Simon Alexander Malcolm CONWAY - OFFICER REPORT



Age: 56 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
15 Oct 2021 BPI FINANCE LIMITED (13656656) Active
Active Director/
Director
08 Feb 2021 BRETT PALOS INVESTMENTS NO.4 LIMITED (13187205) Active
Active Director/
Director
08 Feb 2021 BRETT PALOS INVESTMENTS NO.5 LIMITED (13187196) Active
Active Director/
Director
07 Sep 2020 BRETT PALOS INVESTMENTS NO.3 LIMITED (12859995) Active
Resigned? Director/
Director
05 Aug 2020 MP FINANCE NO.2 LIMITED (12794929) Active - Proposal to Strike off
100%
Resigned Director/
Director
21 Jul 2020 21 Jul 2020 BRETT PALOS INVESTMENTS NO.2 LIMITED (12757429) Active
Resigned? Director/
Director
05 Nov 2019 MATTERHORN CAPITAL NASSAU NO1 GP LIMITED (12298145) Dissolved
21 Sep 2021
75%
Active Director/
Director
29 Aug 2019 LUGANO DISSINGTON ESTATE LIMITED (FC036567) In Administration
100%
Active Director/
Company Director
21 Aug 2019 RAVEN & MATTERHORN PROPERTIES NO5 LIMITED (12168351) Active
Active Director/
Company Director
21 Aug 2019 MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED (12167187) Active
Active Director/
Company Director
12 Oct 2018 DISSINGTON REAL ESTATE LIMITED (11619937) Active
Active Director/
Company Director
12 Oct 2018 DISSINGTON LENDING COMPANY LIMITED (11620117) In Administration
100%
Active Director/
Company Director
11 Oct 2018 DISSINGTON ESTATE HOLDINGS LIMITED (11618033) Active
Resigned? Director/
Company Director
19 Sep 2018 FUTURE ENERGY SOLUTIONS PACELUM LIMITED (11576339) Dissolved
19 Jan 2021
93%
Active Director/
Company Director
06 Aug 2018 MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED (11501328) Active
Active Director/
Company Director
17 May 2018 MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED (11366881) Active
Resigned? Director/
Company Director
05 Mar 2018 MATTERHORN CAPITAL MEXICO LIMITED (11234469) Dissolved
25 Feb 2020
79%
Active Director/
Company Director
20 Feb 2018 HOLLYSKI INVESTMENTS LIMITED (11214257) Active
Active Director/
Company Director
14 Sep 2017 MATTERHORN CAPITAL DISSINGTON LOAN LIMITED (10964618) Active
Resigned? Director/
Company Director
19 Jul 2017 MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED (10874419) Active
Active Director/
Company Director
01 Jun 2017 MATTERHORN CAPITAL 64-70 BROMLEY LIMITED (10798372) Active
Active Director/
Company Director
27 Oct 2016 MATTERHORN CAPITAL TUCKERS POINT LIMITED (10449520) Active
Resigned? Director/
Company Director
10 Oct 2016 INDIGO HEALTH PROPERTY HOLDING LIMITED (10417865) Dissolved
06 Jun 2017
26%
Resigned? Director/
Company Director
03 Jun 2016 INDIGO HEALTH LIMITED (10213764) Dissolved
06 Jun 2017
40%
Resigned? Director/
Company Director
03 Jun 2016 INDIGO HEALTH DEVELOPMENTS LIMITED (10213685) Dissolved
06 Jun 2017
40%
Resigned? Director/
Company Director
03 Jun 2016 INDIGO HEALTH PROPERTIES LIMITED (10213332) Dissolved
06 Jun 2017
40%
Resigned? Director/
Company Director
27 May 2016 INDIGO HEALTH GROUP LIMITED (10203270) Dissolved
06 Jun 2017
41%
Resigned? Director/
Company Director
