C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y8HQ

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
2CO OIL MANAGEMENT LIMITED 07951140 15/02/2012 Dissolved
ACEON ENERGY PLC 07680289 23/06/2011 Dissolved
ACEON PLC 07680283 23/06/2011 Dissolved
ALBA UNDERWRITING LIMITED 05775881 19/04/2013 Dissolved
ALTYNTAU LIMITED 07640307 09/06/2012 Dissolved
AMEC SHELF CO LIMITED 09046956 19/05/2014 Dissolved
ASGARD BIDCO LIMITED 09092533 19/06/2014 Dissolved
ATELA OIL LIMITED 07662176 08/06/2011 Dissolved
ATELA RESOURCES LIMITED 07662172 08/06/2011 Dissolved
AU NO.2 LIMITED 05942177 19/04/2013 Dissolved
B&BHL LIMITED 03212750 19/04/2013 Dissolved
B/E AEROSPACE CONSUMABLES MANAGEMENT (DORMCO) LIMITED 00148628 16/12/2010 Dissolved
CAPTURE POWER LIMITED 07885334 06/10/2014 Dissolved
COX COMMERCIAL LIMITED 04602508 19/04/2013 Dissolved
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED 09353322 02/07/2015 Dissolved
DIAGONAL UNDERWRITING AGENCY LIMITED 05776071 19/04/2013 Dissolved
DIRECT INSURANCE SERVICES LIMITED 02505737 19/04/2013 Dissolved
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED 09563404 27/04/2015 Dissolved
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED 09563403 27/04/2015 Dissolved
E.ON UK GAS LIMITED 09565617 28/04/2015 Dissolved
EIGL LIMITED 02950905 19/04/2013 Dissolved
ENFIELD ENERGY CENTRE LIMITED 09601528 20/05/2015 Dissolved
GCIH LIMITED 07785531 23/09/2011 Dissolved
HACKREMCO (NO. 2621) LIMITED 08279480 02/11/2012 Dissolved
HACKREMCO (NO. 2622) LIMITED 08473626 04/04/2013 Dissolved
HACKREMCO (NO. 2623) LIMITED 08474004 04/04/2013 Dissolved
HACKREMCO (NO. 2624) LIMITED 08474008 04/04/2013 Dissolved
HACKREMCO (NO. 2625) LIMITED 08782129 19/11/2013 Dissolved
HACKREMCO (NO. 2626) LIMITED 08782134 19/11/2013 Dissolved
HACKREMCO (NO. 2627) LIMITED 08782142 19/11/2013 Dissolved
HACKREMCO (NO. 2628) LIMITED 08782153 19/11/2013 Dissolved
HACKREMCO (NO. 2631) LIMITED 09024273 06/05/2014 Dissolved
HACKREMCO (NO. 2632) LIMITED 09028832 07/05/2014 Dissolved
HACKREMCO (NO. 2642) LIMITED 09513021 26/03/2015 Dissolved
HACKREMCO (NO. 2649) LIMITED 09565692 28/04/2015 Dissolved
HACKREMCO (NO. 2650) LIMITED 09565694 28/04/2015 Dissolved
HACKREMCO (NO. 2651) LIMITED 09565695 28/04/2015 Dissolved
HACKUNUSEDCO NO.14 LIMITED 09353041 12/12/2014 Dissolved
HACKUNUSEDCO NO.8 LIMITED 07778690 19/09/2011 Dissolved
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED 09137941 18/07/2014 Dissolved
IBERDROLA CORPORATE SERVICES UK LIMITED 07765826 07/09/2011 Dissolved
KITT BIDCO LIMITED 09026331 06/05/2014 Dissolved
KLX AEROSPACE SOLUTIONS (STR) LIMITED 04134022 16/12/2010 Dissolved
