The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Shane Michael
- Registered addresses and corresponding companies
Smith, Shane Michael
- British born in September 1972
Smith, Shane
Resident in Cyprus
Registered addresses and corresponding companiesFlat 302, 9 Efeson, Likvitos, Cyprus
IIF 5
- British born in September 1972
Smith, Shane
Resident in England
Registered addresses and corresponding companies - born in September 1972
Smith, Shane Michael, Mr.
Resident in Cyprus
Registered addresses and corresponding companies - British born in September 1972
Smith, Shane Michael
Resident in Cyprus
Registered addresses and corresponding companiesUnit C5, Wyther Drive, Wyther Park Industrial Estate, Leeds, West Yorkshire, LS5 3AP
IIF 119, Efesou, Flat 302, Lefkosia, Cyprus
IIF 129, Efesou Street, Flat 302, Lefkosia, Cyprus
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14Ground Floor Right, 64 Paul Street, London, EC2A 4NG
IIF 15Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England
IIF 16Nkp House, 3rd Floor Front, 93 - 95 Borough High Street, London, SE1 1NL, England
IIF 17Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
IIF 18Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 19The 606, Centre, Regent House 24-25 Nutford Place, London, W1H 5YN, United Kingdom
IIF 209, Efesou Apt. 302, Likvittos, Nicosia, CY-1055, Cyprus
IIF 219 Efesou, Flat 302, Nicosia, 1055, Cyprus
IIF 22 IIF 23 IIF 24 (more)(less)9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
IIF 34Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 35
- Cypriot born in September 1972
Smith, Shane Michael
Resident in Cyprus
Registered addresses and corresponding companies9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
IIF 36
- British born in September 1972
Michael, Shane
Resident in Cyprus
Registered addresses and corresponding companiesSuite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England
IIF 37
- British born in September 1972
Smith, Shane Michael, Mr.
Resident in Cyprus
Registered addresses and corresponding companies9, Efesou Flat 302, 1055 Lrfkosia, Cyprus
IIF 389, Efesou Flat 302, 1055 Nicosia, Cyprus
IIF 39 IIF 40Flat 302, 9 Efesou, 1055 Nicosia, Cyprus
IIF 419 Efesou, Flat 302, Lefkosia, CY1055, Cyprus
IIF 429, Efesou Flat 302, Likvitos, Nicosia, Cyprus
IIF 43 IIF 44 IIF 45 (more)(less)1, Ropemaker Street, London, EC2Y 9AW
IIF 53173, Praed Street, London, W2 1RH, United Kingdom
IIF 5443-44, Beauchamp Place, London, SW3 1NX, England
IIF 5547, Chiswell Street, London, EC1Y 4SB
IIF 565th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 5760, Cannon Street, London, EC4N 6NP
IIF 58 IIF 59 IIF 60 (more)(less)The 606, Centre, Regent House 24/25 Nutford Place, London, W1H 5YN, United Kingdom
IIF 629 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
IIF 63 IIF 64 IIF 65 (more)(less)9 Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
IIF 103 IIF 1049, Efesou Street, Flat 302 Likavitos, Nicosia, Cyprus
IIF 105Flat 302, 9 Efesou, Likvittos, Nicosia, CY-1055, Cyprus
IIF 106
Related profiles found in government register
Offspring entities and appointments
98
- 1
- 2
- 3
ADVANCED SECRETARIES LIMITED
05177560Office 30 20 Lansdowne Row, LondonDissolved Corporate (5 parents)Officer2007-08-03 ~ dissolvedIIF 84 - Director → ME - 4
AESTHETIC TECHNOLOGIES LIMITED
06444263Suite 351, 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2010-12-08IIF 64 - Director → ME - 5
AJM TEXTILES LTD
05802433Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2012-12-11 ~ 2013-06-18IIF 11 - Director → ME - 6
