MR DANIEL JOHN FINESTEIN


4 ARLINGTON ROAD CHEADLE GATLEY STOCKPORT SK81LW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACRE LANE ASSETS MANAGEMENT LIMITED 14116843 19/05/2022 Dissolved
ASTON GP LIMITED 08516490 08/05/2013 Silver
CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED 08653075 16/08/2013 Dissolved
ETERNITY CAPITAL GP LIMITED 08090230 20/08/2012 Gold
FINEASSET LIMITED 07387215 30/04/2014 Gold
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP OC307609 22/12/2004 Dissolved
INFINITY (MANCHESTER 4) LIMITED 06502277 13/02/2008 Dissolved
INFINITY 30 LIMITED 08146294 17/07/2012 Amber
INFINITY ASSET MANAGEMENT LLP OC324361 06/12/2006 Bronze
INFINITY BM GP LLP OC423597 31/07/2018 Dissolved
INFINITY CONSTRUCTION (UK) LIMITED 06693592 25/09/2008 Dissolved
INFINITY INVESTMENT ADVISORS LIMITED 08993765 11/04/2014 One Red Flag
INFINITY LOAN COMPANY LIMITED 13145894 20/01/2021 One Red Flag
INFINITY NOMINEES LIMITED 13394051 13/05/2021 Not Trading
INFINITY SECURITY TRUSTEE LIMITED 13393172 13/05/2021 Not Trading
KILBURN DEVELOPMENTS MANAGEMENT LIMITED 14117060 19/05/2022 Dissolved
LEVITT ABITO LIMITED 07136576 02/08/2019 One Red Flag
MERLIN 3 GP LLP OC429757 25/11/2019 Insolvent
MERLIN FP LIMITED 12329952 22/11/2019 Bronze
MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED 14117378 19/05/2022 Dissolved
NUMBER 6 PROPERTIES LIMITED 09690539 16/07/2015 Insolvent
PORTLAND ACCOUNTANCY LLP OC373665 22/03/2012 Silver
REAL ESTATE TWO LIMITED 08597798 04/07/2013 Gold
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED 14117066 19/05/2022 Dissolved
VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED 14117580 19/05/2022 Strike Off
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED 14117126 19/05/2022 Dissolved
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED 14117179 19/05/2022 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACRE LANE ASSETS LIMITED 10699002 30/03/2017 10/03/2023 Insolvent
ACRE LANE ASSETS MANAGEMENT LIMITED 14116843 19/05/2022 06/12/2023 Dissolved
BDO LLP OC305127 02/06/2005 31/01/2007 Silver
CAMROSE LONDON SERVICES LIMITED 13640277 23/09/2021 10/03/2023 Insolvent
I53 CROSSLEY LLP OC368780 25/11/2011 28/11/2014 Dissolved
INFINITY (MIOC) LLP OC334725 10/02/2008 24/02/2011 Strike Off
KILBURN DEVELOPMENTS LIMITED 10626397 17/02/2017 10/03/2023 One Red Flag
KILBURN DEVELOPMENTS MANAGEMENT LIMITED 14117060 19/05/2022 06/12/2023 Dissolved
MERLIN 2 HOLDINGS LIMITED 10624055 16/02/2017 06/12/2023 Insolvent
MERLIN 3 HOLDINGS LIMITED 12709811 01/07/2020 18/01/2024 One Red Flag
MERLIN OSSORY DEVELOPMENTS LIMITED 13732336 09/11/2021 10/03/2023 Insolvent
MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED 14117378 19/05/2022 18/01/2024 Dissolved
PALMERS GREEN DEVELOPMENTS LIMITED 13244359 04/03/2021 10/03/2023 Insolvent
PITSHANGER DEVELOPMENTS LIMITED 14151596 06/06/2022 10/03/2023 One Red Flag
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED 08352391 15/05/2013 01/05/2016 Dissolved
SECURUS SYSTEMS HOLDINGS LIMITED 08161728 12/12/2012 30/09/2016 Dissolved
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED 14117066 19/05/2022 06/12/2023 Dissolved
SHEPHERDS BUSH DEVELOPMENTS LIMITED 10698794 30/03/2017 10/03/2023 Insolvent
TIME INVOICE FINANCE LIMITED 06263602 31/07/2007 01/05/2016 Bronze
VALE ACTON DEVELOPMENTS LIMITED 12939642 09/10/2020 10/03/2023 Insolvent
VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED 14117580 19/05/2022 18/01/2024 Strike Off
VANTIS AUDIT LIMITED 04277427 28/08/2001 30/03/2004 Insolvent
Vantis Nm Llp OC307453 29/03/2004 31/05/2005 Dissolved
WEMBLEY EMPIRE DEVELOPMENT LIMITED 12312428 13/11/2019 10/03/2023 Insolvent
WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED 14117126 19/05/2022 06/12/2023 Dissolved
WESTCOMBE HOUSE DEVELOPMENTS LIMITED 11734408 19/12/2018 10/03/2023 Insolvent
WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED 14117179 19/05/2022 06/12/2023 Dissolved