NEPTUNE EQUITYCO LIMITED 07960437 22/02/2012 Dissolved
NEPTUNE INVESTORCO LIMITED 07960431 22/02/2012 Dissolved
PETROJAVA INTERNATIONAL PLC 07664310 09/06/2011 Dissolved
PETROJAVA PLC 07663826 09/06/2011 Dissolved
PETROTEL LIMITED 07648788 26/05/2011 Dissolved
PETROTEL OIL LIMITED 07648793 26/05/2011 Dissolved
PLATO RESEARCH LIMITED 09353609 12/12/2014 Dissolved
PLATO TRADING LIMITED 09353484 12/12/2014 Dissolved
POLESTAR PENSION TRUSTEES LIMITED 02349073 31/01/2012 Dissolved
RETINA FINANCE UK LIMITED 05375828 13/05/2019 Dissolved
RETINA FINANCE UK THREE LIMITED 06494490 13/05/2019 Dissolved
RETINA FINANCE UK TWO LIMITED 06056349 13/05/2019 Dissolved
SASOL FINANCING LONDON LIMITED 08573117 17/06/2013 Dissolved
UNIPER GAS STORAGE LIMITED 09563407 27/04/2015 Dissolved
UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED 09565687 28/04/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2CO ENERGY MANAGEMENT LIMITED 07951135 15/02/2012 22/03/2012 Dissolved
A-PLAN GROUP LTD 09341484 04/12/2014 27/04/2015 One Red Flag
AFRICA'S VOICES FOUNDATION LIMITED 09215046 11/09/2014 27/10/2023 Not Trading
AT BRIT BIDCO LIMITED 08306200 23/11/2012 27/02/2013 Dissolved
AT BRIT HOLDINGS LIMITED 08305240 23/11/2012 20/02/2013 Dissolved
AT BRIT INTERMEDIATE HOLDINGS LIMITED 08305297 23/11/2012 21/02/2013 Dissolved
AT BRIT MIDCO 1 LIMITED 08305408 23/11/2012 21/02/2013 Dissolved
AT BRIT MIDCO 2 LIMITED 08306025 23/11/2012 21/02/2013 Dissolved
ATLANTIS EQUITYCO LIMITED 07964251 24/02/2012 22/06/2012 Bronze
ATLANTIS INVESTORCO LIMITED 07964020 24/02/2012 22/06/2012 Bronze
ATLANTIS MIDCO LIMITED 07964404 24/02/2012 22/06/2012 Bronze
AUDENTES THERAPEUTICS UK LTD 09442308 16/02/2015 22/02/2021 Dissolved
B/E AEROSPACE (UK) LIMITED 03599118 23/06/2014 12/06/2017 Silver
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED 06469453 23/06/2014 12/06/2017 Bronze
BOCI GLOBAL COMMODITIES (UK) LIMITED 07695444 06/07/2011 30/09/2023 Silver
BOEING DISTRIBUTION SERVICES I LIMITED 09337413 02/12/2014 06/12/2018 Bronze
BOEING DISTRIBUTION SERVICES III LIMITED 00446288 21/12/2010 12/12/2018 Silver
BOEING DISTRIBUTION SERVICES IV LIMITED 03576925 19/06/2014 12/12/2018 Dissolved
CARD FACTORY PLC 09002747 30/04/2014 30/04/2014 Silver
CHINA MERCHANTS SECURITIES (UK) LIMITED 08748557 25/10/2013 23/11/2023 Amber
CNR MARKETING LIMITED 07819877 21/10/2011 19/10/2015 Dissolved
CONDOR SHIPCO LIMITED 07703575 13/07/2011 17/10/2016 Dissolved
CROSS LONDON TRAINS HOLDCO 2 LIMITED 07813037 17/10/2011 18/09/2013 Bronze
CROSS LONDON TRAINS LIMITED 07813033 17/10/2011 18/09/2013 Bronze
CRRC UK CORPORATION LIMITED 09599222 19/05/2015 07/08/2017 Dissolved
