Current list of deliberate tax defaulters
Updated 7 December 2023
Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the default. For example:
- the published person may have changed their behaviour
- the published person may no longer be at the published address
- the business currently at the published address may have no connection with published business
- the business currently at the published address may have the same name as the published business but could be under completely new management
Details first published 7 December 2023
Due to a technical issue, one column (‘Total amount of penalties charged’) is only partially visible and the final column (‘Total of tax/duty on which penalties are based’) is not visible to some users. Please use the scrollbar at the bottom of the table to view these 2 columns. We apologise for the inconvenience.
Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based | Total amount of penalties charged |
---|---|---|---|---|---|
Scott Norman McDonald Carlton (Trading as’Carlton Buildings’) | Renovation of commercial and domestic buildings | 27A Fountains Avenue, Blackburn, Lancashire, BB1 5RX | 10 Jan 2022 to 31 Jul 2022 | £6,526,563 | £4,225,949.54 |
Enigma Facilities Management Ltd | Security services | Formerly of Suit 49, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD and 164 Dawlish Drive, Ilford, IG3 9EG and Jhumat House, 160 London Road, Barking, IG11 8BB | 1 Jan 2020 to 31 May 2020 and 1 Jun 2021 to 28 Feb 2022 | £2,083,443 | £1,409,449.83 |
Staffscanner Payroll Bureau Ltd (Formerly known as ‘Apollo Payroll Bureau Ltd’) | Administration services | Formerly of 33 Cathedral Road, Pontcanna, Cardiff, CF11 9HB | 7 Aug 2018 to 6 Oct 2021 | £1,415,290 | £990,703 |
Venatu Payroll Solutions Ltd (Formerly known as RTS Payroll Solutions Ltd and Bondix Administration Ltd) | Payroll services | Formerly of 33 Cathedral Road, Cardiff, CF11 9HB and 1 Meadowhall Centre, Sheffield, S9 1EP and Yorkshire Business Centre, Great North Road, Darrington, WF8 3HR | 6 Apr 2014 to 16 Feb 2022 | £1,346,823 | £942,776.10 |
Craig Minto (Trading as ‘The Sun Inn’) | Licensed restaurant | The Sun Inn, Lothian Bridge, Dalkeith, EH22 4TR | 6 Apr 2011 to 5 Apr 2017 | £770,048.28 | £481,280.14 |
Delta Force Guarding Ltd | Private security activities | Formerly of 31 River Road, Barking, IG11 0DA | 1 Jun 2018 to 30 Nov 2021 | £449,382 | £306,703.16 |
Azure Grand Limited (Formerly trading as ‘Life Glasgow’) | Restaurant and bar | Formerly of 396 Sauchiehall Street, Glasgow, G2 3JD | 6 Apr 2020 to 5 Apr 2022 | £416,139.49 | £416,139.49 |
On Point Reviews Ltd | Soft drinks importer | Formerly of 2A Meanwood Close, Leeds, LS7 2JL | 1 Apr 2020 to 31 Mar 2022 | £401,445 | £273,986.19 |
Rocket Pizza BR3 Ltd | Takeaway | Formerly of 70 Beckenham Road, Beckenham, BR3 4LS | 1 Feb 2014 to 31 Jul 2020 | £383,080.27 | £198,603.32 |
MDIS Construction Ltd | Construction industry | 17 Claremont Road, Harrow, HA3 7AU | 6 Apr 2020 to 5 Apr 2022 | £318,502.48 | £302,577.35 |
Alwi Cumar Jaffer | Courier services | Formerly of Flat 1, 95 Russell Road, London, N13 4RS | 6 Apr 2013 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2020 | £316,974.73 | £221,882.29 |
Omar Hani Hassan Awad | Design and print | Apartment 518, Quebec Building, Bury Street, Salford, Manchester, M3 7DU | 6 Apr 2011 to 30 Nov 2022 | £293,404.97 | £172,375.37 |
Nazar Ltd (Formerly trading as ‘Kebab King’) | Takeaway | Formerly of 36 George Street, Oxford, OX1 2BJ | 1 Oct 2019 to 30 Sep 2020 | £281,276.52 | £147,670.17 |
MM Builders Ltd | Construction | 10a Station Road, Glarryford, Ballymena, BT44 9PN and formerly of 106 Serpentine Road, Newtownabbey, BT36 7JG | 1 Feb 2020 to 31 Jan 2021 | £272,081 | £190,456.70 |
Red Point Recruitment Ltd | Temporary employment agency activities | Formerly of 12 Station Road, Eastbourne, BN21 4RG | 6 Apr 2020 to 5 Apr 2022 | £260,577.97 | £260,577.97 |
Daily Drinks 007 Ltd | Haulage | 119 Bowden Road, Smethwick, Birmingham, B67 7NX | 4 Nov 2021 to 4 Nov 2021 | £243,647 | £157,761.43 |
Stellar Central Services Limited | Payroll services | 57 Jordan Street, Liverpool, L1 0BW | 6 Feb 2022 to 5 Aug 2022 | £220,726.43 | £154,508.50 |
Abwab Global Limited | Professional, scientific and technical activities | 320 Edgware Road, London, W2 1DY | 1 Dec 2015 to 30 Nov 2018 | £212,728.95 | £119,128.18 |
Oasis Catering Limited | Restaurant | Formerly of 50 Hanworth Road, Hounslow, TW3 1UF | 6 Apr 2020 to 5 Apr 2022 | £189,867.97 | £189,867.97 |
Magic Wok Mei Limited | Restaurant | 71-72 Pontmorlais, Merthyr Tydfil, Mid Glamorgan, CF47 8UN | 17 Jan 2019 to 31 Jan 2022 | £172,257.40 | £105,072.90 |
Raza Seyd Shah (Trading as ‘Xpressions’ and formerly trading as ‘Cinnamon Bay & Chicken Cottage’) | Beauty shop, restaurant and takeaway | Random, Private Road, Barton-le-clay, MK45 4LE and 173 Dunstable Road, Luton, LU1 1BT and 8-10 Bute Street, Luton, LU1 2BU and formerly of Unit 4 & 4A, 3 Brayford Wharf North, Lincoln, LN1 1YX | 6 Apr 2010 to 25 May 2016 | £170,042.05 | £86,296.30 |
Golden City Limited (Trading as ‘Golden City’) | Restaurant | 558 Bristol Road, Selly Oak, Birmingham, B29 6BE | 1 Apr 2017 to 31 Mar 2020 | £156,018.96 | £60,067.27 |
Techsimulater Ltd | IT consultancy | 25 Brookscroft Road, London, E17 4LH | 1 Jun 2018 to 28 Feb 2019 and 1 Jun 2019 to 31 May 2021 | £146,452 | £88,162.71 |
Imtiaz Hussain | Construction industry | 38 Byron Avenue, South Woodford, London, E18 2HQ | 6 Apr 2014 to 5 Apr 2017 | £144,039.59 | £68,418.79 |
Terence Arthel Blackstock | Property income and capital gains | Formerly of 204 Albany Park Avenue, Enfield, Middlesex EN3 5NZ and 29 Woodberry Way, Walton on the Naze, CO14 8EL | 6 Apr 2010 to 5 Apr 2021 | £138,495.92 | £81,366.77 |
Ethos Payroll Services Ltd | Invoicing and payroll services | 20 North Lane, Canterbury, CT2 7PG | 1 Sep 2020 to 30 Nov 2020 | £138,237 | £72,574.42 |
Haisam Rabie | Consultant physician | 120 Farriers Road, Epsom, Surrey, KT17 1LR and formerly of 36 Argyle Street, London, WC1H 8EN | 6 Apr 2017 to 5 Apr 2020 | £135,818.95 | £57,043.95 |
Gordon Robert Semple | Barrister | 8 Heathfield Place, Halifax, West Yorkshire, HX3 0BX | 6 Apr 2019 to 5 Apr 2021 | £134,120.96 | £93,884.66 |
Mold Elm Kebab Ltd | Takeaway | Formerly of 15 Elm Drive, Mold, CH7 1SF | 1 Aug 2018 to 30 Apr 2022 | £133,332 | £113,332.20 |
Ridgeworks DS Ltd (Trading as ‘Ridgeworks’) | Information technology consultancy activities | Formerly of 332 Meanwood Road, Leeds, LS7 2LL and 375 Meanwood Road, Leeds, LS7 2LL | 1 Nov 2019 to 31 Oct 2021 | £130,461.14 | £130,461.14 |
Nails @555 Limited (Formerly known as Nails @5 Limited) | Hairdressing and other beauty treatment | Formerly of 20 Langley Road, Slough, SL3 7AB | 1 Jun 2019 to 31 May 2022 | £126,466.10 | £116,981.13 |
N9 Beijing Limited (Formerly trading as ‘Chef Beijing’) | Restaurant and takeaway | Formerly of 52-54 Castle Lane, Bedford, Bedfordshire, MK40 3NU | 1 Aug 2018 to 31 Oct 2021 | £124,213 | £71,422.45 |
A M A Catering Limited | Café and patisserie | 28 Sonning Court, Farnburn Avenue, Slough, SL1 4AG and formerly of Unit 13, The Observatory Centre, Slough, SL1 1LN | 1 Jun 2019 to 31 May 2022 | £121,697.72 | £115,612.82 |
Ionut Axinia | Builder | Formerly of 435 Higham Hill Road, London, E17 5QY | 6 Apr 2018 to 5 Apr 2022 | £120,844.32 | £80,361.47 |
Ecotarius Limited | Renewable energy specialist | 30A Bancroft Lane, Mansfield, NG18 5LQ | 1 Nov 2019 to 30 April 2021 | £119,685 | £83,779.50 |
Spri Limited (Formerly trading as ‘Montford News’ and ‘Nikki News’) | Convenience store | Formerly of 2- 2A Montfort Place, Wimbledon, SW19 6QL and 107 Falcon Road, Battersea, London, SW11 2PE | 1 Dec 2014 to 30 Nov 2018 | £112,981.46 | £53,333.68 |
Asgarali Rajabali | Accountant | Amafhh House, 44-45 Calthorpe Road, Birmingham, B15 1TH | 6 Apr 2010 to 5 Apr 2020 | £112,428 | £105,682.32 |
Safina Kauser | Income from property | 43 Yew Tree Road, Aston, Birmingham, B6 6RX and formerly of 99 Hubert Road, Birmingham, B29 6ET | 6 Apr 2015 to 5 Apr 2020 | £111,872.62 | £43,070.94 |
Ionut-Alexandru Draghici | Labourer | 114 Chapman Crescent, Harrow, Middlesex, HA3 0TF and formerly of 107 Fosterd Road, Newbold, Rugby, CV21 1DE and 28 Uxendon Crescent, Wembley, Middlesex, HA9 9TN | 6 Apr 2018 to 5 Apr 2021 | £108,667.75 | £76,067.41 |
Expert Interiors & Cleaning Ltd | Construction cleaning | Formerly of 147 Chapel Road, Oldham, OL8 4QJ | 6 Apr 2020 to 5 Apr 2022 | £104,082.98 | £104,082.98 |
Lahore Eastcote Trading Limited | Restaurant | 105 Field End Road, Pinner, Middlesex, HA5 1QG | 6 Apr 2020 to 5 Apr 2022 | £98,979.07 | £89,081.15 |
Darren Raymond Glancy | Project manager | 22 Preston Road, Toddington, Dunstable, LU5 6EG | 6 Apr 2016 to 5 Apr 2021 | £98,636.75 | £67,812.73 |
WJE Limited (Formerly trading as ‘Oriental Garden’) | Restaurant | Formerly of Unit 8, The Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY | 1 Oct 2016 to 31 Mar 2019 | £97,970.97 | £78,376.77 |
New Fujiyama Limited | Restaurant | Formerly of 7 Vining Street, Brixton, London, SW9 8QA | 1 Mar 2011 to 28 Feb 2015 | £96,687.47 | £48,343.73 |
Zaike Dar Food Ltd (Formerly trading as ‘Kebabish Peri Peri’) | Fast food restaurant | Formerly of 85 West Street, Oldham, OL9 6EJ | 28 Feb 2018 to 30 Jun 2019 | £95,751.24 | £67,025.86 |
Monkmoor Bathrooms Ltd | Bathroom fitters | 22 Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TG | 1 Aug 2010 to 31 Jul 2016 | £93,371.82 | £53,688.77 |
David Michael Fuller | Building and construction | Formerly of 25 Ayscough Avenue, Spalding, PE11 2QB | 6 Apr 2018 to 5 Apr 2021 | £91,053.66 | £52,583.47 |
Pangea Worldwide Ltd | Immigration consultants | 86-90 Paul Street, London, EC2A 4NE | 1 Feb 2020 to 31 Jan 2022 | £91,052.50 | £86,499.87 |
Kamen Wong (Trading as ‘China Time’) | Takeaway | Formerly of 94 Crossley Street, Manchester, M18 8BA and 18 Church Street, Antrim, Northern Ireland, BT41 4BA | 1 Dec 2017 to 31 Dec 2021 | £86,104.49 | £60,273.12 |
Northern Bespoke Developments Ltd | Construction holding company | The Rakish, Ayton Road, Stokesley, Middlesbrough, TS9 5JN | 1 May 2015 to 30 Apr 2016 | £84,983 | £40,154.46 |
Carlos Gardening Services Limited | Landscape services | Formerly of Flat 10 Sparrow House, 5 Glengall Road, Edgware, Middlesex, HA8 8TE | 10 Oct 2021 to 31 Jul 2022 | £82,392 | £57,674.40 |
Gary Blackburn | Dryliner | Formerly of 25 Hill Lane, Manchester, M9 6PE | 6 Apr 2018 to 5 Apr 2022 | £81,700.17 | £49,025.59 |
Anja Bawa | Property income | 86A Ferrymead Avenue, Greenford, UB6 9TL | 6 Apr 2010 to 5 Apr 2014 | £81,408.58 | £51,287.39 |
A H Fire Preventions Ltd | Fire prevention | 233A Golders Green Road, London, NW11 9ES | 1 Nov 2012 to 31 Oct 2016 | £80,595.33 | £53,192.89 |
MDIS Painting Ltd | Building contractor | Flat 3 Mitton Court, 10 Clovelly Road, Hounslow, TW3 4FB | 1 Nov 2020 to 31 Oct 2021 | £78,698 | £59,023.50 |
Petr Popelka | Online sales | Flat 13, Central Mansions, Watford Way, London, NW4 3AB | 1 May 2018 to 30 Apr 2022 | £74,980 | £45,925.17 |
K A MOT & Repair Centre Ltd (Trading as ‘K Amar MOT & Repair’) | Vehicle repair and maintenance | Unit 18, Timsway, Staines-upon-Thames, TW18 3JY | 6 Apr 2020 to 5 Apr 2022 | £72,261.03 | £72,261.03 |
GELU Builder Ltd | Domestic, commercial building and installation | 11 Poulett Road, London, E6 6EG | 6 Apr 2020 to 5 Apr 2022 | £72,096.79 | £57,677.43 |
Project G Ltd | Plumbing, heat and air-conditioning installation | Formerly of 21 Rushetts Road, Crawley, RH11 7NB | 6 Apr 2020 to 5 Apr 2022 | £71,886.41 | £71,886.41 |
ULS UK Ltd | Motor vehicle repair and car parking facilities | Upper Level, 97 Avenue Road, London, NW3 5EL | 1 Apr 2018 to 12 Sep 2021 | £70,743 | £43,330.08 |
Coffee @The Castle Limited | Restaurant and café | Enniskillen Castle, Wellington Place, Enniskillen, Northern Ireland, BT74 7HL | 1 Apr 2020 to 31 Mar 2022 | £70,308.49 | £63,277.63 |
Homes IV You Ltd | Sales of goods via online portals | 21 Hanselin Close, Stanmore, HA7 3NJ | 9 May 2021 to 30 Sep 2022 | £68,329.21 | £56,093.17 |
Laura Roxana Ltd | Domestic home builder | Formerly of 184 Church Road, London, E12 6HL | 6 Apr 2021 to 5 Apr 2022 | £67,500 | £67,500 |
Crowthers Construction Limited | Construction | 3 Moor Bottom, Norland, Sowerby Bridge, HX6 3RW | 1 Sep 2020 to 31 Aug 2021 and 1 Dec 2021 to 31 May 2022 | £66,970 | £41,019.11 |
Steven George Andrews | Income from property | 131 London Road, Stanford Rivers, Ongar, Essex, CM5 9PP | 6 Apr 2011 to 5 Apr 2020 | £66,862.20 | £34,453.68 |
Matthews Electronics Limited (Formerly trading as ‘4DJ’) | Retail and online sale of DJ related electronic equipment and products | Formerly of 138 Gooch Street, Birmingham, B5 7HF | 6 Apr 2020 to 5 Apr 2022 | £66,271.17 | £62,957.60 |
Gary Dodds | Mechanical repairs | 66 Garnerville Road, Belfast, BT4 2NW | 6 Apr 2013 to 5 Apr 2019 | £64,278.74 | £35,996.06 |
Steven Antony Jones (Formerly trading as ‘Swiss Cottage’) | Café | Formerly of 23 & 24 Audley Centre, Derby, DE1 2BA and 89-91 St Peters Street, Derby, DE1 2AB | 1 Apr 2010 to 31 Mar 2013 and 1 Jul 2013 to 31 Mar 2019 | £62,815.08 | £29,092.88 |
Void Construction Contracts Limited | Brickwork and stonemasonry | 533 The Curragh, Killygordon, Lifford, Co Donegal, Ireland | 1 Jul 2018 to 30 Jun 2021 | £60,081 | £38,092.80 |
Tolga Vural (Formerly trading as ‘Pizza Bello’) | Hot food takeaway | Formerly of 4 Eddison Road, Washington, NE38 8JH | 1 Jul 2018 to 19 Oct 2019 | £59,122 | £27,935.14 |
Superior Scaffolding Limited | Scaffolding | Formerly of 25 Lindfield Close, Saltdean, Brighton, BN2 8AP | 1 Jan 2016 to 31 Dec 2016 and 1 Jan 2018 to 31 Dec 2018 | £58,280.37 | £40,796.25 |
