James Peter BANFI
British
Total
74
Active
9
Resigned
65
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 06805271dissolvedMODLAR DEVELOPMENTS LIMITEDSecretaryAppt 2009-01-29
- 06804419dissolvedMODLAR HOLDINGS LIMITEDSecretaryAppt 2009-01-28
- OC308170dissolvedKEY PLUS DEVELOPMENTS LLPLlp Designated MemberAppt 2004-05-28
- 04555305dissolvedLOOPAGENT LIMITEDSecretaryAppt 2002-10-24
- 04555317dissolvedMOUNTMICRO LIMITEDSecretaryAppt 2002-10-24
- 03962304dissolvedFORTLANDS BUILDERS LIMITEDSecretaryAppt 2000-04-03
- 03390480dissolvedCITY LINK INVESTMENTS LIMITEDSecretaryAppt 1997-06-23
- 02467069activeFORTLANDS LIMITEDSecretaryAppt 1997-03-20
- 02517341dissolvedCITY LINK PROPERTIES LIMITEDSecretary
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Officer profile
James Peter BANFI
BritishID -M34ObvtlVkgurB6XisnWXbJUbs
Total appointments
74
Active
9
Resigned
65
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where James is currently an officer.
- 06805271dissolved
MODLAR DEVELOPMENTS LIMITED
- Role
- Secretary
- Appointed
- 2009-01-29
- 06804419dissolved
MODLAR HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2009-01-28
- OC308170dissolved
KEY PLUS DEVELOPMENTS LLP
- Role
- Llp Designated Member
- Appointed
- 2004-05-28
- 04555305dissolved
LOOPAGENT LIMITED
- Role
- Secretary
- Appointed
- 2002-10-24
- 04555317dissolved
MOUNTMICRO LIMITED
- Role
- Secretary
- Appointed
- 2002-10-24
- 03962304dissolved
FORTLANDS BUILDERS LIMITED
- Role
- Secretary
- Appointed
- 2000-04-03
- 03390480dissolved
CITY LINK INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 1997-06-23
- 02467069active
FORTLANDS LIMITED
- Role
- Secretary
- Appointed
- 1997-03-20
- 02517341dissolved
CITY LINK PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- —
Past appointments
- 03806730active
O.P.P. (WESTHULME) LIMITED
- Role
- Director
- Appointed
- 2013-02-20
- Resigned
- 2019-12-03
- 02910034active
OLDHAM PROPERTY PARTNERSHIPS LIMITED
- Role
- Director
- Appointed
- 2013-02-20
- Resigned
- 2019-12-03
- 02221654active
BROOKHOUSE GROUP LIMITED
- Role
- Director
- Appointed
- 2013-02-19
- Resigned
- 2019-12-03
- 02538530active
BROOKHOUSE BUILDERS LIMITED
- Role
- Director
- Appointed
- 2010-09-23
- Resigned
- 2019-12-03
- 03492452active
O.P.P. INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 2013-02-20
- Resigned
- 2019-12-03
- OC338958active
JMW SOLICITORS LLP
- Role
- Llp Member
- Appointed
- 2008-07-24
- Resigned
- 2018-05-01
- 02340795active
MODLAR LIMITED
- Role
- Secretary
- Appointed
- —
- Resigned
- 2018-03-31
- 05207689active
WEAVER HORIZONS LIMITED
- Role
- Director
- Appointed
- 2010-06-09
- Resigned
- 2012-09-11
- 04829474active
BROOKHOUSE (PRESCOT) LIMITED
- Role
- Director
- Appointed
- 2003-07-11
- Resigned
- 2008-07-11
- 04828310active
BROOKHOUSE (CHRISTCHURCH) LIMITED
- Role
- Director
- Appointed
- 2003-07-10
- Resigned
- 2008-07-10
- 04828311dissolved
BROOKHOUSE SWINDON (LEASING) LIMITED
- Role
- Director
- Appointed
- 2003-07-10
- Resigned
- 2008-07-10
- 03999334active
BROOKHOUSE HELSBY LIMITED
- Role
- Secretary
- Appointed
- 2000-06-19
- Resigned
