MAURICE MOSES BENADY - GIBRALTAR - SOLICITOR
MAURICE MOSES BENADY - GIBRALTAR - SOLICITOR
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Overview
MR MAURICE MOSES BENADY is a Solicitor from Gibraltar. This person was born in December 1964, which was over 59 years ago. MR MAURICE MOSES BENADY is British and resident in Gibraltar. This company officer is, or was, associated with at least 206 company roles.
Their most recent appointment, in our records, was to HO FINANCE LTD on 2019-12-23.
Address
1b, Bishop Rapallo's Ramp
Gibraltar
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HO FINANCE LTD | Active | Director | 2019-12-23 | CURRENT | £1 cash, £1 equity |
| HAPPY HOMES UK LIMITED | Active | Director | 2018-04-16 | CURRENT | £61,051 cash |
| WA CASEMENT HOLDINGS LIMITED | Active | Director | 2018-04-16 | CURRENT | £192 cash |
| W & A CASEMENT LIMITED | Active | Director | 2018-04-16 | CURRENT | £60,404 cash |
| NELCREST LIMITED | Active | Director | 2017-09-14 | CURRENT | £13,180 cash, £822,570 equity |
| MEREVIEW PROPERTIES HOLDING LIMITED | Dissolved - no longer trading | Director | 2016-08-04 | CURRENT | £-168,687 equity |
| JAYMAST LIMITED | Active | Director | 2015-02-10 until 2016-03-15 | RESIGNED | £54,048 cash, £1,199,355 equity |
| QUESTSTAR LIMITED | Dissolved - no longer trading | Director | 2011-01-19 until 2014-03-21 | RESIGNED | |
| WAVESHINE LIMITED | Dissolved - no longer trading | Director | 2011-01-19 until 2014-03-21 | RESIGNED | |
| SELBOURNE (NORTHWEST) LIMITED | Active | Director | 2009-03-05 | CURRENT | |
| OMAHA NOMINEES FIVE (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES FIVE (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES FOUR (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES FOUR (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES ONE (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES ONE (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES SIX (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES SIX (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES THREE (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES THREE (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES TWO (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 until 2013-12-09 | RESIGNED | |
| OMAHA NOMINEES TWO (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES (A) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| OMAHA NOMINEES (B) LIMITED | Dissolved - no longer trading | Director | 2009-02-18 | CURRENT | |
| AVIS HOUSE BRACKNELL LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| ESTATES & GENERAL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| ESTATES & GENERAL LIMITED | Dissolved - no longer trading | Director | 2008-11-10 until 2021-10-10 | RESIGNED | |
| ESTATES & GENERAL PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| EXACTDALE LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| GAINTREE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| GOLDACRE (NOTTINGHAM) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| GOLDACRE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE CARDIFF PROPERTIES LIMITED | Live but Receiver Manager on at least one charge | Director | 2008-11-10 | CURRENT | |
| LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE HULL INVESTMENTS (NO.4) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| MIDFAIR PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| OPTIONCORP LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON ESTATES PLC | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PROPERTY HOLDINGS (WINDSOR) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| SIGHTFARE LTD | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| SITE IMPROVEMENTS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Active | Director | 2008-11-10 until 2011-08-08 | RESIGNED | £1,514,233 cash, £1,600 equity |
| STATION HOUSE (NOMINEES) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| STATION HOUSE BRACKNELL LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| TRAFALGAR OFFICERS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| TURNSHIRE LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| ZONEBAY LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| EUROVIEW INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Director | 2008-11-10 | CURRENT | |
| FURNIVAL ESTATES LIMITED | Dissolved - no longer trading or on registry | Director | 2008-11-10 | CURRENT | |
| VASELLA LIMITED | Liquidation | Director | 2008-11-10 | CURRENT | |