Stephen Michael Badge (Trading as ‘Manor Cars’) | Car sales | Unit 11, Prideaux Close, Tamar View Industrial Estate, Saltash, PL12 6LD | 6 Apr 2014 to 5 Apr 2018 | £58,170.06 | £28,503.31 |
Tasty Village Ltd (Formerly trading as ‘Tasty Village’) | Takeaway restaurant | Formerly of 138 Bolton Road, Darwen, BB3 1BZ | 1 Jan 2019 to 31 Oct 2021 | £58,077 | £28,457.73 |
Sam Lindsay Arthur | Electrician | Formerly of 68 Leason Road, Stoke-on-Trent, ST3 6AX | 6 Apr 2019 to 5 Apr 2020 | £56,521.20 | £38,575.71 |
Michael Day | Property rentals | Formerly of 35 Holywell Road, Leicester, LE2 8SG | 6 Apr 2015 to 5 Apr 2020 | £55,916.69 | £33,270.40 |
Jasbinder Singh | Dentist | Formerly of 2 Kingston Road, Coventry, CV5 6LN | 6 Apr 2012 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2018 | £53,528.56 | £22,654.43 |
Keith Andrew Cadogan | Income from property | Formerly of 56 Broughton Road, Thornton Heath, Surrey, CR7 6AL | 6 Apr 2015 to 5 Apr 2016 | £53,038.50 | £35,270.60 |
Cheadle Gourmet Restaurant Limited (Formerly trading as ‘The Garam Massala’) | Restaurant | Formerly of 18 Station Road, Cheadle Hulme, Cheadle, SK8 5AE | 26 May 2020 to 1 Oct 2021 | £52,753 | £52,753 |
North South Technologies Ltd | Data processing | 32-34 Turner Street, Unit 2, London, E1 2AS and formerly of 4 Court Street, London, E1 1DG | 6 Apr 2020 to 5 Apr 2021 | £52,528.64 | £52,528.64 |
Tripoli Ltd (Formerly trading as ‘Med Max’) | Restaurant | Formerly of 142 Newbeign, Hornsea, HU18 1PB | 6 Apr 2020 to 5 Apr 2021 | £51,385 | £51,385 |
Florin Usturoi | Builder | Formerly of Flat 7 Salisbury House, 57 Gordon Avenue, Stanmore, HA7 3QR | 1 May 2021 to 31 Jan 2022 and 1 May 2022 to 31 Jul 2022 | £49,179.20 | £30,982.89 |
Vasile Tocila | Selling building materials | 46 Lascelles Terrace, Leeds, LS8 5PN and formerly of 15 The Grove, Leeds, LS17 7BN | 1 Feb 2020 to 31 Jan 2022 | £48,760 | £28,158.89 |
UK Premier Parking Ltd | Airport parking agency | 88 Water Lane, Wilmslow, Cheshire, SK9 5AJ | 6 Apr 2020 to 5 Apr 2022 | £47,838.28 | £39,466.57 |
Jerry McCann | Handyman | Formerly of The White Horse Inn, White Horse Lane, Otham, Maidstone, ME15 8RG | 6 Apr 2010 to 5 Apr 2018 | £47,548.76 | £25,891.54 |
Paragon Restaurants Limited (Formerly trading as ‘Manjaros’) | Restaurant | Formerly of Unit C2, 4A Springfield Quay, Paisley Road, Glasgow, G5 8NP | 6 Apr 2020 to 5 Apr 2021 | £47,374.91 | £40,268.67 |
Indian Garden Gloucs. Ltd (Formerly trading as ‘Indian Garden’) | Restaurant and takeaway | Formerly of Bristol Road, Whitminster, Gloucester, Gloucestershire, GL2 7NY | 1 Sep 2017 to 21 Jul 2021 | £47,013 | £21,390.91 |
Solihull Financial Services Limited | Financial services | The Coach House, 14A Frederick Road, Birmingham, B15 1JD | 6 Apr 2020 to 5 Apr 2022 | £45,861.82 | £43,568.72 |
Kashif Mehrban (Formerly trading as ‘Burnley Road Off Licence’) | Newsagent and off licence | Formerly of 112 Burnley Road, Accrington, Lancashire, BB5 6DW | 6 Apr 2010 to 5 Apr 2016 | £45,405.51 | £37,459.52 |
WE Cre8 Events Limited (Trading as ‘WE Cre8 Events UK’) | Event management | 3 Beech Place, Tower Road, Epping, CM16 5EJ | 6 Mar 2018 to 31 Aug 2021 | £43,602 | £28,232.24 |
BMB Corrosion Prevention Consultancy Ltd | Consultancy | 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD and formerly of Blyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF | 6 Apr 2020 to 5 Apr 2022 | £43,400 | £43,400 |
Ion Grab | Company director | 22 Windsor Avenue, London, E17 5NL | 6 Apr 2016 to 5 Apr 2019 | £43,324.75 | £28,288.47 |
Pure & Fresh London Ltd (Formerly trading as ‘Pure & Fresh’) | Sandwich shop | Formerly of 11 Hooper Street, Aldgate, London, E1 8BP | 6 Apr 2020 to 5 Apr 2022 | £43,101.64 | £43,101.64 |
Wycombe Tandoori Ltd | Takeaway | Formerly of 176 Totteridge Road, High Wycombe, HP13 7LB | 7 Jul 2017 to 31 Mar 2020 | £42,272 | £22,192.80 |
Joshua Irvine Cathcart | Subcontractor | 1 Horncastle Road, Moston, Manchester, M40 5QF | 6 Apr 2019 to 5 Apr 2022 | £42,271.83 | £28,110.75 |
Handsome Dog Ltd (Trading as ‘Handsome Dog Pub Co’) | Pub and restaurant | 36 Lumley Street, Castleford, West Yorkshire, WF10 5LH | 6 Apr 2020 to 5 Apr 2021 | £42,000 | £42,000 |
CEL Group UK Limited | Consultancy | Suite 444, 43 Bedford Street, London, WC2E 9HA | 6 Apr 2020 to 5 Apr 2022 | £41,914.85 | £27,244.64 |
Dica Building Ltd | Construction services | 21 Norman Road, London, E6 6HN | 1 May 2020 to 30 Apr 2022 | £41,560.30 | £29,092.21 |
Laura Frances O’Neill (Formerly trading as ‘Chips Ahoy’) | Takeaway foods restaurant | Formerly of 69B Belfast Road, Ballynahinch, BT24 8EB | 1 Feb 2019 to 16 Feb 2022 | £41,450 | £27,854.40 |
GN Pro Build Ltd | Building construction | 2 Bankside Place, Vale Terrace, London, N4 1LT | 6 Apr 2020 to 5 Apr 2021 | £41,143 | £31,885.82 |
Claudiu Mihai Baluta | Builder | Formerly of 21 Berkeley Road, Fishponds, Bristol, BS16 3LY | 6 Apr 2021 to 5 Apr 2022 | £40,848 | £27,878.76 |
Richard Campbell | Income from property | Formerly of 7 Leven Walk, Livingston, EH54 5AL and 57 Church Road, Nuneaton, CV10 8LF | 6 Apr 2012 to 5 Apr 2016 | £38,101.41 | £19,336.44 |
Constantin Lacatus | Construction | 125 Powis Street, London, SE18 6LQ and formerly of 91 Danby Street, London, SE15 4BT and 32 Buttmarsh Close, London, SE18 7JA | 6 Apr 2020 to 5 Apr 2022 | £37,841.58 | £19,866.82 |
Waqas Habib | Sale of mobile phones or phone accessories | Formerly of 202 Hill Avenue, Manchester, M9 6RG and 251 Windsor Road, Oldham, OL8 1AE | 1 Aug 2017 to 31 Mar 2019 | £37,065.08 | £22,053.72 |
Zeta Shoes Ltd (Formerly trading as ‘Zeta Shoes’) | Footwear, boots and shoes retail | Formerly of 3 Rye Lane, Peckham, London, SE15 5DW | 6 Apr 2020 to 5 Apr 2022 | £37,041.56 | £37,041.56 |
Banta Builder Ltd (Formerly known as Fahadshahbaz Ltd) | Construction | Formerly of 34 Gelding Close, Luton, LU4 0TZ and 96A Hale Lane, London, NW7 3RT | 6 Apr 2020 to 5 Jan 2021 and 6 Apr 2021 to 5 Apr 2022 | £36,725 | £36,725 |
Saray Restaurant (Doncaster) Limited | Restaurant | Formerly of 78-80 East Laith Gate, Doncaster, DN1 1JD | 6 Apr 2020 to 5 Apr 2021 | £35,355.75 | £32,704.06 |
Chloe’s Antique Ltd | Online retail sales | 4 Wright Close, Bushey, Watford, Hertfordshire, WD23 2FH | 1 Nov 2020 to 30 Jun 2021 | £33,955 | £13,072.66 |
Selby Holdings Limited | Hotels and accommodation | Formerly of South Milford Hotel, Selby Fork, South Milford, West Yorkshire, LS25 5LF | 6 Apr 2020 to 5 Apr 2021 | £33,589.89 | £33,589.89 |
Fallowfield Takeaway Ltd (Trading as ‘Allen’s Fried Chicken’) | Hot food takeaway | 327 Wilmslow Road, Manchester, M14 6NW | 6 Apr 2020 to 5 Apr 2021 | £33,409.27 | £33,409.27 |
Steven Carman | Carpenter | 12 Thatch Barn Road, Headcorn, Ashford, TN27 9UA | 6 Apr 2019 to 5 Apr 2022 | £33,077.29 | £20,838.68 |
Alfie Mark Phillips | Labourer | Formerly of 69 Braintree Road, Portsmouth, PO6 3RF | 6 Apr 2019 to 5 Apr 2021 | £31,751.08 | £21,114.46 |
Nicolae-Adrian Fieraru | Groundworker | 8 Stratford Road, Southall, UB2 5PQ | 6 Apr 2020 to 5 Apr 2022 | £30,464.34 | £19,572.82 |
Florin-Marian Nichitean | Construction | 50 Tenby Avenue, Harrow, HA3 8RX and formerly of 6A Station Parade, Whitchurch Lane, Edgware, HA8 6RW and 110 Chamberlayne Avenue, Wembley, HA9 8SS | 6 Apr 2019 to 5 Apr 2022 | £29,753.39 | £19,785.98 |
Andrew Stephen Davies | Facia and soffit fitter | Formerly of 16 Jack Dunbar Place, Ashford, TN23 3GQ | 6 Apr 2019 to 5 Apr 2021 | £29,613.47 | £15,547.06 |
Marian Chiric | Construction contractor | 39 Broadway Avenue, Croydon, CR0 2LP | 6 Apr 2019 to 5 Apr 2022 | £29,487.67 | £20,641.36 |
Mohammed Sabir Abdalkarim | Car valeting | Formerly of 7 Heatherway, Fulwood, Preston, PR2 9AR | 6 Apr 2020 to 5 Apr 2022 | £29,392.55 | £27,188.10 |
Hot Wok Reading Ltd | Takeaway | 23a Wood Lane, Sonning Common, Reading, RG4 9SJ | 6 Apr 2020 to 5 Apr 2022 | £29,332.55 | £22,732.72 |
BVM Consultancy Services Limited | IT consultancy services | Formerly of Flat 1031, Blenheim Centre, Prince Regent Road, Hounslow, TW3 1NQ | 1 Apr 2015 to 31 Mar 2016 | £29,207.65 | £14,968.92 |
Barkat Cuisine Ltd | Takeaway | 11 Wolverton Road, Stony Stratford, Milton Keynes, MK11 1DZ | 1 Jan 2018 to 30 Nov 2019 | £28,809.07 | £18,725.89 |
Auto George Ltd (Formerly trading as ‘George’s Autos’) | MOT and motor vehicle repairs | Formerly of Unit 16, Stoke Row Industrial Estate, Coventry, CV2 4JQ | 6 Apr 2020 to 5 Apr 2022 | £28,778.32 | £25,900.48 |
Bradley Dale Ayres | Construction industry | 35 The Dale, Waterlooville,Hants, PO7 5DB and formerly of 10 North Street, Havant, PO9 1PR and 94 Park Lane, Bedhampton, Havant, Hants, PO9 3HN | 6 Apr 2020 to 5 Apr 2022 | £28,669.04 | £19,064.90 |
Eugen Mircea Dogari | Plant hire and excavator operator | Formerly of 84 Cromer Way, Luton, Bedfordshire, LU2 7DB | 6 Apr 2019 to 5 Apr 2021 | £28,236.27 | £16,800.57 |
Mohammad Yasier Qayum | Taxi driver | 28 Lyne Way, Hemel Hempstead, HP1 3PL | 6 Apr 2016 to 5 Apr 2017 | £27,316.48 | £19,121.53 |
Breindel Schwartz | Income from employment | 67 Forburg Road, London, N16 6HR | 6 Apr 2018 to 5 Apr 2022 | £27,299.20 | £16,399.92 |
Keiren James Parsons | Bricklayer | 22 Edward Street, Stoke on Trent, Staffordshire, ST4 2JT | 6 Apr 2020 to 5 Apr 2022 | £27,174.10 | £18,070.77 |
Olaiya African Food Store Ltd. | Grocery store | Formerly of 351 Chipperfield Road, Orpington, Kent, BR5 2LJ | 1 Jan 2016 to 31 Dec 2016 | £27,164.01 | £23,361.04 |
Daniel Luke Sambrook | Advertisement panel builder | 27 Broad Road, Swanscombe, DA10 0DR | 6 Apr 2017 to 5 Apr 2021 | £26,723.86 | £17,704.54 |
Iffy’s Food Limited (Formerly trading as ‘Iffy’s Takeaway’) | Takeaway | Formerly of 56-61 Dovecot Street, Stockton On Tees, TS18 1LJ | 1 Sep 2018 to 30 Oct 2019 | £26,723 | £12,626.61 |
Nabil Hamouda | Online sales | Formerly of 12 Carson Road, London, E16 4BE | 6 Apr 2017 to 5 Apr 2021 | £26,246.46 | £15,157.32 |
Sharcc Limited (Formerly trading as ‘The Hen House’) | Public house | Formerly of 10 Eskrett Street, Hednesford, Cannock, WS12 1AR | 6 Apr 2020 to 5 Apr 2021 | £26,243.43 | £26,243.43 |
Silvian Dinu | Construction | Formerly of 46 Brampton Road, The Hyde, London, NW9 9DD and 33 Cotman Gardens, Edgware, HA8 5TH and 15A Fairfield Crescent, Edgware, HA8 9AF | 6 Apr 2020 to 5 Apr 2022 | £26,049.54 | £17,322.93 |
Tom Morgan | Construction labourer | 36 Market Square, Featherstone, Pontefract, WF7 6JQ and formerly of 24 Wood Street, Castleford, WF10 1LJ and 26A Station Lane, Featherstone, Pontefract, WF7 5BE | 6 Apr 2019 to 5 Apr 2020 | £25,953.79 | £10,900.59 |
Simona Turcan | Income from employment | 35 Byelands Street, Middlesbrough, TS4 2HP and formerly of 47 Park Lane, Middlesbrough, TS1 3LQ | 6 Apr 2017 to 5 Apr 2020 | £25,770 | £18,039 |
Vasile Telescu | Carpenter | Formerly of 56 Waghorn Road, Harrow, HA3 9ER and 521 Honeypot Lane, Stanmore, HA7 1JH | 6 Apr 2020 to 5 Apr 2022 | £25,532.87 | £16,979.35 |
Steven James Chapman | Construction | 33 Dunkeld Place, Falkirk, Stirlingshire, FK2 7UD and formerly of 13 Canmore Drive, Stenhousemuir, Falkirk, Stirlingshire, FK5 4LA | 6 Apr 2020 to 5 Apr 2021 | £25,449 | £15,142.15 |
Details first published 21 September 2023
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Name | Business trade or occupation | Address | Period of default | Total of tax/duty on which penalties are based | Total of penalties |
---|---|---|---|---|---|
Quick Cladding Solutions Limited | Cladding of buildings | 35 Weaste Lane, Thelwall, Warrington, WA4 3JR | 1 Oct 2014 to 31 Mar 2015, 1 Jul 2015 to 31 Mar 2016, 1 Jul 2016 to 30 Sep 2016 and 1 Apr 2017 to 31 Dec 2017 | £105,187 | £44,178.54 |
Jurijs Gailiss | Online marketplace trader | 104 Ranelagh Avenue, Greengates, Bradford, BD10 0HL | 6 Apr 2014 to 5 Apr 2020 | £35,484.28 | £14,932.24 |
Giltbrook Carehomes Ltd | Nursing home | Formerly of 472 Nottingham Road, Giltbrook, Nottingham, NG16 2GE | 6 Apr 2020 to 5 Apr 2022 | £181,558.66 | £181,558.66 |
Ruro Ltd | Business support services | Formerly of 32-34 Plume Street, Birmingham, B6 7RT | 6 Apr 2020 to 5 Apr 2021 | £36,246.16 | £34,433.85 |
Derek McElvaney | Landscape gardener | 3 Jackson Drive, Stokesley, Middlesbrough, TS9 5QF and formerly of 89 Hebron Road, Stokesley, Middlesbrough, TS9 5DF | 6 Apr 2015 to 5 Apr 2020 | £54,775.81 | £31,876.42 |
Mihail Catalin Carpiuc | Construction | 121 Chalcombe Avenue, Northampton, NN2 8LB and formerly of 8 South Oval, Northampton, NN5 7LE and 42 Crowther Street, Stoke-on-Trent, ST4 2ER | 6 Apr 2019 to 5 Apr 2021 | £45,893.85 | £32,125.69 |
Marcel Cioroi | General builder | 87 Ribblesdale Avenue, Northolt, UB5 4NQ and formerly of 83A Joel Street, Northwood, HA6 1LW | 6 Apr 2019 to 5 Apr 2022 | £27,696.17 | £18,417.93 |
Patrick Edward Kelly | Scaffolder | Formerly of 52 Endborne Road, Liverpool, L9 8DR | 6 Apr 2016 to 5 Apr 2021 | £42,817.85 | £29,223.16 |
Mircea Andrei Cojocariu | Electrician | 4 Ardmore House, Manor Road, Guildford, GU2 9NG and formerly of 46 Pulleyns Avenue, London, E6 3LZ | 6 Apr 2019 to 5 Apr 2021 | £61,064.30 | £40,607.75 |
Lee Green | Construction industry | Formerly of 81 Hawthorn Crescent, Burton On Trent, DE15 9QN | 6 Apr 2019 to 5 Apr 2022 | £32,155.44 | £21,383.35 |
The Food Group Ltd | Unlicensed restaurant | Formerly of Unit 4, Redhouse Industrial Estate, Middlemore Lane West, Aldridge, Walsall, WS9 8EA | 6 Apr 2020 to 5 Apr 2021 | £119,988 | £119,988 |
Ciprian Ilie Tabarcea | Builder | Formerly of 6 The Grove, The Hyde, London, NW9 0TN | 6 Apr 2016 to 5 Apr 2020 | £27,763.23 | £18,182.95 |
Knockout Kitchen Ltd | Restaurant and takeaway | Formerly of 5 Baillie Street, Rochdale, OL16 1JJ | 6 Apr 2020 to 5 Apr 2021 | £49,092.66 | £45,410.71 |
