MR DECLAN THOMAS KENNY


4TH FLOOR 45 MONMOUTH STREET LONDON WC2H9DG

Overview

Key Data
Nationality
IRISH
Date of Birth
Aug 1961
Occupation
CERTIFIED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ACORN PUEBLO EVITA INVESTMENTS FC021083 13/05/2014 Silver
ADELPHI ALEGRIA PROPERTIES FC021079 13/05/2014 Amber
AFGHAN INVESTMENTS LIMITED FC019603 13/05/2014 Amber
ALGAIDA BAR TITLE LIMITED FC019588 13/05/2014 Dissolved
ALGRIM INVESTMENTS LIMITED FC021071 13/05/2014 Silver
ALSATION INVESTMENTS LIMITED FC019610 13/05/2014 Amber
ARFUR INVESTMENTS LIMITED FC019614 13/05/2014 Dissolved
ARKLOW INVESTMENTS LIMITED FC021069 13/05/2014 Silver
ASHRIDGE TRADING & CONSULTANTS LIMITED FC021090 13/05/2014 Dissolved
AUSENCO GLOBAL SERVICES LIMITED 09278389 26/11/2015 Dissolved
BAHIA BLANCA CLUB B LIMITED NI018484 10/09/2004 Dissolved
BAHIA BLANCA CLUB COMPANY "A" LIMITED FC021339 13/05/2014 Dissolved
BASSET INVESTMENTS LIMITED FC019636 13/05/2014 Amber
BITTERN INVESTMENTS LIMITED FC019637 13/05/2014 Amber
BLUEBERRY INVESTMENTS LIMITED FC019627 13/05/2014 Amber
BOUGAINVILLIER LIMITED FC019638 13/05/2014 Amber
BRIANNE INVESTMENTS LIMITED FC019620 13/05/2014 Dissolved
BROAD RAKE LIMITED 09012505 25/04/2014 Gold
BULLFINCH INVESTMENTS LIMITED FC019623 13/05/2014 Amber
CARTAYA LIMITED FC021080 13/05/2014 Dissolved
CAVALINI HOLDINGS LIMITED 13031043 19/11/2020 Silver
CHARADE INVESTMENTS LIMITED FC021066 13/05/2014 Silver
CHARISMA INVESTMENTS LIMITED FC021064 13/05/2014 Silver
CHARLTZ INVESTMENTS LIMITED FC019612 13/05/2014 Dissolved
CHOUGH INVESTMENTS LIMITED FC019655 13/05/2014 Amber
CHOW INVESTMENTS LIMITED FC019599 13/05/2014 Amber
CLARIDA LIMITED FC019589 13/05/2014 Amber
CLUB 13 LIMITED 01890776 13/05/2014 Silver
CLUB ALTAMIRA TITLE LIMITED FC019643 13/05/2014 Amber
CLUB CALA BLANCA LIMITED NI024082 13/05/2014 Amber
CLUB LAS ADELFAS (TITLE) LIMITED FC019639 13/05/2014 Amber
CLUB REGENCY (TITLE) LIMITED FC019609 13/05/2014 Amber
CLUB VISTA SERENA (TITLE) LIMITED FC019641 13/05/2014 Amber
COLLIE INVESTMENTS LIMITED FC019642 13/05/2014 Amber
CORNELIUS INVESTMENTS LIMITED FC021095 13/05/2014 Silver
CRAIGENDARROCH SUITES TITLE LIMITED 08457744 13/05/2014 Gold
CRANTHORNE LIMITED FC019644 13/05/2014 Dissolved
CRESCENT LOS MOLINOS CONSULTANTS FC021101 13/05/2014 Dissolved
CROWNCHARM LIMITED 02998223 01/01/1999 Not Trading
CROWNWOOD INVESTMENTS LIMITED FC021100 13/05/2014 Dissolved
DACHSHUND INVESTMENTS LIMITED FC019594 13/05/2014 Amber
DECADE INVESTMENTS LIMITED FC021093 13/05/2014 Silver
DENIM FAIRWAYS LIMITED FC019657 13/05/2014 Amber
DESERT ORCHID LIMITED FC019659 13/05/2014 Amber
DESTINATIONS TURKEY TITLE LIMITED 07080967 19/11/2009 Silver
DFPC TITLE LIMITED 06221788 13/05/2014 Gold
DIAGONAL INVESTMENTS LIMITED FC021094 13/05/2014 Silver
DIPPER INVESTMENTS LIMITED FC019542 13/05/2014 Amber
DOBERMAN INVESTMENTS LIMITED FC019547 13/05/2014 Amber
