7B & 8B 50 TOWN RANGE PO BOX 472 GIBRALTAR GX11 1AA

Overview

Key Data
Nationality
GIBRALTARIAN
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Alma Roc Developments Ltd 05089168 31/03/2004 Dissolved
Alpton Textiles Ltd 03446568 08/10/1997 Dissolved
Arie E Filhos International Ltd 04634470 13/01/2003 Dissolved
Atlantic World Ltd 03369993 13/05/1997 Dissolved
Atlantis Oil (Ihc) Ltd 03609450 29/07/1998 Dissolved
BESHT HOLDINGS LIMITED 09944135 11/01/2016 Dissolved
BLUESTONE VENTURES LIMITED 05593030 14/10/2005 Dissolved
BROMLEY PROPERTY LIMITED 10226642 10/06/2016 One Red Flag
BRYTON MANAGEMENT LIMITED FC036812 06/11/2019 Dissolved
BURSWOOD LIMITED FC035331 01/06/2018 Bronze
Belltrend Enterprises Ltd 04315540 27/11/2001 Dissolved
Blockbuster Ltd 04064307 30/04/2003 Dissolved
Blue Row Investment Ltd 02985900 02/11/1994 Dissolved
Bondia Property Co. (Uk) Ltd 03612440 10/08/1998 Dissolved
Braveshine Ltd 04544883 27/09/2002 Dissolved
CHRISTOVE LIMITED FC035330 01/06/2018 Bronze
Castzone Services Ltd 04334434 28/01/2002 Dissolved
Cedar Hill Properties Ltd 04040278 25/07/2000 Dissolved
DEERVIEW LIMITED 05679976 25/07/2006 Dissolved
DELEK ENERGY NORTH SEA LIMITED FC030608 18/01/2012 Bronze
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED FC027495 04/05/2007 Bronze
DELEK MOTORWAY SERVICES UK LIMITED 06135768 21/03/2007 Dissolved
DEXTER ESTATES LTD 08542845 23/05/2013 One Red Flag
Decomp Trading Ltd 04230324 07/06/2001 Dissolved
EAST GARDEN FINANCE LIMITED 03319774 26/09/2000 Dissolved
ECOPOINT INVESTMENTS LIMITED 03936267 27/03/2000 Dissolved
ELMSWOOD ESTATES LTD 08215794 14/09/2012 Silver
Ebblodge Ltd 03125443 14/03/1996 Dissolved
Eurostile Bureautique Ltd 03089145 09/08/1995 Dissolved
Excel Trade Ltd 04001603 25/05/2000 Dissolved
Fernder Ltd 04462064 03/07/2002 Dissolved
Freshcourt Ltd 05546616 01/09/2005 Dissolved
G B S General Business Solutions Ltd 03332198 02/05/1997 Dissolved
GILDREDGE LIMITED FC035335 01/06/2018 Bronze
GLADESTAR LIMITED 04285854 17/09/2001 Bronze
GOLDEN FLEECE (UK) LTD 06431963 20/11/2007 Dissolved
GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED 08302215 21/11/2012 Dissolved
Globalminster Ltd 04109861 21/11/2000 Dissolved
HEADFORD LIMITED FC035413 28/06/2018 Bronze
Hiatus Investments Ltd 03352463 31/10/2001 Dissolved
ILITHYIA LIMITED 09923299 21/12/2015 Amber
LEWISLODGE LIMITED 01682518 17/09/2021 Bronze
LIFFORD LIMITED FC035337 04/06/2018 Bronze
LOMO INVESTMENTS LIMITED 05722907 27/02/2006 Dissolved
Lbk Consulting Ltd 05636604 25/11/2005 Dissolved
MAGHREB FREIGHT SYSTEMS LIMITED 10329279 15/08/2016 Dissolved
MAGIC HOUSE PROPERTY INVESTMENTS LIMITED 09134190 16/07/2014 Dissolved
MILLENNIUM CONSULTANTS LIMITED 09249060 06/10/2014 Dissolved
MIXDREAM LIMITED 04203698 02/05/2002 Dissolved
MONTDALE LTD 08575731 19/06/2013 Bronze
MSA ACQUISITIONS CO. LIMITED 03534888 07/09/2007 Dissolved
Marians (Ihc) Ltd 03211871 13/06/1996 Dissolved
Maryhill Holdings Ltd 04465037 19/06/2002 Dissolved
Maskclass Ltd 04313813 02/01/2002 Dissolved
Masktrade Enterprises Ltd 04334407 01/02/2002 Dissolved