Tulips Care Homes Limited | Care home | 326 Hither Green Lane, London, SE13 6TS | 6 Apr 2020 to 5 Apr 2021 | £27,194 | £21,755.20 |
VIO Contractors Limited | Construction of buildings | 54 Newbattle Avenue, Calderbank, Airdrie, ML6 9TS | 6 Apr 2020 to 5 Apr 2021 | £32,027.93 | £32,027.93 |
Preston London Ltd (Trading as “Thai West Café’) | Café | 87 Brewer Street, London, W1F 9UX | 1 Nov 2013 to 31 Oct 2019 | £111,126 | £56,950.47 |
Computer Matrix Ltd | Software development | Formerly of 172 Coleridge Street, Derby, DE23 8AF | 6 Apr 2020 to 5 Apr 2021 | £37,940 | £37,940 |
Wings Edinburgh Limited | Restaurant | 5/7 Old Fishmarket Close, 190 High Street, Edinburgh, EH1 1RW | 14 May 2013 to 31 May 2020 | £458,964.48 | £231,318.05 |
Mark Anthony Collier | Fencing subcontractor | Formerly of 15 Abbey Close, Hullbridge, Hockley, SS5 6DL and 62 High Street, Southminster, CM0 7AY | 6 Apr 2019 to 5 Apr 2022 | £62,327.93 | £41,448.06 |
Praewphan Chimnarong (Formerly trading as ‘Time for Thai’) | Restaurant and takeaway | Formerly of 92 Kew Road, Richmond, TW9 2PQ | 1 Apr 2018 to 1 Nov 2021 | £42,836.33 | £28,914.52 |
Tech Traders Ltd | General trade wholesale electronics confectioners | Formerly of 80 Monk Road, Ward End, Birmingham, B8 2TS | 1 Sep 2020 to 1 Oct 2021 | £93,496 | £65,447.76 |
R A Contractors (UK) Limited | Construction industry - drylining, drywall and plastering | Formerly of Unit 59, Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX | 1 Mar 2019 to 31 May 2020 | £85,092 | £59,564.40 |
Rebaz Kader Chalabe | Tobacco importation | 70 Vernon Street, Bolton, BL1 2LR | 12 Jul 2022 to 12 Jul 2022 | £48,965 | £21,422.18 |
Abdullah Rasul | Driver | 19 Oakfield Street, Manchester, M8 0SY | 18 Apr 2022 to 18 Apr 2022 | £25,816 | £11,746.28 |
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | Licensed restaurant | 65-69 London Road, Leicester, LE2 0PE | 6 Apr 2020 to 5 Apr 2021 | £49,220.85 | £49,220.85 |
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | Restaurant | Formerly of 24A Queens Quay, Londonderry, BT48 7AS | 6 Apr 2020 to 5 Apr 2021 | £36,883.05 | £35,038.89 |
IPI Build Ltd | Construction | Formerly of 17 Selhurst Road, London, N9 9DB | 6 Apr 2020 to 5 Apr 2021 | £52,700 | £52,700 |
Mevlut Bilgic (Formerly operating as a franchise of ‘Wimpy’) | Restaurant and takeaway | Formerly of 75/77 High Street, Andover, Hampshire, SP10 1LR | 6 Apr 2020 to 5 Apr 2021 | £75,704 | £64,348.40 |
Prono Ltd | Other building completion and finishing | 224F London Road, Croydon, CR0 2TF | 31 Aug 2021 to 31 May 2022 | £39,503.75 | £26,961.29 |
Ionut-Petre Bledea | Carpenter | Formerly of 46 Jollys Lane, Hayes, UB4 9NS | 6 Apr 2019 to 5 Apr 2021 | £35,293.75 | £24,705.61 |
Newday Trading Limited | Mobile phone sales | Formerly of 53 The Arcade, Brunel Plaza, Swindon, SN1 1LL | 1 Feb 2011 to 31 Jul 2019 | £325,424.97 | £170,848.06 |
John Paul Court | Construction industry | 3 Holford Court, Bristol, BS14 9LT and formerly of 54A Market Street, Watford, Hertfordshire, WD18 0PY and 138 Court Road, Wolverhampton, WV6 0JJ | 6 Apr 2018 to 5 Apr 2022 | £27,520.90 | £18,301.38 |
Soran Khairolah Karim (Trading as ‘Zabka Polski Sklep’) | Tobacco importation | 14 Manchester Road, Swindon, SN1 2AB | 15 Mar 2022 to 15 Mar 2022 | £29,060 | £13,222.30 |
Tyler-Alan Dean | Drylining | 4 Abbotsfield, Cannock, WS11 4NP | 6 Apr 2018 to 5 Apr 2022 | £30,054.11 | £21,037.87 |
J O Lindsay Contractors (UK) Limited | Subcontractor | Formerly of Unit 59, Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX | 6 Apr 2019 to 5 Apr 2020 | £31,373 | £21,961.10 |
Aero Asian Textiles Ltd | Textiles retail business | Formerly of 161 Lumb Lane, Bradford, BD8 7SW | 6 Apr 2020 to 5 Apr 2022 | £178,122.31 | £178,122.31 |
Ayfer Soylu (Trading as ‘Istanbul Kebabs’) | Takeaway | Unit 3 Orpen Shopping Centre, Upper Lisburn Road, Belfast, BT10 0BG | 1 Feb 2019 to 31 Mar 2022 | £45,958 | £32,170.60 |
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | Licensed restaurant | Formerly of 315 New Edinburgh Road, Uddingston, Glasgow, G71 6JA | 6 Apr 2020 to 5 Apr 2021 | £33,416.44 | £33,416.44 |
Chibuzor Nnaemeka Wilson Okolo(Formerly trading as ‘Wilok’s International’) | Grocery shop | Formerly of 217-219 Radford Road, Nottingham, NG7 5GT and 229 Normanton Road, Derby, DE23 6UT | 6 Apr 2010 to 5 Apr 2020 | £618,741.03 | £332,573.27 |
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | Golf club | New Road, Weston Turville, Aylesbury, HP22 5QT | 1 Feb 2020 to 31 Jan 2022 | £68,465.29 | £66,753.65 |
SMT Food Limited (Formerly trading as ‘The Rib Shack’) | Licensed restaurant | Formerly of 5 Station Square, Petts Wood, Orpington, BR5 1LY | 6 Apr 2020 to 5 Apr 2021 | £37,157.91 | £35,300.01 |
Sean Jay Jevan | Income from property | 17 The Woodlands, Southgate, London, N14 5RL | 6 Apr 2014 to 5 Apr 2016 | £27,456 | £14,414 |
Mihai Ionascu | Builder | 62 Holyrood Gardens, Edgware, HA8 5LR | 6 Apr 2020 to 5 Apr 2022 | £28,209.04 | £16,784.37 |
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | Wholesale and retail of food | 329 Roundhay Road, Leeds, LS8 4HT | 6 Apr 2020 to 5 Apr 2021 | £49,128.48 | £45,443.84 |
Acute Recruitment Consultants Ltd | Residential nursing care facilities | 45 Meadow Rise, Birmingham, B30 1UZ | 6 Apr 2020 to 5 Apr 2022 | £90,770 | £59,000.50 |
Cattov Ltd | Delivery | Formerly of 19 Water Street, Stoke-on-Trent, ST4 4BQ | 1 Jun 2021 to 30 Jun 2022 | £100,240 | £57,888.58 |
Daniel James Clark (Trading as ‘Aerovision IT’) | IT support services | Formerly of The Granary Business Centre, Coal Road, Cupar, KY15 5YQ | 6 Apr 2010 to 5 Apr 2018 | £78,578.23 | £42,235.76 |
Fusion Etc Limited (Trading as ‘House of Agnes’) | Hotel and restaurant | 71 St. Dunstans Street, Canterbury, CT2 8BN | 1 Jun 2020 to 31 May 2021 | £51,991.87 | £20,926.72 |
Nicolae Marin | Subcontractor | 2 Ashford Road, London, E6 2AW | 6 Apr 2020 to 5 Apr 2022 | £78,756.35 | £49,616.49 |
Scorpigem International Ltd | Make clean and clear product | Formerly of 71-75 Sheldon Street, London, WC2H 9JQ | 1 Nov 2021 to 31 Jan 2022 | £216,472 | £151,530.40 |
Ion Lucian Dumitru | Construction | Formerly of 220 Ravensworth Road, Nottingham, NG6 8GB and 65 Frenchwood Street, Preston, PR1 3SU and 37 Repton Road, Birmingham, B9 5UJ | 6 Apr 2019 to 5 Apr 2021 | £75,729 | £49,034.52 |
Nicolae Cretu | Construction | Formerly of 25 Lavender Avenue, The Hyde, London, NW9 8HB and 61 Orchard Grove, Harrow, HA3 9QR | 6 Apr 2019 to 5 Apr 2021 | £26,096.18 | £17,353.95 |
Alan Taylor Quin Adam | Joiner | Flat 4/6, 4 Carter Mews, Edinburgh, EH17 8GS and formerly of Flat 3, 2 Lurie Place, Edinburgh, EH16 4GT | 6 Apr 2018 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022 | £44,245.85 | £29,423.47 |
Ciprian-Ionut Andronache | Construction labourer | 54 Standfield Road, Dagenham, RM10 8JP | 6 Apr 2018 to 5 Apr 2021 | £64,053.64 | £44,837.54 |
Able Sports Management Ltd | Sports consultancy and representation | 17 Victoria Road, Timperley, Altrincham, Cheshire, WA15 6PP | 1 Oct 2013 to 31 Mar 2019 | £101,267.66 | £50,633.83 |
Christopher Jeffrey Andrew Shaw (Formerly trading as ‘Parkview Café’) | Café | Formerly of 7A Alford Road, Erith, DA8 1PP and 32 Randlesdown Road, London, SE6 3BT | 6 Apr 2020 to 5 Apr 2021 | £52,281.95 | £52,281.95 |
Global Processors Hull Ltd | Collection of non hazardous waste and recovery of sorted metals | 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ | 6 Apr 2020 to 5 Apr 2022 | £140,689.64 | £137,172.39 |
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | Licensed restaurant | Formerly of 145 Croydon Road, Beckenham, BR3 3RB | 6 Apr 2020 to 5 Apr 2021 | £86,843 | £86,843 |
Litchfield Development 7 Ltd | Property development | Formerly of 72-73 Bartholomew Street, Newbury, RG14 5DU and 21 Admiralty Way, Teddington, TW11 0NL | 1 Jun 2021 to 30 Sep 2021 | £227,430 | £119,400.74 |
Ciprian Florin Gheorghe | Labourer | 46 Beacontree Road, London, E11 3AX and formerly of 143 Upton Road, London, E7 9PJ | 6 Apr 2019 to 5 Apr 2022 | £43,570.30 | £25,924.32 |
Barry Gardiner McEwan | IT consultant | Formerly of 19 St Marys Road, Dundee, DD3 9DH | 6 Apr 2014 to 5 Apr 2020 | £172,601.46 | £81,723.60 |
Petru Nistor | Tape and jointer | 61 Vancouver Road, Edgware, HA8 5DH | 6 Apr 2019 to 5 Apr 2020 | £33,191.55 | £19,748.97 |
Robert Kenneth Thomas | Roofer | 19 Adamson Court, Adamson Walk, Kempston, Bedford, MK42 8QT | 6 Apr 2018 to 5 Apr 2022 | £28,023.49 | £12,212.19 |
Catalin Ionut Negrescu | Labourer construction | Formerly of Flat 1 Worton Hall, Worton Road, Isleworth, TW7 6ER | 6 Apr 2019 to 5 Apr 2021 | £28,721 | £20,104.70 |
Neil Penrose | Subcontractor | 16 Alfred Street, Tonypandy, Rhondda Cynon Taff, CF40 1PD | 6 Apr 2018 to 5 Apr 2022 | £25,365.66 | £9,765.76 |
Mohammed Umar Hussain (Formerly trading as ‘Periliciouz’) | Takeaway | Formerly of 204 Queens Road, Halifax, HX1 4NE | 6 Apr 2017 to 5 Apr 2021 | £52,029.78 | £21,797.90 |
Eamir Ali | Online sales | 83 Maitland Park Road, London, NW3 2HD | 6 Apr 2015 to 5 Apr 2021 | £59,468.28 | £35,383.60 |
Kirazu Limited (Trading as ‘Jugemu’) | Restaurant | 3 Winnett Street, London, W1D 6JY | 1 Jan 2014 to 31 Mar 2020 | £274,038 | £68,509.50 |
Mark Hunter | Painter and decorator | Formerly of Flat 15, Bournemouth House, Billy Lawn Avenue, Havant, PO9 5HW and 1 Foster Road, Portsmouth, PO1 4HL and 83 Toronto Road, Portsmouth, PO2 7QD | 6 Apr 2017 to 5 April 2018 and 6 Apr 2019 to 5 Apr 2021 | £57,535.77 | £40,275.03 |
Claudiu Iulian Simion | Subcontractor | 36 Lawrence Road, London, E6 1JW | 6 Apr 2019 to 5 Apr 2022 | £27,472.80 | £18,269.40 |
Richard Alan Franklin | Sale of scrap metal | Formerly of 6 Briarfield Road, Worsley, Manchester, M28 1GQ and 53 Lambton Road, Worsley, Manchester, M28 2SU | 6 Apr 2012 to 5 Apr 2020 | £32,692.09 | £15,907.63 |
Premier Signature London Ltd | Catering and events management | 1 Peerage Way, Hornchurch, RM11 3BE | 6 Apr 2020 to 5 Apr 2022 | £125,602.15 | £125,602.15 |
Mrs Janie Richardson and Mr Nicolas Hale (Trading as ‘Tiley of Bristol’) | Car sales and repair | Vale Lane, Hartcliffe Way, Bristol, BS3 5SD | 25 Aug 2011 to 31 Mar 2019 | £425,079.83 | £223,166.91 |
Florin-Adrian Munteanu | Construction industry | Formerly of 25 Landseer Court, Corby, NN18 0RU and 177 Stephenson Way, Corby, NN17 1DQ and 99 Scorer Street, Lincoln, LN5 7SY | 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022 | £64,378.39 | £43,938.23 |
Muhammad Sufian Ali (Formerly trading as ‘Snowflakes Dessert Bar & Deli’) | Takeaway | Formerly of 503 Oldham Road, Rochdale, OL16 4TF | 6 Apr 2016 to 5 Apr 2021 | £76,692.19 | £50,141.77 |
ITL Motor Group Ltd | Renting and leasing of cars, vans and HGV’S | Formerly of 11 Clarendon Court, Dickinson Street, Wakefield, WF1 3LE | 1 May 2022 to 31 Jul 2022 | £38,869.83 | £21,767.10 |
James Edward Hook | Plasterer | Formerly of 1 Brandreth Place, Standish, Wigan, WN6 0DW | 6 Apr 2016 to 5 Apr 2022 | £41,203.87 | £27,812.57 |
Rory Frederick John Padfield | Builder | Formerly of 64 Rodwell Road, Weymouth, DT4 8QU and 3 Pilgrims Way, Lovington, Castle Cary, BA7 7PT and 17 Seeley Crescent, Street, BA16 0RN | 6 Apr 2018 to 5 Apr 2022 | £48,028.83 | £32,419.44 |
Inspiron Networks Ltd | Wholesale of PPE and mobile phones | Formerly of Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ | 2 Feb 2020 to 31 May 2020 | £452,789 | £301,104.68 |
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | Domestic and small commercial building projects | Formerly of Middlefield Barn, Middlefield Lane, Newbold on Stour, Stratford-upon-Avon, CV37 8TX | 1 Jun 2018 to 29 Feb 2020 and 1 Sep 2020 to 31 May 2021 | £128,177 | £67,292.91 |
Adrian Vlad | Director | 61 Whitmore Way, Basildon, Essex, SS14 3NR | 6 Apr 2016 to 5 Apr 2020 | £91,559.60 | £57,224.73 |
Adrian Mark Goold (Trading as ‘AGCS’) | IT consultancy services | Formerly of 5 The Lofts, Wormley, Godalming, GU8 5TX | 1 Feb 2018 to 30 Apr 2021 | £81,288 | £38,840.21 |
GM Service & Logistics Ltd | Road haulier | 225 Clapham Road, London, SW9 9BE and formerly of Charan House, Suite 4, 18 Union Road, London, SW4 6JP and 32a Serbert Road, Forest Gate, London, E7 0NQ | 6 Apr 2020 to 5 Apr 2022 | £37,554.15 | £35,676.44 |
Shane Lee McFarlane | Subcontractor | 59 Pleasant View, Cudworth, Barnsley, South Yorkshire, S72 8SA and formerly of 43 Lake Walk, Clacton On Sea, CO15 2AE | 6 Apr 2015 to 5 Apr 2020 | £35,565.13 | £21,161.23 |
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | Takeaway | 212 Yorkshire Street, Rochdale, OL16 2DW | 13 Sep 2019 to 31 Aug 2022 | £92,687 | £64,880.90 |
David Leslie Farrow | Professional cleaning service | Formerly of Flat 1, Chester House, 16 Durley Chine Road, Bournemouth, BH2 5JG and Flat 7, 1 South Kinson Drive, Bournemouth, BH11 8AA and Flat 76, West Cliff Studios, 5 Durley Gardens, Bournemouth, BH2 5HT | 6 Apr 2019 to 5 Apr 2021 | £63,862.40 | £43,586.08 |
Cristian-Valentin Ionescu | Subcontractor | Formerly of 4 Sandown Road, Slough, Berkshire, SL2 1TU and 4 Farraline Road, Watford, WD18 0DQ and 17A Oundle Road, Peterborough, PE2 9PB | 6 Apr 2018 to 5 Apr 2022 | £52,548.34 | £31,266.24 |
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | Building completion work | Formerly of International House, 142 Cromwell Road, London, SW7 4EF and 32 Radford Road, Nottingham, NG7 5FS and Flat 1, 107 Windmill Street, Gravesend, DA12 1BW | 27 Mar 2019 to 30 Jun 2019 and 1 Oct 2019 to 30 Jun 2020 | £428,048 | £299,633.60 |
Corestore Ltd | Computer equipment supplier | 8 Erfurt Avenue, Wirral, CH63 7RS | 1 Sep 2018 to 30 Jun 2020 and 1 Aug 2020 to 28 Feb 2022 | £815,935 | £514,039.05 |