CRRC UK LIMITED 09599138 19/05/2015 08/08/2017 Silver
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED 01254271 02/07/2015 16/01/2023 Amber
DELOITTE EMEA CO-OPERATION LIMITED 07932252 01/02/2012 09/02/2012 Bronze
DEUCE ACQUISITIONS LIMITED 08656020 19/08/2013 15/07/2014 One Red Flag
DEUCE HOLDCO LIMITED 08655849 19/08/2013 15/07/2014 Amber
DX MCBRIDE LIMITED 07700880 11/07/2011 07/02/2012 Dissolved
EAGLE SHIPCO LIMITED 07703582 13/07/2011 17/10/2016 Dissolved
EAST LONDON FURNITURE LIMITED 07869768 02/12/2011 08/03/2012 Dissolved
EVRAZ PLC 07784342 23/09/2011 13/10/2011 Bronze
FLOOD RE LIMITED 08670444 30/08/2013 31/03/2014 Silver
FLORA FOOD HOLDING UK LIMITED 09327364 25/11/2014 13/03/2015 One Red Flag
FLORA FOOD MANAGEMENT UK LIMITED 09504306 23/03/2015 29/04/2015 Gold
FORTH PORTS FINANCE PLC 08735464 16/10/2013 11/11/2013 Bronze
FUUJIN POWER LIMITED 08921103 04/03/2014 26/03/2018 Silver
GFS RENEWABLE ENERGY LIMITED 07748382 22/08/2011 31/07/2023 Bronze
GREAT OAKS POLO LIMITED 07941977 08/02/2012 01/03/2024 Bronze
HACKREMCO (NO.2635) LIMITED 09276118 22/10/2014 28/10/2014 Dissolved
HARKAND (AME) LIMITED 07625094 12/12/2012 17/10/2016 Dissolved
HARKAND ASSET COMPANY LIMITED 08586689 26/06/2013 17/10/2016 Dissolved
HARKAND GULF LIMITED 08534218 22/05/2013 17/10/2016 Dissolved
HARWOOD CAPITAL MANAGEMENT LIMITED 07667924 13/06/2011 12/09/2011 Gold
HASTINGS INFRASTRUCTURE 1 LIMITED 08659133 25/09/2014 19/07/2018 Dissolved
HASTINGS INFRASTRUCTURE 2 LIMITED 08659159 25/09/2014 19/07/2018 Dissolved
HICP HOLDINGS LIMITED 09449236 19/02/2015 19/03/2015 Bronze
HICP LIMITED 09450061 20/02/2015 19/03/2015 Amber
HIN AYLESBURY LIMITED 09451229 20/02/2015 19/03/2015 Amber
HIN BEXLEY LIMITED 09451228 20/02/2015 19/03/2015 Bronze
HIN COVENTRY LIMITED 09451232 20/02/2015 19/03/2015 Amber
HIN FAREHAM LIMITED 09451235 20/02/2015 19/03/2015 Amber
HIN GLOUCESTER LIMITED 09451320 20/02/2015 19/03/2015 Amber
HIN HIGH WYCOMBE LIMITED 09451321 20/02/2015 19/03/2015 Amber
HIN HULL LIMITED 09451322 20/02/2015 19/03/2015 Bronze
HIN LEICESTER LIMITED 09451324 20/02/2015 19/03/2015 Amber
HIN MAIDSTONE LIMITED 09451323 20/02/2015 19/03/2015 Dissolved
HIN SOUTHAMPTON LIMITED 09451325 20/02/2015 19/03/2015 Bronze
IAG UK HOLDINGS LIMITED 06012326 19/04/2013 11/01/2024 Dissolved
INCJ SJ INVESTMENT LIMITED 07973833 02/03/2012 22/06/2012 Dissolved
INTELLIFLO BIDCO LIMITED 08610457 15/07/2013 16/12/2013 Strike Off
INTELLIFLO HOLDINGS 2013 LIMITED 08609567 15/07/2013 16/12/2013 Strike Off
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED 08610169 15/07/2013 16/12/2013 Strike Off
