NEAL ST JOHN MOY


1 HIGHBERRY LEYBOURNE ME195QT KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1967
Occupation
BANK EMPLOYEE
Is involved with the current companies
Name Company Number Date Appointed Rating
CH2 Propco Holdco Ltd 05554868 03/03/2006 Dissolved
CH2 Propco Ltd 05555214 03/03/2006 Dissolved
CH3 Propco Holdco Ltd 05555766 03/03/2006 Dissolved
CH3 Propco Ltd 05554874 03/03/2006 Dissolved
RBS HOTEL OPERATOR NO 11 LIMITED 04926119 18/06/2004 Dissolved
Rbs Hotel Operator No 10 Ltd 04926099 18/06/2004 Dissolved
Rbs Hotel Operator No 3 Ltd 04925988 18/06/2004 Dissolved
Rbs Hotel Operator No 4 Ltd 04925995 18/06/2004 Dissolved
Rbs Hotel Operator No 6 Ltd 04926038 18/06/2004 Dissolved
Rbs Hotel Operator No 7 Ltd 04926061 18/06/2004 Dissolved
Rbs Hotel Operator No 8 Ltd 04926064 18/06/2004 Dissolved
Rbs Hotel Operator No 9 Ltd 04926078 18/06/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CARE HOMES 1 LIMITED 05771789 21/06/2006 02/03/2007 Dissolved
CARE HOMES 2 LIMITED 05771783 21/06/2006 02/03/2007 Gold
CARE HOMES 3 LIMITED 05771331 21/06/2006 02/03/2007 Silver
CARE HOMES HOLDINGS LIMITED 05771793 21/06/2006 02/03/2007 Gold
CARE HOMES NO. 1 LIMITED FC027201 19/12/2006 19/12/2006 Dissolved
CARP (CP) LIMITED 04246739 17/01/2006 12/05/2006 Dissolved
CARP (E) 04074184 17/01/2006 12/05/2006 Dissolved
CARP (H) LIMITED 04246719 17/01/2006 12/05/2006 Dissolved
CARP (L) LIMITED 03920523 17/01/2006 12/05/2006 Dissolved
CARP (NW) LIMITED 04259182 17/01/2006 12/05/2006 Dissolved
CARP (O) LIMITED 04246938 17/01/2006 12/05/2006 Dissolved
CARP (S) LIMITED 04074263 17/01/2006 12/05/2006 Dissolved
CARP (UK) 1 LIMITED 04007584 17/01/2006 12/05/2006 Not Trading
CARP (UK) 2 LIMITED 04066196 17/01/2006 12/05/2006 Dissolved
CARP (UK) 3 LIMITED 04066200 17/01/2006 12/05/2006 Dissolved
CARP (UK) 3A LIMITED 04246811 17/01/2006 12/05/2006 Dissolved
CP (OASIS PROPERTY) LIMITED 04379582 17/01/2006 12/05/2006 Dissolved
CP (SHERWOOD PROPERTY) LIMITED 04380180 17/01/2006 12/05/2006 Dissolved
DALMAHOY HOTEL LIMITED FC026317 21/04/2006 30/03/2007 Bronze
DANIA PROPERTIES HEATHROW LIMITED 04216782 14/03/2005 21/12/2007 Dissolved
DANIA PROPERTIES MANCHESTER LIMITED 04216809 14/03/2005 21/12/2007 Dissolved
Darien No.1 Ltd 05338298 01/02/2005 31/12/2008 Dissolved
EAGLE CROYDON CENTRE A LIMITED 05389804 23/03/2005 28/12/2007 Dissolved
EAGLE CROYDON CENTRE W LIMITED 05389809 23/03/2005 28/12/2007 Dissolved
EAGLE FAIRFIELD & DINGWALL LIMITED 05389803 23/03/2005 31/12/2008 Dissolved
EAGLE WANDLE LIMITED 05389807 23/03/2005 28/12/2007 Dissolved
ELVEDEN PROPERTY LIMITED 04379580 17/01/2006 12/05/2006 Dissolved
ETON HALL HOMES LIMITED 03396125 03/03/2006 12/12/2006 Dissolved
FALCON WHARF LIMITED 05492033 28/07/2005 27/02/2009 Amber
FAWKES HOLDINGS LIMITED FC025934 21/04/2006 30/03/2007 Dissolved
FOREST OF ARDEN HOTEL LIMITED FC026318 21/04/2006 30/03/2007 One Red Flag
First British Residential (Trading) Ltd 06238448 08/06/2007 27/02/2009 Dissolved
First British Residential Ltd 06238468 08/06/2007 27/02/2009 Dissolved
GEORGE HOTEL INVESTMENTS LIMITED 05451630 28/06/2005 08/09/2006 One Red Flag
GHH HOLDINGS LIMITED 04216917 14/03/2005 31/12/2008 Silver
GOLD DIAMOND D 1 2005 LTD FC026325 21/04/2006 30/03/2007 Insolvent
GOLD DIAMOND D 2 2005 LTD FC026326 21/04/2006 30/03/2007 Insolvent
GOLD DIAMOND D 3 2005 LTD FC026327 21/04/2006 30/03/2007 Dissolved