26 May 2016 INDIGO HEALTH HOLDINGS LIMITED (10201961) Dissolved
06 Jun 2017
41%
Resigned? Director/
Company Director
19 Feb 2016 FES CONTRACTS UK NO 6 LIMITED (10014181) Active
Active Director/
Company Director
18 Feb 2016 FES CONTRACTS UK NO 5 LIMITED (10014148) Active
Active Director/
Director
26 Nov 2015 BPC RE PROPERTIES LIMITED (09890670) Active
Resigned? Director/
Director
26 Nov 2015 BPC RE INVESTMENTS LIMITED (09890587) Active
Resigned? Director/
Director
26 Nov 2015 BPC RESIDENTIAL EXCHANGE GROUP LIMITED (09890508) Active
Resigned? Director/
Accountant
03 Nov 2015 EECO CAR PARKS NO.2 LTD (09736685) Active
Resigned? Director/
Company Director
15 Oct 2015 MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED (09826820) Dissolved
07 Feb 2017
53%
Resigned? Director/
Chartered Accountant
02 Oct 2015 LODGE ROAD FINANCE LIMITED (09805377) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
05 Aug 2015 FES CONTRACTS UK NO 4 LIMITED (09718313) Active
Resigned? Director/
Company Director
05 Aug 2015 FES CONTRACTS UK NO 3 LIMITED (09718288) Active
Resigned? Director/
Company Director
05 Nov 2014 FES CONTRACTS UK NO 7 LIMITED (09297254) Active
Resigned? Director/
Company Director
04 Nov 2014 ANTHONY LYONS INVESTMENTS NO.2 LIMITED (05795382) Active
Active Director/
Company Director
21 May 2014 ANTHONY LYONS INVESTMENTS LIMITED (05381076) Active
Resigned? Director/
Company Director
09 Apr 2014 MATTERHORN CAPITAL MEDIA LIMITED (08989216) Dissolved
18 Aug 2015
54%
Active Director/
Company Director
27 Mar 2014 QUILLPOINT CAPITAL INVESTMENTS LIMITED (08963652) Active
Resigned? Director/
Accountant
04 Dec 2013 EECO CAR PARKS NO.1 LTD (08745926) Active
Resigned? Director/
Company Director
12 Nov 2013 FES LIGHTING FINANCE LIMITED (08772348) Active
Resigned? Director/
Company Director
02 Aug 2013 FES LIGHTING SCANDINAVIA LIMITED (08636443) Active
Active Director/
Company Director
02 Aug 2013 FES LIGHTING EUROPE NO 1 LIMITED (08636394) Active
Active Director/
Company Director
23 Jul 2013 FES CONTRACTS UK NO 2 LIMITED (08620289) Active
Active Director/
Company Director
23 Jul 2013 FES CONTRACTS UK NO 1 LIMITED (08620419) Active
Active Director/
Company Director
12 Apr 2013 FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED (08486525) Active
Active Director/
Company Director
11 Apr 2013 FES LIGHTING CONTRACTS UK LIMITED (08484653) Active
Active Director/
Company Director
07 Mar 2013 FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED (08434470) Active
Active Director/
Company Director
07 Mar 2013 FES LIGHTING UK LIMITED (08434985) Active
Active Director/
Company Director
07 Mar 2013 FES LIGHTING EUROPE LIMITED (08434679) Active
Active Director/
Company Director
06 Mar 2013 FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED (08432819) Active
Resigned? Director/
Company Director
28 Mar 2012 MATTERHORN CAPITAL NEW MALDEN LIMITED (08010591) Active
Resigned? Director/
Company Director
20 Mar 2012 PROTEIN PASTA LIMITED (07998534) Dissolved
18 Aug 2015
100%
Resigned Director/
Company Director
31 Oct 2011 27 May 2015 PHONIX LIMITED (07327882) Dissolved