Sirwan Ibrahim Hussein | Tobacco importer | 16 Belle Vue Street, Aberdare, CF44 8NR | 15 Jun 2022 to 15 Jun 2022 | £49,710 | £22,618.05 |
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | Restaurant | Formerly of 67 High Street, Lincoln, LN5 8AD | 26 May 2017 to 9 Feb 2020 | £110,283 | £46,318.86 |
Shady Abdelmoneim Seddik Mohamed Aboubakr (Formerly trading as ‘Valley Kebabs’) | Takeaway | Formerly of 4 High Street, Treorchy, Mid Glamorgan, CF42 6AE | 6 Apr 2018 to 5 Apr 2021 | £94,482.23 | £51,256.59 |
Equileben - UK Ltd | Breeders and producers of horses | White Lodge Stud, Butts Green Farm, Clavering, CB11 4RT | 1 May 2022 to 30 Jun 2022 | £27,074.66 | £14,891.06 |
Zaheda Yousuf | Income from property | 319 Green Lane, London, SE9 3TB and formerly of 8 Bayfield Place, Orpington, Bromley, BR6 7FA | 6 Apr 2017 to 5 Apr 2019 | £140,728.76 | £96,047.37 |
Mohammad Yousuf | Income from property | 319 Green Lane, London, SE9 3TB and formerly of 8 Bayfield Close, Orpington, Bromley, BR6 7FA | 6 Apr 2017 to 5 Apr 2019 | £140,728.76 | £96,047.37 |
Mslon Ltd | Construction industry | Formerly of 41 Maswell Park Road, Hounslow, Middlesex, TW3 2DP and Flat 3 Malford Court, The Drive, London, E18 2HR | 18 Jul 2018 to 30 Apr 2020 | £189,459 | £132,621.30 |
Gurmail Construction Ltd | Construction of domestic buildings | Formerly of 214 Prince Street, Walsall, WS2 9JG | 20 Jan 2020 to 30 Nov 2020 | £446,286 | £312,400.20 |
Woodside Contracts Limited | Floor and wall covering | Formerly of Suite 4C, The Old Foundry, 55 Bath Street, Walsall, WS1 2BZ and Flat 7, Birchwood Parade, Dartford, DA2 7NJ | 1 Jun 2019 to 30 Apr 2021 | £1,074,664 | £752,264.80 |
Kkrol Ltd | Construction of domestic buildings | 35 Barden Lane, Burnley, BB10 1JF and Flat 1, 125 Clarendon Road, Southsea, PO4 0SB | 14 Jan 2019 to 31 Jan 2020 and 1 Feb 2021 to 25 Jul 2021 | £467,804 | £327,462.80 |
Thirsty Foods Ltd | Beverages (non-specialised) (wholesale) | 103 Victor Street, Manningham, Bradford, BD9 4RA | 1 Jul 2020 to 31 Dec 2020 | £99,890.67 | £69,923.46 |
PJA Promotions Limited | Promotion and entertainment | Formerly of Unit F1, Halesfield 5, Telford, TF7 4QJ and Woodhouse Farm, Off Salisbury Avenue, Priorslee, Telford, TF2 9NX and 130 Bush Hill, London, N21 2BS | 1 Oct 2012 to 30 Sep 2013 and 1 Nov 2013 to 31 Oct 2016 | £39,146.60 | £22,509.28 |
Ion-Marin Burdujel | Construction work | 7 Ranelagh Road, London, E6 2SJ and formerly of 60 Movers Lane, Barking, IG11 7UL | 6 Apr 2018 to 5 Apr 2022 | £44,847.81 | £29,038.94 |
Daniela Construction Ltd | Construction | Formerly of 465 Lordship Lane, London, N22 5DJ | 1 May 2020 to 30 Apr 2021 | £91,770.40 | £91,770.40 |
SD Prestige & Performance Limited | Buying and selling second hand cars | Formerly of Unit 1 and 2, Cottingley Terrace, Off Valley Parade, Bradford, BD8 7EA | 16 Dec 2011 to 31 Dec 2021 | £167,822.79 | £104,576.58 |
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | Takeaway and delivery hot food | Formerly of 144 Wokingham Road, Reading, RG6 1JL | 1 Feb 2019 to 31 May 2022 | £143,952.63 | £97,168.02 |
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | Takeaway and delivery hot food | Formerly of 5-7 Lower Sandgate Road, Folkestone, CT20 1QJ | 1 Aug 2017 to 31 May 2022 | £136,556.57 | £92,175.68 |
Richard Cree Limited (Trading as ‘Landscaping Scotland’) | Landscape gardeners | 13 Thorntree Avenue, Beith, KA15 2ED | 1 Feb 2016 to 31 Jul 2019 | £99,291.71 | £29,787.50 |
Ian William Minto | Public house and restaurant | The Sun Inn, Dalkeith, Edinburgh, EH22 4TR | 6 Apr 2010 to 5 Apr 2017 | £557,698.82 | £334,619.27 |
Haytrax Ltd | Machinery repair | Formerly of 10 Queen Street, Ipswich, IP1 1SS and Unit 1, 199 Borough Road, Middlesbrough, TS4 2BN | 2 Jan 2021 to 31 Jan 2022 | £193,844 | £132,298.52 |
Julian Francis Logistics Ltd | Transportation of third party goods | 42 Abelia Close, Leicester, LE5 1GE | 15 Jun 2021 to 31 Dec 2021 | £97,963 | £65,145.39 |
LGDK Technology Ltd | Sale and repair of computers and peripheral equipment | 4 Wellstone Road, Leeds, West Yorkshire, LS13 4EG | 11 Nov 2019 to 10 Jun 2021 | £209,689 | £139,443.16 |
Sina Grupa Ltd (Trading as ‘Anni’s’) | Food sales | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 1 Apr 2021 to 30 Jun 2021 | £26,583.33 | £25,254.16 |
Al Safina Limited (Formerly trading as ‘Sky Fries’) | Take away food shop | Formerly of 38 Stoke Poges Lane, Slough, SL1 3PG | 30 Aug 2017 to 30 Apr 2020 | £32,297 | £17,521.09 |
John Wooder | Capital gains | Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU | 6 Apr 2017 to 5 Apr 2019 | £99,000 | £65,835 |
Mike Harris (Trading as ‘Atlas Cleaning Services’) | Sole proprietor | 3 Pegasus Close, Hamble, Southampton, SO31 4QZ | 1 Jul 2018 to 30 Jun 2021 | £36,941 | £21,899.49 |
JMB Investments Limited | Real estate agents | Formerly of 50 Wood Street, Lytham St Annes, Lancashire, FY8 1QG | 1 Aug 2017 to 31 Jan 2021 | £133,471 | £88,290.98 |
Daniel Kayongo (Trading as ‘The Smile Zone’) | Dentist | 79 Folkestone Road, Dover, CT17 9SD | 6 Apr 2017 to 5 Apr 2021 | £85,232.68 | £37,846.31 |
Mah Ltd (Trading as ‘The New Jewel’ | Hot food takeaway | Formerly of Former Lordhill, High Street, Dawley, Telford, Shropshire, TF4 2EX | 1 Mar 2019 to 2 Sep 2021 | £45,103.46 | £21,987.93 |
Andrew William Cox (Trading as ‘Energy intelligence and marketing research’) | Energy consultant and writer | 192 Sandyford Road, Newcastle Upon Tyne, Tyne and Wear, NE3 1RN | 1 Nov 2011 to 31 Jan 2020 | £147,655 | £147,655 |
Stephen Frederick Everhard | Company director | Formerly of 16 Broomfield, Bells Yew Green, Tunbridge Wells, TN3 9AF | 6 Apr 2014 to 5 Apr 2015 | £192,764.77 | £107,948.27 |
Apparel Export Ltd | Clothes designer | Formerly of Unit K3, Rose Industrial Estate, Marlow Bottom Road, Marlow Bottom, SL7 3ND | 13 Feb 2019 to 31 Dec 2020 | £80,698 | £52,251.87 |
Pizza Plaza 2 Limited | Takeaway | Formerly of 241 Waterloo Street, Burton-on-Trent, DE14 2NJ | 1 Nov 2017 to 31 Oct 2021 | £164,741 | £109,948.04 |
Daud Musa | Business support assistant | 10 Wentworth Way, Bletchley, Milton Keynes, MK3 7RW | 6 Apr 2015 to 5 Apr 2017 | £26,141.77 | £13,397.64 |
M Sure Win Limited (Formerly trading as ‘China Star’) | Takeaway | Formerly of 38 St John Street, Bridgwater, TA6 5HS | 1 Aug 2015 to 31 Dec 2020 | £137,294.56 | £91,073.93 |
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) | Management consultancy | 33 Cathedral Road, Cardiff, CF11 9HB | 22 Jun 2018 to 16 Feb 2022 | £2,709,735 | £1,896,814.50 |
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | Takeaway | Formerly of 145 St Marychurch Road, Torquay, TQ1 3HW | 1 May 2018 to 31 Jan 2022 | £136,062.22 | £56,509.89 |
Star East 3 Limited (Formerly trading as ‘ Star East’) | Takeaway | Formerly of Unit 3, Hackett Place, Paxcroft Mead, Hilperton, Trowbridge, BA14 7GW | 1 Feb 2017 to 31 Jan 2021 | £85,504 | £53,867.52 |
Hamza Guler (Formerly trading as ‘Best Kebab’) | Hot food takeaway | Formerly of 95 London Road, Bexhill-on-Sea, TN39 3LB | 1 Apr 2015 to 31 Dec 2018 | £75,154.13 | £51,668.46 |
Pavinder Singh Baryah (Trading as ‘P & G Partnership’) | Property management | 28 Forest Lane, Chigwell, IG7 5AE | 6 Apr 2010 to 5 Apr 2018 | £162,190.82 | £111,826 |
Gurbaux Kaur (Trading as ‘P & G Partnership’) | Property management | 28 Forest Lane, Chigwell, IG7 5AE | 6 Apr 2010 to 5 Apr 2018 | £132,520.25 | £89,742 |
Birsel Bastug | Income from rental property | 25 Greenway, Southgate, London, N14 6NP | 6 Apr 2010 to 5 Apr 2018 | £141,450.56 | £68,957.10 |
Sandu Mihalache | Builder | Formerly of 89A George Lane, London, SE13 6HN | 1 Feb 2022 to 30 Jun 2022 | £159,143.23 | £111,135.13 |
Derek William Masters | Consultancy work | 25 The Mount, Aspley Guise, Milton Keynes, MK17 8DZ | 6 Apr 2012 to 5 Apr 2013 and 6 Apr 2014 to 5 Apr 2019 | £45,793.85 | £22,081.23 |
Donton Ltd | Construction of domestic buildings | Formerly of 10 Royston Close, Nottingham, NG2 1PL | 1 Jun 2018 to 28 Feb 2021 | £1,860,405 | £1,302,283.50 |
Details first published 21 June 2023
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Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based | Total amount of penalties charged | Other information |
---|---|---|---|---|---|---|
Victor Adrian Stefanita | Construction of commercial buildings | 45 Gower Street, Walsall, WS2 9AT | 6 Apr 2019 to 5 Apr 2021 | £27,822.28 | £18,988.69 | Formerly trading as ‘Victor Construction’ |
Emanuel Burghila | Construction industry | Formerly of 97 Markhouse Road, London, E17 8DH | 6 Apr 2019 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022 | £43,789.20 | £26,054.56 | |
Liam Joseph Cairns | Painter | Formerly of 32 Wilton Street, Coatbridge, ML5 1HJ | 6 Apr 2018 to 5 Apr 2021 | £35,619.94 | £23,687.24 | |
Tclass Facilities Management Limited | Facilities management | Formerly of 171 Rydal Drive, Bexleyheath, DA7 5DX | 1 Aug 2021 to 31 Oct 2021 | £64,328 | £38,275.16 | |
Bogdan Marius Costea | Plasterer | 70 Locket Road, Harrow, HA3 7NE | 6 Apr 2019 to 5 Apr 2021 | £44,432.19 | £22,549.33 | |
Roz Sumari Ltd | Licensed restaurant and takeaway | Formerly of 211 High Street, Brentford, TW8 8AH | 1 Feb 2017 to 28 Feb 2019 | £39,658.41 | £18,044.57 | Formerly trading as ‘Brentford Tandoori’ |
Gabriel Caloeanu | Labourer | 544 Lea Bridge Road, London, E10 7DT | 6 Apr 2019 to 5 Apr 2021 | £32,557.79 | £20,511.39 | |
Zakari Melaimi | Income from property | Formerly of 87 Pasture Road, Wembley, Middlesex, HA0 3JW and 41 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PG | 6 Apr 2017 to 5 Apr 2019 | £104,777.96 | £44,006.74 | |
Visolaris Limited | Renewal energy company | Great Northern Warehouse, 275 Deansgate, Manchester, M3 4EL | 1 Aug 2014 to 31 Jul 2019 | £263,212.13 | £101,336.65 | |
Chai Thali Limited | Restaurant | Formerly of Workshop Centro 3, 19 Mandela Street, Camden, NW1 0DU | 6 Apr 2020 to 5 Apr 2021 | £36,990.62 | £36,990.62 | |
Bukhoor Ltd | Shisha lounge | 1 Lombardy Rise, Leicester, Leicestershire, LE5 0FQ | 6 Apr 2020 to 5 Apr 2021 | £36,671.26 | £33,004.13 | Trading as ‘Bukhoor’ |
Ionut Toma | General builder | 107 Duke Road, Ilford, Essex, IG6 1NL | 6 Apr 2018 to 5 Apr 2021 | £25,404.10 | £16,261.77 | |
Katherine Rosemarie Need | Publican | Formerly of 40 Wellington Street, Runcorn, WA7 1LB | 6 Apr 2020 to 5 Apr 2022 | £31,414.09 | £31,414.09 | Formerly trading as ‘The Wellington’ |
Kevin Alan Dutton | Courier | Formerly of 9 Simmonds Close, Bloxwich, Walsall, WS3 3PX | 6 Apr 2015 to 5 Apr 2019 | £88,892.66 | £38,890.57 | Trading as ‘KAD Transport’ |
William James Cook Jnr | Income from property | Little Acres, Longfield Avenue, Longfield, DA3 7LA | 6 Apr 2010 to 5 Apr 2020 | £419,193.60 | £178,925.90 | |
Stefan Scott Johnstone | Dryliner | 11 Warbler Close, Poole, BH16 5RL | 6 Apr 2019 to 5 Apr 2021 | £30,326.23 | £19,636.23 | |
GPM Construction Ltd | Construction | Unit 9, Percival House, 526 - 534 High Road, Woodford Green, IG8 0PN | 6 Apr 2019 to 5 Apr 2021 | £34,914.69 | £34,914.69 | |
Alexandra Foods Limited | Takeaway | 108 Lodge Lane, Liverpool, L8 0QN | 1 Jun 2018 to 31 Oct 2021 | £71,309.96 | £34,763.60 | Trading as ‘Tureen’ |
Pasha Entertainment Limited | Shisha bar and unlicensed café | Formerly of 164 Cardigan Road, Leeds, LS6 1LL | 6 Apr 2020 to 5 Apr 2021 | £79,854.30 | £79,854.30 | |
Ion Vizante | Groundwork and demolition | 103 Meanley Road, Manor Park, London, E12 6AS | 6 Apr 2018 to 5 Apr 2021 | £29,235.64 | £15,860.32 | |
John Paul Kavanagh | Pipe layer and groundworker | Formerly of Flat 20, Wearhead Row, Eccles New Road, Salford, M5 4UH and 13-15 Selsdon Road, South Croydon, CR2 6PW and Flat 14, Chapel Court, Green Lane, Sale, M33 5PH | 6 Apr 2019 to 5 Apr 2022 | £35,032.35 | £23,296.50 | |
Jason Lee Harrison | Share fisherman | Formerly of 65 Outgaits Lane, Hunmanby, Filey, YO14 0PB and 108 West Road, Filey, YO14 9ND | 6 Apr 2016 to 5 Apr 2020 | £33,790.33 | £23,653.21 | |
Mainamoti Limited | Licensed restaurant | Formerly of 38 High Street, Old Harlow, CM17 0DW | 6 Apr 2020 to 5 Apr 2021 | £38,649 | £38,649 | Formerly trading as ‘Raj Lodge’ |
Argun 20 Ltd | Restaurant | Formerly of 25 The Oval, Sidcup, DA15 9ER | 6 Apr 2020 to 5 Apr 2021 | £28,328 | £28,328 | Formerly trading as ‘Hayat’ |
Dumitru Culcea | Carpenter | Flat 75, City Gate House, 399-425 Eastern Avenue, Ilford, IG2 6LQ and formerly of Flat H, 88 Fordwych Road, London, NW2 3TJ | 6 Apr 2019 to 5 Apr 2021 | £26,202.78 | £16,507.74 | |
Lewis James Illman | Industrial roofing | 39 St. Davids Road, Northampton, NN2 7JQ and formerly of 67 Thorn Hill, Northampton, NN4 8SW and 63 Thorn Hill, Northampton, NN4 8SW | 6 Apr 2018 to 5 Apr 2021 | £33,311.92 | £22,152.42 | |
Grigore Chiperi | Handyman services | 20 Charlton Road, Harrow, HA3 9HW and formerly of 14 Whittington Way, Pinner, HA5 5JT and 183 Kingshill Drive, HA3 8QT | 6 Apr 2018 to 5 Apr 2021 | £39,010.36 | £20,480.43 | |
Mark Falshaw | Farming | Formerly of Beech Tree Cottage, Main Street, Holtby, York, YO19 5UD | 1 Jun 2016 to 28 Feb 2017 | £49,200 | £29,274 | |
Brian Scott | Income from dividends | Formerly of Muir of Coynach, Tarland, Aboyne, AB34 4XN and 11 Bon Accord Terrace, Aberdeen, AB34 6DP | 6 Apr 2015 to 5 Apr 2018 | £54,180.77 | £30,341.22 | |
Paul Alani Johnson | Company director and Events organiser | Formerly of 3 Ravensbourne Apartment, 5 Central Avenue, London, SW6 2GN | 6 Apr 2014 to 5 Apr 2016 | £85,014.54 | £44,632.62 | |
Ram Doctor Ltd | Engineering and repairing hydraulic rams | Formerly of Oldbury, Brissenden Green Lane, Bethersden, Ashford, TN26 3BJ | 1 Aug 2019 to 31 Oct 2019 | £100,000 | £45,500 | |
