Cross Check

Nigel Ashley WALTERS

Born

Natural Officer
AppointmentsRelated
Experimental

INSYNC (HOLDINGS) LIMITED

Role
Active
Director
Occupation
Designated Member
Nationality
British

  1. Appointed as Director

Correspondence Address
Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom
Country of Residence
England

KITARO LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House 7 The Quay Poole BH15 1HA England
Country of Residence
England

EASDEN FINANCIAL SERVICES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
Country of Residence
England

COLEMAN FINANCIAL PLANNING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
Country of Residence
England

TROIKA DORSET LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Quay House 7 The Quay Poole Dorset BH15 1HA England
Country of Residence
England

SC AVIATION LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Troika, Quay House 7 The Quay Poole Dorset BH15 1HA England
Country of Residence
England

TROIKA EASTLEIGH PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House 7 The Quay Poole Dorset BH15 1HA United Kingdom
Country of Residence
England

MIDLAND HOUSE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Quay House 7 The Quay Poole Dorset BH15 1HA United Kingdom
Country of Residence
England

LOUMIN ESTATES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH United Kingdom
Country of Residence
England

BAYSHILL PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH United Kingdom
Country of Residence
England

FISHER HILL PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
Country of Residence
United Kingdom

BAYS PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
Country of Residence
United Kingdom

ALBANY PARK M.C. LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
Country of Residence
England

TROIKA ESTATES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British
    Correspondence Address
    Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
    Country of Residence
    England

    TROIKA GROUP LIMITED

    Role
    Active
    Director
    Occupation
    Director
    Nationality
    British
      Correspondence Address
      Quay House 7 The Quay Poole Dorset BH15 1HA United Kingdom
      Country of Residence
      England

      TROIKA DEVELOPMENTS LIMITED

      Role
      Active
      Director
      Occupation
      Director
      Nationality
      British
        Correspondence Address
        Quay House 7 The Quay Poole Dorset BH15 1HA United Kingdom
        Country of Residence
        England

        TROIKA PROPERTY HOLDINGS LIMITED

        Role
        Active
        Director
        Occupation
        Director
        Nationality
        British
          Correspondence Address
          Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
          Country of Residence
          England

          TROIKA PROJECT MANAGEMENT LIMITED

          Role
          Active
          Director
          Occupation
          Director
          Nationality
          British
            Correspondence Address
            Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
            Country of Residence
            England

            TROIKA PROPERTIES LIMITED

            Role
            Active
            Director
            Occupation
            Director
            Nationality
            British
              Correspondence Address
              Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
              Country of Residence
              England

              INSYNC INSURANCE SOLUTIONS LIMITED

              Role
              Resigned
              Director
              Occupation
              Designated Member
              Nationality
              British

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Quay House 7 The Quay Poole Dorset BH15 1HA United Kingdom
              Country of Residence
              England

              COLEMAN HOLDINGS LIMITED

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              British

              1. Resigned

              Correspondence Address
              Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
              Country of Residence
              United Kingdom

              COLEMAN GROUP (HOLDINGS) LIMITED

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              British

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
              Country of Residence
              United Kingdom

              SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              British

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
              Country of Residence
              United Kingdom

              FINANCE HOUSE BOURNEMOUTH LIMITED

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              British

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
              Country of Residence
              United Kingdom

              SUNSEEKER FINANCE LTD

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              British

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
              Country of Residence
              United Kingdom

              SUNSEEKER FINANCE LTD

              Role
              Resigned
              Director
              Occupation
              Director
              Nationality
              British

              1. Appointed as Director

              2. Resigned

              Correspondence Address
              Keyneston Lodge Tarrant Keyneston Blandford Forum Dorset DT11 9JE
              Country of Residence
              United Kingdom