DAVID GRANT SINCLAIR - LONDON - CHARTERED ACCOUNTANT
DAVID GRANT SINCLAIR - LONDON - CHARTERED ACCOUNTANT
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Overview
MR DAVID GRANT SINCLAIR is a Chartered Accountant from London. MR DAVID GRANT SINCLAIR is British and resident in England. This company officer is, or was, associated with at least 75 company roles.
Their most recent appointment, in our records, was to IMPACT PROJECTS LTD on 2016-08-25.
Address
Churchill House, 120 Bunns Lane
London
NW7 2BA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| IMPACT PROJECTS LTD | Active - Proposal to Strike off | Director | 2016-08-25 | CURRENT | £32,355 equity |
| DMI MARKETING LIMITED | Dissolved - no longer trading | Director | 2016-08-22 until 2018-04-18 | RESIGNED | |
| HSK LAW LIMITED | Dissolved - no longer trading | Director | 2016-07-27 | CURRENT | £1 cash, £1 equity |
| PFC ACQUISITION LIMITED | Dissolved - no longer trading | Director | 2016-06-17 | CURRENT | £100 equity |
| PFC SHIPBUILDERS LIMITED | Dissolved - no longer trading | Director | 2016-06-09 | CURRENT | £200,000 equity |
| BLACK STALLION CAPITAL LIMITED | Dissolved - no longer trading | Director | 2016-05-26 | CURRENT | £1 cash, £1 equity |
| PAPILLON VENTURES LIMITED | Dissolved - no longer trading | Director | 2016-01-13 | CURRENT | £2 cash, £2 equity |
| ALPHA LOGIC SERVICES LIMITED | Dissolved - no longer trading | Director | 2016-01-13 | CURRENT | |
| DIAMOND MINING INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2015-11-04 | CURRENT | |
| HOWARD LAW LIMITED | Dissolved - no longer trading | Director | 2015-06-01 until 2016-06-02 | RESIGNED | £1 equity |
| ARTISAN CAPITAL LIMITED | Dissolved - no longer trading | Director | 2014-10-30 | CURRENT | £100 cash, £100 equity |
| UNIFIED REAL ESTATE GROUP LIMITED | Dissolved - no longer trading | Director | 2013-10-11 until 2015-05-30 | RESIGNED | £1 equity |
| HOMEWISE LIMITED | Active | Director | 2007-07-31 until 2009-11-09 | RESIGNED | £57,258 cash, £-776,449 equity |
| MACEDONIA FINANCE LIMITED | Active | Director | 2007-05-04 | CURRENT | £1 cash, £1 equity |
| AXIOM CAPITAL EUROPE LIMITED | Dissolved - no longer trading | Director | 2007-01-15 | CURRENT | £2 equity |
| ASCOT MINING PLC | Dissolved - no longer trading or on registry | Secretary | 2006-12-04 until 2007-11-14 | RESIGNED | |
| AXIOM CAPITAL LIMITED | Active | Secretary | 2006-11-15 | CURRENT | £49 cash |
| SINCLAIR UK ASSOCIATES LIMITED | Active | Director | 2006-10-16 | CURRENT | £83 cash |
| ECONOMIC REVERSIONS LIMITED | Active | Secretary | 2005-08-17 until 2007-06-06 | RESIGNED | |
| ECONOMIC REVERSIONS LIMITED | Active | Director | 2005-08-17 until 2007-06-06 | RESIGNED | |
| ECONOMIC LIFESTYLE LIMITED | Dissolved - no longer trading | Secretary | 2004-04-13 | CURRENT | £2 cash, £-87,011 equity |
| ECONOMIC LIFESTYLE LIMITED | Dissolved - no longer trading | Director | 2004-04-05 | CURRENT | £2 cash, £-87,011 equity |
| JEWISH HELPLINE LIMITED | Dissolved - no longer trading | Secretary | 2003-11-19 until 2008-05-22 | RESIGNED | £1 equity |
| JEWISH HELPLINE LIMITED | Dissolved - no longer trading | Director | 2003-11-19 until 2008-05-22 | RESIGNED | £1 equity |
| INFONIC PLC | Dissolved - no longer trading | Director | 2003-07-02 until 2004-04-06 | RESIGNED | |
| AXIOM CAPITAL LIMITED | Active | Director | 2001-03-19 until 2009-12-24 | RESIGNED | £49 cash |
| WYNDHAM RESOURCES LIMITED | Active | Director | 2000-04-27 until 2005-04-30 | RESIGNED | |
| SHARE INFORMATION SERVICES LIMITED | Dissolved - no longer trading | Director | 2000-03-27 until 2011-07-22 | RESIGNED | |
| AFRICA DATA LIMITED | Dissolved - no longer trading | Director | 2000-03-27 until 2010-10-13 | RESIGNED | |
| SHARE INFORMATION SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1999-08-31 until 2011-07-22 | RESIGNED | |
| AFRICA DATA LIMITED | Dissolved - no longer trading | Secretary | 1999-08-31 until 2010-10-13 | RESIGNED | |
| GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY | Active | Director | 1998-07-16 until 2015-05-31 | RESIGNED | £2 cash, £2 equity |
| GOLDSCORE LIMITED | Dissolved - no longer trading | Director | 1998-05-11 until 1999-06-11 | RESIGNED | |
| GOLDSCORE LIMITED | Dissolved - no longer trading | Secretary | 1998-05-11 until 1998-10-30 | RESIGNED | |
| AUDITFREE (NOMINEES) LIMITED | Active | Director | 1998-01-06 until 2009-11-09 | RESIGNED | £2 cash, £2 equity |
