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 Silver
AGETHA LIMITED FC019830 13/05/2014 Dissolved
ALBERS LIMITED FC026528 13/05/2014 Dissolved
ALGRIM INVESTMENTS LIMITED FC021071 13/05/2014 Silver
ALLAN MVOC LIMITED FC026547 13/05/2014 Dissolved
ANDREW PROPERTIES LIMITED FC020041 13/05/2014 Amber
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
BADINI LIMITED FC026530 13/05/2014 Silver
BAHIA BLANCA CLUB B LIMITED NI018484 10/09/2004 Dissolved
BAHIA BLANCA CLUB COMPANY "A" LIMITED FC021339 13/05/2014 Dissolved
BAZIL MVOC LIMITED FC026541 13/05/2014 Dissolved
BROAD RAKE LIMITED 09012505 25/04/2014 Gold
BRUFFY ESTATES LIMITED FC019898 13/05/2014 Dissolved
BRUMBIT ESTATES LIMITED FC019916 13/05/2014 Dissolved
CALIFORNIA TITLE LIMITED SC184243 13/05/2014 Gold
CAPOUL LIMITED FC026529 13/05/2014 Dissolved
CARTAYA LIMITED FC021080 13/05/2014 Dissolved
CASTLEBAY ESTATES LIMITED FC019908 13/05/2014 Dissolved
CASTON ESTATES LIMITED FC019910 13/05/2014 Amber
CAVALINI HOLDINGS LIMITED 13031043 19/11/2020 Gold
CHARADE INVESTMENTS LIMITED FC021066 13/05/2014 Silver
CHARISMA INVESTMENTS LIMITED FC021064 13/05/2014 Silver
CLUB 13 LIMITED 01890776 13/05/2014 Gold
CLUB CALA BLANCA LIMITED NI024082 13/05/2014 Amber
CLYVE LIMITED FC026531 13/05/2014 Dissolved
CORNELIUS INVESTMENTS LIMITED FC021095 13/05/2014 Silver
COUNTYVIEW LIMITED SC170141 13/05/2014 Gold
CRAIGENDARROCH SUITES TITLE LIMITED 08457744 13/05/2014 Gold
CRESCENT LOS MOLINOS CONSULTANTS FC021101 13/05/2014 Dissolved
CRETE RESORTS I TITLE LIMITED SC186077 19/05/1998 Gold
CRETE RESORTS II TITLE LIMITED SC253339 28/07/2003 Gold
CRETE RESORTS III TITLE LIMITED SC278983 27/01/2005 Gold
CROWNCHARM LIMITED 02998223 01/01/1999 Not Trading
CROWNWOOD INVESTMENTS LIMITED FC021100 13/05/2014 Dissolved
DADDI LIMITED FC026532 13/05/2014 Silver
DAYVID LIMITED FC026533 13/05/2014 Dissolved
DECADE INVESTMENTS LIMITED FC021093 13/05/2014 Silver
DESTINATIONS TURKEY TITLE LIMITED 07080967 19/11/2009 Gold
DFPC TITLE LIMITED 06221788 13/05/2014 Gold
DIAGONAL INVESTMENTS LIMITED FC021094 13/05/2014 Silver
DRAGNALL INVESTMENTS LIMITED FC021061 13/05/2014 Dissolved
EAMES MVOC LIMITED FC026544 13/05/2014 Dissolved
EDDOW LIMITED SC274519 11/10/2004 Gold
EDWOOD MVOC LIMITED FC026548 13/05/2014 Dissolved
ELMORE PROPERTIES LIMITED FC021099 13/05/2014 Dissolved
EPICURUS INVESTMENTS LIMITED FC021092 13/05/2014 Silver
ESCALIN INVESTMENTS LIMITED FC021063 13/05/2014 Silver
EXETER LIMITED FC019917 13/05/2014 Dissolved
FABBRI LIMITED FC026509 13/05/2014 Dissolved