Motionmade Ltd 03181293 13/05/1996 Dissolved
Mp Invest & Consulting Ltd 04319484 08/11/2001 Dissolved
NORCOMBE OIL & GAS (UK) LIMITED 06380443 25/09/2007 Dissolved
Nominal Trading Ltd 04110506 29/01/2002 Dissolved
ONYX INVESTMENTS LIMITED 05593048 14/10/2005 Dissolved
OSITECH LIMITED 04650448 28/01/2003 Amber
Openwell Ltd 05336142 24/01/2005 Dissolved
PARKSTATES LTD 08215778 14/09/2012 Gold
PHILMONT PROPERTIES UK LIMITED 05849960 19/06/2006 Amber
PO MARINE LIMITED 08851545 20/01/2014 Dissolved
PORTGRACE LIMITED 04884407 04/09/2003 Dissolved
Primefront Motors Ltd 03332621 13/03/1997 Dissolved
Proudhome Developments Ltd 04282552 03/12/2001 Dissolved
RATIO NORTH SEA LIMITED FC034593 04/09/2017 Bronze
ROADCHEF FINANCE LIMITED FC021510 07/09/2007 Dissolved
ROBCHESTER LIMITED FC035334 01/06/2018 Bronze
Roweville Ltd 03292666 22/01/1997 Dissolved
SLB PROPERTY NO2 LIMITED FC024817 30/12/2004 Bronze
SLB PROPERTY NO3 LIMITED FC024818 30/12/2004 Bronze
SLB PROPERTY NO4 LIMITED FC024819 30/12/2004 Bronze
SOUTHFAIR (KILMARNOCK) LIMITED SC223979 04/07/2006 Dissolved
SPRITE PROPERTIES LIMITED 04761366 21/05/2003 Dissolved
STRATTON METALS LIMITED FC029426 05/02/2010 Dissolved
Saint Christine Ltd 04574565 28/10/2002 Dissolved
Sentport Ltd 05504229 28/07/2005 Dissolved
TONBERRY UK LIMITED 11114317 15/12/2017 Silver
TOPCROSS INVESTMENTS LIMITED 03893737 20/01/2000 Dissolved
TROC ENGINES LIMITED 08946572 19/03/2014 Dissolved
Tangopoint Ltd 04640776 12/02/2007 Dissolved
Tantesarika Ltd 04861146 08/08/2003 Dissolved
Tolmer Ltd 05275034 22/11/2004 Dissolved
Topbass Ltd 04204486 02/05/2002 Dissolved
Transnational Commodities Ltd 02710866 30/04/1992 Dissolved
UNIVERSAL SOURCING LIMITED 04010961 08/06/2000 Dissolved
VALFIN NOMINEES LIMITED 03565022 30/05/1998 Amber
VASTPOINT LIMITED 04329661 02/01/2002 Dissolved
WESTGRADE LIMITED 05084485 24/04/2004 Dissolved
WEXSTON ESTATES LTD 08215791 14/09/2012 One Red Flag
WISETECH ENGINEERING LIMITED 04440638 19/09/2002 Dissolved
WOOLFLODGE LIMITED 01879348 07/08/2003 One Red Flag
Wheeltone Ltd 04068763 03/10/2002 Dissolved
World Hansa Associates Ltd 03876073 15/12/2000 Dissolved
ZENADEX LIMITED 04543441 03/10/2002 Dissolved
Zolta Ltd 03953039 23/03/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
04726034 LIMITED 04726034 14/04/2003 11/08/2021 Dissolved
AVENSTAR LIMITED 04688596 12/03/2003 12/07/2016 Dissolved
BLUE BOAR COMPANY LIMITED 00421691 07/09/2007 31/03/2009 Not Trading
BLUE BOAR GROUP (1995) LIMITED 00894617 20/07/2007 31/03/2009 Not Trading
BLUE BOAR GROUP LIMITED 03093153 07/09/2007 31/03/2009 Not Trading
BLUE BOAR MOTORWAYS LIMITED 00637848 07/09/2007 31/03/2009 Gold
CRE8OR LIMITED 09458632 25/02/2015 23/10/2018 Dissolved
Comformia Ltd 03733832 16/03/1999 21/08/2001 Dissolved
DELLCROSS LIMITED 05181317 22/07/2004 22/05/2007 Dissolved
DELTAWAY INVESTMENTS LIMITED 04346382 21/01/2002 26/11/2014 Amber
FELINA INVESTMENTS LIMITED 09487534 12/03/2015 01/03/2016 Dissolved
Ironchoice Ltd 05577315 20/10/2005 13/07/2009 Dissolved
