Mr Maurice Moses Benady

solicitorBRITISHGIBRALTARBorn December 1964

Risk Flags

Director of 2 companies with insolvency proceedings

Current Appointments
183

Ho Finance Ltd

director · Since 23/12/2019

Active

Wa Casement Holdings Limited

director · Since 16/04/2018

Active

W & A Casement Limited

director · Since 16/04/2018

Active

Happy Homes Uk Limited

director · Since 16/04/2018

Active

Nelcrest Limited

director · Since 14/09/2017

Active

Mereview Properties Holding Limited

director · Since 04/08/2016

—

Brightsea Leeds Uk Limited

director · Since 12/04/2010

—

Selbourne (Northwest) Limited

director · Since 05/03/2009

Active

Omaha Nominees (B) Limited

director · Since 18/02/2009

—

Omaha Nominees One (A) Limited

director · Since 18/02/2009

—

Omaha Nominees One (B) Limited

director · Since 18/02/2009

—

Omaha Nominees Two (B) Limited

director · Since 18/02/2009

—

Omaha Nominees Three (A) Limited

director · Since 18/02/2009

—

Omaha Nominees Three (B) Limited

director · Since 18/02/2009

—

Omaha Nominees Five (A) Limited

director · Since 18/02/2009

—

Omaha Nominees Six (B) Limited

director · Since 18/02/2009

—

Omaha Nominees Four (B) Limited

director · Since 18/02/2009

—

Omaha Nominees Four (A) Limited

director · Since 18/02/2009

—

Omaha Nominees Six (A) Limited

director · Since 18/02/2009

—

Omaha Nominees Five (B) Limited

director · Since 18/02/2009

—

Omaha Nominees (A) Limited

director · Since 18/02/2009

—

Pasta Italia Foodservice Limited

director · Since 19/01/2009

—

Milestone And Staniforth Limited

director · Since 10/11/2008

—

Roando Developments Limited

director · Since 10/11/2008

—

Copse Wood (Northwood) Investments Limited

director · Since 10/11/2008

—

County & Suburban Properties Limited

director · Since 10/11/2008

—

Site Improvements (Devizes) Limited

director · Since 10/11/2008

—

Site Improvements Limited

director · Since 10/11/2008

—

E&G Up 1 Limited

director · Since 10/11/2008

—

County & Suburban Developments Limited

director · Since 10/11/2008

—

Estates & General Properties Limited

director · Since 10/11/2008

—

Estates & General Developments Limited

director · Since 10/11/2008

—

Brightsea Fp Limited

director · Since 10/11/2008

—

Furnival Estates Limited

director · Since 10/11/2008

—

Paquin Investments Limited

director · Since 10/11/2008

—

Rowite Properties Limited

director · Since 10/11/2008

—

Midfair Properties Limited

director · Since 10/11/2008

—

County & Suburban Investments Limited

director · Since 10/11/2008

—

Mulgate Investments Limited

director · Since 10/11/2008

—

Brightsea Frel Limited

director · Since 10/11/2008

—

Site Developments Limited

director · Since 10/11/2008

—

Brightsea Eol Limited

director · Since 10/11/2008

—

Worth Life Assurance Company Limited

director · Since 10/11/2008

—

E.G. (Nominees) Limited

director · Since 10/11/2008

—

Wellfull Developments Limited

director · Since 10/11/2008

—

Turnshire Limited

director · Since 10/11/2008

—

Penn House (Bristol) Limited

director · Since 10/11/2008

—

Penn House (Redditch) Limited

director · Since 10/11/2008

—

Goldacre Investments Limited

director · Since 10/11/2008

—

Hartstone Investments Limited

director · Since 10/11/2008

—

Trackfast Investments Limited

director · Since 10/11/2008

—

Cassel Properties Limited

director · Since 10/11/2008

—

Penn House (Dalkeith) Limited

director · Since 10/11/2008

—

Penn House (Wigston) Limited

director · Since 10/11/2008

—

Penn House (Ravensbank) Limited

director · Since 10/11/2008

—

Penn House Properties Limited

director · Since 10/11/2008

—

Gaintree Investments Limited