Glenn Duplock | Welder | Formerly of 55 Holt Road, Burbage, Hinckley, LE10 2PZ | 6 Apr 2014 to 5 Apr 2021 | £46,239.93 | £23,697.93 | |
Jamshaid Nasib and Temeena Nasib | Mobile takeaway | 8 The Chestnuts, Abingdon, OX14 3YN | 1 Dec 2015 to 30 Nov 2016 and 1 Nov 2017 to 10 Mar 2021 | £73,480.50 | £44,088.30 | |
Umar Hussain | Takeaway | 80 High Street, Mold, CH7 1BH | 6 Apr 2019 to 31 Jul 2021 | £52,625 | £22,102.50 | Trading as ‘Club Spice’ |
Ionel Constantin Popescu | Labourer | Formerly of 22 Tonmead Road, Northampton, NN3 8HX and 15 Stockmead Road, Northampton, NN3 9TX and 34 Collmead Court, Northampton, NN3 8QE | 6 Apr 2019 to 5 Apr 2022 | £33,180.55 | £20,903.74 | |
Adrian Stefan Frunza | Construction | 6 Highfield Avenue, The Hyde, London, NW9 0PA and formerly of 190 Beverley Drive, Edgware, HA8 5NB | 6 Apr 2019 to 5 Apr 2022 | £31,082.48 | £20,669.84 | |
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. | Contracting - Rail and transport infrastructure | Formerly of 6th Floor, Finwell House, 26 Finsbury Square, London, EC2A 1DS | 6 Jun 2018 to 5 Sep 2020 | £407,748.48 | £156,983.04 | |
Romeo Mocanu | Construction worker | 79 Pearcroft Road, London, E11 4DP and formerly of 53 Colombo Road, Ilford, IG1 4RH and 46 Whyteville Road, Forest Gate, London, E7 9LR | 6 April 2018 to 5 April 2019 and 6 April 2020 to 5 April 2021 | £26,500.48 | £17,622.81 | |
Rica Radu | Building/Construction | Formerly of 15 Kintyre Court, Stranraer, DG9 0EL | 6 Apr 2019 to 5 Apr 2021 | £26,333.72 | £17,511.91 | |
Hongkong Aibo Electronics Technology International Co Limited | Online retail business | Room 693, 6/F, Hang Point Commercial Bldg, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong | 1 Mar 2018 to 30 Nov 2020 | £1,024,665 | £591,744.01 | Trading as ‘Poweradd’ |
Mantop Construction Ltd | Construction work | Formerly of 424a Katherine Road, London, E7 8NP | 6 Apr 2020 to 5 Apr 2021 | £72,730.47 | £65,457.42 | |
Hakim Mahmud Kadir | Driver | 34a Windsor Street, Liverpool, L8 1XF | 3 Nov 2021 to 3 Nov 2021 | £54,274 | £20,895.49 | |
Oliver Paul Price | Painter and decorator | 2B Winchester Way, Cheltenham, Gloucestershire, GL51 3HA | 6 Apr 2019 to 5 Apr 2021 | £25,298.90 | £17,266.49 | |
EPL Construction Limited | General construction | Formerly of 11 Auburn Drive, Magherafelt, Northern Ireland, BT45 5ED | 1 Apr 2019 to 31 Aug 2021 | £49,840 | £34,015.75 | |
Ionut Andrei Iordan | Labourer | Formerly of 209 Willoughby Lane, London, N17 0RY | 6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 | £29,267.92 | £14,341.27 | |
Daniel-Petrica Ilica | Building | Formerly of 1 Gorden Terrace, Knottingley, WF11 0DW | 6 Apr 2018 to 5 Apr 2020 | £69,925 | £45,276.43 | |
Robert David Maxwell | Painter and decorator | Neways, Charles Street, Newbury, RG14 6QP | 6 Apr 2010 to 5 Apr 2016 | £30,030.72 | £11,223.51 | |
Road Runner Trans Ltd | Freight transport by road | 93 Bowhill Way, Harlow, Essex, CM20 1FJ | 1 Mar 2020 to 28 Feb 2022 | £87,234.90 | £87,234.90 | |
Florin-Ion Cojoc | Builder | 6 Peat Moors, Headington, Oxford, OX3 7HS and formerly of 108 Barton Road, Headington, Oxford, OX3 9JE | 6 Apr 2019 to 5 Apr 2021 | £35,540 | £24,878 | |
Ionut Nechita-Vesa | Building | 3 Hardie Road, Dagenham, RM10 7BS and formerly of 122 Cobham Road, Ilford, IG3 9JN and 106 Fanshawe Avenue, Barking, IG11 8RQ | 6 Apr 2018 to 5 Apr 2021 | £33,761.65 | £21,860.65 | |
Panchalingathurai Visvalingam | Income from property | 27 Kiln Road, Fareham, PO16 7UQ and formerly of 52 Cutlers Walk, Portsmouth, PO14 2JW | 6 Apr 2012 to 5 Apr 2016 | £43,563 | £19,821.16 | |
Costica Petrea | Income from employment | 193 Cavendish Street, Ipswich, IP3 8BG and formerly of 46 Alnesbourn Crescent, Ipswich, IP3 9GD | 6 Apr 2017 to 5 Apr 2021 | £37,296.53 | £18,275.28 | |
Dumitru Deliu | Builder | 2, 4 Mill Road, Mitcham, CR4 2HQ and formerly of 94 Patrick Road, Corby, NN18 9ND and 155 Katherine Road, London, E6 1ES | 6 Apr 2019 to 5 Apr 2021 | £25,399.78 | £16,890.84 | |
Cameron Bell | Plasterer | 15 Higher Church Street, Darwen, BB3 3HU and formerly of 5 Shorey Bank Way, Darwen, BB3 1BX and 4 Summerton Walk, Darwen, BB3 0HQ | 6 Apr 2017 to 5 Apr 2022 | £56,001.60 | £37,768.51 | |
Karl Bunclark | Publican | Formerly of 95 Shirley High Street, Southampton, SO16 4EX | 6 Apr 2020 to 5 Apr 2022 | £40,045.05 | £40,045.05 | Formerly trading as ‘The Windsor Castle’ |
ISupply Drivers Limited | Recruitment agency | 15 Palmyra Square South, Warrington, WA1 1BL | 1 Sep 2019 to 31 Aug 2020 | £365,777 | £179,230.73 | |
SGI Builder Limited | Construction of domestic buildings | Formerly of 93 Elgin Road, Ilford, Essex, IG3 8LW | 6 Apr 2021 to 5 Apr 2022 | £53,445.65 | £52,109.50 | |
Keenan Haulage Ltd | Haulage | 59 Ardnamoyle Park, Londonderry, BT48 8HN | 6 May 2018 to 16 Dec 2020 | £34,618 | £14,539.56 | |
Afghan Grill House Ltd | Unlicensed restaurant | 121 Stanton Street, Fenham, Newcastle Upon Tyne, NE4 5LH | 6 Apr 2020 to 5 Apr 2021 | £31,186.57 | £28,847.57 | |
Raj’s 59 Stop Ltd | Mobile/Electronics repair | Formerly of 25 St Margarets Street, Canterbury, CT1 2TH and 11 St George’s Street, Canterbury CT1 2JT | 6 Apr 2020 to 5 Apr 2022 | £35,887.86 | £34,093.45 | |
Katie Christine Kenwright | Company director | Formerly of 35 Elm Avenue, Liverpool, L23 2SX | 6 Apr 2014 to 5 Apr 2015 | £152,151.84 | £66,566.43 | |
Nigel Philip Price | Barbers | 106 Caerphilly Road, Birchgrove, Cardiff, CF14 4AG | 6 Apr 2015 to 5 Apr 2020 | £28,781.63 | £22,305.74 | Trading as ‘Nigel’s Barber Shop’ |
New House Farm (Lorton) Ltd | Guest house | New House Farm, Lorton, Cockermouth, CA13 9UU | 1 Apr 2017 to 31 Mar 2019 | £28,505.14 | £11,972.15 | Trading as ‘New House Farm’ |
Moneemint Limited | Platform for the pre-paid card businesses | 30 Churchill Place, London, E14 5EU and formerly of Level 33, 25 Canada Square, London, E14 5LQ and Kingston Nest, Kingston Business School, Kingston upon Thames, KT2 7LB | 1 Oct 2019 to 28 Feb 2022 | £417,419.22 | £375,677.28 | Formerly trading as ‘Moneemint’ |
Kiani Investments Limited | Real estate sales | Kingston Nest, Kingston Business School, Kingston upon Thames, KT2 7LB | 29 May 2019 to 28 Feb 2022 | £299,468.92 | £269,522.02 | |
HN Restaurants Limited | Fast food restaurant | Formerly of 2 Stratheden Parade, London, SE3 7SX | 8 Jul 2020 to 31 Mar 2022 | £323,419.11 | £291,077.18 | Trading as a franchise of ‘Dallas Chicken’ |
Irfan Kalaycilar | Takeaway | Formerly of 19 Newport Road, Barnstaple, EX32 9BG | 1 Jul 2016 to 27 Sep 2019 | £66,867.77 | £40,120.66 | Formerly trading as ‘Yummies Takeaway’ |
East Coast Retail Ltd | Food, beverages and tobacco retail | Formerly of 191 Glasgow Road, Whins Of Milton, Stirling, Falkirk, FK7 0LH | 6 Apr 2020 to 5 Apr 2022 | £144,095.96 | £133,288.76 | Formerly trading as ‘usave’ |
TMT Autobodies Limited | Delivery services | 13 Cannon Street, Walsall, WS2 8AY | 22 Oct 2020 to 31 Oct 2021 | £341,437 | £233,030.74 | |
MSW Consultants Limited | Management consultancy and building project development | 275 Deansgate, Manchester, M3 4EL | 1 May 2020 to 31 Jan 2021 | £37,139 | £24,047.48 | |
Iulian Cosmin Radu | Construction industry | Formerly of 20 St Pauls Ave., London, NW2 5SX and 421 Cranbrook Road, Ilford, IG1 4UN and 167 Fulbourne Road, London, E17 4HB | 6 Apr 2018 to 5 Apr 2022 | £39,440.76 | £26,918.30 | |
Min Wang Lin | Hot food takeaway | Formerly of 29 Percy Terrace, Plymouth, PL4 7HG | 2 Jan 2017 to 29 Feb 2020 | £67,497.99 | £43,873.69 | Formerly trading as ‘Top China’ |
Mohammad Ali Saif | Restaurant | 114 Stafford Road, Wallington, SM6 9AY | 6 Apr 2020 to 5 Apr 2021 | £55,879.58 | £55,879.58 | Trading as ‘The Mango Lounge’ |
Aura RB Cleaning Ltd | Commercial cleaning | Formerly of 28 Dilloways Lane, Willenhall, WV13 3EX | 6 Apr 2020 to 5 Apr 2021 | £31,573.61 | £31,573.61 | |
Fusion Foods (BFD) Ltd | Licensed restaurant | Formerly of 1362-1364 Leeds Road, Bradford, West Yorkshire, BD3 8ND | 6 Apr 2020 to 5 Apr 2021 | £95,901.22 | £95,901.22 | |
Perry Verdun Oram | Construction industry | Formerly of Flat 1, Noirmont, Cobbetts Hill, Weybridge, KT13 0UB | 6 Apr 2016 to 5 Apr 2019 | £46,241.68 | £24,276.87 | |
M Rodgerson Roofing Ltd | Roofing | 72 Lea Farm Road, Leeds, LS5 3PH | 1 Apr 2019 to 31 Oct 2021 | £25,618.47 | £9,414.78 | Trading as ‘M Rodgerson Roofing Contractors’ |
Bernadette Elizabeth McKevitt | Fashion retail outlet | Formerly of 22/24 Bridge Street, Newry, County Down, BT35 8AE | 1 Feb 2016 to 31 Oct 2021 | £246,270 | £216,717.60 | Formerly trading as ‘Bernadette Elizabeth’ |
Business Services MK Ltd | Payroll provider | Formerly of 156 Hockley Hill, Birmingham, B18 5AN | 1 Mar 2021 to 27 Oct 2021 | £208,119.79 | £145,683.85 | |
Kumbhayana Productions Limited. Formerly known as Film TMK Limited. | Film production | Formerly of 27/28 Eastcastle House, Eastcastle Street, London, W1W 8DH | 1 Jan 2020 to 31 Dec 2020 | £2,680,534.26 | £2,546,507.54 | |
Positive M+E Ltd | Supply of mechanical and electrical services | Formerly of The Old Free School, George Street, Watford, WD18 0BX and 215 Cassiobury Drive, Watford, WD17 3AN | 1 Aug 2019 to 28 Feb 2021 | £114,223.56 | £75,958.64 | |
Edward Dean Drury | Scrap metal collection | 82 Park Brow Drive, Liverpool, L32 8TQ and formerly of 12 Overdene Walk, Liverpool, L32 8TA and 1 Harleston Road, Liverpool, L33 6XT | 6 Apr 2016 to 5 Apr 2020 | £29,644.25 | £17,322.11 | Trading as ‘Eddie’s Scrap Metal’ |
AA Sportswear Ltd | Selling of sportswear via e-markets | Formerly of Ground Floor, Reprographic House, Canal Road, Armley, Leeds, LS12 2ND | 30 Aug 2017 to 29 Aug 2018 | £38,817.13 | £25,813.39 | |
Christopher Anthony Beech | Income from property | Formerly of Flat 103, Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF and Flat 1, Wilton House, 1 Alexandria Road, West Ealing, London, W13 0NP and Flat 2, 4 Maberley Road, Norwood, London, SE19 2JB | 6 Apr 2010 to 5 Apr 2019 | £62,899.31 | £31,698.54 | |
Adam Broad | Electrical contractor | Formerly of 20 Holly Avenue, Newton-le-Willows, Merseyside, WA12 8LJ | 1 Mar 2017 to 31 May 2020 | £119,509 | £65,729.95 | Formerly trading as ‘Broad Sparks and Construction’ |
Graham Enterprises & Services Ltd. Formerly known as Epic Services Limited. | Management services | 25-27 Seel Street, Liverpool, L1 4AU | 6 Apr 2020 to 5 Apr 2021 | £51,712.10 | £51,712.10 | |
A.B.V Southeast Ltd | Wholesale of beverages and food | Formerly of Unit 24, The Capstan Centre, Thurrock Park Way, Tilbury, RM18 7HH | 1 Jan 2015 to 31 Dec 2017 | £475,924.03 | £252,955.20 | |
Stuart Joseph Morgan | Property rental | 24A Lulworth Road, Southport, PR8 2BQ | 6 Apr 2012 to 5 Apr 2020 | £90,208.26 | £34,730.32 | |
Lewis Graham Wenn | Share fisherman | 1 Chantry Court, Bridlington, YO16 7NB | 6 Apr 2017 to 5 Apr 2021 | £28,466.48 | £17,791.53 | |
Catalin-Cristinel Plescan | Labourer | 49 Alexandra Street, London, E16 4DL and formerly of 43 Exning Road, London, E16 4NB | 6 Apr 2021 to 5 Apr 2022 | £26,360.84 | £17,068.64 | |
Florin Beleuta | Handyman | 89 Wellesley Road, Ilford, IG1 4LJ | 6 Apr 2018 to 5 Apr 2022 | £66,741.38 | £44,383 | |
Andrew Mark Brown | Motor vehicle paint sprayer | Formerly of Unit 2, Smiths Passage, Fenton, ST4 3ED | 6 Apr 2019 to 5 Apr 2020 | £37,396.20 | £24,868.47 | Formerly trading as ‘Phoenix Body Shop’ |
Lovecamelone MCR Ltd | Takeaway | 107 Wilmslow Road, Manchester, M14 5SU | 6 Apr 2020 to 5 Apr 2021 | £28,493.80 | £28,493.80 | Trading as ‘Camel One’ |
Martyn Frank Arthur | Tax agent | 23 Bryneglwys Gardens, Porthcawl, CF36 5PR | 6 Apr 2015 to 5 Apr 2016 | £35,295.65 | £22,236.25 | |
Owen Ambrose | Groundworker | 32 Maresfield Close, Dover, CT16 2QU | 6 Apr 2020 to 5 Apr 2021 | £26,092.92 | £13,698.78 | |
Deimantas Simkus | Construction industry | 221A Hill Lane, Manchester, M9 6RG and formerly of 19 Traynor Close, Middleton, Manchester, M24 5DU | 6 Apr 2019 to 5 Apr 2021 | £51,997.87 | £33,668.61 | |
Phillip Roy Wells | Builder | 20 Dunwood Park Court, Shaw, Oldham, OL2 8ED and formerly of 75 Seatoller Court, Royton, Oldham, OL2 6YU | 6 Apr 2019 to 5 Apr 2021 | £28,372.93 | £18,371.46 | |
Marin Nicolae Duciuc | Building services | 7 Goffs Crescent, Goffs Oak, Waltham Green, EN7 5JW and formerly of 3 The Mead, Nazeing New Road, Broxbourne, EN10 6SS | 6 Apr 2019 to 5 Apr 2021 | £27,079.87 | £12,795.23 | |
Kwanruan Button | Income from property | New Cross Farm, Mill Lane, Peasmarsh, Rye, TN31 6XA and formerly of 31 Keats Road, Larkfield, Aylesford, ME20 6TP | 6 Apr 2014 to 5 Apr 2020 | £34,563.60 | £17,188.40 | |
Hassan Abbas | Car sales | 17-19 Midland Street, Nelson, BB9 7RJ | 1 Dec 2016 to 30 Nov 2018 | £61,248.92 | £24,499.56 | Trading as ‘High Tech Motors’ |
Andrei Branduseriu | Construction industry | 3 Trumpington Road, London, E7 9EH | 6 Apr 2018 to 5 Apr 2022 | £50,042.54 | £25,396.58 | |
Marius Gurau | Steel fixer | 94 Lonsdale Street, Nelson, Lancashire, BB9 9HG and formerly of 5 Railway View, Goldthorpe, Rotherham, S63 9LN | 6 Apr 2018 to 5 Apr 2021 | £25,087.50 | £17,561.24 | |
Zoya Investments Limited | Real estate agent | Formerly of 2 Stratheden Parade, London, SE3 7SX | 23 Mar 2021 to 30 Apr 2022 | £124,321 | £124,321 | Formerly trading as ‘Zoya Investments’ |
Farook Jhurry | Café and restaurant | 57D Mostyn Street, Llandudno, LL30 2SW | 6 Apr 2017 to 5 Apr 2020 | £65,554.60 | £40,971.62 | Trading as ‘Fountain Bar Café’ |
Bradley Paul Morgan | Bricklayer | 46 Wern Road, Ystalyfera, Swansea, SA9 2LY | 6 Apr 2019 to 5 Apr 2022 | £26,042.16 | £17,318.02 | |
Declan Joseph Carney | Steel erector | 7 Worth Street, Carlton, Nottingham, NG4 1RX | 6 Apr 2019 to 5 Apr 2022 | £26,506.68 | £17,626.93 | |
