RONALD DVORKIN - LONDON
RONALD DVORKIN - LONDON
.
Overview
MR RONALD DVORKIN is a Director from London. This person was born in November 1948, which was over 75 years ago. MR RONALD DVORKIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £-19,089 shareholder value and £162,605 cash in recent accounts.
Their most recent appointment, in our records, was to TXL GROUP LIMITED on 2018-11-07, from which they resigned on 2019-07-31.
Address
Gordon House, 1-6 Station Road
Mill Hill
London
NW7 2JU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TXL GROUP LIMITED | Active | Director | 2018-11-07 until 2019-07-31 | RESIGNED | £14 cash |
| AGOSTAR GROUP PLC | Dissolved - no longer trading | Director | 2018-09-17 until 2020-01-30 | RESIGNED | |
| BLACK CIRCLE CONSULTANTS LTD | Dissolved - no longer trading | Director | 2018-09-06 | CURRENT | |
| GLOBAL CUSTODIAN LTD | Active | Director | 2017-04-26 until 2022-11-19 | RESIGNED | £108,475 cash, £-235 equity |
| COMOROS SERVICES LIMITED | Dissolved - no longer trading | Director | 2017-02-24 | CURRENT | |
| GLOBAL ENERGY AND POWER LIMITED | Dissolved - no longer trading | Director | 2016-12-16 | CURRENT | |
| LANDMARK PROJECT FUNDING LTD | Dissolved - no longer trading | Director | 2015-08-05 | CURRENT | |
| CLEARWATER FUNDING LIMITED | Dissolved - no longer trading | Director | 2015-02-12 | CURRENT | |
| CLEARWATER ANTIGUA LTD | Dissolved - no longer trading | Director | 2015-01-02 | CURRENT | |
| CLEARWATER PROJECT SOLUTIONS LTD | Dissolved - no longer trading | Director | 2014-12-03 | CURRENT | |
| CLEARWATER-BAYELSA LTD | Dissolved - no longer trading | DIR | 2014-11-06 | CURRENT | |
| CLEARWATER-ABUJA LTD | Dissolved - no longer trading | Director | 2014-11-06 | CURRENT | |
| CLEARWATER-KAZAKHSTAN LTD | Dissolved - no longer trading | DIR | 2014-10-02 | CURRENT | |
| CMJ RECRUITMENT LTD | Dissolved - no longer trading | Director | 2014-07-22 until 2014-09-11 | RESIGNED | £-9,081 equity |
| ITALKO MINERALS PLC | Dissolved - no longer trading | Director | 2014-01-13 until 2016-03-29 | RESIGNED | £12,500 cash, £12,500 equity |
| REA GLOBAL MANAGEMENT PLC | Dissolved - no longer trading | Director | 2013-09-30 | CURRENT | |
| OVERSEAS TRADING SERVICES LTD | Liquidation | Director | 2007-04-10 until 2022-11-19 | RESIGNED | £41,616 cash, £-25,556 equity |
| RONCO TRADING LIMITED | Dissolved - no longer trading | Director | 2006-04-21 | CURRENT | £3,283 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BLACK CIRCLE CONSULTANTS LTD | 2018-09-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| RONCO TRADING LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| TXL GROUP LIMITED | 2018-11-07 - 2019-11-07 | Ownership of shares 25 to 50 percent |
| GLOBAL CUSTODIAN LTD | 2017-04-26 - 2021-10-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM JOHN MACLEOD | Strategy Consultant | London, England | 12 |
| MR HAROLD JOHN SORSKY | Chartered Accountant | London, United Kingdom | 59 |
| GEOFFREY STANTON MORROW | Company Director | London, England | 46 |
| MR PAUL DAVID FABIAN | Company Director | Bushey, United Kingdom | 23 |
| ADAM DVORKIN | Director | London, United Kingdom | 5 |
| MRS NICOLE LARAINE BROWN | Finance Director | London, United Kingdom | 12 |
| MR MARTYN LEONARD MYATT | Director | Walsall, United Kingdom | 23 |
| MR HAROLD ANTHONY BARRY LIPMAN | Retired Accountant | Bushey Heath, England | 23 |
| MR KHALIL LUHESHI | Director | Beckenham, United Kingdom | 19 |
| MR ALI JOHNSON | Director | Edgware, England | 5 |
| MR ALESSANDRO CIACCHINI | Director | Walsall, England | 2 |
| MARILYN DVORKIN | Director | London, United Kingdom | 3 |
| KHALIL LUHESHI | Director | Beckenham, England | 1 |
| MR PAUL FABIAN | Director | Bushey, United Kingdom | 1 |
| NICOLE BROWN | Finance Director | London, England | 1 |
| MRS MIN CHUNG JEOUNG | Company Director | London, England | 2 |
| DIRECTOR MAURO DE LUCA | Chef | Croydon, United Kingdom | 2 |
| MR NAVED SYED | Director | Birmingham, England | 5 |
| MR JOSE LUIS AGOSTINO | President | Walsall, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GLADYS JARMAN | London | 3 | |
| MR MICHAEL JOHN GARFIELD | London, United Kingdom | 1 | |
| MS DEE ANN MAY | Company Director | London, England | 4 |
| MS KAREN FOULIS | London, United Kingdom | 1 | |
| MR ALESSANDRO CIACCHINI | Financial Services | Mill Hill, United Kingdom | 1 |
| FOLASADE OBAFUSI | London | 1 | |
| MS MULIA ROSA ABBAS | Business Woman | 2 | |
| MR BEDRI ZEKA | Director | London | 1 |
| MR EDSON DO ROSARIO GASPAR VILHETE | None | London, United Kingdom | 1 |
| MARILYN DVORKIN | London, Uk | 1 |