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Michael Joseph RISTAINO
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    • Michael Joseph RISTAINO

    Natural Person

    TitleMr
    First NameMichael
    Middle NamesJoseph
    Last NameRISTAINO
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned35
    Total35

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    DIAMOND HOLDCO 2 LIMITEDApr 27, 2010Mar 11, 2015ActiveInvestorDirector
    Fetter Lane
    EC4A 1AY London
    110
    United Kingdom
    		UsaAmerican
    DIAMOND HOLDCO 3 LIMITEDApr 27, 2010Mar 11, 2015DissolvedInvestorDirector
    Fetter Lane
    EC4A 1AY London
    110
    United Kingdom
    		UsaAmerican
    DIAMOND HOLDCO 4 LIMITEDApr 27, 2010Mar 11, 2015DissolvedInvestorDirector
    Fetter Lane
    EC4A 1AY London
    110
    		UsaAmerican
    DFS FURNITURE PLCApr 27, 2010Feb 03, 2015ActiveInvestorDirector
    Fetter Lane
    EC4A 1AY London
    110
    United Kingdom
    		UsaAmerican
    WORLDPAY GROUP LIMITEDNov 05, 2013Dec 12, 2013ActiveInvestorDirector
    Mansell Street
    E1 8AN London
    55
    United Kingdom
    		UsaAmerican
    PRIORY GROUP NO. 3 LIMITEDDec 31, 2010Apr 04, 2011ActiveInvestorDirector
    EC2M 2WG London
    One South Place
    United Kingdom
    		UsaAmerican
    WORLDPAY FINANCE LIMITEDSep 30, 2010Nov 30, 2010ActiveInvestorDirector
    Shelly Lane
    MA0 1886 Westford
    6
    Usa
    		UsaAmerican
    WORLDPAY ECOMMERCE LIMITEDAug 26, 2010Nov 30, 2010ActiveInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    SHIP MIDCO LIMITEDJul 29, 2010Nov 30, 2010ActiveInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    SHIP HOLDCO LIMITEDJul 29, 2010Nov 30, 2010ActiveInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    WORLDPAY (UK) LIMITEDJul 15, 2010Nov 30, 2010ActiveInvestorDirector
    One South Place
    EC2M 2WG London
    Ship Bidco Limited
    United Kingdom
    		UsaAmerican
    DIAMOND HOLDCO 7 LIMITEDApr 27, 2010Jun 09, 2010ActiveInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    DFS FURNITURE HOLDINGS PLCApr 09, 2010Jun 09, 2010ActiveInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    DIAMOND HOLDCO 8 LIMITEDApr 27, 2010Jun 09, 2010DissolvedInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    DFS INVESTMENTS LIMITEDApr 13, 2010Jun 09, 2010DissolvedInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    DIAMOND HOLDCO 6 LIMITEDApr 13, 2010Jun 09, 2010DissolvedInvestorDirector
    South Place
    EC2M 2WG London
    One
    United Kingdom
    		UsaAmerican
    DIAMOND HOLDCO LIMITEDApr 09, 2010Jun 09, 2010DissolvedInvestorDirector
    EC2M 2WG London
    One South Place
    United Kingdom
    		UsaAmerican
    CRAEGMOOR GROUP (NO.2) LIMITEDJul 02, 2008Jul 18, 2008ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    CRAEGMOOR GROUP LIMITEDJul 02, 2008Jul 18, 2008ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    CRAEGMOOR GROUP (NO.1) UNLIMITEDJul 02, 2008Jul 18, 2008ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    AMORE GROUP (HOLDINGS) LIMITEDJul 02, 2008Jul 18, 2008ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    CRAEGMOOR GROUP (NO.3) LIMITEDJul 02, 2008Jul 18, 2008ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI NOMINEES LIMITEDJul 13, 2007Sep 30, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI ISA NOMINEES LIMITEDJul 13, 2007Sep 30, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI REGISTRARS NOMINEES LIMITEDJul 13, 2007Sep 30, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI SAVINGS NOMINEES LIMITEDJul 13, 2007Sep 30, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI HOLDINGS LIMITEDMay 09, 2007Sep 30, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI FINANCIAL SERVICES LIMITEDMay 09, 2007Sep 30, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI CLEANCO LIMITEDMay 09, 2007Sep 30, 2007DissolvedInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI DEBTCO LIMITEDMay 09, 2007Sep 30, 2007DissolvedInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI ENTERPRISES LIMITEDMay 09, 2007Sep 30, 2007DissolvedInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI PIK CLEANCO LIMITEDMay 09, 2007Sep 30, 2007DissolvedInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI PIKCO LIMITEDMay 09, 2007Sep 30, 2007DissolvedInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    TRUST RESEARCH SERVICES LIMITEDJul 13, 2007Sep 28, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican
    EQUINITI LIMITEDMay 09, 2007Sep 28, 2007ActiveInvestorDirector
    6 Shelly Lane
    Westford
    Ma 01886
    Usa
    		UsaAmerican

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0