Liumei Ke | Takeaway | 88B Station Road, Rainham, Gillingham, ME8 7PJ | 6 Apr 2015 to 5 Apr 2018 | £84,351.46 | £41,332.20 | Trading as ‘Far East Express’ |
Countrrywide Ltd | Construction industry | Formerly of 190 Martindale Road, Hounslow, TW4 7HQ | 6 Apr 2019 to 5 Apr 2020 | £401,077.03 | £210,565.44 | |
Hulya Kocaturkmen | Hot food takeaway | Formerly of 18 Shadygrove Road, Carlisle, CA2 7LE and 97 English Street, Dumfries, DG1 2DA | 6 Apr 2010 to 5 Apr 2017 | £112,243.28 | £53,034.91 | Formerly trading as ‘Dante’s’ |
Vindaloo (Dordon) Ltd | Takeaway | Formerly of 19 Browns Lane, Dordon, Tamworth, B79 8TB | 1 Dec 2018 to 28 Feb 2022 | £44,854.53 | £30,276.80 | Formerly trading as ‘Vindaloo’ |
Farm Café Hanworth Limited | Café | Formerly of Shop 1, Saxon Avenue, Hanworth, TW13 5NA | 6 Apr 2020 to 5 Apr 2021 | £27,678 | £27,678 | Formerly trading as ‘Farm Café Hanworth’ |
Gulam Hussein Jhetam | Builder | 72 Highlands Gardens, Ilford, IG1 3LD | 6 Apr 2015 to 5 Apr 2017 | £39,868.07 | £30,057.91 | Formerly trading as ‘H & B Builders’ |
Edgware Rd Café Ltd | Unlicensed restaurant | 446 Edgware Road, London, W2 1EG | 6 Apr 2020 to 5 Apr 2021 | £43,411.63 | £43,411.63 | Trading as ‘Dijla’ |
77 Tapas Limited | Takeaway | Formerly of 177 Haverstock Hill, Belsize Park, London, NW3 4QS | 1 Sep 2014 to 31 Dec 2017 | £164,975.97 | £105,172.18 | |
Matthew John Farrell | Painter | Formerly of Room 3, 367 Fareham Road, Gosport, PO13 0AD and 12 Launceston Close, Gosport, PO12 4GE | 6 Apr 2019 to 5 Apr 2021 | £29,501.41 | £19,618.42 | |
Tobias Derek Edward Rhodes | Construction | Formerly of Flat, 150 Fawcett Road, Southsea, PO4 0DW and Flat 2-4, 36 Nelson Road, Southsea, PO5 2AS | 6 Apr 2020 to 5 Apr 2022 | £25,766.42 | £17,134.66 | |
James Michael Wilcock | Construction industry | Formerly of Pierpoint House, 385 Clifton House North, Lytham St Annes, FY8 2NW and 19 Loxham Gardens, Blackpool, FY4 3NY and Room 3, 32 Ryelands Gardens, Ashton-on-Ribble, Preston, PR2 1PY | 6 Apr 2019 to 5 Apr 2021 | £31,422.67 | £21,445.96 | |
Nova Inc Ltd | Licensed restaurant | Formerly of 132 The Broadway, Southend-on-Sea, SS1 3ES | 6 Apr 2020 to 5 Apr 2021 | £39,184.61 | £29,388.45 | Formerly trading as ‘The Harbour’ |
Nicolae-Ciprian Ion | General construction | 19 Melford Avenue, Barking, IG11 9HS and formerly of 103 Brangbourne Road, Bromley, BR1 4LP and 19 Findon Gardens, Rainham, RM13 9UA | 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2019 to 5 Apr 2021 | £42,701.09 | £28,396.21 | |
Andrei-Daniel Ghinea | Construction worker | Formerly of 20 Chipstead Gardens, London, NW2 6EL | 6 Apr 2018 to 5 Apr 2021 | £40,826.31 | £26,435.03 | |
Guri Contractors UK Limited | Building contractor | Formerly of 22 Alma Road, Southall, UB1 1PD | 1 Sep 2018 to 31 Aug 2019 and 1 Mar 2020 to 31 Aug 2020 | £77,179 | £54,025.30 | |
WOJ Buildings Ltd Limited | Construction | Formerly of Apartment 69, Westgate Apartments, 14 Western Gateway, London, E16 1BJ | 1 Mar 2018 to 31 Aug 2018 and 1 Dec 2018 to 31 May 2019 | £34,796 | £24,357.20 | |
Partition Solutions Limited | Building services | Formerly of 94 Manor Road, Dagenham, RM10 8BB | 1 Jul 2018 to 31 Mar 2019 | £146,411 | £74,303.56 | |
P S Gill Construction Limited | General construction and building repairs | Formerly of 117D Darnley Road, Gravesend, DA11 0SH | 1 Jan 2015 to 30 Jun 2019 | £3,425,260 | £1,798,261.36 | Formerly trading as ‘Parwinder Singh Construction’ |
Mercy Global Consult Ltd | Payroll | Formerly of Shop 2, Riverside House, 36 Preston Street, Faversham, ME13 8PE | 1 Feb 2019 to 30 Apr 2019 | £256,872 | £179,810.40 | |
David Raymond Brierley | Income from capital gains | Formerly of 52 Cavell Avenue, Peacehaven, BN10 7NS | 6 Apr 2012 to 5 Apr 2013 | £112,335.72 | £56,167.86 | |
Peter John Lukas | Commission | Rua Da Areia 1519, 2750-053 Areia, Areia, Portugal | 6 Apr 2010 to 5 Apr 2012 | £25,250.82 | £20,195.92 | |
Ionica Ileni | Bricklayer | 14 Welland Way, Northampton, NN5 7ND | 6 Apr 2019 to 5 Apr 2021 | £56,721.71 | £38,712.56 | |
Adspec Limited | Online retail | Store Room Business Centre, Eastwood Business Centre, Fitzwilliam Road, Rotherham, S65 1SL and 17 Davis Street, Rotherham, S65 2DP | 4 Mar 2013 to 31 Dec 2015 | £316,057.49 | £193,585.19 | |
JDR Commercial Solutions NI Limited | Freight shipping to and from UK and Europe | Formerly of 236F Dublin Road, Newry, BT35 8RL and 113 Elmwood Drive, Bangor, BT20 3LL | 1 Nov 2018 to 31 May 2019 and 1 Jul 2019 to 31 May 2020 | £1,652,540 | £1,156,778 | |
Emdec Construction Ltd | Civil engineering | Formerly of 41 Blagrove Crescent, Hartcliffe, Bristol, BS13 0DF | 1 Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 30 Sep 2020 | £27,570 | £11,579.40 | |
Gurus House Of Luxury Ltd | Jeweller | Unit 18, 151 Sydney Street, London, SW3 6NT | 26 May 2021 to 30 Nov 2021 | £31,637 | £18,824.01 | |
Gordon Arthur Jennings | Courier | Formerly of Flat 7 Checketts Court, Droitwich Road, Worcester, WR3 7JU | 6 Apr 2014 to 5 Apr 2020 | £183,924.86 | £103,457.70 | |
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. | Groundworks | Formerly of 151-153 Nottingham Road, Nottingham, NG6 0FU | 1 Feb 2018 to 31 Jan 2019 | £264,078 | £184,854.60 | |
AK Construction Limited | Construction | 279 Becontree Avenue, Dagenham, RM8 2UT | 6 April 2020 to 5 April 2022 | £34,646.52 | £30,315.70 | |
BWR Trading Limited | Distribution | Formerly of Fairfield Farm Cottage, Upper Weald, Calverton, Milton Keynes, MK19 6EL | 1 Feb 2020 to 30 Apr 2020 | £311,864 | £163,728.60 | |
A & A MOT Centre Ltd | MOT Centre | 103 Leagrave Road, Luton, LU3 1RJ | 6 Apr 2020 to 5 Apr 2021 | £30,427.41 | £15,974.39 | |
Yummy Yummy Takeaway Limited | Takeaway food shop | Formerly of 38 Western Road, Lewes, BN7 1RP | 1 Mar 2014 to 28 Feb 2017 | £72,363.44 | £35,458.07 | |
Dione Traders Ltd | Subcontractor | Formerly of 270 Allenby Road, Southall, UB1 2HP | 1 Nov 2019 to 30 Apr 2020 | £42,462 | £29,723.40 | |
Co Project Ltd | Construction of commercial buildings | Formerly of 52 Ferndale Street, Burnley, Lancashire, BB10 3EP | 1 May 2017 to 31 Jul 2020 | £940,011 | £658,007.70 | |
Adlington Spice Limited | Restaurant and takeaway | 34 Market Street, Adlington, Chorley, PR7 4HF | 19 Apr 2016 to 1 Sep 2021 | £58,874.90 | £28,701.51 | Trading as ‘Adlington Spice’ |
Gheorghe Agrigoroaei | Carpenter | 10 Devonshire Road, Harrow, Middlesex, HA1 4LR | 6 Apr 2017 to 5 Apr 2021 | £29,206.81 | £17,889.15 | |
Richard Madleniak | Construction | Formerly of 32 St Crispins Close, Southall, UB1 2UH | 6 Apr 2019 to 5 Apr 2021 | £80,277 | £53,384.20 | |
Daniel Jack Griffiths | Dry lining | 50 Yscuborwen, Tredegar, NP22 4PN | 6 Apr 2018 to 5 Apr 2021 | £37,230.26 | £24,758.11 |
Details first published 23 March 2023
Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based | Total amount of penalties charged | Other information |
---|---|---|---|---|---|---|
Stefan Halungescu | General builder | 36 St Stephen’s Road, London, E6 1AW | 6 Apr 2018 to 5 Apr 2020 | £40,114.30 | £21,761.99 | |
Daniel Petrisor | Construction industry | 469 North Circular Road, London, NW2 7QG | 6 Apr 2019 to 5 Apr 2021 | £30,638.24 | £20,910.59 | |
Ollie’s Kebab & Pizza Limited. Formerly known as Farnborough Pizza & Kebab Centre Limited. | Takeaway food | 115 High Street, Farnborough Village, Orpington, Kent, BR6 7AZ | 1 Aug 2012 to 31 Dec 2015 | £51,616.20 | £24,388.63 | Trading as ‘Ollies Kebab & Pizza’ |
Niel Tushingham | Bricklayer | Formerly of Room 2, 29 Cambridge Road, Ellesmere Port, CH65 4AE and 33 Pulford Road, Chester, CH1 5ER | 6 Apr 2015 to 5 Apr 2019 | £43,241.72 | £30,269.19 | |
Declan Rhys Matthews | Labourer | 28 Gomer Lane, Gosport, PO2 2SA | 6 Apr 2019 to 5 Apr 2021 | £31,363.88 | £13,721.69 | |
Guan Xiong Qiu | Takeaway | Formerly of 38 The Parade, Yateley, GU46 7UN | 1 Apr 2010 to 30 Jun 2019 | £127,710.32 | £81,734.57 | Formerly trading as ‘Mr Q Chinese Takeaway’ |
Sorin Cutas | Dry lining | Formerly of 24 Eton Avenue, Wembley, HA0 3AX and 37 Morley Crescent East, Stanmore, HA7 2LG and 8 Clay Lane, Harrow, HA3 9EB | 6 Apr 2018 to 5 Apr 2021 | £35,633.20 | £22,448.90 | |
Anjum Ahmed | Income from capital gains | Formerly of 6 Hilltop Drive, Hale, Altrincham, WA15 0JN and 78A High Elm Road, Hale Barns, Altrincham, WA15 0HX | 6 Apr 2012 to 5 Apr 2013 and 6 Apr 2018 to 5 Apr 2019 | £157,746.56 | £88,026.68 | |
Mariusz Raduszynski | Construction industry | 38 Fisher Road, Blacon, Chester, CH1 5PJ | 6 Apr 2015 to 5 Apr 2020 | £90,345.61 | £61,660.85 | |
Stefan-Emanuel Radu | Bricklayer | 8 Priscilla Close, London, N15 3BF and formerly of 71 Dryburgh Gardens, The Hyde, London, NW9 9TY | 6 Apr 2019 to 5 Apr 2021 | £31,009.13 | £20,621.06 | |
Zamfir Mitrea | Construction industry | 59 Fencepiece Road, Ilford, Essex, IG6 2LZ | 6 Apr 2019 to 5 Apr 2021 | £51,881.67 | £34,501.30 | |
Florin-Alexandru Morosanu | Construction | Formerly of 59 Wetheral Drive, Stanmore, HA7 2HQ and 17 Carlton Avenue, Harrow, HA3 8AX | 6 Apr 2017 to 5 Apr 2020 | £40,960.76 | £27,238.90 | |
Clive Arthur Sharples | Income from property | The Sett, 1 Badger Way, Ewshot, Farnham, GU10 5TE | 6 Apr 2011 to 5 Apr 2020 | £216,853.55 | £100,392.10 | |
Milan Balog | Income from employment | 27 Towler Street, Peterborough, PE1 2TX | 6 Apr 2018 to 5 Apr 2019 | £47,268.60 | £33,088.02 | |
Lukasz Michal Beczek | Driver | 82 Athol Terrace, Bathgate, Edinburgh, EH48 4DN | 10 Jun 2021 to 10 Jun 2021 | £40,036 | £18,216.38 | |
Top Supermarket Ltd | Supermarket | Formerly of 1719 Coventry Road, Yardley, Birmingham, B26 1DT | 1 Mar 2020 to 28 Feb 2021 | £87,248.80 | £85,067.58 | Formerly trading as ‘Midland Supermarket’ |
Kieran Frosdick | General labourer | Formerly of 37 Theaker Lane, Leeds, LS12 3LF | 6 Apr 2018 to 5 Apr 2020 | £62,283.35 | £41,418.42 | |
SMP Support Services Ltd. Formerly known as M8 Recruitment Ltd. | Temporary employment agency | Formerly of Unit 16, Derwent Business Centre, Clarke Street, Derby, DE1 2BU and St Peters House, Mansfield Road, Derby, DE1 3TP and 1st Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT | 6 Apr 2019 to 5 Apr 2020 | £2,016,703.50 | £1,411,692.45 | |
Marian Vasile Achitei | Builder | 54 Roding Lane North, Woodford Green, IG8 8NN and formerly of Flat 2, Tylers Court, 8 Westbury Road, Walthamstow, London, E17 6RG | 6 Apr 2017 to 5 Apr 2021 | £54,727.73 | £37,351.67 | |
Mumtaz Food Products Ltd | Holdings company | 42 Legrams Lane, Bradford, West Yorkshire, BD7 1ND | 1 Apr 2016 to 31 Mar 2018 | £89,972.89 | £40,937.66 | |
Thomas Marc Chapman | Scaffolder | 230 Peterborough Road, Carshalton, SM5 1DP and formerly of 106A Church Hill Road, Cheam, Sutton, SM3 8NA and Flat 5, 6 Clarendon Road, Croydon, CR0 3SG | 6 Apr 2017 to 5 Apr 2021 | £26,521.63 | £17,902.09 | |
Emal Safi Limited | Takeaway | Formerly of Second Base, 40 Haymarket Street, Bury, BL9 0AY | 1 Nov 2018 to 1 Oct 2020 | £45,185 | £23,722.12 | |
Neil Turner Associates Limited | Project management services | 13 Ambercroft Way, Coulsdon, CR5 1HT and formerly of 191 Caterham Drive, Coulsdon, CR5 1JS and 203 Caterham Drive, Coulsdon, CR5 1JS | 1 Nov 2014 to 31 Oct 2020 | £70,704 | £34,644.96 | |
Joseph John Phillips | Landscaper | 3 Holland Court, Bootle, L30 0PL | 6 Apr 2018 to 5 Apr 2020 | £46,865.20 | £30,345.21 | |
Margarit Badea | Painter and decorator | 43 Bruce Castle Road, London, N17 8NL and formerly of 118 Church Road, London, N17 8AJ | 6 Apr 2018 to 5 Apr 2021 | £35,147.67 | £19,067.60 | |
Bora Bora Limited | Cocktail bar | 5 Swinegate Court East, York, YO1 8AJ | 1 Feb 2013 to 31 Jan 2017 | £38,789.16 | £15,405.90 | Trading as ‘Bora Bora’ |
Paul David Taylor | Plumber | 7 Brynford Avenue, Manchester, M9 0PA and formerly of 18 Tudor Street, Thurnscoe, Rotherham, S63 0DQ | 6 Apr 2018 to 5 Apr 2021 | £31,104.79 | £16,874.33 | |
Geraint Hopkin Lloyd | Producer/Presenter | Tynrhelig, Lledrod, Aberystwyth, Ceredigion, SY23 4TB | 6 Apr 2012 to 5 Apr 2018 | £29,847.56 | £12,013.62 | |
Anthony Glenroy Williams | Income from property | 75 Florence Road, New Cross, London, SE14 6QL | 6 Apr 2010 to 5 Apr 2018 | £33,461.42 | £14,053.76 | |
Odyssey Construction Services Limited | Building contractor | Formerly of 40 Navigation Wharf, Liverpool, L3 4DN | 1 Dec 2020 to 31 Jul 2021 | £208,411.95 | £145,888.34 | |
Sukhwinder Kaur | Income from property | Formerly of 243 - 245 Ilford Lane, Ilford, IG1 2SB and 245 Ilford Lane, Ilford, IG1 2SB | 6 Apr 2013 to 5 Apr 2020 | £86,945.13 | £40,212.09 | |
Lee William Davidson | Catering | Formerly of 5 Derwent Street, Sunderland, SR1 3NU | 6 Apr 2020 to 5 Apr 2021 | £63,942.99 | £63,942.99 | Formerly trading as ‘Proper Roast’ |
Elena Frunza | Cleaner | 47 Tiverton Road, Edgware, HA8 6BQ and formerly of 128 Uppingham Avenue, Stanmore, HA7 2JU and 75 Christchurch Avenue, Harrow, HA3 8LZ | 6 Apr 2019 to 5 Apr 2022 | £39,213.55 | £26,076.99 | |
Mark Rice | Hotel | 29 Scarbrough Avenue, Skegness, PE25 2TQ | 6 Apr 2020 to 5 Apr 2021 | £26,312 | £26,312 | Trading as ‘The Scarborough Hotel’ |
Stefan-Laurentiu Glont | Construction | 35 Langhorne Road, Dagenham, RM10 9RA and formerly of 126 Lillechurch Road, Dagenham, RM8 2BY | 6 Apr 2018 to 5 Apr 2021 | £42,503 | £27,520.67 | |
Ross Cochrane | Building | 7 Quentin Gardens, Cumwhinton, Carlisle, CA4 8FB and formerly of Croft House, Cumwhinton, Carlisle, CA4 8ER and 8 Finch Close, Kingfisher Park, Carlisle, CA1 2WB | 6 Apr 2018 to 5 Apr 2020 | £39,100.48 | £27,370.33 | |
Liam Kenneth Fairley | Bricklaying | 231 Tilbury Road, Sunderland, SR3 4NL and formerly of 12 Beech Avenue, Houghton Le Spring, DH4 5DU | 6 Apr 2018 to 5 Apr 2021 | £35,357 | £23,512.39 | |