DONNAULD INVESTMENTS LIMITED FC019617 13/05/2014 Dissolved
DRAGNALL INVESTMENTS LIMITED FC021061 13/05/2014 Dissolved
DUNLIN INVESTMENTS LIMITED FC019621 13/05/2014 Amber
EL BERIL TITLE LIMITED FC019552 13/05/2014 Amber
EL PALMERAL BEACH CLUB TITLE LIMITED FC019519 13/05/2014 Amber
ELKHOUND INVESTMENTS LIMITED FC019569 13/05/2014 Amber
ELMCREEK LIMITED FC019556 13/05/2014 Amber
ELMORE PROPERTIES LIMITED FC021099 13/05/2014 Dissolved
EPICURUS INVESTMENTS LIMITED FC021092 13/05/2014 Silver
ERVERARD INVESTMENTS LIMITED FC019564 13/05/2014 Dissolved
ESCALIN INVESTMENTS LIMITED FC021063 13/05/2014 Silver
FNTC (FINANCE) LIMITED FC032751 07/09/2015 Bronze
FOXHOUND INVESTMENTS LIMITED FC019521 13/05/2014 Amber
FRANC INVESTMENTS LIMITED FC019524 13/05/2014 Dissolved
FRESHGATE LIMITED FC021098 13/05/2014 Dissolved
GALAXY LOS MOLINOS SERVICES FC021097 13/05/2014 Dissolved
GANNET INVESTMENTS LIMITED FC019527 13/05/2014 Amber
GENTING AMERICAS HOLDINGS LIMITED 09718930 01/09/2015 Amber
GLEN FAIRWAYS LIMITED FC019587 13/05/2014 Amber
GOLDEN EAGLE INVESTMENTS LIMITED FC019584 13/05/2014 Amber
GRAYHAM INVESTMENTS LIMITED FC019557 13/05/2014 Dissolved
GREAT DANE INVESTMENTS LIMITED FC019554 13/05/2014 Amber
HALEHART LIMITED 02420220 13/05/2014 Dissolved
HENNREE INVESTMENTS LIMITED FC019549 13/05/2014 Dissolved
HOBBY INVESTMENTS LIMITED FC019551 13/05/2014 Amber
IQ EQ HOLDINGS (UK) LIMITED 03394423 24/06/1997 Not Trading
IVER INVESTMENTS LIMITED FC019546 13/05/2014 Amber
JEREMEE INVESTMENTS LIMITED FC019543 13/05/2014 Dissolved
JOHARDI INVESTMENTS LIMITED FC021062 13/05/2014 Silver
KEERNAN INVESTMENTS LIMITED FC019540 13/05/2014 Dissolved
KELPIE INVESTMENTS LIMITED FC019535 13/05/2014 Amber
KERENMORE INVESTMENTS LIMITED FC019538 13/05/2014 Dissolved
KERROWDHOO LIMITED FC021096 13/05/2014 Dissolved
LA PINTA TITLE LIMITED FC019532 13/05/2014 Amber
LAMPORT SWAN HOLIDAY FC021078 13/05/2014 Dissolved
LANZTITLE LIMITED FC021088 13/05/2014 Dissolved
LEBA DEVELOPMENTS LIMITED FC019529 13/05/2014 Amber
LENNEE INVESTMENTS LIMITED FC019526 13/05/2014 Dissolved
LEYBOURNE (FIFTH TITLE) LIMITED FC019523 13/05/2014 Amber
LEYBOURNE (FOURTH TITLE) LIMITED FC019522 13/05/2014 Amber
LEYBOURNE (SECOND TITLE) LIMITED FC019598 13/05/2014 Amber
LEYBOURNE (SIXTH TITLE) LIMITED FC019602 13/05/2014 Amber
LEYBOURNE (THIRD TITLE) LIMITED FC019613 13/05/2014 Amber
LEYBOURNE CARMEN LIMITED FC019604 13/05/2014 Amber
LEYBOURNE SEVENTH (TITLE) LIMITED FC019600 13/05/2014 Amber
LONGRIVER INVESTMENTS LIMITED FC019611 13/05/2014 Amber
LYME PARK LIMITED FC019607 13/05/2014 Amber
MARINA PARK TITLE LIMITED FC019615 13/05/2014 Amber
MARIPOSA DEL SOL TITLE LIMITED FC019616 13/05/2014 Amber
MARPOOL INVESTMENTS LIMITED FC019580 13/05/2014 Dissolved
MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED FC019581 13/05/2014 Amber