- 2008-02-18
- 03561698active
BROOKHOUSE RETAIL LIMITED
- Role
- Secretary
- Appointed
- 1998-06-05
- Resigned
- 2008-02-18
- 03806730active
O.P.P. (WESTHULME) LIMITED
- Role
- Director
- Appointed
- 1999-07-14
- Resigned
- 2008-02-18
- 03806730active
O.P.P. (WESTHULME) LIMITED
- Role
- Secretary
- Appointed
- 1999-07-14
- Resigned
- 2008-02-18
- 02587807active
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED
- Role
- Secretary
- Appointed
- 1999-05-17
- Resigned
- 2008-02-18
- 04265503dissolved
BROOKHOUSE (YORK) LIMITED
- Role
- Secretary
- Appointed
- 2001-08-06
- Resigned
- 2008-02-18
- 03999337active
BROOKHOUSE (BRADFORD) LIMITED
- Role
- Secretary
- Appointed
- 2000-06-19
- Resigned
- 2008-02-18
- 04077394dissolved
BROOKHOUSE SWINDON LIMITED
- Role
- Secretary
- Appointed
- 2000-12-01
- Resigned
- 2008-02-18
- 04262115active
BROOKHOUSE (MANCHESTER) LIMITED
- Role
- Secretary
- Appointed
- 2001-07-31
- Resigned
- 2008-02-18
- 04265437dissolved
BROOKHOUSE (BARNSTABLE) LIMITED
- Role
- Director
- Appointed
- 2001-08-06
- Resigned
- 2008-02-18
- 04265437dissolved
BROOKHOUSE (BARNSTABLE) LIMITED
- Role
- Secretary
- Appointed
- 2001-08-06
- Resigned
- 2008-02-18
- 02536407active
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
- Role
- Secretary
- Appointed
- —
- Resigned
- 2008-02-18
- 03492452active
O.P.P. INVESTMENTS LIMITED
- Role
- Secretary
- Appointed
- 1998-01-27
- Resigned
- 2008-02-18
- 03492452active
O.P.P. INVESTMENTS LIMITED
- Role
- Director
- Appointed
- 1998-01-14
- Resigned
- 2008-02-18
- 02910034active
OLDHAM PROPERTY PARTNERSHIPS LIMITED
- Role
- Director
- Appointed
- 1997-04-25
- Resigned
- 2008-02-18
- 03253375active
BROOKHOUSE PROPERTIES LIMITED
- Role
- Secretary
- Appointed
- 1996-10-09
- Resigned
- 2008-02-18
- 02348947active
BROOKHOUSE NORTHERN LIMITED
- Role
- Secretary
- Appointed
- 1995-01-25
- Resigned
- 2008-02-18
- 02910034active
OLDHAM PROPERTY PARTNERSHIPS LIMITED
- Role
- Secretary
- Appointed
- 1994-04-26
- Resigned
- 2008-02-18
- 02050470active
DOUBLETABLE LIMITED
- Role
- Secretary
- Appointed
- 1993-01-04
- Resigned
- 2008-02-18
- 00281483active
BROOKHOUSE ESTATES LIMITED
- Role
- Secretary
- Appointed
- 1993-01-04
- Resigned
- 2008-02-18
- 00843930active
BROOKHOUSE HOMES (NUMBER 1) LIMITED
- Role
- Secretary
- Appointed
- 1993-01-04
- Resigned
- 2008-02-18
- 02290460active
BROOKHOUSE STUD LIMITED
- Role
- Secretary
- Appointed
- 1993-01-04
- Resigned
- 2008-02-18
- 02221654active
BROOKHOUSE GROUP LIMITED
- Role
- Secretary
- Appointed
- 1993-01-04
- Resigned
- 2008-02-18
- 02538530active
BROOKHOUSE BUILDERS LIMITED
- Role
- Secretary
- Appointed
- —
- Resigned
- 2008-02-18
- 04518234dissolved
BROOKHOUSE (BRACKNELL) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-16
- Resigned
- 2008-02-18
- 06426998active
BHG NOMINEE CO (2) LIMITED
- Role
- Secretary
- Appointed
- 2007-11-20
- Resigned
- 2008-02-18
- 06060938dissolved
BHG NOMINEE CO (1) LIMITED
- Role
- Secretary
- Appointed
- 2007-02-15
- Resigned
- 2008-02-18
- 04829474active
BROOKHOUSE (PRESCOT) LIMITED
- Role
- Secretary
- Appointed
- 2003-07-11
- Resigned