INTELLIFLO MIDCO LIMITED 08610459 15/07/2013 16/12/2013 Strike Off
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED 09078144 09/06/2014 10/09/2014 One Red Flag
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED 07667922 13/06/2011 08/09/2011 Dissolved
KNARSDALE ESTATE LIMITED 08670512 30/08/2013 01/03/2024 One Red Flag
L-J BIDCO LIMITED 07942057 08/02/2012 01/06/2015 Dissolved
L-J FINCO LIMITED 07941976 08/02/2012 01/06/2015 Not Trading
L-J MIDCO LIMITED 07943515 09/02/2012 01/06/2015 Dissolved
LAIDLAW & COMPANY (UK) LTD. 03870324 22/04/2010 01/07/2010 One Red Flag
LAIDLAW & COMPANY INTERNATIONAL LIMITED 06059026 22/04/2010 01/07/2010 Bronze
LAIDLAW HOLDINGS LIMITED 06310081 22/04/2010 01/07/2010 One Red Flag
LES LIONS FARM LIMITED 02650481 18/09/2020 01/03/2024 Amber
LIONRAI INVESTMENTS NO.1 LIMITED 08611798 16/07/2013 26/09/2023 Amber
LIONRAI INVESTMENTS NO.2 LIMITED 08612000 16/07/2013 26/09/2023 Bronze
MARUBENI OFFSHORE POWER LIMITED 07966585 27/02/2012 21/06/2012 Dissolved
MC GFS HOLDING COMPANY LIMITED 07748771 22/08/2011 31/07/2023 One Red Flag
MC GFS INVESTMENT COMPANY LIMITED 07748749 22/08/2011 31/07/2023 Bronze
MC GFS PARTICIPATION COMPANY LIMITED 07748612 22/08/2011 31/07/2023 One Red Flag
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED 08715001 02/10/2013 18/10/2013 Bronze
MCKESSON UK FINANCE I LIMITED 08714567 02/10/2013 18/10/2013 Silver
MCKESSON UK FINANCE II LIMITED 08714727 02/10/2013 18/10/2013 Bronze
MEDICLINIC GROUP LIMITED 08338604 20/12/2012 26/06/2013 Silver
MODULAIRE GLOBAL FINANCE PLC 08207204 10/09/2012 12/09/2012 One Red Flag
NINE BASINGSTOKE LIMITED 09451231 20/02/2015 19/03/2015 Amber
OCEAN HOLDINGS 1 LIMITED 08952120 20/04/2015 26/07/2023 Silver
PHILIPPINE NATIONAL BANK (EUROPE) PLC 02939223 09/12/2014 01/10/2023 Silver
POLO COMMERCIAL INSURANCE SERVICES LIMITED 02845397 29/04/2022 30/06/2023 Gold
POLO MANAGING AGENCY LIMITED 03935227 29/04/2022 30/06/2023 Gold
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 11/03/2015 21/05/2015 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 11/03/2015 21/05/2015 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 06/05/2015 12/05/2015 Not Trading
PXP FINANCIAL GROUP LIMITED 06580786 31/05/2017 01/05/2019 Amber
PXP FINANCIAL LIMITED 05433326 31/05/2017 01/05/2019 One Red Flag
PXP SOLUTIONS LIMITED 02117319 31/05/2017 01/05/2019 One Red Flag
QUILTER CHEVIOT HOLDINGS LIMITED 08257448 17/10/2012 17/10/2012 Gold
RAC BIDCO LIMITED 09229824 22/09/2014 23/09/2014 Silver
RAC GROUP (HOLDINGS) LIMITED 09229561 22/09/2014 23/09/2014 Silver
RAC MIDCO II LIMITED 09229775 22/09/2014 23/09/2014 Silver