21 Feb 2017
30%
Resigned Director/
Company Director
31 Oct 2011 27 May 2015 YUMMI MEDIA GROUP LIMITED (07327877) Liquidation
0%
Resigned Director/
Private Equity
28 Feb 2011 22 Jun 2015 MP REAL ESTATE W6 CARPARKS LIMITED (07545458) Active
Resigned? Director/
Private Equity
10 Feb 2011 MP REAL ESTATE W6 MANAGEMENT LIMITED (07525152) Active - Proposal to Strike off
100%
Active Secretary/
22 Dec 2010 BRETT PALOS CAPITAL LIMITED (07476899) Active
Resigned? Director/
Company Director
01 Dec 2010 21 LILLIE ROAD LIMITED (05384474) Dissolved
10 Apr 2012
54%
Resigned? Director/
Company Director
01 Dec 2010 MKAP PUBS & BARS LIMITED (05665586) Dissolved
14 May 2013
98%
Active Director/
Company Director
01 Dec 2010 MATTERHORN CAPITAL CORNWALL TERRACE LIMITED (05816861) Active - Proposal to Strike off
100%
Active Director/
Company Director
01 Dec 2010 ST. JAMES CAPITAL (LONG ACRE) LIMITED (03811720) Active
Resigned? Director/
Company Director
01 Dec 2010 WESTERN RIDGE PROPERTIES LAGONDA LIMITED (05384465) Active
Resigned? Director/
Company Director
01 Dec 2010 MKAP LEISURE LIMITED (05665592) Dissolved
20 Nov 2014
100%
Active Director/
Company Director
01 Dec 2010 36-44 LODGE ROAD LIMITED (05578592) Liquidation
100%
Resigned? Director/
Company Director
01 Dec 2010 LODGE ROAD DEVELOPMENTS (05993986) Active
Resigned? Director/
Company Director
01 Dec 2010 36 ST. JOHN'S WOOD ROAD LTD (05619723) Liquidation
100%
Active Director/
Company Director
01 Dec 2010 MATTERHORN CAPITAL ST.JOHN'S WOOD LTD (05619722) Liquidation
100%
Resigned? Director/
Company Director
29 Sep 2010 MATTERHORN CAPITAL DC MANAGEMENT LIMITED (07241359) Active
Resigned? Secretary/
29 Sep 2010 MATTERHORN CAPITAL DC MANAGEMENT LIMITED (07241359) Active
Resigned? Secretary/
10 Sep 2010 MATTERHORN PALOS MEDIA NOMINEES LIMITED (07372698) Dissolved
28 Oct 2014
100%
Resigned? Director/
Private Equity
10 Sep 2010 MATTERHORN PALOS MEDIA NOMINEES LIMITED (07372698) Dissolved
28 Oct 2014
100%
Resigned? Secretary/
29 Jun 2010 SUGAR BEACH INVESTMENTS LIMITED (07299064) Active
Resigned? Director/
Director
29 Jun 2010 SUGAR BEACH INVESTMENTS LIMITED (07299064) Active
Resigned? Director/
Company Director
22 Jun 2010 DROLON LIMITED (07292317) Dissolved
25 Sep 2012
91%
Resigned Director/
Company Director
01 Apr 2010 01 Oct 2014 EURODIET GROUP (UK) LIMITED (06006161) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
31 Mar 2010 25 Nov 2014 EURODIET PRODUCT TRADING LIMITED (06006335) Active - Proposal to Strike off
0%
Resigned? Secretary/
12 Mar 2010 MATTERHORN PUBS & BARS LIMITED (07188442) Dissolved
23 Sep 2014
100%
Resigned Secretary/
12 Mar 2010 05 Apr 2013 CRS RECOVERIES LIMITED (07187422) Liquidation
0%
Resigned Director/
None
12 Mar 2010 08 Jun 2011 CRS RECOVERIES LIMITED (07187422) Liquidation
0%
Resigned? Director/
None
12 Mar 2010 MATTERHORN PUBS & BARS LIMITED (07188442) Dissolved
23 Sep 2014
100%
Resigned? Director/
None
09 Mar 2010 MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED (07183258) Dissolved
26 Jun 2012
92%
Resigned? Secretary/
