Jeffrey Harold MARGOLIS
BritishEnglandBorn 04/1938
Total
34
Active
12
Resigned
22
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- 07297096dissolvedCHECKED LIMITEDDirectorAppt 2013-01-29
- 07613055dissolvedNEWLANDS LEGAL LTD.DirectorAppt 2011-04-21
- 01914159activeGEMVIEW LIMITEDDirectorAppt 2009-07-01
- 06413440dissolvedPARK PLAZA SERVICES LIMITEDSecretaryAppt 2007-10-31
- 04314556dissolvedFC CONSUMER FINANCE LIMITEDDirectorAppt 2006-11-20
- 04760165dissolvedWHITHAVEN INVESTMENTS LTDDirectorAppt 2006-06-12
- 04614812dissolvedSPRING PERSONAL LOANS LIMITEDDirectorAppt 2006-03-16
- 05681684activeGA HOTELS PROCUREMENT LIMITEDSecretaryAppt 2006-01-20
- 04723244activeTHE COMMERCIAL COMPANY (UK) LIMITEDSecretaryAppt 2003-04-09
- 04513660dissolvedPPHE (UK) LIMITEDSecretaryAppt 2002-10-04
- 03119199dissolvedCRESTMOOR SERVICES LIMITEDDirectorAppt 1996-06-26
- 03131133dissolvedCHEVAL PROPERTY FINANCE PLCDirectorAppt 1995-11-27
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Officer profile
Jeffrey Harold MARGOLIS
BritishEnglandBorn 04/1938ID XR88fvGmF_hPJBtXeBF8BKSnkAE
Total appointments
34
Active
12
Resigned
22
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 Jeffrey is currently an officer.
- 07297096dissolved
CHECKED LIMITED
- Role
- Director
- Appointed
- 2013-01-29
- 07613055dissolved
NEWLANDS LEGAL LTD.
- Role
- Director
- Appointed
- 2011-04-21
- 01914159active
GEMVIEW LIMITED
- Role
- Director
- Appointed
- 2009-07-01
- 06413440dissolved
PARK PLAZA SERVICES LIMITED
- Role
- Secretary
- Appointed
- 2007-10-31
- 04314556dissolved
FC CONSUMER FINANCE LIMITED
- Role
- Director
- Appointed
- 2006-11-20
- 04760165dissolved
WHITHAVEN INVESTMENTS LTD
- Role
- Director
- Appointed
- 2006-06-12
- 04614812dissolved
SPRING PERSONAL LOANS LIMITED
- Role
- Director
- Appointed
- 2006-03-16
- 05681684active
GA HOTELS PROCUREMENT LIMITED
- Role
- Secretary
- Appointed
- 2006-01-20
- 04723244active
THE COMMERCIAL COMPANY (UK) LIMITED
- Role
- Secretary
- Appointed
- 2003-04-09
- 04513660dissolved
PPHE (UK) LIMITED
- Role
- Secretary
- Appointed
- 2002-10-04
- 03119199dissolved
CRESTMOOR SERVICES LIMITED
- Role
- Director
- Appointed
- 1996-06-26
- 03131133dissolved
CHEVAL PROPERTY FINANCE PLC
- Role
- Director
- Appointed
- 1995-11-27
Past appointments
- 01914159active
GEMVIEW LIMITED
- Role
- Secretary
- Appointed
- 2009-07-01
- Resigned
- 2024-07-03
- 03304296active
CLERMONT CONSULTANTS (UK) LIMITED
- Role
- Secretary
- Appointed
- 2006-08-14
- Resigned
- 2023-05-24
- 03304296active
CLERMONT CONSULTANTS (UK) LIMITED
- Role
- Director
- Appointed
- 2006-08-14
- Resigned
- 2023-05-19
- 07731478active
MF11 LIMITED
- Role
- Director
- Appointed
- 2011-08-05
- Resigned
- 2018-04-18
- 07728726active
PLAYTIKA UK - HOUSE OF FUN LIMITED
- Role
- Director
- Appointed
- 2013-05-02
- Resigned
- 2014-02-11
- 07098641active
DIRECT FINANCIAL RECLAIM LTD
- Role
- Director
- Appointed
- 2010-04-23
- Resigned
- 2010-08-31
- 06438719dissolved
VEAN CORPORATION LIMITED
- Role
- Director
- Appointed
- 2008-01-10
- Resigned
- 2010-06-16
- 04124231dissolved
NAROCCA LIMITED
- Role
- Director
- Appointed
- 2002-10-28
- Resigned
- 2008-12-30
- 03102182active
HIGHLAND MEDICAL LIMITED
- Role
- Director
- Appointed
- 1995-09-14
- Resigned
- 2007-12-17
- 04348496dissolved
CHEVAL PROPERTY DEVELOPMENTS LTD
- Role
- Director
- Appointed
- 2002-01-07
- Resigned
- 2006-12-07
- 03709012active
MASTHAVEN FINANCE LIMITED
- Role
- Director
- Appointed
- 1999-02-05
- Resigned
- 2006-12-07
- 04219776active
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
- Role
- Director
- Appointed
- 2001-05-18
- Resigned
- 2006-12-07
- 04430986dissolved
CHEVAL BRIDGING FINANCE LIMITED
- Role
- Director
- Appointed
- 2002-05-03
- Resigned
- 2006-12-07
- 04372089dissolved
CHEVAL SPECIALIST BRIDGING LIMITED
- Role
- Director
- Appointed
- 2002-07-31
- Resigned
- 2006-12-07
- 03861402dissolved
VIDEOSOL LIMITED
- Role
- Director
- Appointed
- 1999-10-19
- Resigned
- 2006-08-08
- 03304296active
CLERMONT CONSULTANTS (UK) LIMITED
- Role
- Director
- Appointed
- 1997-02-17
- Resigned
- 2003-12-31
- 04614812dissolved
SPRING PERSONAL LOANS LIMITED
- Role
- Director
- Appointed
- 2002-12-11
- Resigned
- 2003-05-16
- 03154333active
STRAALEN MANAGEMENT SERVICES LIMITED
- Role
- Secretary
- Appointed
- 1996-02-02
- Resigned
- 2001-12-01
- 02753198dissolved
FOOTBALL 1 LIMITED
- Role
- Director
- Appointed
- 1996-04-15
- Resigned
- 1998-03-11
- 02774415dissolved
HERTFORD TRADE FINANCE LIMITED
- Role
- Director
- Appointed
- 1993-06-22
- Resigned
- 1996-10-21
- 01500044dissolved
GLENRYCK FOODS LIMITED
- Role
- Secretary
- Appointed
- —
- Resigned
- 1993-03-10
- 01500044dissolved
GLENRYCK FOODS LIMITED
- Role
- Director
- Appointed
- —
- Resigned
- 1993-03-10