DAVID SINCLAIR - LONDON
DAVID SINCLAIR - LONDON
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Overview
MR DAVID SINCLAIR is a Director from London. This person was born in February 1948, which was over 76 years ago. MR DAVID SINCLAIR is British and resident in England. This company officer is, or was, associated with at least 38 company roles.
Their most recent appointment, in our records, was to ART ENTHUSE LIMITED on 2023-07-06.
Address
120, Bunns Lane
London
NW7 2BA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ART ENTHUSE LIMITED | Active | Director | 2023-07-06 | CURRENT | |
| ZANA CONSTRUCT LTD | Active | Director | 2023-05-24 | CURRENT | |
| BOND SOLUTIONS LTD | Active | Director | 2021-10-17 | CURRENT | £1 cash, £1 equity |
| WAITING FOR GODOT LTD | Active | Director | 2021-08-17 | CURRENT | £60 cash, £60 equity |
| GATEGREENER LTD | Active | Director | 2021-01-20 | CURRENT | £1 cash, £1 equity |
| DUBLIN COUNTY FC LIMITED | Dissolved - no longer trading | Director | 2020-12-14 | CURRENT | |
| SPIN ANALYTICS LIMITED | Active | Director | 2020-06-10 until 2022-01-28 | RESIGNED | £47,720 cash, £-202,865 equity |
| WORLDWIDE LOTTERY LTD | Dissolved - no longer trading | Director | 2020-01-02 | CURRENT | |
| SOURCE CONSULTING WORLDWIDE LIMITED | Active - Proposal to Strike off | Director | 2019-12-11 | CURRENT | £27,112 equity |
| RICH INTERNATIONAL EVENTS LIMITED | Active - Proposal to Strike off | Director | 2019-08-26 | CURRENT | £90,602 equity |
| PETER HSK LIMITED | Dissolved - no longer trading | Director | 2019-07-12 | CURRENT | |
| KARDIA INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2019-07-09 | CURRENT | |
| AHIMMS 1818 INTL. LTD | Dissolved - no longer trading | Director | 2019-04-17 | CURRENT | |
| AXIOM CAPITAL LIMITED | Active | Director | 2018-10-01 | CURRENT | £49 cash |
| ART 2018 LTD | Active - Proposal to Strike off | Director | 2018-09-04 | CURRENT | £1 equity |
| GCOM INVESTMENTS LIMITED | Active | Director | 2018-08-31 | CURRENT | £64,861 equity |
| AAR WORLDWIDE LTD | Dissolved - no longer trading | Director | 2018-07-18 | CURRENT | |
| WHITECARD LIMITED | Dissolved - no longer trading | Director | 2018-05-02 until 2018-12-31 | RESIGNED | |
| SOVEREIGN GREEN LIMITED | Active | Director | 2018-04-03 until 2018-04-12 | RESIGNED | £4 equity |
| NEUTRAL CAPITAL LIMITED | Dissolved - no longer trading | Director | 2018-04-03 | CURRENT | |
| GREEN TAXIS INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2018-01-02 until 2018-12-31 | RESIGNED | |
| ENHANCED INVESTMENTS LIMITED | Active | Director | 2018-01-01 | CURRENT | £1 cash, £1 equity |
| HSK LAW SERVICES LIMITED | Dissolved - no longer trading | Director | 2017-11-05 | CURRENT | £1 cash, £1 equity |
| ZURON LIMITED | Dissolved - no longer trading | Director | 2017-06-23 | CURRENT | |
| INVESTMENT IN MEDICAL MARIJUANA PLC | Dissolved - no longer trading | Director | 2017-06-01 | CURRENT | £1 cash, £1 equity |
| SOLIS INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2017-05-26 | CURRENT | £1 cash, £1 equity |
| AHEAD INVESTMENTS LIMITED | Active | Director | 2017-03-31 | CURRENT | £1 cash, £1 equity |
| EB5 SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2017-03-27 | CURRENT | |
| ED-5 SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2017-03-23 until 2017-12-31 | RESIGNED | |
| WHITECARD LIMITED | Dissolved - no longer trading | Director | 2017-02-10 until 2018-04-18 | RESIGNED | |
| SUISSE INTERNATIONAL GROUP (HK) LIMITED | Dissolved - no longer trading | Director | 2017-02-09 until 2018-04-18 | RESIGNED | |
| TWO MOONS CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2015-10-22 | CURRENT | |