MAUVE INVESTMENTS LIMITED FC021070 13/05/2014 Dissolved
METROPOLIS LIMITED FC019582 13/05/2014 Amber
MICKEE INVESTMENTS LIMITED FC019576 13/05/2014 Dissolved
MIKOS LIMITED FC019661 13/05/2014 Amber
MISSION OAKS LIMITED FC019568 13/05/2014 Dissolved
MONTE CARVOEIRO TITLE LIMITED 06914072 13/05/2014 Gold
NABIS INVESTMENTS LIMITED FC021068 13/05/2014 Silver
NAVY INVESTMENTS LIMITED FC019570 13/05/2014 Dissolved
NECTAR INVESTMENTS LIMITED FC019574 13/05/2014 Amber
NEMESIA INVESTMENTS LIMITED FC021067 13/05/2014 Amber
NEPTUNO TITLE LIMITED FC019573 13/05/2014 Amber
NIMBUS INVESTMENTS LIMITED FC021087 13/05/2014 Dissolved
NORBERT INVESTMENTS LIMITED FC019575 13/05/2014 Dissolved
NORSTAR MATCHROOM INVESTMENTS LIMITED FC019571 13/05/2014 Amber
NRRC 10 LIMITED 07498797 13/05/2014 Silver
OCEAN VIEW TITLE LIMITED FC019534 13/05/2014 Amber
OSWALD INVESTMENTS LIMITED FC019563 13/05/2014 Dissolved
P.T.T. TITLE (NUMBER 2) LIMITED FC019586 13/05/2014 Amber
P.T.T.(TITLE) LIMITED FC019565 13/05/2014 Amber
PARADISE ISLAND TITLE LIMITED FC019566 13/05/2014 Amber
PARTRIDGE INVESTMENTS LIMITED FC019567 13/05/2014 Amber
PCO 139 LIMITED 03160803 02/04/2009 One Red Flag
PERCY INVESTMENTS LIMITED FC019577 13/05/2014 Dissolved
PINCHER INVESTMENTS LIMITED FC019525 13/05/2014 Amber
PLAYA FLORES TITLE LIMITED FC019528 13/05/2014 Dissolved
POCHARD INVESTMENTS LIMITED FC019585 13/05/2014 Amber
POWDERHALL LIMITED FC019562 13/05/2014 Amber
PUERTO COLON CLUB (TITLE) LIMITED FC019530 13/05/2014 Amber
QUENTIN RO OASIS INVESTMENTS FC019596 13/05/2014 Dissolved
RCI NEXT GENERATION LIMITED 05067679 13/05/2014 Gold
RED BOLT LIMITED FC019559 13/05/2014 Amber
RETRIEVER INVESTMENTS LIMITED FC019591 13/05/2014 Amber
ROHOY LIMITED FC019592 13/05/2014 Amber
RPG TITLE LIMITED FC019597 13/05/2014 Amber
RUBISLAW MIRAFLORES FC019722 13/05/2014 Dissolved
RUPERT INVESTMENTS LIMITED FC019601 13/05/2014 Dissolved
RUSTSTONE PARK LIMITED FC019578 13/05/2014 Amber
SANTOS LIMITED 04565550 13/05/2014 Gold
SAVOY PALACE VACATION CLUB LIMITED 15060817 09/08/2023 Bronze
SAVOY VACATION CLUB LIMITED 10485089 17/11/2016 Silver
SEAMIST INVESTMENTS LIMITED FC019590 13/05/2014 Dissolved
SEAWOOD INVESTMENTS LIMITED FC019560 13/05/2014 Amber
SHEEPDOG INVESTMENTS LIMITED FC019555 13/05/2014 Amber
SHELDRAKE INVESTMENTS LIMITED FC019558 13/05/2014 Amber
SIEGFRIED INVESTMENTS LIMITED FC019544 13/05/2014 Dissolved
SPANIEL INVESTMENTS LIMITED FC019548 13/05/2014 Amber
STAFFORD CROSS LIMITED FC019550 13/05/2014 Dissolved
SUBRO LIMITED FC019541 13/05/2014 Amber
SUNNINGDALE TITLE LIMITED FC019536 13/05/2014 Amber
SUNSET VIEW TITLE LIMITED FC019539 13/05/2014 Amber
TENCHCREEK INVESTMENTS LIMITED FC019531 13/05/2014 Amber
TENINVEST LIMITED FC019533 13/05/2014 Amber
THIE NY CHIBBYR A LIMITED FC019537 13/05/2014 Amber
THIE NY CHIBBYR B LIMITED FC019545 13/05/2014 Amber