Constantin Stanescu | Steel fixer | Formerly of 20 Somerby Road, Barking, IG11 9XH and 120 Wakefield Street, London, E6 1NS and 23 Thackeray Road, London, E6 3BN | 6 Apr 2018 to 5 Apr 2021 | £30,865.24 | £21,605.66 | |
Kyle David Morrison | Builder | Formerly of 34 Priory Close, Guisborough, Cleveland, TS14 6EL and 12 Egglestone Court, Skelton in Cleveland, Saltburn by the Sea, TS12 2YB. | 6 Apr 18 to 5 Apr 19 and 6 Apr 20 to 5 Apr 21 | £35,695.71 | £21,238.93 | |
Singh MM Ltd | Restaurant | 377 Antrim Road, Glengormley, Newtownabbey, BT36 5EB | 6 Apr 2020 to 5 Apr 2021 | £36,172.03 | £36,172.03 | Trading as ‘Mama Masala’ |
Kurt Wyatt Buchanan | Labouring | 10 Woodfield Avenue, Folkestone, CT19 4LN. | 6 Apr 2019 to 5 Apr 2021 | £30,182.22 | £19,542.97 | |
Bradley Alan Shipp | Labourer | Formerly of 31 Mayhall Road, Portsmouth, PO3 5AU | 6 Apr 2019 to 5 Apr 2021 | £44,875.10 | £25,130.05 | |
Nana Osei Akoto | Sales of watches (second hand) | Flat 65 John Buck House, Fry Road, London, NW10 4BZ | 24 Sep 2020 to 31 Jul 2021 | £30,503.11 | £28,215.37 | |
Pasha London Ltd | Restaurant | 1120 Harrow Road, London, NW10 5NA | 6 Apr 2020 to 5 Apr 2021 | £73,892.97 | £70,198.32 | Trading as ‘Pasha’ |
Dream The Build Ltd | Construction industry | 5 Walton Gardens, Waltham Abbey, Essex, EN9 1BL | 1 Jun 2017 to 30 Nov 2019 | £105,647 | £64,724.40 | |
Luke Trevor Evans | Labourer | 5 Keyes Close, Gosport, Portsmouth, PO13 0JB and formerly of 15 Willmott Lane, Gosport, Hampshire, PO12 3RY | 6 Apr 2019 to 5 Apr 2021 | £34,352.06 | £22,844.11 | |
Enriched Care Limited | Residential care facilities | Formerly of 57 Stroud Green Road, Finsbury Park, London, N4 3EG | 1 Mar 2020 to 31 Mar 2021 | £206,426.90 | £170,302.17 | |
Cosmin-Lucian Farkas | Fixer in construction industry | Formerly of 411A Hoe Street, London, E17 9AP and 126 Bramley Close, Walthamstow, London, E17 6EG | 6 Apr 2018 to 5 Apr 2020 | £38,650.41 | £14,204.01 | |
Paul Edward May | Consultancy/ Property rental and development | Formerly of The Old Rectory, Bradden, Towcester, Northamptonshire, NN12 8ED | 6 Apr 2010 to 5 Apr 2019 | £508,171 | £229,439.13 | |
Abdelgham El-Aouadi | Property developer | 39 Worton Way, Isleworth, TW7 4AX | 6 Apr 2010 to 5 Apr 2015 | £86,427.24 | £39,972.58 | |
D&I Decorator Ltd | Painting | Formerly of Unit C1, Twickenham Trading Estate, Rugby Road, Twickenham, London, TW1 1DA | 1 Dec 2020 to 31 Aug 2021 | £58,728 | £39,054.11 | |
Andrew Gary Lavender | Freight transport | 24 Tithe Road, Chatteris, Cambridgeshire, PE16 6SL | 1 Feb 2019 to 30 Apr 2021 | £33,697.80 | £23,588.46 | |
Hexagon Electrical Services UK Ltd | Electrical installation | Formerly of 37B York Road, Ilford Essex, IG1 3AD | 1 May 2019 to 30 Apr 2021 | £29,058.97 | £29,058.97 | |
Grow Cleaning Ltd | Industrial cleaning | 34 Rendlesham Road, Ipswich, IP1 2LY | 25 Oct 2019 to 31 Oct 2021 | £141,902 | £141,902 | |
Suliman Seiedi | Convenience store | Formerly of 356 Ovenden Road, Halifax, HX3 5TJ | 28 May 2020 to 28 Feb 2021 | £30,269.90 | £24,215.92 | Formerly trading as ‘Ovenden Polski Skelp’ |
Joe Brian Rodney Stacey | Construction industry | Formerly of Flat 28 Blake Court, South Street, Gosport, Hants, PO12 1EX | 6 Apr 2019 to 5 Apr 2021 | £58,637.21 | £41,046.04 | |
Jamie Peter King | Construction industry | Formerly of 20 Cinque Foil, Peacehaven, East Sussex, BN10 8DZ and 18 Belfield Road, Pembury,Tunbridge Wells, Kent, TN2 4HL | 6 Apr 2018 to 5 Apr 2021 | £39,587.12 | £24,247.10 | |
David James Hall | Income from property | Formerly of 37 Spinney Hill, Warwick, CV34 5SL | 6 Apr 2010 to 5 Apr 2011 and 6 Apr 2014 to 5 Apr 2020 | £81,908.60 | £48,735.59 | |
The 7 Spices (Larkhall) Ltd | Catering | 31 London Street, Larkhall, ML9 1AQ | 1 May 2016 to 30 Apr 2019 | £100,041.23 | £50,202.60 | Trading as ‘The 7 Spices’ |
Original 7 Spices Ltd | Hot food takeaway | 93 Cadzow Street, Hamilton, ML3 6DY | 1 May 2017 to 30 Apr 2019 | £42,831.94 | £19,488.52 | Trading as ‘7 Spices’ |
Nigel George Hall | Builder | Olde Station, East Cowton, Northallerton, North Yorkshire, DL7 0DT | 6 Apr 2012 to 5 Apr 2018 | £299,136.50 | £193,690.87 | |
Constantin Ciuciu | Groundworker | 12 Finedon Road, Wellingborough, Northamptonshire, NN8 4EB and formerly of 85 Stanley Road, Wellingborough, Northamptonshire, NN8 1AE | 6 Apr 2015 to 5 Apr 2017 and 6 Apr 2018 to 5 Apr 2021 | £28,036.38 | £18,644.16 | |
Kern Tsalim Reid | Electrican | Flat 5, Foxmoor Court, North Orbital Road, Denham, Uxbridge, UB9 5HA and formerly of 30 Trefusis Court, Bath Road, Hounslow, TW5 9SY | 6 Apr 2020 to 5 Apr 2021 | £29,362 | £19,525.73 | |
Mohammad Kamran Suleman | Courier | Flat 2, 89 Alexandra Road, Blackburn, BB2 6DW and formerly of 2 Alexandra Road, Blackburn, BB2 6DW and 110 Preston New Road, Blackburn, BB2 6BU | 6 Apr 2016 to 5 Apr 2020 | £89,264.10 | £42,177.27 | |
Thomas James Foyle | Bricklayer | 4 Mountbatten Place, Bedford, MK41 9RL and formerly of 7 Pershore Close, Bedford, MK41 8NS | 6 Apr 2015 to 5 Apr 2021 | £34,044 | £14,298.48 | |
Paul Parkin | Roofing | Formerly of 10 Sycamore Grove, Willington, Crook, DL15 0BW | 6 Apr 2019 to 5 Apr 2021 | £67,068.32 | £43,426.72 | Trading as ‘D L Roofing’ |
Samuel-Ghiorghie Avadani | Labourer | Formerly of 76 Stockmead Road, Northampton, NN3 9TY | 6 Apr 2018 to 5 Apr 2020 | £51,924.30 | £33,620.97 | |
Angie Catering Ltd | Restaurant and takeaway | 97-99 Candleriggs, Glasgow, G1 1NP | 6 Apr 2020 to 5 Apr 2021 | £52,168.40 | £52,168.40 | Trading as ‘Turkiye Restaurant’ |
Shaun Michael O’Neill | Labourer | Formerly of 252 Fosse Road South, Leicester, LE3 1AD and Apartment 4, The Mill, 6-8 Fosse Road North Leicester, LE3 5EQ | 6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 | £54,723.11 | £38,306.17 | |
Kosmonaut Ltd | Bar operation | Formerly of 10 Tariff Street, Manchester, M1 2FF | 1 May 2012 to 30 Apr 2018 | £146,686.97 | £69,676.20 | Formerly trading as ‘Kosmonaut’ |
Paul McNamara | Construction industry | Flat 1, 146-148 Padgate Lane, Warrington, WA1 3SP | 6 Apr 2018 to 5 Apr 2020 | £51,590.31 | £34,307.55 | |
Rijaem Cleaner Ltd | Window cleaning services | Formerly of 41 Kellett Street, Rochdale, OL16 2JU and 115 Crawford Street, Rochdale, OL16 5NT | 1 Sep 2019 to 31 Aug 2022 | £55,591.14 | £45,862.67 | |
Canal View Bus Café Limited | Café | Formerly of Canal Car Park, Commercial Road, Resolven, SA11 4BT | 6 Apr 2020 to 5 Apr 2021 | £49,749.14 | £39,799.31 | Formerly trading as ‘Canal View Café’ |
Michael Lee Thomas McCarthy | Window and door fitting | 276 Liverpool Road, Widnes, WA8 7HT | 6 Apr 2016 to 5 Apr 2021 | £38,957.09 | £25,906.44 | |
Mirroman Ltd | Production and supply of pharmaceuticals | Formerly of 29 Alexandra Gardens, London, W4 2RY | 1 Aug 2018 to 31 Oct 2021 | £1,403,576 | £1,403,576 | |
Kevin Brian Harding | Stonemason | 9 Walmer Way, Folkestone, CT20 3QQ and formerly of 8 The Street, Hawkinge, Folkestone, CT18 7DD and Radley Cottage, Granville Road East, Sandgate, Folkestone, CT20 3AJ | 6 Apr 2012 to 5 Apr 2013 and 6 Apr 2016 to 5 Apr 2020 | £31,238.34 | £18,175.11 | |
Bradley Thomas | Labourer | Formerly of 31 Hillside Crescent, Brierley, Barnsley, S72 9JL and 5 Fensome Way, Darfield, Barnsley, S73 9DY | 6 Apr 2018 to 5 Apr 2020 | £37,018 | £25,912.59 | Trading as ‘BT Bricks’ |
Xiangyun Lin | Hot food takeaway | 1 Mills Terrace, Chatham, ME4 5NZ | 1 Jun 2017 to 31 Aug 2019 | £104,557 | £96,192.44 | Trading as ‘Red Sun’ |
Florin Eugen Axinia | Builder | 14 Berkeley Road, The Hyde, London, NW9 9DG | 6 Apr 2019 to 5 Apr 2021 | £33,859.34 | £22,516.45 | |
James Anthony Roddy | Painting and decorating | 16 Carver Row, Saighton, Chester, CH3 6DW and formerly of Flat 3, Edenhurst, Park Crescent, Llanfairfechan, LL33 0BE and Flat 3, Fron Helyg, Park Crescent, Llanfairfechan, LL33 0BE | 6 Apr 2015 to 5 Apr 2020 | £29,137.74 | £19,886.49 | Formerly trading as ‘JR Painting and Decorating’ |
David Tushingham | Roofer | 16 Acre Road, Great Sutton, Ellesmere Port, Cheshire, CH66 3PW and formerly of 126 Hawthorn Road, Little Sutton, Ellesmere Port, Cheshire, CH66 3QW and 13 Brook Road, Great Sutton, Ellesmere Port, Cheshire, CH66 3PL and 85 Melbourne Road, Blacon, Chester, CH1 5JH | 6 Apr 2015 to 5 Apr 2017 and 6 Apr 2018 to 5 Apr 2021 | £35,107.48 | £23,960.84 | |
Marius Nicolae Orasanu | Builder | Formerly of 28 Church Drive, Harrow, Middlesex, HA2 7NS | 6 Apr 2019 to 5 Apr 2021 | £32,789.81 | £22,379.03 | |
Laurentiu Budui | Construction | 10 Sedgewick Road, London, E10 6QR and formerly of 42 Farnham Road, Birmingham, B21 8EG and 4 Montague Road, London, N15 4BD | 6 Apr 2018 to 5 Apr 2021 | £31,471.54 | £21,479.31 | |
Vijay Shah | Income and gains from investments and property | 62 Beech Hill, Barnet, EN4 0JJ | 6 Apr 2010 to 5 Apr 2013 | £74,640.86 | £41,166.66 | |
Rasiklal Devchand Shah | Income and gains from investments and property | Bayshill Cottage, Barnet Lane, Elstree, Borehamwood, WD6 7QU and formerly of 17 Clare Close, Elstree, Borehamwood, WD6 3NJ | 6 Apr 2010 to 5 Apr 2013 | £74,618.48 | £41,154.91 | |
Bhaygesh Shah | Income and gains from investments and property | 3 Whitestone Close, Barnet, EN4 0HD and formerly of 17 Clare Close, Elstree, Borehamwood, WD6 3NJ | 6 Apr 2010 to 5 Apr 2013 | £106,907.58 | £59,868.25 | |
Ashwin Devchand Devshi Shah | Income and gains from investments and property | Formerly of 17 Clare Close, Elstree, Borehamwood, WD6 3NJ | 6 Apr 2010 to 5 Apr 2013 | £53,884.66 | £30,175.39 | |
Italia Food &Wain Ltd | Selling and cooking food | Formerly of 18 Green Street, High Wycombe, HP11 2RA | 14 Feb 2021 to 31 Dec 2021 | £40,788 | £27,837.79 | |
Kazoku Restaurant Group Ltd | Restaurant | 8 Blight’s Walk, Sevenoaks, TN13 1DB | 6 Apr 2020 to 5 Apr 2021 | £86,000 | £86,000 | Trading as ‘Kazoku’ |
Oakleigh House Farm Ltd | Farm contracting | Oakleigh House, Broadwoodkelly, Winkleigh, EX19 8BU | 15 Jul 2020 to 30 Sep 2020 | £100,666 | £49,326.34 | |
Daniel Charles Thomas Costello | Income from property | 71 London Road, Brentwood, CM14 4NN | 6 Apr 2010 to 5 Apr 2018 | £27,214.04 | £13,607.02 | |
Tops Pizza (Leatherhead) Limited | Takeaway | Formerly of 46A High Street, Leatherhead, KT22 8AJ | 1 May 2016 to 31 May 2019 | £68,487 | £30,819.15 | Formerly trading as ‘Tops Pizza’ |
Constantin Apetrei | Construction labourer | 38 Sutton Court Road, Plaistow, London, E13 9NW and formerly of 28 South Molton Road, London, E16 1PE and Flat 2 - 4, 88 High Street, Ramsgate, CT11 9RX | 6 Apr 2018 to 5 Apr 2020 | £37,486.03 | £24,272.19 | |
Constantin-Silviu Ungurean | Building services | Formerly of 1 Leywick Street, London, E15 3DD | 6 Apr 2018 to 5 Apr 2021 | £33,231.28 | £23,261.89 | |
Scott Anthony Murphy | Carpenter | Formerly of 37 Green Lane, Shotton, Deeside, CH5 1LB | 6 Apr 2015 to 5 Apr 2019 | £39,141.81 | £27,399.26 | Formerly trading as ‘Sam Joinery’ |
Kyle Dennis Pritchard | Electrician | Formerly of 28 Fern Road, Whitby, Ellesmere Port, CH65 6PB | 6 Apr 2015 to 5 Apr 2019 | £32,039.84 | £21,867.18 | Formerly trading as ‘KP Electrics’ |
Tal1 Ltd | Restaurant | Formerly of 10 Antigua Street, Edinburgh, EH1 3NH | 6 Apr 2020 to 5 Apr 2021 | £28,219.83 | £28,219.83 | |
Drivestone Driveways and Patios Ltd | Specialized construction activities | 105 London Street, Reading, RG1 4QD | 1 Sep 2015 to 31 Jan 2022 | £144,450 | £98,587.12 | |
BBQD Ltd | Restaurant and takeaway | Formerly of 16A Union Street, Oldham, OL1 1BD | 1 Feb 2018 to 31 Jan 2020 | £50,471.54 | £31,797.06 | Formerly trading as ‘BBQ’D’ |
Wayne Construction Limited | Construction of domestic buildings | Formerly of 183 Queens Road, Croydon, CR0 2PX | 1 Apr 2020 to 31 Mar 2021 | £53,948.18 | £53,948.18 | |
Stanica Voicu | Construction industry | Formerly of 39 Corbett Road, London, E17 3JY and formerly of 11 Bridge Road, London, E6 2AG | 6 Apr 2019 to 5 Apr 2021 | £30,985.24 | £18,436.21 | |
Safa Zareen Mirza | Takeaway and restaurant | 63 Gorse Avenue, Stretford, M32 OTY and formerly at Flat 35, Herald Court, 130 Colindale Avenue, London, NW9 4AX | 6 Apr 2020 to 5 Apr 2021 | £39,261.75 | £39,261.75 | Trading as ‘Safs Burgers’ |
China City 7 Limited | Hot fast food takeaway | Formerly of 7 Balderton Gate, Newark, NG24 1UE | 4 Oct 2016 to 30 Sep 2018 | £174,441.27 | £160,485.96 | Formerly trading as ‘China City’ |
Gary John Emanuel Morton | Electrical | 1 Papillon Drive, Liverpool, L9 9HL | 6 Apr 2017 to 5 Apr 2020 | £54,748.95 | £26,826.98 | Trading as ‘GM Electrical’ |
FSport Ltd | Online retail | Formerly of 19 Hughenden Avenue, High Wycombe, HP13 5SJ | 1 Feb 2021 to 30 Apr 2021 | £1,000,000 | £775,000 | |
Costinel Minea | Construction industry | 14 Lorne Road, London, E7 0LJ and formerly of 4 Wakelin Drive, London, E15 3BH | 6 Apr 2019 to 5 Apr 2021 | £57,445.04 | £38,200.94 | |
Scott Thompson | Joiner | Formerly of 13 Larchwood Road, Ayr, KA7 3TA and 16 Duncan Drive, Irvine, KA12 0HY | 6 Apr 2018 to 5 Apr 2021 | £53,602 | £32,289.16 | |
Aydivi Limited | Takeaway | 289 Wood Lane, Dagenham, Essex, RM8 3NH | 1 Mar 2019 to 31 Mar 2020 | £39,594.74 | £27,716.31 | Trading as ‘Ali Baba Pizza’ |
Nicole Ann Cain | Income from employment | 13 Winkle Street, Liverpool, L8 8DB and formerly of 93 Selwyn Street, Liverpool, L4 3TN and 5A Ruthven Road, Old Swan, Liverpool, L13 4BD | 6 Apr 2017 to 5 Apr 2020 | £41,970 | £24,972.15 | |
Tamara Ann Woolley | Public house | 111 Widemarsh Street, Hereford, HR4 9EZ | 6 Apr 2010 to 5 Apr 2018 | £28,056.73 | £14,729.75 | Trading as ‘The Oxford Arms’ |
Andreas James Norman Georgiou | Buying and selling wholesale meat | Formerly of 152 Highbury Hill, Highbury, London, N5 1AU | 6 Apr 2011 to 5 Apr 2016 | £78,947 | £40,657.69 | |
Alexander James Robin Done | Subcontractor | 7 Marland Avenue, Oldham, OL8 2SE | 6 Apr 2017 to 5 Apr 2021 | £28,796.10 | £18,645.46 | |