| CARBON DEPOSITARY RECEIPTS LIMITED | Dissolved - no longer trading | DIR | 2014-09-01 | CURRENT | £1 equity |
| UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD | Dissolved - no longer trading | Director | 2014-01-31 until 2015-02-12 | RESIGNED | £3,809 cash |
| CAPITAL COMFORT LIMITED | Dissolved - no longer trading | Director | 2014-01-31 | CURRENT | £1 cash, £1 equity |
| AXIOM CAPITAL INVESTMENTS LIMITED | Active | Director | 2012-11-21 | CURRENT | £948,298 equity |
| AXIOM ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2012-05-28 until 2015-05-30 | RESIGNED | |
| MASTER FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Director | 2012-03-19 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AXIOM CAPITAL EUROPE LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| BLACK STALLION CAPITAL LIMITED | 2016-05-26 | Ownership of shares 50 to 75 percent |
| DMI MARKETING LIMITED | 2016-08-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| EB5 SOLUTIONS LIMITED | 2017-03-27 | Ownership of shares 75 to 100 percent |
| ED-5 SOLUTIONS LIMITED | 2017-03-23 | Ownership of shares 75 to 100 percent |
| PAPILLON VENTURES LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| SUISSE INTERNATIONAL GROUP (HK) LIMITED | 2017-02-09 | Ownership of shares 75 to 100 percent |
| WHITECARD LIMITED | 2017-02-10 | Ownership of shares 75 to 100 percent |
| ELVIS PRESLEY LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| ELVIS THE KING LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| GREEN TAXIS INTERNATIONAL LIMITED | 2018-01-02 | Ownership of shares 75 to 100 percent |
| HSK LAW LIMITED | 2016-07-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DARREN SYMES | Director | London, England | 4,401 |
| MR ANTHONY CHARLES DRURY | Company Director | Brentwood | 25 |
| MS CHRISTINE LEWIS | Secretary | London, United Kingdom | 61 |
| MS CHRISTINE LEWIS | Secretary | London, United Kingdom | 71 |
| MR DAVID GRANT SINCLAIR | Chartered Accountant | London, United Kingdom | 75 |
| MR FLORIS JAKOBUS HUISAMEN | Consultant | London, United Kingdom | 3 |
| DANIEL ANDREW NEWMAN | Corporate Finance | Stanmore | 1 |
| JUSTIN ANDREW SILVERMAN | Chartered Accountant | Pinner | 9 |
| MR RICHARD KANDEL | Director | New York, Usa | 1 |
| MR TODD CLARKE POINDEXTER | Director | Spring, Usa | 1 |
| MR LAURENT COHEN | Director | Corsier, Switzerland | 1 |
| MR DAVID LESLIE COFFMAN | Corporate Financier | London, United Kingdom | 7 |
| MR BERNHARD VIKTOR DI FRANCESCO | Director | Zofingen 4800, Switzerland | 1 |
| MR JESSE GRANTHAM | Director | Ellisville,, United States | 1 |
| MR RICHARD CANTWELL | Director | Mooresville, United States | 1 |
| MR MALCOLM JEFFREY ROBINSON | Chief Financial Officer | London, England | 7 |
| MR PATRICK PILATI | Director | Zanzibar, Tanzania | 1 |
| MR BRIAN HAMILTON | Company Director | Gosport, England | 1 |
| MR SERAFEIM KARELIS | Lawyer | Thessaloniki, Greece | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LLC NOMINEES LIMITED | London, England | 19 | |
| MS CHRISTINE LEWIS | London, United Kingdom | 1 | |
| MS CHRISTINE LEWIS | Secretary | London, United Kingdom | 61 |
| THIRD FLOOR NOMINEES LIMITED | London, England | 1 | |
| MR DAVID GRANT SINCLAIR | Chartered Accountant | London, United Kingdom | 75 |
| THIRD FLOOR NOMINEES LIMITED | London, United Kingdom | 1 | |
| THIRD FLOOR NOMINEES LIMITED | London, United Kingdom | 1 | |
| THIRD FLOOR NOMINEES LIMITED | London, United Kingdom | 1 | |
| MS CHRISTINE LEWIS | London, United Kingdom | 1 | |
| THIRD FLOOR NOMINEES LIMITED | London, United Kingdom | 1 |