09 Mar 2010 MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED (07183255) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
09 Mar 2010 MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED (07183258) Dissolved
26 Jun 2012
92%
Resigned? Director/
None
09 Mar 2010 MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 2 LIMITED (07183255) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
26 Feb 2010 MATTERHORN PALOS VENTURES LIMITED (07171696) Dissolved
04 Feb 2014
100%
Resigned? Director/
None
26 Feb 2010 MATTERHORN PALOS VENTURES LIMITED (07171696) Dissolved
04 Feb 2014
100%
Resigned? Secretary/
26 Feb 2010 MP FINANCE LIMITED (07171693) Active
Resigned? Director/
None
26 Feb 2010 MP FINANCE LIMITED (07171693) Active
Resigned? Director/
None
12 Feb 2010 MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED (07156416) Dissolved
05 Jun 2012
92%
Resigned? Secretary/
12 Feb 2010 MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED (07156416) Dissolved
05 Jun 2012
92%
Resigned? Director/
None
13 Jan 2010 MP GREY STREET NO. 1 GP LIMITED (SC371119) Active
Resigned? Director/
None
12 Jan 2010 MP GREY STREET NOMINEE LIMITED (07123500) Active
Resigned? Secretary/
12 Jan 2010 MP GREY STREET NOMINEE LIMITED (07123500) Active
Resigned? Secretary/
11 Jan 2010 MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED (07121787) Active
Resigned? Director/
None
11 Jan 2010 MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED (07121791) Active
Resigned? Director/
None
11 Jan 2010 MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED (07121787) Active
Resigned? Director/
None
11 Jan 2010 MP GREY STREET GP LIMITED (07121789) Active
Resigned? Secretary/
11 Jan 2010 MP GREY STREET GP LIMITED (07121789) Active
Resigned? Secretary/
11 Jan 2010 MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED (07121791) Active
Resigned? Secretary/
07 Dec 2009 MP SPIRE HULL NOMINEE LIMITED (07097271) Dissolved
10 Feb 2015
100%
Resigned? Director/
None
07 Dec 2009 MP SPIRE BLACKPOOL NOMINEE LIMITED (07097273) Dissolved
10 Feb 2015
100%
Resigned? Director/
None
07 Dec 2009 MP SPIRE FARNHAM NOMINEE LIMITED (07097272) Dissolved
10 Feb 2015
100%
Resigned? Secretary/
07 Dec 2009 MP SPIRE BLACKPOOL NOMINEE LIMITED (07097273) Dissolved
10 Feb 2015
100%
Resigned? Secretary/
07 Dec 2009 MP SPIRE FARNHAM NOMINEE LIMITED (07097272) Dissolved
10 Feb 2015
100%
Resigned? Director/
None
07 Dec 2009 MP SPIRE HULL NOMINEE LIMITED (07097271) Dissolved
10 Feb 2015
100%
Active Director/
None
01 Dec 2009 MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED (07091626) Active
Active Secretary/
01 Dec 2009 MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED (07091626) Active
Resigned? Director/
None
30 Nov 2009 MP SPIRE BLACKPOOL GP LIMITED (07091199) Dissolved
12 Apr 2015
100%
Resigned? Director/
None
30 Nov 2009 MP REAL ESTATE W6 NO.1 NOMINEE LIMITED (07091204) Active
Active Secretary/
30 Nov 2009 QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED (07091223) Active
Resigned? Secretary/
30 Nov 2009 MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED (07091044) Dissolved