director · Since 10/11/2008

—

Penn House Estates Limited

director · Since 10/11/2008

—

Property Holdings (Windsor) Limited

director · Since 10/11/2008

—

Eccleston Hotel Limited

director · Since 10/11/2008

—

Phs (London) Limited

director · Since 10/11/2008

—

Goldacre (Nottingham) Limited

director · Since 10/11/2008

—

Phs (Walton) Limited

director · Since 10/11/2008

—

Phs (Havant) Limited

director · Since 10/11/2008

—

Apreit Homes Nominees Limited

director · Since 10/11/2008

—

Apreit Homes Limited

director · Since 10/11/2008

—

Brightsea Eph Limited

director · Since 10/11/2008

—

Gcp Nominees Limited

director · Since 10/11/2008

—

Brightsea Ep Limited

director · Since 10/11/2008

—

Pointer Investments Limited

director · Since 10/11/2008

—

Allminor Limited

director · Since 10/11/2008

—

The Exclusive Corporation Limited

director · Since 10/11/2008

—

Impress Agency Limited

director · Since 10/11/2008

—

No Problem Limited

director · Since 10/11/2008

—

Optioncorp Limited

director · Since 10/11/2008

—

Station House Bracknell Limited

director · Since 10/11/2008

—

Borderlands Limited

director · Since 10/11/2008

—

Infinitecorp Limited

director · Since 10/11/2008

—

Exactdale Limited

director · Since 10/11/2008

—

Liongate Guildford Limited

director · Since 10/11/2008

—

Sapphire Court Coventry Limited

director · Since 10/11/2008

—

Avis House Bracknell Limited

director · Since 10/11/2008

—

Penn House (Bracknell) Limited

director · Since 10/11/2008

—

Drysdale Enterprises Limited

director · Since 10/11/2008

—

Station House (Nominees) Limited

director · Since 10/11/2008

—

Avis House (Nominees) Limited

director · Since 10/11/2008

Active

Sapphire Court (Nominees) Limited

director · Since 10/11/2008

Active

Liongate (Nominees) Limited

director · Since 10/11/2008

—

Fitzroy House Epworth Street (No.2) Limited

director · Since 10/11/2008

—

Fitzroy House Epworth Street (No.1) Limited

director · Since 10/11/2008

—

Lionsgate Properties (No.1) Limited

director · Since 10/11/2008

—

Lionsgate Properties (No.2) Limited

director · Since 10/11/2008

—

Lionsgate (Sco) No.2 Limited

director · Since 10/11/2008

—

Lionsgate (Sco) No.1 Limited

director · Since 10/11/2008

—

Surrey House Sutton Limited

director · Since 10/11/2008

—

Leisure Telford Investments (No.3) Limited

director · Since 10/11/2008

—

Leisure Telford Investments (No.4) Limited

director · Since 10/11/2008

—

Leisure Blackpool Investments (No.3) Limited

director · Since 10/11/2008

—

Leisure Blackpool Investments (No.4) Limited

director · Since 10/11/2008

—

Leisure Hull Investments (No.3) Limited

director · Since 10/11/2008

—

Leisure Hull Investments (No.4) Limited

director · Since 10/11/2008

—

Leisure Southend Investments (No.3) Limited

director · Since 10/11/2008

—

Leisure Southend Investments (No.4) Limited

director · Since 10/11/2008

—

Leisure Huddersfield Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Hartlepool Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Southend Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Southend Investments (No.2) Limited

director · Since 10/11/2008

—

Leisure Hull Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Hull Investments (No.2) Limited

director · Since 10/11/2008

—

Leisure Blackpool Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Blackpool Investments (No.2) Limited

director · Since 10/11/2008

—

Leisure Liverpool Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Telford Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Drumchapel Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Parkhead Investments (No.1) Limited