JAZZDEAL LIMITED 04542284 04/10/2002 20/05/2010 Dissolved
Jacwood Limited 01830884 21/10/1994 12/05/1995 Dissolved
MCDONALD'S COSTA LIMITED 02986139 07/09/2007 31/03/2009 Not Trading
MIXDREAM LIMITED 04203698 04/05/2001 03/08/2001 Dissolved
MSA ACQUISITIONS CO. LIMITED 03534888 30/03/2007 05/04/2007 Dissolved
MSA ACQUISITIONS CO. LIMITED 03534888 07/09/2007 08/09/2007 Dissolved
Mertonbourne Ltd 02666010 28/11/1994 01/03/2002 Dissolved
Monterstar Ltd 03799311 06/10/1999 06/10/2003 Dissolved
Monterview Ltd 03799322 06/10/1999 06/10/2003 Dissolved
NAVITAS PETROLEUM LIMITED 08412666 21/02/2013 06/07/2022 One Red Flag
NEWPLOT LIMITED 04017840 02/05/2002 18/04/2012 Dissolved
ROADCHEF (CHASEWATER) LIMITED 04468845 07/09/2007 31/03/2009 Dissolved
ROADCHEF (CHESTER) LIMITED 03393645 07/09/2007 31/03/2009 Not Trading
ROADCHEF (CHESTERFIELD) LIMITED 03490222 07/09/2007 31/03/2009 Dissolved
ROADCHEF (CLACKET LANE) LIMITED 02798467 07/09/2007 31/03/2009 Not Trading
ROADCHEF (DURHAM) LIMITED 02108976 07/09/2007 31/03/2009 Not Trading
ROADCHEF (KILLINGTON) LIMITED 01223947 07/09/2007 31/03/2009 Not Trading
ROADCHEF (PONT ABRAHAM) LIMITED 01312661 07/09/2007 31/03/2009 Not Trading
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED 02842670 30/03/2007 31/03/2009 Not Trading
ROADCHEF (ROWNHAMS) LIMITED 01199977 07/09/2007 31/03/2009 Not Trading
ROADCHEF (SANDBACH) LIMITED 01109095 07/09/2007 31/03/2009 Not Trading
ROADCHEF (SEDGEMOOR) LIMITED 03086781 07/09/2007 31/03/2009 Not Trading
ROADCHEF (STAFFORD) LIMITED 03602073 07/09/2007 31/03/2009 Dissolved
ROADCHEF (TAUNTON) LIMITED 01233134 07/09/2007 31/03/2009 Not Trading
ROADCHEF (WINCHESTER) LIMITED 03484977 20/07/2007 31/03/2009 Not Trading
ROADCHEF COSTA COFFEE LIMITED 03126587 07/09/2007 31/03/2009 Not Trading
ROADCHEF DEVELOPMENT HOLDINGS LIMITED 03745584 07/09/2007 31/03/2009 Silver
ROADCHEF LIMITED 01713437 07/09/2007 31/03/2009 Silver
ROADCHEF MANAGEMENT TRUSTEES LIMITED 02842650 30/03/2007 31/03/2009 Not Trading
ROADCHEF MOTORWAYS HOLDINGS LIMITED 03593815 07/09/2007 31/03/2009 Silver
ROADCHEF MOTORWAYS LIMITED 01123082 07/09/2007 31/03/2009 Gold
ROADCHEF PROPERTIES LIMITED 00995478 07/09/2007 31/03/2009 Dissolved
Razormark Ltd 04540058 15/01/2003 17/09/2008 Dissolved
Ricaty Investments Ltd 04205636 02/05/2002 25/09/2008 Dissolved
SOL RIVER 103 LIMITED FC019957 23/12/1996 24/06/1998 Dissolved
SOL RIVER 108 LIMITED FC019956 24/12/1996 24/06/1998 Dissolved
SOL RIVER 202 LIMITED FC019955 23/12/1996 24/06/1998 Dissolved
SOL RIVER 204 LIMITED FC019954 23/12/1996 24/06/1998 Dissolved
SOL RIVER 302 LIMITED FC019953 23/12/1996 24/06/1998 Dissolved
SOUTHFAIR LIMITED 05838216 08/06/2006 16/08/2016 Dissolved
SUPERLODGE LIMITED 03135308 07/09/2007 31/03/2009 Not Trading
TAKEABREAK MOTORWAY SERVICES LIMITED 02941640 07/09/2007 31/03/2009 Insolvent
VASTLODGE LIMITED 03972721 02/05/2002 18/04/2012 Dissolved
VILYA INVESTMENTS LIMITED 09487023 12/03/2015 01/03/2016 Dissolved
VIVAWAY LIMITED 04286053 27/02/2003 09/12/2015 Dissolved
Vistacross Ltd 04017834 02/05/2002 25/09/2008 Dissolved