10 Feb 2015
100%
Resigned? Director/
None
30 Nov 2009 MP GLENTHORNE ROAD LIMITED (07091218) Dissolved
04 Aug 2015
100%
Resigned? Director/
None
30 Nov 2009 MP SPIRE HULL GP LIMITED (07091203) Dissolved
12 Apr 2015
100%
Resigned? Director/
None
30 Nov 2009 MP SPIRE FARNHAM GP LIMITED (07091201) Dissolved
12 Apr 2015
100%
Active Director/
None
30 Nov 2009 MP REAL ESTATE W6 NO. 2 GP LIMITED (07091190) Active - Proposal to Strike off
100%
Resigned? Director/
None
30 Nov 2009 MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED (07091044) Dissolved
10 Feb 2015
100%
Active Director/
None
30 Nov 2009 QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED (07091223) Active
Resigned? Director/
None
28 Nov 2009 MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED (07090196) Dissolved
05 May 2015
100%
Resigned? Secretary/
27 Nov 2009 MP SPIRE NO.1 GP LTD (SC369304) Dissolved
15 May 2015
100%
Resigned? Director/
Director
27 Nov 2009 MP SPIRE NO.1 GP LTD (SC369304) Dissolved
15 May 2015
100%
Active Director/
Director
27 Nov 2009 MP REAL ESTATE W6 NO. 1 GP LIMITED (SC369295) Liquidation
100%
Active Secretary/
27 Nov 2009 MP REAL ESTATE W6 NO. 1 GP LIMITED (SC369295) Liquidation
100%
Resigned? Secretary/
11 Nov 2009 EURODIET LIMITED (07073292) Dissolved
18 Aug 2015
100%
Resigned? Director/
Company Director
11 Nov 2009 EURODIET LIMITED (07073292) Dissolved
18 Aug 2015
100%
Resigned? Secretary/
04 Nov 2009 MP PROPERTY MANAGEMENT DORCHESTER LIMITED (06448607) Active
Resigned? Director/
None
04 Nov 2009 MP PROPERTY MANAGEMENT DORCHESTER LIMITED (06448607) Active
Resigned Secretary/
Director
26 Feb 2009 09 Apr 2010 WATCHMAKER FINANCE LIMITED (06596749) Active
Resigned Director/
Director
26 Feb 2009 09 Apr 2010 WATCHMAKER FINANCE LIMITED (06596749) Active
Resigned? Director/
Director
17 Feb 2009 MATTERHORN CAPITAL SEVILLE HOTEL LIMITED (06821868) Dissolved
11 Jun 2013
100%
Resigned? Secretary/
17 Feb 2009 MATTERHORN CAPITAL SEVILLE HOTEL LIMITED (06821868) Dissolved
11 Jun 2013
100%
Active Secretary/
Director
11 Feb 2009 MP PROPERTY MANAGEMENT (UK) LIMITED (06816909) Active
Resigned? Director/
Director
11 Feb 2009 MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED (SC354893) Active
Resigned? Director/
Director
11 Feb 2009 MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED (06816657) Active
Resigned? Director/
Director
11 Feb 2009 MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED (06816673) Active
Active Director/
Director
11 Feb 2009 MP PROPERTY MANAGEMENT (UK) LIMITED (06816909) Active
Resigned? Secretary/
11 Feb 2009 MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED (06816657) Active
Resigned? Secretary/
11 Feb 2009 MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED (06816673) Active
Resigned? Director/
Chief Oprating Officer
21 Nov 2008 CRS LEISURE LIMITED (05642115) Dissolved
14 Jan 2014
100%
Resigned Secretary/
Chief Operating Officer
21 Nov 2008 17 Oct 2018 CHICAGO RIB SHACK GROUP LIMITED (05897197) Active
Resigned? Director/
Chief Operating Officer
