MR KEVIN MALCOLM RICHES


2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R9AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1962
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADALTA INTERNATIONAL SOLUTIONS LIMITED 03921523 22/02/2000 Strike Off
Abbacorp Trading Ltd 02763656 07/09/1994 Dissolved
BIG ISSUE GROUP HOLDINGS LIMITED 06771432 21/06/2016 One Red Flag
ELECTRIC INTERNATIONAL LIMITED 05399443 19/03/2005 Dissolved
ENTERTAIN DATA LIMITED 09477508 09/03/2015 Dissolved
Grosvenor Corporate Investments Ltd 06431521 20/11/2007 Dissolved
Maronwood Limited 02535968 31/08/1991 Dissolved
REEUDO LIMITED 14113943 18/05/2022 Dissolved
S.S.L Caredesign Ltd 04133404 29/12/2000 Dissolved
SUPPORTED OWNERSHIP LLP OC384721 01/10/2013 Silver
T A M Solutions Ltd 03902003 22/02/2000 Dissolved
THE BIG SOCIAL PASSPORT LTD 11965973 26/04/2019 Not Trading
Technical Asset Management Ltd 02923660 28/04/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADAPTIS SOLUTIONS LIMITED 05106124 20/04/2004 01/07/2008 One Red Flag
ARTICBROOK LIMITED 03022338 15/02/1995 26/02/1998 Dissolved
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED 03822838 08/05/2000 04/11/2002 Silver
BAGLAN MOOR HEALTHCARE PLC 03722614 08/05/2000 04/11/2002 Silver
Balaworth Limited 01338926 28/04/1992 31/12/1992 Dissolved
C P SERVICES (UK) LIMITED 03023803 20/02/1995 14/01/2003 Dissolved
CARTEME LTD 06553153 09/07/2008 24/11/2017 Amber
CARTEME LTD 06553153 10/07/2008 24/11/2017 Amber
CROSSCO (1431) LIMITED 03068472 12/10/1995 04/02/2000 Not Trading
Computer Mania Ltd 03257211 01/10/1996 21/04/1998 Dissolved
ELECTRIC INTERNATIONAL LIMITED 05399443 19/03/2005 30/04/2008 Dissolved
MOMENTA ACQUISITIONS LIMITED 11482429 25/07/2018 18/09/2023 One Red Flag
MOMENTA GROUP HOLDINGS LIMITED 11481293 24/07/2018 18/09/2023 Strike Off
MOMENTA SOLUTIONS LIMITED 06925833 15/08/2015 18/09/2023 One Red Flag
PERTH & PERSHORE MANAGEMENT LIMITED 02730296 20/08/1992 22/10/1993 Dissolved
PTS CONSULTING GROUP LIMITED 01738788 26/10/2010 31/12/2012 Gold
Peaston Healthcare Ltd SC138619 03/10/1994 26/04/1996 Dissolved
RECORD SURE LIMITED 08279232 28/01/2013 12/03/2014 One Red Flag
SMART CT LIMITED 04569616 22/10/2002 06/04/2004 Silver
SMART PRINT TECHNOLOGY .MM LTD 04793856 10/06/2003 08/09/2006 Dissolved
STRATHMILL LIMITED 02849043 01/09/1993 01/10/1993 Dissolved
State-Of-The-Art Solutions Ltd 03122663 19/07/2000 10/12/2002 Dissolved
TECHNICAL ASSET MANAGEMENT HOLDINGS LIMITED 05548828 30/08/2005 30/04/2008 Dissolved
TECHNICAL ASSET MANAGEMENT.MM LIMITED 04381100 15/03/2002 30/04/2008 Insolvent
TECHNIS VENTURES LTD 07258035 09/08/2010 28/10/2010 Dissolved
THE BIG EXCHANGE (TBF) LIMITED 11855990 01/03/2019 04/10/2022 Amber
THE CONSULTING CONSORTIUM LIMITED 04144405 01/01/2013 11/03/2014 Silver
TORI GLOBAL LIMITED 10107299 01/07/2016 31/03/2018 Not Trading
TORI LIMITED 04359869 20/03/2015 01/02/2018 One Red Flag
TRANSPORT2 (UK) LIMITED 07238769 30/04/2014 09/11/2015 One Red Flag
The Procurement Agency Ltd 03243601 29/08/1996 15/01/2003 Dissolved
WESTHOUSE MEDICAL SERVICES PLC 07697736 06/12/2012 24/04/2013 Dissolved
WILLIAM ARCHER INVESTORS LLP OC400286 16/11/2015 29/07/2022 Strike Off