Originals SP Zo.o | Haulage | Ludwika Idzikowskiego 16, 00-710 Warszawa, Mazowieckie, Poland | 26 Nov 2020 to 26 Nov 2020 | £3,094,380 | £1,856,628 | |
Xigang Hu | Online retailer | Formerly of 24 Hedingham Road, Hornchurch, Essex, RM11 3QA | 6 Apr 2015 to 5 Apr 2017 | £82,982.21 | £39,416.54 | Trading as ‘Mail Boxes etc’ |
Michael Steven Connelly | Painter and decorator | Formerly of 19 Kirkstall Close, Eastbourne, East Sussex, BN22 0UQ | 6 Apr 2019 to 5 Apr 2020 | £25,950.35 | £18,165.24 | |
Extensive Enterprise Ltd. Formerly known as Shan Consultancy Limited. | Retail sale in non-specialised stores | Formerly of 21 High Road, Cowley, Uxbridge, UB8 2HL | 1 Jul 2019 to 31 Jan 2021 | £2,215,899 | £1,551,129.30 | |
Tas Building Solutions Ltd | Building projects | 13 Thurlby Crescent, Lincoln, LN2 2HU | 1 Mar 2021 to 30 Apr 2021 | £40,281.52 | £38,267.44 | Trading as ‘Tas Builders’ |
Southern Construction Group Ltd | Construction, plumbing and heating | Formerly of Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | 1 Oct 2019 to 28 Feb 2021 | £27,033 | £13,719.23 | |
Phat Buns (Leics) Limited. Formerly known as Doorstep Desserts Distribution Limited. | Café | Formerly of 34 Northcote Road, Leicester, LE2 3FH. | 6 Apr 2020 to 5 Apr 2021 | £89,616 | £80,654.40 | |
Muhammad Chanu Miah | Food takeaway | Formerly of 79 Market Street, Westhoughton, BL5 3AA | 1 Apr 2017 to 17 Feb 2019 | £32,826 | £14,935.83 | Formerly trading as ‘Indian Ocean’ |
Anthony John | Labourer | Formerly of 51 Blanchard Close, London, SE9 4TZ | 6 Apr 2019 to 5 Apr 2021 | £27,551.45 | £10,125.15 | |
The Red House (Newport Pagnell) Ltd | Public house | Formerly of 1 Wolverton Road, Newport Pagnell, MK16 8BG | 6 Apr 2020 to 5 Apr 2021 | £75,170.41 | £56,377.80 | Formerly trading as ‘The Red House’ |
Vasile Sonu | Plasterer | Formerly of 11 Gloucester Court, Headstone Drive, Harrow, HA1 4UG | 6 Apr 2020 to 5 Apr 2021 | £29,792.13 | £19,811.76 | |
Jenny Laurence Limited | Hair salon | Formerly of 117 Roding Road, Loughton, Essex, IG10 3EJ | 11 Oct 2017 to 28 Feb 2022 | £74,217 | £29,872.34 | |
Wenqin Ye | Takeaway and restaurant | 1 Evans Street, Stoke on Trent, ST6 4HP | 1 Jul 2016 to 23 Nov 2019 | £102,795 | £102,795 | Formerly trading as ‘Happy Meal’ |
Tantou Limited | Hot food takeaway | Formerly of 37 High Street, Herne Bay, CT6 5LN | 1 Mar 2020 to 31 May 2021 | £29,156 | £26,240.40 | Formerly trading as ‘Golden Dragon II’ |
Amanda Jane Bell. Also known as Amanda Jane Tindle. | Make-up artist | 27 Shrublands Avenue, Berkhamsted, HP4 3JH and formerly of 12 Morley Drive, Ely, CB6 3FQ | 6 Apr 2013 to 5 Apr 2019 | £149,946.93 | £102,953.63 | |
Leatherhead Tops Pizza Ltd | Takeaway | 46A High Street, Leatherhead, KT22 8AJ | 1 Jul 2019 to 31 Mar 2021 | £76,147 | £34,266.15 | Trading as ‘Tops Pizza’ |
Michael Joyles | Income from employment | 5 Old Downs, Hartley, Longfield, Kent, DA3 7AA | 6 Apr 2019 to 5 Apr 2021 | £27,545.60 | £14,461.44 | |
The London Meat Company Limited | Meat supply to the catering industry | Formerly of Unit 8, The Elms, 317A High Street, Harlington, UB3 5DQ | 1 Feb 2011 to 31 Jan 2016 | £177,174 | £97,056.88 | |
Stefanel Hadarag | Construction industry | 5 Heigham Road, London, E6 2JL | 6 Apr 2018 to 5 Apr 2021 | £38,207.83 | £25,408.19 | |
Laurentiu Lupascu | Construction | Formerly of 455A Kingsbury Road, The Hyde, London, NW9 9DY and 18B Scotland Green, London, N17 9TT and 280 Eastern Avenue, Ilford, IG4 5AA | 6 Apr 2019 to 5 Apr 2021 | £48,908.31 | £32,524.01 | |
Declan Bret Facey | Courier | Formerly of 99 Cemetery Road, Porth, CF39 0BH | 6 Apr 2013 to 5 Apr 2018 | £26,456.06 | £11,994.33 | |
M1 Pizza Ltd | Fast food takeaway | Formerly of 4A Yatesbury Garth, Bransholme, Hull, HU7 4ND | 1 Aug 2015 to 31 Jul 2019 | £93,869 | £69,463.06 | Formerly trading as ‘M1 Pizza’ |
Ion Cebotari | Builder | Formerly of 36 Langdon Crescent, London, E6 2PP and 80A Caulfield Road, London, E6 2EN | 6 Apr 2018 to 5 Apr 2020 | £36,865.05 | £24,515.25 | |
Shaanz Peri Peri Bridgwater Ltd | Hot food takeaway | Formerly of 5 Eastover, Bridgwater, TA6 5AG | 24 Oct 2018 to 31 Dec 2020 | £62,529.86 | £41,426.03 | |
Sohail Yousaf | Mobile phones | Formerly of 29 Chapel Walk, Sheffield, S1 2PD | 6 Apr 2014 to 5 Apr 2020 | £111,213.75 | £70,064.63 | Trading as ‘Phone Extras’ |
Palace Balti Hut Ltd | Restaurant | 77 High Street, Wombwell, Barnsley, S73 8HS | 1 Dec 2019 to 30 Nov 2021 | £28,085.10 | £28,085.10 | Trading as ‘The Balti Palace’ |
Darius Trinkunas | Tobacco importer | 187 Wordsworth Crescent, Blacon, Chester, CH1 5UQ | 27 Nov 2020 to 27 Nov 2020 | £2,723,452 | £1,239,170.66 | |
Michael Dickens | Director | Formerly of Flat 24/C, Charing Cross Mansions, 26 Charing Cross Road, London, WC2H 0DG | 6 Apr 2019 to 5 Apr 2020 | £94,679.30 | £66,275.51 | |
Beverley Anne Newton | Café | Princess Avenue, Llandrindod Wells, LD1 5HU | 6 Apr 2020 to 5 Apr 2022 | £42,432 | £42,432 | Trading as ‘Lakeside Café and Catering’ |
Callum Reynolds | Plasterer | Formerly of 28 Wolverham Road, Ellesmere Port, CH65 5BU | 6 Apr 2015 to 5 Apr 2019 | £26,840.64 | £18,318.71 | Formerly trading as ‘CR Plastering Services’ |
Canuta Interiors Ltd | Building | 61 Fuller Street, Moulton, Northampton, NN3 7RA and formerly of 85 Oleander Crescent, Northampton, NN3 8QP | 1 Sep 2017 to 30 Nov 2020 | £155,508 | £108,855.60 | |
The Pioniers Construction Group Ltd. Formerly known as ‘Pioniers Construction Ltd’ and ‘The Pioniers Recruitment Ltd’ and ‘The Pioniers Construction Ltd’. | Construction industry | Formerly of Unit 6 Bittern Business Centre, Bittern Road West, Southampton, SO18 1AQ and Flat 24 Clausentum House, 40 Hawkeswood Road, Southampton, SO18 1QA | 1 Jan 2018 to 30 Sep 2021 | £166,500 | £116,550 | |
Robert Michael Kearney | Barrister | Thorn Dene, Friezland Lane, Greenfield, Oldham, OL3 7EU | 6 Apr 2019 to 5 Apr 2020 | £35,024.70 | £15,936.23 | |
Cai Yu Chen | Takeaway | 62 East Street, Newquay, TR7 1BE | 6 Apr 2014 to 31 Mar 2020 | £206,981.27 | £123,153.83 | Trading as ‘Wah Hing’ |
Graham Coats | Director | Bullen Hill Farm, Stringers Common, Jacob’s Well, Guildford, GU4 7PR | 6 Apr 2017 to 5 Apr 2020 | £32,519.83 | £18,211.10 | |
Sarah Jane Coats | Director | Bullen Hill Farm, Stringers Common, Jacob’s Well, Guildford, GU4 7PR | 6 Apr 2017 to 5 Apr 2020 | £33,548.51 | £18,787.15 | |
Amanda Catherine Toussaint | Income from property | Formerly of 82 Park Avenue, East Ham, London, E6 2SR | 6 Apr 2010 to 5 Apr 2016 | £83,725.60 | £55,468.20 | |
LCD Solutions Ltd | Administration support | Formerly of 29 Brampton Close, Corringham, Stanford-le-Hope, SS17 7NS | 1 Dec 2020 to 28 Feb 2021 | £25,667.05 | £17,966.93 | |
Stephen Paul Curtis | Groundworks | 10 Priory Street, Corsham, SN13 0AX | 6 Apr 2015 to 5 Apr 2018 | £82,536 | £50,553.29 | Trading as ‘Curtis Groundworks’ |
James Paul Logan | Plant and machine hire sales and repairs | Formerly of 1 Beechmount, Feeny, Londonderry, BT47 4TZ | 11 Jun 2018 to 6 Nov 2020 | £32,908 | £23,035.60 | Trading as ‘J.P.Logan Construction Plant Hire and Sales’ |
Milesforless Ltd | Wholesale and retail sales of PPE products | Formerly of 27 Richmond Avenue, Prestwich, M25 0LZ | 1 Nov 2020 to 30 Jun 2021 | £51,419.63 | £33,294.20 | |
Florin Valentin Albu | Construction work | Formerly of 70 Heston Road, Hounslow, TW5 0LJ and 59B Silverdale Gardens, Hayes, UB3 3LW and 945 Uxbridge Road, Uxbridge, UB10 0NL | 6 Apr 2018 to 5 Apr 2021 | £27,884 | £16,590.97 | |
Watinan Kotpat. Also known as Wuttinan Kotpat | Restaurant | Formerly of 16 Market Place, Warwick, CV34 4SL | 6 Apr 2013 to 31 Dec 2017 | £111,235.43 | £80,645.62 | Formerly trading as ‘Totally Thai’ |
Constantin Stoica | General builder | Formerly of 96 Haldane Road, London, E6 3JN and 52 Palmer Road, Plaistow, London, E13 8NT | 6 Apr 2019 to 5 Apr 2021 | £66,372.55 | £34,845.58 | |
R Parfitt Construction Limited | Construction | Formerly of Highwinds, New Bryngwyn Road, Newbridge, Newport, NP11 4NF | 15 Jan 2013 to 31 Jan 2018 | £94,811.55 | £45,035.43 | Formerly trading as ‘Parfitt Construction’ |
MJT Citrix Consultancy Limited | IT consultancy | Formerly of 12 Parneleys, Milton Keynes Village, Milton Keynes, MK10 9AW | 1 Jun 2019 to 31 May 2021 | £41,763 | £24,848.97 | |
Carl John Pitts | Consultancy services | 34 Ridings Road, Hadfield, Glossop, SK13 1PA. | 1 Mar 2020 to 28 Feb 2021 | £31,396.40 | £21,977.48 | Formerly trading as ‘PM Guide’ |
Stephen Francis Hayes | Floor layer | Flat 14, Bath Court, Droitwich Close, Sydenham, London, SE26 6TW | 6 Apr 2018 to 5 Apr 2019 | £25,379 | £14,212.24 | |
Shaun Gary Hicks | Construction industry | 12 Somerset Close, Princess Park, Chatham, Kent, ME5 7SN | 6 Apr 2020 to 5 Apr 2022 | £51,216.63 | £34,053.05 | |
Laurfabi Ltd | Removal services | 7 Hamfrith Road, London, E15 4LG and formerly of Flat 4, Swinton House, Turin Street, London, E2 6BB | 1 Nov 2020 to 30 Apr 2021 | £91,478 | £64,034.60 | |
Cent Furniture Limited | Selling furniture products via e-markets | Formerly of 305 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB | 1 Jan 2019 to 30 Jun 2020 | £183,711 | £128,597.70 | |
Manage Consult Ltd | Project and construction management consultancy | 8 Russell Close, Sittingbourne, ME10 1RT | 1 Jul 2021 to 30 Nov 2021 | £38,124 | £25,352.44 | |
Chi Ngan Lin | Takeaway | 28 Ditherington Road, Shrewsbury, SY1 4AU | 1 Feb 2016 to 30 Jun 2020 | £57,834 | £29,639.92 | Trading as ‘Tasty Foods’ |
Ephraim Zephaniah Fontaine | Bricklayer | 104 Lister Avenue, Bradford, BD4 7QS and formerly of Apartment 19, Acton House, Scoresby Street, Bradford, BD1 5EN | 6 Apr 2019 to 5 Apr 2021 | £50,570 | £30,089.14 | |
Midland Construction Management Telecoms Limited | Civil engineering | 151- 153 Nottingham Road, Nottingham, NG6 0FU | 1 Nov 2019 to 31 Jul 2020 | £232,193 | £134,091.45 | |
C M Simplified Solutions Ltd | Supply of packaging materials for catering trade | Formerly of 26 Foxhunter Close, Lostock, Bolton, BL6 4GR | 1 May 2020 to 31 Oct 2020 | £66,387 | £46,470.90 | |
Ibrar Hussain | Takeaway | 507 Harehills Lane, Harehills, Leeds, LS9 8LQ | 1 Mar 2017 to 30 Sep 2021 | £86,635 | £57,612.27 | Trading as ‘The Grill Co’ |
PSV Tech Engineering Limited | Engineering support to the transport industry | 8 Meander Mews, Colchester, CO1 1QD | 1 May 2017 to 31 Jul 2021 | £78,719 | £66,911.15 | |
Three Cities Media Limited | Media production | 2 Tuscan Road, London, SE18 1SY | 1 Jan 2018 to 30 Sep 2021 | £55,218 | £46,935.30 | Formerly trading as ‘3C Media’ |
Cosmeticity Limited | Agency arranging cosmetic surgery overseas | 2 Tuscan Road, London, SE18 1SY and formerly of 54 Church Road, London, SE19 2EU | 1 Dec 2017 to 30 Nov 2021 | £57,554 | £48,920.90 | |
Acc Dry Cleaning Ltd | Washing and dry-cleaning of clothing | Formerly of 280 Chingford Road, London, E17 5AL | 1 Oct 2021 to 31 Dec 2021 | £97,822.40 | £68,475.68 | |
Madalin-Marius Dinu | Builder | Formerly of 593 Forest Road, London, E17 4PP | 6 Apr 2019 to 5 Apr 2020 | £27,939 | £18,090.50 | Trading as ‘Building Solutions’ |
Mohammed Jalil Sharif. Also known as Jalil Sharif. | Takeaway | Formerly of 7A Hildyard Row, Catterick, DL9 4DH | 1 Jul 2016 to 30 Jun 2021 | £88,157.50 | £42,976.78 | Formerly trading as ‘Pizza Pronto’ |
Andrew Smith | Sandwich bar | 12 Wortley Road, Leeds, LS12 3HU | 1 Dec 2017 to 21 Apr 2021 | £43,216 | £28,090.40 | Trading as ‘Emma’s’ |
Levi Mark Campion | Plasterer | 9 The Nook, Gosport, PO13 0ZT and formerly of 19 Cockleshell Square, Gosport, PO12 1FB | 6 Apr 2018 to 5 Apr 2022 | £39,608.69 | £26,339.76 | |
Paul David Atha | Milk and dairy delivery | Formerly of 10 Brindle Stile, Shelf, Halifax, HX3 7NW | 1 May 2010 to 31 Jul 2019 | £421,152 | £294,806.40 | |
PR Finance and Development Ltd | Accountancy and taxation | 12 Madison Court, West Street, Crewkerne, TA18 8EP and formerly of Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, TA18 7PB | 1 Nov 2017 to 31 Aug 2019 | £304,103 | £180,941.24 | Trading as ‘Paul Rewrie AIMS Accountant’ |
Jaymax Uniform Shop Ltd | School uniform | 57 Kenwood Avenue, Leigh, WN7 2LP | 1 Apr 2016 to 30 Sep 2019 | £81,121.77 | £34,071.12 | |
Silvermask Ltd | Hologram technology | Formerly of Office 32, 19-21 Crawford Street, London, W1H 1PJ | 1 Sep 2020 to 31 Dec 2020 | £16,600,000 | £16,102,000 | |
Alan Waggott | Haulage | Formerly of 4 Belle Vue, Crook, DL15 9BP and 20 Milburn Way, Howden-le-Wear, Crook, DL15 8FB | 6 Apr 2015 to 5 Apr 2020 | £50,580.41 | £26,554.69 | Trading as ‘Alan Waggott Haulage’ |
Erins Express Ltd | Takeaway | 592 Ashton Road, Oldham, OL8 3HW | 1 Aug 2017 to 16 Jul 2021 | £55,709.77 | £20,473.34 | Trading as ‘Erin’s Express Italian Food’ |
4G Textiles Ltd | Purchase and resale of used and secondhand goods | Formerly of Unit 5, Whitelea Grove Trading Estate, Mexborough, S69 9QP | 1 Aug 2017 to 31 Jul 2019 | £79,231 | £47,142.41 | |
Webstar Dixon Limited | Wholesale of pharmaceutical goods | Formerly of 806 High Road Leyton, London, E10 6AE | 1 Feb 2016 to 31 Oct 2018 | £2,445,853 | £1,712,097.10 | |
Cayenes Ltd | Wholesale of wine, spirts and other alcoholic beverages | Formerly of Office 28, Cedar House, Vine Lane, Hillingdon, UB10 0NF | 1 Oct 2020 to 31 Dec 2020 | £162,774 | £74,062.17 | |
Tod Inc Limited | Licenced restaurant | 102 Dumbarton Road, Glasgow, G11 6NX | 9 Jan 2017 to 31 Mar 2018 | £42,775 | £29,942.50 | Trading as ‘TriBeCa’ |
S&S Enterprises | Internet trader | 136 New Road, Portsmouth, Hampshire, PO2 7RJ and formerly of 49 Farlington Road, Portsmouth, Hampshire, PO2 0DS | 1 Jan 2016 to 30 Jun 2021 | £93,672 | £60,652.54 | Trading as ‘The Imporioum of Darkness and Light’ |