GOLD DIAMOND D ABERDEEN 2005 LTD FC026279 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D BEXLEYHEATH 2005 LTD FC026308 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D BIRMINGHAM 2005 LTD FC026280 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D BOURNEMOUTH 2005 LTD FC026281 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD FC026316 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D BRISTOL 2005 LTD FC026293 21/04/2006 30/03/2007 Silver
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD FC026290 21/04/2006 30/03/2007 Two Red Flags
GOLD DIAMOND D CARDIFF 2005 LTD FC026282 21/04/2006 30/03/2007 Silver
GOLD DIAMOND D CASH MANAGER 2005 LTD FC026285 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D DURHAM 2005 LTD FC026296 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D EDINBURGH 2005 LTD FC026283 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D GLASGOW 2005 LTD FC026297 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D HEATHROW 2005 LTD FC026288 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D HOLLINS HALL 2005 LTD FC026319 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D HUNTINGDON 2005 LTD FC026301 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D LEEDS 2005 LTD FC026303 21/04/2006 30/03/2007 Silver
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD FC026287 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D MAIDA VALE 2005 LTD FC026304 21/04/2006 30/03/2007 Silver
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD FC026289 21/04/2006 30/03/2007 Silver
GOLD DIAMOND D MEON VALLEY 2005 LTD FC026320 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD FC026284 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD FC026286 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D NORTHAMPTON 2005 LTD FC026310 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D PETERBOROUGH 2005 LTD FC026291 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D PORTSMOUTH 2005 LTD FC026292 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D PRESTON 2005 LTD FC026311 21/04/2006 30/03/2007 Amber
GOLD DIAMOND D REGENT'S PARK 2005 LTD FC026312 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D SLOUGH 2005 LTD FC026315 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD FC026322 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D ST PIERRE 2005 LTD FC026321 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D SUNDERLAND 2005 LTD FC026298 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D SWANSEA 2005 LTD FC026299 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D TUDOR PARK 2005 LTD FC026323 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD FC026306 21/04/2006 30/03/2007 Bronze
GOLD DIAMOND D YORK 2005 LTD FC026307 21/04/2006 30/03/2007 One Red Flag
GOLD DIAMOND E COUNTY HALL 2005 LTD FC026295 21/04/2006 30/03/2007 Gold
GOLD DIAMOND E SWINDON 2005 LTD FC026305 21/04/2006 30/03/2007 Gold
GOLD DIAMOND E WORSLEY PARK 2005 LTD FC026324 21/04/2006 30/03/2007 Gold
GWNW CITY DEVELOPMENTS LIMITED 05474072 28/07/2005 27/02/2009 Gold
HC-ONE (NHP1) LIMITED 05296579 03/03/2006 12/12/2006 Silver
HC-ONE (NHP2) LIMITED FC027203 19/12/2006 19/12/2006 Amber
HC-ONE (NHP3) LIMITED 03103526 03/03/2006 12/12/2006 Amber
HC-ONE (NHP4) LIMITED FC027202 19/12/2006 19/12/2006 One Red Flag
HC-ONE (NHP5) LIMITED 05555758 03/03/2006 12/12/2006 Silver
HC-ONE (NHP6) LIMITED 05579560 03/03/2006 12/12/2006 Silver
HC-ONE (NHP7) LIMITED 03288142 03/03/2006 12/12/2006 One Red Flag
HC-ONE (NHP8) LIMITED 03287983 03/03/2006 12/12/2006 Amber
LAGONDA GEORGE HOLDINGS LIMITED 05452202 28/06/2005 28/06/2005 Dissolved
LAGONDA LEEDS PROPCO LIMITED 04216823 14/03/2005 08/09/2006 One Red Flag
LAGONDA PALACE PROPCO LIMITED 04216858 14/03/2005 08/09/2006 One Red Flag
LAGONDA RUSSELL PROPCO LIMITED 04216881 14/03/2005 08/09/2006 One Red Flag