RAC MIDCO LIMITED 09229698 22/09/2014 23/09/2014 One Red Flag
RADIUS HOLDCO LIMITED 08615796 18/07/2013 30/08/2013 Dissolved
RADIUS MIDCO LIMITED 08615853 18/07/2013 30/08/2013 Dissolved
RUNNALL LTD 07700850 11/07/2011 12/09/2011 Bronze
SANRIO GLOBAL LIMITED 07867947 01/12/2011 30/03/2012 Bronze
SANRIO UK FINANCE LIMITED 07867936 01/12/2011 08/10/2012 Gold
SEAJACKS 1 LIMITED 07965945 27/02/2012 22/06/2012 One Red Flag
SEAJACKS 2 LIMITED 07964961 24/02/2012 22/06/2012 Amber
SEAJACKS 3 LIMITED 07964958 24/02/2012 22/06/2012 Gold
SEAJACKS INTERNATIONAL LIMITED 07964749 24/02/2012 22/06/2012 One Red Flag
SEQUEL BIDCO LIMITED 09086237 13/06/2014 19/06/2014 Silver
SEQUEL EQUITYCO LIMITED 09085636 13/06/2014 19/06/2014 Silver
SEQUEL HOLDCO 1 LIMITED 09086056 13/06/2014 19/06/2014 Silver
SEQUEL HOLDCO 2 LIMITED 09086169 13/06/2014 19/06/2014 Silver
SEQUEL MIDCO LIMITED 09086227 13/06/2014 19/06/2014 Silver
STB AM INVESTMENT (UK) LIMITED 07700939 11/07/2011 11/06/2012 Dissolved
SVF HOLDCO (UK) LIMITED 02548782 20/06/2018 30/06/2022 Silver
SWAP 01183279 12/04/2014 13/06/2017 Not Trading
SWAP (ONE) LIMITED 05602971 12/04/2014 13/06/2017 Not Trading
TARMAC SERVICES LIMITED 08197397 31/08/2012 31/08/2012 Silver
THAMES TIDEWAY TUNNEL LIMITED 08751040 28/10/2013 11/11/2013 Dissolved
TOWER RESEARCH CAPITAL EUROPE LIMITED 06005750 02/02/2015 31/08/2023 Silver
TRAFALGAR BIDCO LIMITED 09341709 04/12/2014 27/04/2015 Dissolved
TRAFALGAR MIDCO 1 LIMITED 09341583 04/12/2014 27/04/2015 Dissolved
TRAFALGAR MIDCO 2 LIMITED 09341627 04/12/2014 27/04/2015 Dissolved
TURNSTONE MANAGEMENT INVESTMENTS LIMITED 07621435 04/05/2011 04/05/2011 Not Trading
UFC AEROSPACE EUROPE LIMITED 05506854 17/07/2012 28/07/2016 Silver
UNIPER ENERGY LIMITED 09563399 27/04/2015 15/06/2017 Not Trading
UNIPER HYDROGEN UK LIMITED 09513014 26/03/2015 15/06/2017 Amber
UTC PENSION TRUST LIMITED 01627559 23/03/2011 20/01/2014 Not Trading
VISTAGE GROUP WORLDWIDE LIMITED 05687025 17/08/2012 26/03/2019 Dissolved
VISTAGE INTERNATIONAL (UK) LIMITED 02341022 17/08/2012 26/03/2019 Silver
VISTRA IE BIDCO LIMITED 08615979 18/07/2013 30/08/2013 Amber
WASP MEMBRANES LIMITED 01553201 12/04/2014 13/06/2017 Not Trading
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED 03846820 12/04/2014 13/06/2017 Bronze
WESTMINSTER DEVELOPMENT SERVICES LIMITED 09462813 27/02/2015 09/10/2015 Bronze
WHITEWOOD MEDIA VILLAGE GP LIMITED 09473416 02/10/2020 01/01/2024 Gold
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED 09473426 02/10/2020 01/01/2024 Not Trading
WMR JV HOLDCO LIMITED 08921440 04/03/2014 26/03/2018 Amber
WMR JV INVESTCO LIMITED 08921584 04/03/2014 26/03/2018 Amber