21 Nov 2008 RIB SHACK INVESTMENTS LIMITED (05881551) Active
Resigned Director/
Chief Operating Officer
21 Nov 2008 17 Oct 2018 RIB SHACK LIMITED (05897171) Active
Resigned Director/
Chief Operating Officer
21 Nov 2008 17 Oct 2018 CHICAGO RIB SHACK GROUP LIMITED (05897197) Active
Resigned Secretary/
Chief Operating Officer
21 Nov 2008 17 Oct 2018 RIB SHACK LIMITED (05897171) Active
Resigned? Secretary/
Chief Operating Officer
21 Nov 2008 RIB SHACK INVESTMENTS LIMITED (05881551) Active
Resigned? Secretary/
Chief Oprating Officer
21 Nov 2008 CRS LEISURE LIMITED (05642115) Dissolved
14 Jan 2014
100%
Resigned? Secretary/
Director
11 Jul 2008 MATTERHORN CAPITAL CARE HOMES LIMITED (06419961) Dissolved
11 Jun 2013
100%
Resigned? Director/
Director
11 Jul 2008 MATTERHORN CAPITAL CARE HOMES LIMITED (06419961) Dissolved
11 Jun 2013
100%
Resigned? Secretary/
Director
07 Jul 2008 MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED (06639469) Dissolved
11 Jun 2013
100%
Resigned? Director/
Director
07 Jul 2008 MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED (06639469) Dissolved
11 Jun 2013
100%
Resigned? Secretary/
16 Jun 2008 ST. JAMES CAPITAL INVESTMENTS LIMITED (03013729) Dissolved
05 Jun 2012
100%
Active Secretary/
16 Jun 2008 ST. JAMES CAPITAL (LONG ACRE) LIMITED (03811720) Active
Active Secretary/
16 Jun 2008 ST. JAMES CAPITAL LIMITED (03534851) Active
Resigned? Secretary/
16 Jun 2008 ST. JAMES CAPITAL PROPERTIES LIMITED (03121454) Dissolved
05 Jun 2012
100%
Resigned? Director/
Accountant
17 Oct 2007 MATTERHORN CAPITAL PROPERTIES LIMITED (06401577) Active
Resigned? Secretary/
Accountant
17 Oct 2007 MATTERHORN CAPITAL PROPERTIES LIMITED (06401577) Active
Resigned? Director/
Director
15 Oct 2007 MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED (06399389) Dissolved
28 Oct 2014
100%
Resigned? Secretary/
Director
15 Oct 2007 MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED (06399389) Dissolved
28 Oct 2014
100%
Resigned Director/
Accountant
11 Jun 2007 30 Dec 2009 OLYMPIA EXHIBITIONS HOLDINGS LIMITED (06275103) Active
Resigned Secretary/
Accountant
11 Jun 2007 24 Jul 2007 OLYMPIA EXHIBITIONS HOLDINGS LIMITED (06275103) Active
Active Secretary/
Company Director
08 May 2007 MATTERHORN CAPITAL REAL ESTATES LIMITED (06221818) Active
Active Director/
Company Director
08 May 2007 MATTERHORN CAPITAL REAL ESTATES LIMITED (06221818) Active
Resigned? Secretary/
Company Director
07 Mar 2007 MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED (05987338) Dissolved
14 Jan 2014
100%
Resigned? Director/
Company Director
07 Mar 2007 MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED (05987338) Dissolved
14 Jan 2014
100%
Resigned? Secretary/
08 Feb 2007 MATTERHORN CAPITAL ST EDMUNDS (06091558) Dissolved
28 Oct 2014
100%
Resigned? Director/
Company Director
08 Feb 2007 MATTERHORN CAPITAL ST EDMUNDS (06091558) Dissolved
28 Oct 2014
100%
Active LLP Designated Member/
02 Feb 2007 QUILLPOINT CAPITAL MARINE CHARTERS LLP (OC325667) Active
Resigned Secretary/
Chief Operating Officer
22 Nov 2006 02 Jun 2020 EURODIET PRODUCT TRADING LIMITED (06006335) Active - Proposal to Strike off