FNTC (FINANCE) LIMITED FC032751 07/09/2015 Bronze
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED FC020067 13/05/2014 Bronze
FREDI LIMITED FC026510 13/05/2014 Dissolved
FRESHGATE LIMITED FC021098 13/05/2014 Dissolved
GADSKI LIMITED FC026511 13/05/2014 Dissolved
GALA TITLE LIMITED SC280195 18/02/2005 Gold
GALAXY LOS MOLINOS SERVICES FC021097 13/05/2014 Dissolved
GENTING AMERICAS HOLDINGS LIMITED 09718930 01/09/2015 Amber
GRAND POINTS TITLE LIMITED SC232879 13/05/2014 Gold
GRAND VACATION CLUB TITLE LIMITED SC170554 04/12/1998 Gold
GRASS MEADOW LIMITED SC181274 13/05/2014 Gold
GSA HSRE LONDON 1 LIMITED FC038846 01/09/2021 One Red Flag
GYLES LIMITED FC026512 13/05/2014 Dissolved
HALEHART LIMITED 02420220 13/05/2014 Dissolved
HANSEN MVOC LIMITED FC026546 13/05/2014 Silver
HARROLD LIMITED FC026513 13/05/2014 Dissolved
HAYLE LIMITED SC271163 13/05/2014 Gold
IANE MVOC LIMITED FC026545 13/05/2014 Dissolved
IQ EQ HOLDINGS (UK) LIMITED 03394423 24/06/1997 Not Trading
ISALBERTI LIMITED FC026514 13/05/2014 Silver
ISLAND TITLE (AB) LIMITED SC184861 13/05/2014 Gold
ISLAND TITLE LIMITED SC145661 13/05/2014 Gold
ISLAND VILLAGE (UNIT EIGHT) LIMITED FC019893 13/05/2014 Silver
ISLAND VILLAGE (UNIT ELEVEN) LIMITED FC019907 13/05/2014 Dissolved
ISLAND VILLAGE (UNIT FIVE) LIMITED FC019912 13/05/2014 Silver
ISLAND VILLAGE (UNIT FOUR) LIMITED FC019892 13/05/2014 Dissolved
ISLAND VILLAGE (UNIT NINE) LIMITED FC019884 13/05/2014 Silver
ISLAND VILLAGE (UNIT TWELVE) LIMITED FC019878 13/05/2014 Dissolved
ISLAND VILLAGE (UNIT TWO) LIMITED FC019903 13/05/2014 Silver
JACOBY LIMITED FC026516 13/05/2014 Dissolved
JAYMES LIMITED FC026515 13/05/2014 Dissolved
JDS 1 LIMITED SC271162 13/05/2014 Gold
JOHARDI INVESTMENTS LIMITED FC021062 13/05/2014 Silver
KEFIN LIMITED FC026517 13/05/2014 Dissolved
KERROWDHOO LIMITED FC021096 13/05/2014 Dissolved
KIDSWOOD LIMITED FC019911 13/05/2014 Dissolved
LA ORQUIDEA DEVELOPMENTS LTD FC025946 13/05/2014 Dissolved
LABI MVOC LIMITED FC026542 13/05/2014 Amber
LAMPORT SWAN HOLIDAY FC021078 13/05/2014 Dissolved
LANZTITLE LIMITED FC021088 13/05/2014 Dissolved
LAURENTS LIMITED FC026518 13/05/2014 Dissolved
LHONDHOO TITLE LIMITED SC170142 22/08/2008 Silver
MACDONALD OPTIONS TITLE LIMITED SC257060 09/01/2015 Silver
MAGDALEN LIMITED FC019868 13/05/2014 Amber
MANTELLI LIMITED FC026519 13/05/2014 Dissolved
MAROLI ESTATES LIMITED FC019862 13/05/2014 Dissolved
MARVIN MVOC LIMITED FC026549 13/05/2014 Dissolved
MAUVE INVESTMENTS LIMITED FC021070 13/05/2014 Dissolved
