS FINCO LIMITED 13260508 10/06/2021 09/01/2023 Insolvent
SEVENPLATFORM VI LIMITED 13379204 06/05/2021 29/09/2022 One Red Flag
SEVERN GAS TRANSPORTATION LIMITED 05121224 01/12/2014 05/01/2021 Amber
SEVERN POWER LIMITED 05392552 01/12/2014 01/01/2021 Amber
SOUTH NORMANTON DEVELOPMENT LIMITED 13161395 19/04/2021 04/07/2022 One Red Flag
SUNRISE UK MIDCO LIMITED 13296789 28/03/2021 21/01/2025 Bronze
SUNRISE UK TOPCO LIMITED 13257832 10/03/2021 21/01/2025 Bronze
SUTTON BRIDGE (TRANSACTIONS) LIMITED 06978551 01/12/2014 05/01/2021 Dissolved
SUTTON BRIDGE INVESTORS LIMITED 03398665 01/12/2014 05/01/2021 Dissolved
SUTTON BRIDGE POWER GENERATION 02586357 01/12/2014 01/01/2021 Bronze
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED 03064440 01/12/2014 01/01/2021 Insolvent
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED 03812284 01/12/2014 05/01/2021 Dissolved
TURBO BIDCO LIMITED 13535012 28/07/2021 21/01/2025 Bronze
TURBO TOPCO LIMITED 13534632 28/07/2021 21/01/2025 Silver
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED 13043609 25/11/2020 16/01/2024 Bronze
WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED 13424951 27/05/2021 07/02/2023 Dissolved
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED 12981248 28/10/2020 17/01/2022 Silver
WHITELEYS BOWLING LIMITED 05910032 20/12/2019 17/02/2020 Dissolved
WOLSELEY GROUP HOLDINGS LIMITED 13134776 14/01/2021 10/05/2021 Bronze
WOLSELEY GROUP LIMITED 13087930 30/12/2020 10/05/2021 Bronze
WOLSELEY INVESTMENTS LIMITED 13134747 14/01/2021 10/05/2021 Gold
ZAFFIRO HOLDCO LIMITED 12383376 02/01/2020 21/01/2025 Bronze
ZAFFIRO TOPCO LIMITED 12383160 02/01/2020 21/01/2025 Silver