MR ANTHONY LIONEL DALWOOD


C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH38BP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AITCHESSE LIMITED 09536358 01/12/2015 Not Trading
BRANTON CAPITAL LIMITED 07768072 09/09/2011 Silver
CHARTERMET LIMITED 03807128 01/12/2014 Dissolved
CREDO INVESTMENT PARTNERS LLP OC377526 09/08/2012 Dissolved
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED 00874338 01/12/2014 Amber
DEACON INDUSTRIAL PROJECTS LIMITED 02039086 01/12/2014 Dissolved
DEACON KNOWSLEY LIMITED 03765518 01/12/2014 Dissolved
FIM ENERGY LIMITED 09607910 21/05/2018 Dissolved
FIM SERVICES LIMITED 01418579 21/05/2018 Not Trading
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED SC334714 21/05/2018 Not Trading
FIM WINDFARMS GENERAL PARTNER 2 LIMITED 07637230 21/05/2018 Dissolved
GRESHAM HOUSE (NOMINEES) LIMITED 11007108 11/10/2017 Amber
GRESHAM HOUSE ASSET MANAGEMENT LIMITED 09447087 19/02/2015 Silver
GRESHAM HOUSE CAPITAL PARTNERS LIMITED 09536436 01/12/2015 Not Trading
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED 09536397 01/12/2015 Not Trading
GRESHAM HOUSE CLIMATE TRANSITION LIMITED 13778845 02/12/2021 Dissolved
GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED 11876997 12/03/2019 Dissolved
GRESHAM HOUSE DEVCO LIMITED 11006671 11/10/2017 Silver
GRESHAM HOUSE EIS LIMITED 09536311 01/12/2015 Not Trading
GRESHAM HOUSE FINANCE LIMITED 00898953 01/12/2014 Not Trading
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED 06615249 21/05/2018 Amber
GRESHAM HOUSE HOLDINGS LIMITED 09514560 14/10/2015 Bronze
GRESHAM HOUSE HOUSING LIMITED 10853753 06/07/2017 Not Trading
GRESHAM HOUSE INFRASTRUCTURE LIMITED 10854131 06/07/2017 Not Trading
GRESHAM HOUSE INITIAL PARTNER LIMITED 09461250 21/05/2018 Not Trading
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED 09536353 01/12/2015 Not Trading
GRESHAM HOUSE INVESTORS LIMITED 09536403 01/12/2015 Not Trading
GRESHAM HOUSE LIMITED 00000871 01/12/2014 Gold
GRESHAM HOUSE NEW ENERGY LIMITED 11015094 16/10/2017 Not Trading
GRESHAM HOUSE O&M SERVICES LIMITED 13963583 08/03/2022 Silver
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED 10504072 30/11/2016 Not Trading
GRESHAM HOUSE PRIVATE EQUITY LIMITED 09536443 01/12/2015 Not Trading
GRESHAM HOUSE PRIVATE WEALTH LIMITED 10504152 30/11/2016 Not Trading
GRESHAM HOUSE REAL ASSETS LIMITED 09536456 01/12/2015 Not Trading
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED 11007041 11/10/2017 Not Trading
GRESHAM HOUSE SERVICES LIMITED 09536363 01/12/2015 Not Trading
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED 09817571 21/05/2018 Gold
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED 09817580 21/05/2018 Gold
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED 09461251 21/05/2018 Gold
GRESHAM HOUSE VCT LIMITED 09536385 01/12/2015 Not Trading
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED 09571328 21/05/2018 Gold
HAZEL CAPITAL LLP OC420225 06/12/2017 Gold
KNOWSLEY INDUSTRIAL PROPERTY LIMITED 02122159 01/12/2014 Dissolved
NEW CAPITAL DEVELOPMENTS LIMITED 00867726 01/12/2014 Dissolved
NEW CAPITAL HOLDINGS LIMITED 01112245 01/12/2014 Not Trading
NEWTON ESTATE LIMITED 03738397 01/12/2014 Not Trading
SECURITY CHANGE LIMITED 00767444 01/12/2014 One Red Flag
WATLINGTON INVESTMENTS LIMITED 00912603 01/12/2014 Dissolved
WOLDEN ESTATES LIMITED 01716615 01/12/2014 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED 03368611 05/08/2009 21/09/2010 Dissolved
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED 05981098 05/08/2009 21/09/2010 Dissolved
COCKENZIE STORAGE LIMITED 11007306 11/10/2017 16/11/2022 One Red Flag
FARM STREET ADVISORS LIMITED 06982037 06/09/2011 09/09/2011 Not Trading
GRESHAM HOUSE DEVCO PIPELINE LIMITED 11007494 11/10/2017 16/11/2022 Amber
GVQ INVESTMENT MANAGEMENT LIMITED 04493500 23/10/2009 24/03/2011 Insolvent
KINCARDINE STORAGE LIMITED 09536430 01/12/2015 29/07/2024 Not Trading
OCKER HILL STORAGE LIMITED 09536377 01/12/2015 29/07/2024 Not Trading
RAYLEIGH STORAGE LTD 09536321 01/12/2015 29/07/2024 Not Trading
REDS INVESTMENTS LIMITED 07778659 19/12/2013 30/06/2015 Dissolved
SVG STRAND LLP OC322014 31/08/2006 30/09/2010 Dissolved
UBS ASSET MANAGEMENT (JERSEY) LTD 02690195 30/03/2001 12/07/2002 Dissolved