THIE NY CHIBBYR C LIMITED FC019645 13/05/2014 Amber
THIE NY CHIBBYR D LIMITED FC019648 13/05/2014 Amber
THIE NY CHIBBYR E LIMITED FC019651 13/05/2014 Amber
THIE NY CHIBBYR F LIMITED FC019653 13/05/2014 Amber
THIE NY CHIBBYR G LIMITED FC019654 13/05/2014 Amber
THIE NY CHIBBYR H LIMITED FC019656 13/05/2014 Amber
THIE NY MARREY G LIMITED FC019723 13/05/2014 Silver
THIE NY MARREY J LIMITED FC019724 13/05/2014 Silver
THIE NY MARREY N LIMITED FC019721 13/05/2014 Silver
TIME VACATION TITLE LIMITED FC019658 13/05/2014 Amber
TIMETRAVEL MATCHROOM LIMITED FC019660 13/05/2014 Amber
TIMRIX LIMITED FC019520 13/05/2014 Amber
TRAVERSE INVESTMENTS LIMITED FC019628 13/05/2014 Dissolved
TRIPEX LIMITED 05410841 13/05/2014 Amber
TROPICAL PARK TITLE LIMITED FC019631 13/05/2014 Amber
ULVERSTON INVESTMENTS LIMITED FC019633 13/05/2014 Dissolved
UPTOWN INVESTMENTS LIMITED FC019380 13/05/2014 Amber
VARGAS LIMITED FC019619 13/05/2014 Dissolved
VARLET LOS MOLINOS FC021077 13/05/2014 Dissolved
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED 03224507 09/01/2015 Gold
WANGFORD ESTATES LIMITED FC021089 13/05/2014 Dissolved
WANTAGE PROPERTY LIMITED FC021084 13/05/2014 One Red Flag
WEATHERING LIMITED FC019626 13/05/2014 Amber
WELWYN LIMITED FC021081 13/05/2014 Dissolved
WHIPPET INVESTMENTS LIMITED FC019634 13/05/2014 Amber
WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED FC019646 13/05/2014 Amber
WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED FC019649 13/05/2014 Silver
WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED FC019625 13/05/2014 Dissolved
XENMAL UK LTD 10518507 09/12/2016 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CHRISTEL HOUSE EUROPE 03918058 05/08/2013 16/03/2018 Silver
COMPASS DESTINATIONS LIMITED 07135434 13/05/2014 23/09/2020 Dissolved
CONTINENTAL TRUSTEES LIMITED 03031279 09/01/2015 06/05/2022 Silver
FCH1 (UK) LIMITED 10030512 28/04/2016 30/09/2019 Bronze
FCH2 (UK) LIMITED 10023022 24/02/2016 30/09/2019 Bronze
FIRST NATIONAL TRUSTCO (UK) LIMITED 02425251 15/07/1997 06/05/2022 Not Trading
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED 02903284 29/09/1998 06/05/2022 Amber
FNTC THIRD NOMINEE LIMITED 02719551 13/08/2002 06/05/2022 Not Trading
GRIDSTONE LIMITED 02420618 13/05/2014 04/05/2015 Dissolved
HOLIDAY PROPERTY TRUSTEE LIMITED 01917120 01/11/1996 06/05/2022 Not Trading
HOLIDAY WORLD TITLE LIMITED 06221785 13/05/2014 03/11/2014 Dissolved
IQ EQ TRUSTEE COMPANY (UK) LIMITED 04533748 10/08/2004 12/05/2023 Not Trading
PINE CLIFFS PREMIER CLUB COMPANY LIMITED 07926504 13/05/2014 29/05/2019 Dissolved
SANTIAGO HARBOUR LIMITED 08777304 15/11/2013 01/02/2017 Dissolved
SUNDREAM TITLE LIMITED 07096887 13/05/2014 13/10/2016 Dissolved
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED 09978542 29/07/2016 02/11/2016 Dissolved
VIVOPOWER INTERNATIONAL PLC 09978410 29/07/2016 02/11/2016 Two Red Flags