MAZEFIELD LIMITED FC019848 13/05/2014 Amber
MBCC (1) LIMITED FC019816 13/05/2014 Dissolved
MIDMARK 2 LIMITED SC109092 13/05/2014 Amber
MIDMARK 9 LIMITED SC112721 22/08/2008 Amber
MONTE CARVOEIRO TITLE LIMITED 06914072 13/05/2014 Gold
NABIS INVESTMENTS LIMITED FC021068 13/05/2014 Silver
NADIR ESTATES LIMITED FC019852 13/05/2014 Dissolved
NAST LIMITED FC026520 13/05/2014 Dissolved
NEMESIA INVESTMENTS LIMITED FC021067 13/05/2014 Silver
NIGG ESTATES LIMITED FC019867 13/05/2014 Dissolved
NIMBUS INVESTMENTS LIMITED FC021087 13/05/2014 Dissolved
NRRC 10 LIMITED 07498797 13/05/2014 Gold
OBER MVOC LIMITED FC026540 13/05/2014 Dissolved
OLIVA BEACH CLUB TITLE LIMITED SC154398 22/08/2008 Dissolved
P.T.T. 5 LIMITED SC157135 09/01/2015 Gold
P.T.T. TITLE (NUMBER 3) LIMITED FC041885 28/10/2024 Amber
P.T.T. TITLE (NUMBER 4) LIMITED SC156086 09/01/2015 Amber
PACAL LIMITED FC026521 13/05/2014 Dissolved
PCO 139 LIMITED 03160803 02/04/2009 Bronze
PEBBLE BEACH PROPERTIES LIMITED FC019891 13/05/2014 Dissolved
QUEPRA SECURITIES LIMITED FC026522 13/05/2014 Dissolved
QUERCIA MVOC LIMITED FC026538 13/05/2014 Silver
RADFORD MVOC LIMITED FC026539 13/05/2014 Dissolved
RAQUEP SECURITIES LIMITED FC026523 13/05/2014 Dissolved
RARUF ESTATES LIMITED FC019896 13/05/2014 Amber
RCI NEXT GENERATION LIMITED 05067679 13/05/2014 Gold
RCI POINTS TITLE LIMITED SC178726 11/09/1997 Gold
REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED SC153300 13/05/2014 Dissolved
ROLIEM ESTATES LIMITED FC019899 13/05/2014 Amber
S.J.V.C. TITLE LIMITED SC189170 31/07/2013 Gold
SAINT MAARTEN TITLE LIMITED SC260555 09/12/2003 Gold
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 Gold
SCRUBI ESTATES LIMITED FC019854 13/05/2014 Dissolved
SCRUCIE ESTATES LIMITED FC019856 13/05/2014 Amber
SELYMA ESTATES LIMITED FC019860 13/05/2014 Dissolved
SHAVIAN LIMITED FC026524 13/05/2014 Dissolved
SON PARC OWNING LIMITED FC026027 13/05/2014 Dissolved
STARTIME LIMITED SC163101 22/08/2008 Gold
STRAVAGANZA LIMITED FC019833 13/05/2014 Dissolved
SUNSET BAY GARAGES LIMITED SC262572 28/01/2004 Gold
SVC POINTS TITLE LIMITED SC244070 17/02/2003 Gold
TALLWAY LIMITED FC019873 13/05/2014 Silver
TENERIFE SUR TITLE LIMITED SC185340 22/08/2008 Gold
THESPIAN LIMITED FC026525 13/05/2014 Dissolved
THIE NY MARREY A LIMITED FC019871 13/05/2014 Silver
THIE NY MARREY B LIMITED FC019870 13/05/2014 Silver
THIE NY MARREY C LIMITED FC019866 13/05/2014 Silver
THIE NY MARREY D LIMITED FC019863 13/05/2014 Silver
THIE NY MARREY E LIMITED FC019861 13/05/2014 Silver