director · Since 10/11/2008

—

Leisure Telford Investments (No.2) Limited

director · Since 10/11/2008

—

Leisure Parkhead Investments (No.5) Limited

director · Since 10/11/2008

—

Leisure Drumchapel Investments (No.5) Limited

director · Since 10/11/2008

—

Ashpol Huddersfield Limited

director · Since 10/11/2008

—

Bleasdale Limited

director · Since 10/11/2008

—

Desparo Limited

director · Since 10/11/2008

—

Sheritan Limited

director · Since 10/11/2008

—

Tugbo Limited

director · Since 10/11/2008

—

Bridgerose Limited

director · Since 10/11/2008

—

Crestbow Limited

director · Since 10/11/2008

—

Sightfare Ltd

director · Since 10/11/2008

—

Hunter Holdco Limited

director · Since 10/11/2008

—

Brightsea Epg Limited

director · Since 10/11/2008

—

Pinton (Thurrock) Limited

director · Since 10/11/2008

—

Ashpol (Wrexham) Limited

director · Since 10/11/2008

—

Ashpol (Ipswich) Limited

director · Since 10/11/2008

—

Pinton (High Wycombe) Limited

director · Since 10/11/2008

—

Pinton (Walsall) Limited

director · Since 10/11/2008

—

Ashpol (Bristol) Limited

director · Since 10/11/2008

—

Pinton (Aylesbury) Limited

director · Since 10/11/2008

—

Pinton (Basildon) Limited

director · Since 10/11/2008

—

Ashpol (Wellheads) Limited

director · Since 10/11/2008

—

Pinton (Blackpole) Limited

director · Since 10/11/2008

—

Pinton (Ellesmere) Limited

director · Since 10/11/2008

—

Pinton (Cosham) Limited

director · Since 10/11/2008

—

Pinton Up 1 Limited

director · Since 10/11/2008

—

Pinton Up 2 Limited

director · Since 10/11/2008

—

Brentwood Hotels Limited

director · Since 10/11/2008

—

Pinton (Wrexham) Limited

director · Since 10/11/2008

—

Brightsea Eoi Limited

director · Since 10/11/2008

—

Leisure Cardiff Properties Limited

director · Since 10/11/2008

Live but Receiver Manager on at least one charge

Zonebay Limited

director · Since 10/11/2008

—

Trafalgar Officers Limited

director · Since 10/11/2008

—

Brightsea Uk Limited

director · Since 10/11/2008

—

E&G Up 2 Limited

director · Since 10/11/2008

—

Forecourt Properties Limited

director · Since 10/11/2008

—

Penn House Securities Limited

director · Since 10/11/2008

—

Brightsea En Limited

director · Since 10/11/2008

—

Goldacre (Offices) Limited

director · Since 10/11/2008

—

Pinton Estates Plc

director · Since 10/11/2008

—

Stencroft Properties Limited

director · Since 10/11/2008

—

Crosstyle Limited

director · Since 10/11/2008

—

Estates & General Project Management Limited

director · Since 10/11/2008

—

Lionsgate Management Limited

director · Since 10/11/2008

—

Vasella Limited

director · Since 10/11/2008

Liquidation

Vasella Holdings Limited

director · Since 10/11/2008

—

County & Suburban Holdings Limited

director · Since 10/11/2008

—

White Rose Development Enterprises Limited

director · Since 10/11/2008

—

Lionsgate Properties Lg Limited

director · Since 10/11/2008

—

Calverglade Limited

director · Since 10/11/2008

—

Penn House Limited

director · Since 10/11/2008

—

Euroview Investments Limited

director · Since 10/11/2008

—

Penn House (Crawley) Limited

director · Since 10/11/2008

—

Penn House (Norton) Limited

director · Since 10/11/2008

—

Penn House (Swansea) Limited

director · Since 10/11/2008

—

Ashpol Plc

director · Since 04/09/2008

—

Bevis Marks (Nominee) Limited

director · Since 18/09/2006

—

Bevis Marks (General Partner) Limited

director · Since 18/09/2006

—

Ukraine Estates Ltd

director · Since 27/03/2006

—

Chequers Centre I Gp Limited

director · Since 21/05/2003

—

Blackburn Centre Gp Limited

director · Since 21/05/2003

—

Chequers Centre Ii Gp Limited

director · Since 21/05/2003

—

Philmore Bevis Marks Limited

director · Since 03/03/2003

—

The Cornmill Darlington (No.1) Limited

director · Since 03/02/2003

—

The Cornmill Darlington (No.2) Limited

director · Since 03/02/2003

—

Abel Smith House Nominee No. 2 Limited

director · Since 16/07/2002

—

Abel Smith House Nominee No. 1 Limited

director · Since 16/07/2002

—

Ridgecroft Properties Limited

director · Since 24/03/2000

—

Insolvency Proceedings

Vasella Limited

administrative receiver

administrative

Vasella Limited

compulsory liquidation

compulsory

Summary

Current roles183

Former roles0

Occupationsolicitor

NationalityBRITISH

Based inGIBRALTAR

DOBBorn December 1964

Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£19.1m

Total employees0

Based on latest filed accounts for 9 of 183 active companies.

Frequently Works With

Christopher George White99 cos.

Trafalgar Officers Limited83 cos.

Reit (Corporate Services) Limited54 cos.

F&C Reit (Corporate Services) Limited47 cos.

Noe Group (Corporate Services) Limited18 cos.

Line Secretaries Limited8 cos.

Mr Christopher George White6 cos.

Desmond Roger Reoch6 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Mr Maurice Moses Benady

Risk Flags

Current Appointments183

Insolvency Proceedings

Summary

Financial FootprintActive cos.

Frequently Works With

Current Appointments
183