| ASHPOL (WREXHAM) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| BRENTWOOD HOTELS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| BRIGHTSEA UK LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE HULL INVESTMENTS (NO.3) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| STENCROFT PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| HUNTER HOLDCO LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LEISURE HULL INVESTMENTS (NO.2) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LIONSGATE (SCO) NO.1 LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PENN HOUSE (BRACKNELL) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (AYLESBURY) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (BASILDON) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (BLACKPOLE) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (ELLESMERE) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (HIGH WYCOMBE) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (THURROCK) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (WALSALL) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| PINTON (WREXHAM) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| SAPPHIRE COURT (NOMINEES) LIMITED | Active | Director | 2008-11-10 | CURRENT | £1 equity |
| AVIS HOUSE (NOMINEES) LIMITED | Active | Director | 2008-11-10 | CURRENT | £97,740 equity |
| BRIDGEROSE LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| COUNTY & SUBURBAN HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| DESPARO LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| HUNTER UP 2 LIMITED | Active | Director | 2008-11-10 until 2017-11-01 | RESIGNED | |
| LIONSGATE (SCO) NO.2 LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LIONSGATE PROPERTIES (NO.1) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| LIONSGATE PROPERTIES (NO.2) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| NO PROBLEM LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| POINTER INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| SITE DEVELOPMENTS LIMITED | Active | Director | 2008-11-10 | CURRENT | £2,500 equity |
| FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| CRESTBOW LIMITED | Dissolved - no longer trading | Director | 2008-11-10 | CURRENT | |
| HUNTER UP 1 LIMITED | Active | Director | 2008-11-10 until 2017-11-01 | RESIGNED | |
| ASHPOL PLC | Dissolved - no longer trading | Director | 2008-09-04 | CURRENT | |
| PRIMETIME RETIREMENT GROUP LIMITED | Active | Director | 2007-01-16 until 2011-12-30 | RESIGNED | |
| TRITON COURT (NOMINEE) LIMITED | Live but Receiver Manager on at least one charge | Director | 2006-09-18 until 2007-01-11 | RESIGNED | |
| TRITON COURT (GENERAL PARTNER) LIMITED | Live but Receiver Manager on at least one charge | Director | 2006-09-18 until 2007-01-11 | RESIGNED | |
| ODES LIMITED | Active | Director | 2006-08-04 until 2020-02-18 | RESIGNED | £1 equity |
| TIER SERVICES LIMITED | Dissolved - no longer trading or on registry | Director | 2006-07-06 until 2009-08-19 | RESIGNED | |
| ESTATES & GENERAL LIMITED | Dissolved - no longer trading | Director | 2004-07-15 until 2004-09-02 | RESIGNED | |
| DARLINGTON CAR PARKS LTD | Dissolved - no longer trading | Director | 2004-07-07 until 2006-12-22 | RESIGNED | |
| PORTMAN EQUITY ADVISORS LIMITED | Active | Director | 2003-04-08 until 2022-11-29 | RESIGNED | £126,900 equity |
| OAK MALL GREENOCK LIMITED | Dissolved - no longer trading | Director | 2002-12-20 until 2004-08-06 | RESIGNED | |
| LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Active | Director | 2002-05-31 until 2002-11-04 | RESIGNED | £127 cash, £18,687 equity |
| ICENI NOMINEES (NO.2A) LIMITED | Dissolved - no longer trading | Director | 2002-03-21 until 2002-06-21 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FREDERICK PAUL GRAHAM-WATSON | Director | Manchester, England | 94 |
| MR MICHAEL JULIAN INGALL | Director | Manchester, England | 217 |
| RICHARD BYRON CAWS | Chartered Surveyor | London | 13 |
| WILLIAM STEPHEN BENJAMIN | Company Director | Worthing | 42 |
| MR HOWARD TERENCE STANTON | Accountant | London, United Kingdom | 73 |
| SIR GEOFFREY NORMAN LEIGH | Company Director | London | 31 |
| MORRIS LEIGH | Company Director | London | 9 |
| STUART CHARLES BAILEY | Company Director | St. Mary's Bourne, England | 29 |
| GARY PAUL BLATT | Commercial Property | Edgware | 10 |
| CHRISTOPHER GEORGE WHITE | Barrister At Law | Gibraltar, Gibraltar | 195 |
| TRAFALGAR OFFICERS LIMITED | London | 1 | |
| CLIVE AUSTIN | Chartered Accountant | Northwood, United Kingdom | 9 |
| CIA BUCKLEY | Managing Director Of Per Partn | Usa | 2 |
| ALFRED AARON DAVIS | Chartered Accountant | Stanmore | 4 |
| MARTIN PAUL SHEPPARD | Chartered Surveyor | London, England | 50 |
| MR BERNARD SOLOMONS | Company Director | Glasgow, Scotland | 19 |
| MR ALISTER LAWRENCE THOMPSON | Chartered Surveyor | London, England | 7 |
| MR ALISTAIR WILLIAM DIXON | Banker | London, United Kingdom | 86 |
| MR IVOR SMITH | Accountant | London, United Kingdom | 85 |