- 2008-02-18
- 04828310active
BROOKHOUSE (CHRISTCHURCH) LIMITED
- Role
- Secretary
- Appointed
- 2003-07-10
- Resigned
- 2008-02-18
- 04828311dissolved
BROOKHOUSE SWINDON (LEASING) LIMITED
- Role
- Secretary
- Appointed
- 2003-07-10
- Resigned
- 2008-02-18
- 03253375active
BROOKHOUSE PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2003-03-10
- Resigned
- 2008-02-18
- 04528061dissolved
BROOKHOUSE (NEWTON ABBOT) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-20
- Resigned
- 2008-02-18
- 03053651dissolved
BROOKHOUSE GROUP NO. 4 LIMITED
- Role
- Director
- Appointed
- 2002-09-20
- Resigned
- 2008-02-18
- 03053651dissolved
BROOKHOUSE GROUP NO. 4 LIMITED
- Role
- Secretary
- Appointed
- 2002-09-20
- Resigned
- 2008-02-18
- SC117456dissolved
BROOKHOUSE GROUP (NO. 5) LIMITED
- Role
- Director
- Appointed
- 2002-09-20
- Resigned
- 2008-02-18
- SC117456dissolved
BROOKHOUSE GROUP (NO. 5) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-20
- Resigned
- 2008-02-18
- 04448728active
BROOKHOUSE (HAMILTON) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-19
- Resigned
- 2008-02-18
- 04512088active
BROOKHOUSE (ASHFORD) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-19
- Resigned
- 2008-02-18
- 04265503dissolved
BROOKHOUSE (YORK) LIMITED
- Role
- Director
- Appointed
- 2001-08-06
- Resigned
- 2008-02-18
- 04528096dissolved
BROOKHOUSE GROUP (NO.2) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-06
- Resigned
- 2008-02-18
- 04527896dissolved
BROOKHOUSE GROUP (NO.1) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-05
- Resigned
- 2008-02-18
- 04527898dissolved
BROOKHOUSE GROUP (NO.3) LIMITED
- Role
- Secretary
- Appointed
- 2002-09-05
- Resigned
- 2008-02-18
- 04452639active
BROOKHOUSE (LOWESTOFT) LIMITED
- Role
- Secretary
- Appointed
- 2002-07-03
- Resigned
- 2008-02-18
- 04452636dissolved
BROOKHOUSE (BRENTFORD) LIMITED
- Role
- Secretary
- Appointed
- 2002-07-03
- Resigned
- 2008-02-18
- 04452238dissolved
BROOKHOUSE (WALTHAM ABBEY) LIMITED
- Role
- Secretary
- Appointed
- 2002-07-03
- Resigned
- 2008-02-18
- 04334821active
BROOKHOUSE CHICHESTER LIMITED
- Role
- Secretary
- Appointed
- 2001-12-05
- Resigned
- 2008-02-18
- 04334893active
BROOKHOUSE PROPERTY HOLDINGS LIMITED
- Role
- Secretary
- Appointed
- 2001-12-05
- Resigned
- 2008-02-18
- 04334822active
BROOKHOUSE (DUMFRIES) LIMITED
- Role
- Secretary
- Appointed
- 2001-12-05
- Resigned
- 2008-02-18
- 04334820dissolved
BROOKHOUSE SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2001-12-05
- Resigned
- 2008-02-18
- 04302756dissolved
BROOKHOUSE LEASING LIMITED
- Role
- Secretary
- Appointed
- 2001-11-05
- Resigned
- 2008-02-18
- 03341615dissolved
THE GREENBANK TRUST
- Role
- Director
- Appointed
- 2000-06-22
- Resigned
- 2004-07-07
- 04223239active
ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED
- Role
- Secretary
- Appointed
- 2001-05-25
- Resigned
- 2004-04-05
- 03540000active
PRIORY HOUSE 2000 MANAGEMENT LIMITED
- Role
- Secretary
- Appointed
- 1999-02-10
- Resigned
- 2001-02-26
- 03093025active
BYROM LAW TRAINING LIMITED
- Role
- Director
- Appointed
- 1995-10-11
- Resigned
- 1998-11-06