MR. ANDREW WALLACE


C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R7HJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1971
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ABUK INVESTMENT LIMITED 14780806 28/01/2024 Bronze
CAPITAL BRIDGING FINANCE NO.1 LIMITED 08170937 25/09/2018 Insolvent
DEVICE FINANCE COLLECTIONS LIMITED 08682339 25/09/2018 Dissolved
DORA MIDCO UK LIMITED 15122138 07/09/2023 Bronze
DORA TOPCO UK LIMITED 15121940 07/09/2023 Bronze
EC FINANCE PLC 07193648 31/03/2020 Bronze
ERG WIND MEI 2-14-1 (UK) LIMITED 05953649 01/02/2019 One Red Flag
ERG WIND MEI 2-14-2 (UK) LIMITED 05953645 01/02/2019 One Red Flag
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED 05965346 31/03/2020 Silver
GREENWAY INFRASTRUCTURE CAPITAL PLC 05966493 31/03/2020 Silver
JOINT CORPORATE SERVICES LIMITED 03570684 09/06/2023 Not Trading
PAUK INVESTMENT LIMITED 13515364 28/01/2024 Bronze
PKA TEESREP HOLDING (UK) LIMITED 10264305 25/09/2018 Amber
RFUK INVESTMENT LIMITED 15234119 25/10/2023 Bronze
SECURITISATION OF CONSUMER AGREEMENTS LIMITED 10072617 25/09/2018 One Red Flag
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 06902863 16/10/2023 Gold
TMF CORPORATE DIRECTORS LIMITED 03577176 09/06/2023 Not Trading
TMF CORPORATE SECRETARIAL SERVICES LIMITED 05159542 16/10/2023 Amber
TMF GLOBAL SERVICES (UK) LIMITED 03561975 28/02/2017 One Red Flag
TMF HOLDING UK LIMITED 07743597 16/10/2023 Amber
TMF MANAGEMENT HOLDING UK LIMITED 06829918 16/10/2023 Strike Off
TMF SERVICES (UK) LIMITED 05720159 16/10/2023 Silver
TMF TRUSTEE LIMITED 03814168 01/02/2024 Amber
TMF VAT SERVICES LTD 05562587 16/10/2023 One Red Flag
VALUE RETAIL DEVELOPMENT LIMITED 03127759 25/09/2018 Insolvent
WILLOWTREE FRIDAY LLP OC444812 25/11/2022 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DORA BIDCO UK LIMITED 15123048 07/09/2023 15/12/2023 Bronze
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED 09986233 25/09/2018 30/11/2021 Bronze
RONNEBY HOLDCO LIMITED 15750816 30/05/2024 05/09/2024 Amber
RONNEBY UK LIMITED 15750820 30/05/2024 17/06/2024 Amber
TYPHOON ACQUISITION BIDCO LIMITED 15592853 25/03/2024 05/04/2024 Amber
WILLOWTREE WEDNESDAY LIMITED 14384375 13/01/2023 09/03/2023 Dissolved