0%
Resigned Secretary/
Chief Operating Officer
22 Nov 2006 01 Oct 2014 EURODIET GROUP (UK) LIMITED (06006161) Active - Proposal to Strike off
0%
Resigned? Secretary/
Director
23 Oct 2006 MATTERHORN CAPITAL ST. JOSEPH'S TWO (05974852) Dissolved
28 Oct 2014
100%
Resigned? Director/
Director
23 Oct 2006 MATTERHORN CAPITAL ST. JOSEPH'S TWO (05974852) Dissolved
28 Oct 2014
100%
Active Secretary/
Director
20 Oct 2006 MATTERHORN CAPITAL ST. JOSEPH'S LIMITED (05895591) Active
Active Director/
Director
20 Oct 2006 MATTERHORN CAPITAL ST. JOSEPH'S LIMITED (05895591) Active
Active Director/
Director
01 Aug 2006 MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED (05795352) Active
Active Secretary/
Director
01 Aug 2006 MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED (05795352) Active
Resigned? Director/
Company Director
22 Jul 2006 CORNWALL TERRACE MEWS MANAGEMENT LTD (05802931) Dissolved
06 Jul 2010
100%
Resigned? Secretary/
Company Director
27 Jun 2006 ANTHONY LYONS INVESTMENTS NO.2 LIMITED (05795382) Active
Resigned Director/
Company Director
22 Jun 2006 06 Jul 2011 1401 BANKSIDE 4 LIMITED (05725803) Dissolved
18 Aug 2015
0%
Resigned Secretary/
Company Director
22 Jun 2006 06 Jul 2011 1401 BANKSIDE 4 LIMITED (05725803) Dissolved
18 Aug 2015
0%
Resigned? Director/
Company Director
31 May 2006 DIGIGUIDE LIMITED (05725817) Dissolved
10 Apr 2012
100%
Resigned? Secretary/
Company Director
31 May 2006 EYERIDE HOLDINGS LIMITED (05725811) Dissolved
10 Apr 2012
100%
Resigned? Director/
Company Director
31 May 2006 EYERIDE HOLDINGS LIMITED (05725811) Dissolved
10 Apr 2012
100%
Resigned? Secretary/
Company Director
31 May 2006 DIGIGUIDE LIMITED (05725817) Dissolved
10 Apr 2012
100%
Resigned? Secretary/
Company Director
10 Feb 2006 MKAP LEISURE LIMITED (05665592) Dissolved
20 Nov 2014
100%
Resigned? Secretary/
Company Director
10 Feb 2006 MKAP PUBS & BARS LIMITED (05665586) Dissolved
14 May 2013
100%
Resigned? Secretary/
Company Director
03 Feb 2006 MKAP PUBS & BARS GROUP LIMITED (05665556) Dissolved
20 Nov 2014
100%
Resigned? Director/
Company Director
03 Feb 2006 MKAP PUBS & BARS GROUP LIMITED (05665556) Dissolved
20 Nov 2014
100%
Resigned Director/
Company Director
31 Jan 2006 23 Jun 2016 PJAC (BRISTOL) LIMITED (05665535) Active
Resigned Secretary/
Company Director
31 Jan 2006 23 Jun 2016 PJAC (BRISTOL) LIMITED (05665535) Active
Resigned Secretary/
Director
11 Nov 2005 01 Dec 2010 36-44 LODGE ROAD LIMITED (05578592) Liquidation
0%
Active Director/
Company Director
20 Oct 2005 MATTERHORN CAPITAL LIMITED (05598888) Active
Active Secretary/
20 Oct 2005 MATTERHORN CAPITAL LIMITED (05598888) Active
Active Director/
Director
27 Sep 2005 ERROL STREET REAL ESTATE LIMITED (05502048) Active
Active Director/
Director
27 Sep 2005 LAMBS PASSAGE REAL ESTATE LIMITED (05502015) Active
Resigned? Secretary/
Director
27 Sep 2005 SUNDIAL COURT REAL ESTATE LIMITED (05532188) Dissolved
05 Jun 2012
100%
Active Secretary/
Director
27 Sep 2005 ERROL STREET REAL ESTATE LIMITED (05502048) Active
Report limited to 200 entries!