LAGONDA SELSDON PROPCO LIMITED 04216938 14/03/2005 08/09/2006 Dissolved
LAGONDA YORK PROPCO LIMITED 04216868 14/03/2005 08/09/2006 One Red Flag
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED 05555760 03/03/2006 12/12/2006 Dissolved
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED 05578204 03/03/2006 12/12/2006 Dissolved
LIBRA CARECO HOLDINGS LIMITED 05296574 03/03/2006 12/12/2006 Dissolved
LIBRA CARECO INVESTMENTS 2 LIMITED 05296590 03/03/2006 12/12/2006 Dissolved
LIBRA CARECO LIMITED 05296600 03/03/2006 12/12/2006 Dissolved
LIBRA GUARANTEECO LIMITED 05324564 03/03/2006 12/12/2006 Dissolved
LIBRA NO 1 LIMITED 05687612 25/01/2006 31/12/2008 Dissolved
LIBRA NO 2 LIMITED FC026602 24/02/2006 12/12/2006 Dissolved
LIBRA NO 3 LIMITED FC026603 24/02/2006 12/12/2006 Dissolved
LLNH LIMITED 03429499 03/03/2006 12/12/2006 Dissolved
LONGLEAT PROPERTY LIMITED 04379589 17/01/2006 12/05/2006 Amber
NATWEST PROPERTY INVESTMENTS LIMITED 02430302 01/02/2005 31/12/2008 Amber
NHP INVESTMENTS LIMITED 05501689 05/07/2006 12/12/2006 Dissolved
NHP LIMITED 02798607 03/03/2006 12/12/2006 Dissolved
NHP OPERATIONS (YORK) LIMITED 04611037 03/03/2006 12/12/2006 Dissolved
NHP SECURITIES NO. 3 LIMITED 03287957 03/03/2006 12/12/2006 Dissolved
NHP SECURITIES NO. 4 LIMITED 03417993 03/03/2006 12/12/2006 Dissolved
NHP SECURITIES NO. 5 LIMITED FC027204 19/12/2006 20/12/2006 Dissolved
NHP SECURITIES NO. 7 LIMITED 03655685 03/03/2006 12/12/2006 Dissolved
NHP SECURITIES NO.10 LIMITED FC027206 19/12/2006 20/12/2006 Dissolved
NHP SECURITIES NO.12 LIMITED FC027207 19/12/2006 20/12/2006 Dissolved
NHP SECURITIES NO.6 LIMITED 03628902 03/03/2006 12/12/2006 Dissolved
NHP SECURITIES NO.8 LIMITED FC027205 19/12/2006 20/12/2006 Dissolved
PIKE INVESTMENT UK LIMITED 04216841 14/03/2005 31/12/2008 Dissolved
PLATINUM HEALTHCARE LIMITED 03779937 03/03/2006 12/12/2006 Dissolved
PPH0 LIMITED 05418426 31/10/2005 26/06/2007 Dissolved
PPH1 LIMITED 05410412 31/10/2005 26/06/2007 Dissolved
PRIMEMODERN LIMITED 04422287 14/03/2005 31/12/2008 Dissolved
RBS HOTEL DEVELOPMENT COMPANY LIMITED 03715304 14/03/2005 31/12/2008 Dissolved
RBS HOTEL INVESTMENTS LIMITED 04164030 01/03/2007 31/12/2008 Dissolved
RBS HOTEL OPERATOR NO 1 LIMITED 04925984 18/06/2004 31/12/2008 Dissolved
RBS RESIDENTIAL VENTURE NO.1 LIMITED 05283094 30/05/2007 31/12/2008 Dissolved
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED 04216794 14/03/2005 31/12/2008 Dissolved
ROSE DIAMOND D LEICESTER 2005 LTD 05374151 16/06/2006 30/03/2007 Silver
SRE HOTELS (GEORGE STREET) LIMITED FC026309 21/04/2006 30/03/2007 One Red Flag
SUN CP ASSET MANAGEMENT LIMITED 04467129 17/01/2006 12/05/2006 Dissolved
SUN CP MIDCO LIMITED 04467104 17/01/2006 12/05/2006 Dissolved
SUN CP NEWMIDCO LIMITED 05456337 17/01/2006 12/05/2006 Dissolved
SUN CP NEWTOPCO LIMITED 05456406 17/01/2006 12/05/2006 Dissolved
SUN CP PROPERTIES LIMITED 04467230 17/01/2006 12/05/2006 Dissolved
SUN CP TOPCO LIMITED 04466962 17/01/2006 12/05/2006 Dissolved
ULTIMA CARE LIMITED 03308292 03/03/2006 12/12/2006 Dissolved
ULTIMA HEALTHCARE LIMITED 02091082 03/03/2006 12/12/2006 Dissolved
ULTIMA HOLDINGS LIMITED 03512953 03/03/2006 12/12/2006 Dissolved
WALDORF HOTEL INVESTMENT LIMITED 04216905 14/03/2005 03/12/2007 Silver
WENTWORTH PROPCO 14 LIMITED FC026294 21/04/2006 30/03/2007 Dissolved
WENTWORTH PROPCO 26 LIMITED FC026300 21/04/2006 30/03/2007 Dissolved
WENTWORTH PROPCO 28 LIMITED FC026302 21/04/2006 30/03/2007 Dissolved
WENTWORTH PROPCO 35 LIMITED FC026313 21/04/2006 30/03/2007 Dissolved
WENTWORTH PROPCO 36 LIMITED FC026314 21/04/2006 30/03/2007 Dissolved