THIE NY MARREY H LIMITED FC019845 13/05/2014 Silver
TRESANTON PROPERTIES LIMITED FC019885 13/05/2014 Dissolved
TRIPEX LIMITED 05410841 13/05/2014 Amber
TRUSTMARK 19 LIMITED SC120432 22/08/2008 Amber
TRUSTMARK 29 LIMITED SC131078 22/08/2008 Amber
TRUSTMARK 31 LIMITED SC131079 22/08/2008 Dissolved
UPTOWN INVESTMENTS LIMITED FC019380 13/05/2014 Amber
URRAY ESTATES LIMITED FC019894 13/05/2014 Amber
UTOPIAN MVOC LIMITED FC026537 13/05/2014 Dissolved
VACATION CLUB TITLE LIMITED SC184025 22/08/2008 Gold
VACATION OWNERS LIMITED FC027734 29/03/2018 Amber
VARLET LOS MOLINOS FC021077 13/05/2014 Dissolved
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED 03224507 09/01/2015 Gold
VOLAPUK LIMITED FC026526 13/05/2014 Dissolved
WALLOON LIMITED FC026527 13/05/2014 Dissolved
WANGFORD ESTATES LIMITED FC021089 13/05/2014 Dissolved
WANTAGE PROPERTY LIMITED FC021084 13/05/2014 Amber
WELWYN LIMITED FC021081 13/05/2014 Dissolved
XENMAL UK LTD 10518507 09/12/2016 Silver
YERBA MVOC LIMITED FC026536 13/05/2014 Dissolved
ZEBORT ESTATES LIMITED FC019827 13/05/2014 Dissolved
ZEND MVOC LIMITED FC026535 13/05/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARGONAUT ATLANTIC VIEW FC019828 13/05/2014 06/02/2017 Amber
BLUESKIES PROPERTIES LIMITED SC305167 13/05/2014 25/01/2019 Dissolved
CHRISTEL HOUSE EUROPE 03918058 05/08/2013 16/03/2018 Gold
COMPASS DESTINATIONS LIMITED 07135434 13/05/2014 23/09/2020 Dissolved
CONTINENTAL TRUSTEES LIMITED 03031279 09/01/2015 06/05/2022 Silver
DUCHALLY TITLE LIMITED SC221527 22/08/2008 06/10/2023 Dissolved
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 Strike Off
IQ EQ TRUSTEE COMPANY (UK) LIMITED 04533748 10/08/2004 12/05/2023 Not Trading
MIDMARK 10 LIMITED SC114934 22/08/2008 22/11/2019 Dissolved
MIDMARK 5 LIMITED SC112718 22/08/2008 13/10/2016 Dissolved
MIDMARK 8 LIMITED SC112720 22/08/2008 14/01/2020 Dissolved
PINE CLIFFS PREMIER CLUB COMPANY LIMITED 07926504 13/05/2014 29/05/2019 Dissolved
RYAN BAY TITLE LIMITED SC178861 22/08/2008 01/08/2022 Not Trading
SANTIAGO HARBOUR LIMITED 08777304 15/11/2013 01/02/2017 Dissolved
SUNDREAM TITLE LIMITED 07096887 13/05/2014 13/10/2016 Dissolved
TRUSTMARK 20 LIMITED SC120433 22/08/2008 11/05/2015 Dissolved
TRUSTMARK 25 LIMITED SC117944 22/08/2008 18/01/2019 Dissolved
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED 09978542 29/07/2016 02/11/2016 Dissolved
VIVOPOWER INTERNATIONAL PLC 09978410 29/07/2016 02/11/2016 One Red Flag
VIVOPOWER INTERNATIONAL SERVICES LIMITED FC033474 29/07/2016 02/11/2016 One Red Flag