Number of active appointments: 57
Number resignations: 143
Average tenure of active positions: 11.5 years
Average tenure of resigned positions: 5.5 years
Dissolution Rate: 48.0%
Average Dissolution Attribution: 39.6%



CO-DIRECTORS

Name
MP FINANCE NO.2 LIMITED -Active - Proposal to Strike off
LODGE ROAD FINANCE LIMITED -Active - Proposal to Strike off
PHONIX LIMITED -Dissolved
MP REAL ESTATE W6 MANAGEMENT LIMITED -Active - Proposal to Strike off
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED -Active - Proposal to Strike off
DROLON LIMITED -Dissolved
EURODIET GROUP (UK) LIMITED -Active - Proposal to Strike off
EURODIET PRODUCT TRADING LIMITED -Active - Proposal to Strike off
MP REAL ESTATE W6 NO. 2 GP LIMITED -Active - Proposal to Strike off
EURODIET LIMITED -Dissolved
 
Benjamin Iain WEST
Brett Alexander PALOS
Stuart William PLACE
John David RAVEN
Miles Barrington ALEXANDER
Andre Eugene KINGHORN
Roger Christopher PAYNE
Lindsay Marion Belle MITCHELL
Samuel Phillip BERG
Gavin Stuart Charles NEILAN
Frank Charles ROCCOGRANDE
Lloyd Eng-Meng LEE
Andrew Matthew THORPE
Situl Suryakant JOBANPUTRA
Martin Richard WORTHINGTON
Julian Edward HEMMENS
Paul Dean O'BRIEN
John LLOYD
Laurence Michael KAYNE
John LLOYD
Joseph MUTHU
Jonathan Marc MAXWELL
Neil David Hannay MEREDITH
Jessica Mary Reedham BERNEY
Peter Martin HAWKSWORTH
Marcus Oliver BRODIN
Kalpeshbhai BHAILALVYAS
Russell Frederick PULLAN
Bradley HUNT
William Reginald BLACK
Gilad LEVY
Jonathan Marc MAXWELL
Gil LEVY
Jonathan MAXWELL
Stephen Charles THOMAS
Gary John ROBINS
Julian Raymond COPPOCK
LS DIRECTOR LIMITED
Simon Mark BERG
Pong Tyea TAN
Mohan Raj ABRAHAM
Roger MYERS
Alan Henry LYONS
Simon Alexander Malcolm CONWAY
John Pio LENNON
Keith Terence BRADLEY
Keith Edward SCARRATT
Alastair James Nicol SIMPSON
Anthony James HARRISON
Stephen Andrew LAWRENCE
Anthea Millicent BOVEY
Michael John SEYMOUR
SERJEANTS' INN NOMINEES LIMITED
LOVITING LIMITED
Gary Spencer WILDER
Jonathan Fraser MASSING
Barbara KAHAN
Damon Paul WILLIAMS
Gary Keith TROTT
Timothy Paul NATHAN
Soumen DAS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Christopher Marshall GILL
Brett Alexander PALOS
Barbara KAHAN
ESTLEX NOMINEES LIMITED
Nicholas Ian DOFFMAN
Balbinder Singh TATTAR
Christian ARDEN
David Alan PEARLMAN
Ian Charles DURANT
Jonathan Charles READ
Benedict John RAINFORD
Philip Thomas O CALLAGHAN
PAILEX NOMINEES LIMITED
John Charles CUTTS
COMPANY DIRECTORS LIMITED
Gary James YARDLEY
David Andrew FISCHEL
Ian David HAWKSWORTH
Aidan Christopher SMITH
Yvonne Lillian DENYER
Daniel GOLD
WESTLEX NOMINEES LIMITED
Russell NATHAN
Robert Digby Paul COHEN
Matthew Nicholas MILLER
Paul Aaron Cohen BEBER
COMPANY DIRECTORS LIMITED
TEMPLE SECRETARIES LIMITED
Adrian HARTLEY
WESTLEX NOMINEES LIMITED
Jon Barry YANTIN
Marcus Simon COOPER
INCORPORATE DIRECTORS LIMITED
INCORPORATE SECRETARIAT LIMITED
Lloyd SIMON
WESTLEX REGISTRARS LIMITED
SDG REGISTRARS LIMITED
SDG SECRETARIES LIMITED
Anthony LYONS
David Robert COFFER
HALLMARK REGISTRARS LIMITED
HALLMARK SECRETARIES LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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