| ECONOMIC NOMINEES LIMITED | Dissolved - no longer trading | Director | 1997-06-01 | CURRENT | £2 cash, £2 equity |
| SEALBOURNE LIMITED | Dissolved - no longer trading | Director | 1995-12-05 until 2013-04-20 | RESIGNED | £-15,038 equity |
| AUDITFREE (LLC) LIMITED | Active | Secretary | 1995-01-17 until 2009-11-18 | RESIGNED | |
| AUDITFREE (LLC) LIMITED | Active | Director | 1995-01-17 until 2009-11-09 | RESIGNED | |
| UK COMPANY FORMATIONS LIMITED | Active | Director | 1994-07-25 until 2009-11-09 | RESIGNED | £4,685 equity |
| INTERNEXUS LIMITED | Dissolved - no longer trading | Director | 1992-07-23 until 1993-08-01 | RESIGNED | £9 cash, £-24,139 equity |
| INTERNEXUS LIMITED | Dissolved - no longer trading | Secretary | 1992-07-23 until 1995-11-08 | RESIGNED | £9 cash, £-24,139 equity |
| PUBS 'N' BARS PLC | Dissolved - no longer trading | Director | 1992-01-02 until 1999-06-11 | RESIGNED | |
| LLC MANAGERS LIMITED | Active | Director | 1991-12-10 until 2015-05-31 | RESIGNED | £2 cash, £2 equity |
| LLC NOMINEES LIMITED | Active | Director | 1991-11-28 until 2015-05-31 | RESIGNED | £2 cash, £2 equity |
| GATEGREEN LIMITED | Active | Director | CURRENT | £10 cash | |
| M.F.C. (UK) LIMITED | Liquidation | Director | RESIGNED | ||
| MEDIBRIDGE LIMITED | Active | Secretary | RESIGNED | £353,831 equity | |
| MASTER NOMINEES LIMITED | Active | Director | CURRENT | £1 cash, £1 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SOLIS INTERNATIONAL LIMITED | 2017-02-06 | Ownership of shares 75 to 100 percent |
| AAR WORLDWIDE LTD | 2018-07-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| NEUTRAL CAPITAL LIMITED | 2018-04-03 | Ownership of shares 75 to 100 percent |
| HSK LAW SERVICES LIMITED | 2016-07-08 | Ownership of shares 75 to 100 percent |
| PFC SHIPBUILDERS LIMITED | 2016-06-17 | Ownership of shares 25 to 50 percent |
| ECONOMIC NOMINEES LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| SOURCE CRYPTO LTD | 2019-01-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| KARDIA INTERNATIONAL LTD | 2019-07-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AHIMMS 1818 INTL. LTD | 2019-04-17 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| INVESTMENT IN MEDICAL MARIJUANA PLC | 2016-07-09 | Ownership of shares 75 to 100 percent |
| WORLDWIDE LOTTERY LTD | 2020-01-02 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ARTISAN CAPITAL LIMITED | 2016-07-29 | Ownership of shares 75 to 100 percent |
| DUBLIN COUNTY FC LIMITED | 2020-12-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| AUDITFREE (NOMINEES) LIMITED | 2016-08-01 - 2017-05-01 | Ownership of shares 25 to 50 percent |
| AXIOM CAPITAL INVESTMENTS LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| AXIOM CAPITAL LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| ENHANCED INVESTMENTS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| GATEGREEN LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| GCOM INVESTMENTS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY | 2016-07-01 - 2017-07-01 | Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROBERT IAN COLEMAN | Consultant | Borehamwood, England | 37 |
| MICHAEL CHARLES MEALEY | Company Director | London | 15 |
| MR ANTHONY CHARLES DRURY | Company Director | Brentwood | 25 |
| DANIEL ANDREW NEWMAN | London | 3 | |
| MR DAVID SINCLAIR | Director | London, England | 38 |
| MR FLORIS JAKOBUS HUISAMEN | Consultant | London, United Kingdom | 3 |
| DANIEL ANDREW NEWMAN | Corporate Finance | Stanmore | 1 |
| MR SEAN NEAL | Director | Worthing, United Kingdom | 7 |
| MR ANDREW HEDGER | Chartered Accountant | Sevenoaks, England | 21 |
| MRS SARAH ELIZABETH STEWART | Company Director | London, England | 10 |
| MR MARK ANDREW NEAL | Director | London, United Kingdom | 15 |
| MR JONATHAN MICHAEL BLOCH | Business Man | London, England | 40 |
| CHARLES MICHAEL CRANE | Company Director | London | 4 |
| DR GRAHAM MICHAEL JACKSON | Director | Corwen, United Kingdom | 24 |
| MR SEAMUS MURPHY | Director | Gibraltar | 18 |
| JUSTIN ANDREW SILVERMAN | Chartered Accountant | Pinner | 9 |
| JUSTIN NEAL | Finance Director | Worthing, United Kingdom | 16 |
| REGINALD OLIVER WAKELEY NEAL | Company Director | Worthing, England | 9 |
| MR DAVID LESLIE COFFMAN | Corporate Financier | London, United Kingdom | 7 |
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 | |
| THIRD FLOOR NOMINEES LIMITED | London, United Kingdom | 1 | |
| MR DAVID SINCLAIR | Director | London, England | 38 |
| 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 |