555 CRANBROOK ROAD ILFORD IG26HE

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
AI ALTIUS BIDCO LIMITED 13763533 31/08/2022 Bronze
AI ALTIUS MIDCO LIMITED 13763265 31/08/2022 Bronze
AI GRACE UK HOLDCO LIMITED 15022424 24/07/2023 Bronze
AI GRACE UK MIDCO LIMITED 15022936 24/07/2023 Bronze
AI GRACE UK TOPCO LIMITED 15021502 24/07/2023 Bronze
BAOBAB SECURITIES LIMITED 08957358 25/01/2022 One Red Flag
BLUE CUBE SYSTEMS LTD 15771026 11/06/2024 Amber
BLUE CUBE SYSTEMS LTD 15771026 11/06/2024 Amber
BWINDI INVESTMENTS LIMITED 15597313 27/03/2024 Amber
CHRONOS CGR 2 LIMITED 15959216 16/09/2024 Amber
ENCORA HOLDCO LIMITED 13763368 31/08/2022 Bronze
HYCAP COMPANY 1 LIMITED 13753674 19/11/2021 Bronze
HYCAP COMPANY 1 LIMITED 13753674 19/11/2021 Bronze
HYCAP FINTECH COMPANY 1 LIMITED 15504500 19/02/2024 Amber
HYCAP FINTECH COMPANY 1 LIMITED 15504500 19/02/2024 Amber
HYCAP HYDROGEN PRODUCTION COMPANY 1 UK LIMITED 13970104 11/03/2022 Silver
HYCAP HYDROGEN PRODUCTION COMPANY 1 UK LIMITED 13970104 11/03/2022 Silver
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED 14167173 13/06/2022 Bronze
HYCAP HYDROGEN PRODUCTION COMPANY 2 UK LIMITED 14167173 13/06/2022 Bronze
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED 14548853 19/12/2022 Silver
HYCAP HYDROGEN PRODUCTION COMPANY 3 UK LIMITED 14548853 19/12/2022 Silver
HYCAP HYDROGEN PRODUCTION COMPANY 4 UK LIMITED 14991648 10/07/2023 Gold
HYCAP HYDROGEN PRODUCTION COMPANY 4 UK LIMITED 14991648 10/07/2023 Gold
HYCAP HYDROGEN PRODUCTION COMPANY 6 UK LIMITED 15804628 26/06/2024 Amber
HYCAP HYDROGEN PRODUCTION COMPANY 6 UK LIMITED 15804628 26/06/2024 Amber
HYCAP MIDSTREAM COMPANY 1 LIMITED 14679544 21/02/2023 Bronze
HYCAP MIDSTREAM COMPANY 1 LIMITED 14679544 21/02/2023 Bronze
HYCAP MIDSTREAM COMPANY 2 LIMITED 15474180 08/02/2024 Amber
HYCAP MIDSTREAM COMPANY 2 LIMITED 15474180 08/02/2024 Amber
HYKIT LIMITED 15700886 02/05/2024 Amber
IN-LITE DESIGN LTD 15302650 22/11/2023 Bronze
MOPANE SECURITIES PLC 14087675 18/05/2023 Silver
MOPANE SECURITIES PLC 14087675 05/05/2022 Silver
OFFA BTL LTD 15267037 07/11/2023 Bronze
ORVEON GLOBAL HOLDINGS LTD. 13540732 31/08/2022 Bronze
ORVEON GLOBAL INTERMEDIATE LTD. 13651085 31/08/2022 Bronze
ORVEON GLOBAL LTD. 13618162 13/07/2023 One Red Flag
ORVEON GLOBAL NEWCO LTD. 13651260 31/08/2022 Bronze
ORVEON GLOBAL PARENT LTD. 13651162 31/08/2022 Bronze
PROXPORT U.K. LIMITED 12500774 01/12/2020 Bronze
SAFARI UK BIDCO LIMITED 15830696 05/09/2024 Amber
SAFARI UK HOLDCO LIMITED 15921606 28/08/2024 Amber
SAFARI UK MIDCO LIMITED 15921407 28/08/2024 Amber
SAPI JUNIOR CAPITAL LIMITED 15952640 12/09/2024 Amber
TRUSTMOORE NOMINEE SERVICES UK 1 LTD 15265866 07/11/2023 Bronze
TRUSTMOORE NOMINEE SERVICES UK 2 LTD 15272402 09/11/2023 Bronze
TRUSTMOORE NOMINEE SERVICES UK 3 LTD 15594867 26/03/2024 Amber
TRUSTMOORE NOMINEE SERVICES UK 4 LTD 15951398 11/09/2024 Amber
TRUSTMOORE NOMINEE SERVICES UK 5 LTD 15959131 16/09/2024 Amber
TRUSTMOORE NOMINEE SERVICES UK LTD 13714348 01/11/2021 Not Trading
TRUSTMOORE UK TRUSTEES LTD 12358471 11/12/2019 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
HELIOS MTN PLC 14816595 20/04/2023 15/03/2024 Dissolved
MOTIVE FUELS LIMITED 13290733 19/10/2023 09/04/2024 Silver
NAPIER INTERNATIONAL PLC 14537874 13/12/2022 15/03/2024 Dissolved
PAC HOLDCO LIMITED 15638353 12/04/2024 19/11/2024 Amber
PURPOSEFULLY ALIGNED CAPITAL PLC 15639815 12/04/2024 19/11/2024 Amber
PURPOSEFULLY ALIGNED CAPITAL PLC 15639815 12/04/2024 19/11/2024 Amber