ALINA HOUSES LTD
07144589788/790 Finchley Road, Temple Fortune, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-03 ~ 2012-08-24IIF 6 - Director → ME2012-09-07 ~ 2014-12-10IIF 34 - Director → ME - 7BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02REGALNOTE LIMITED - 2002-01-16Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (8 parents, 6 offsprings)Officer2008-10-01 ~ dissolvedIIF 88 - Director → ME
- 8
AQUAMARINE CONSULTING LTD
0799603520-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ 2016-08-31IIF 14 - Director → ME2016-04-19 ~ 2016-04-19IIF 42 - Director → ME2016-04-19 ~ 2016-08-31IIF 4 - Secretary → ME - 9
ATLANTICA SEA TRANSPORT LTD
06506343Suite 351 10 Great Russell Street, LondonDissolved Corporate (3 parents)Officer2008-03-03 ~ dissolvedIIF 82 - Director → ME - 10
BEEF TRADERS CORP. LIMITED
06591462Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 69 - Director → ME - 11
BOLPER ENGINEERING LIMITED
06519218Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ 2016-09-05IIF 51 - Director → ME2009-02-04 ~ 2012-05-14IIF 95 - Director → ME - 12
BUYTIME LIMITED
045735344th Floor Lawford House, Albert Place, LondonDissolved Corporate (7 parents)Officer2008-12-16 ~ 2009-10-01IIF 99 - Director → ME - 13
CABANA WHITE PROPERTIES LTD
08391304Nkp House 3rd Floor Front, 93 - 95 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-02-06 ~ dissolvedIIF 17 - Director → ME - 14
CHANGELAND DEVELOPMENTS LIMITED
056674165-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2009-01-01 ~ 2011-01-01IIF 90 - Director → ME - 15
CHEMICAL POUNDS LTD
07415373Global House, 5a Sandy's Row, LondonDissolved Corporate (4 parents)Officer2010-10-21 ~ 2013-07-30IIF 106 - Director → ME - 16
CHEMVILLE PROPERTIES LIMITED
06386252Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2007-12-10 ~ 2016-09-01IIF 73 - Director → ME - 17
COLE INVESTMENTS LLP
OC334747788-790 Finchley Road, LondonDissolved Corporate (5 parents)Officer2010-11-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 18
CRAFTSIDE MANAGEMENT LIMITED
051781445-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2009-02-01 ~ 2010-06-04IIF 79 - Director → ME - 19
CRANBROOK TRADING LIMITED
03676010Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (13 parents)Officer2015-07-21 ~ 2016-08-24IIF 24 - Director → ME - 20
DIAMONDGEM LIMITED
039048184385, 03904818 - Companies House Default Address, CardiffActive Corporate (9 parents)Officer2015-07-21 ~ 2016-08-04IIF 31 - Director → ME - 21
DIRECT VENTURE CAPITAL LIMITED
0394907844a The Green, Warlingham, SurreyDissolved Corporate (8 parents)Officer2011-11-03 ~ 2012-01-03IIF 65 - Director → ME - 22
DUNRAVEN WORLDWIDE LIMITED
098776934385, 09877693: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2016-05-03 ~ 2016-08-31IIF 18 - Director → ME - 23
EASTWAY MEDIA LIMITED
0604269460 Cannon Street, LondonDissolved Corporate (3 parents)Officer2007-02-05 ~ dissolvedIIF 59 - Director → ME - 24EFG SERVICES LTD - now
GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD
- 2016-11-17 039676932nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (8 parents)Officer2013-10-01 ~ 2016-04-06IIF 36 - Director → ME - 25
ELDORADO EUROPE LIMITED
06397116Suite 351, 14 Tottenham Court Road, LondonDissolved Corporate (2 parents)Officer2007-10-11 ~ dissolvedIIF 77 - Director → ME - 26
ELZARA LIMITED
04555744Elscot House, Arcadia Avenue, LondonActive Corporate (8 parents)Officer2015-07-21 ~ 2016-05-25IIF 26 - Director → ME - 27ELLE EMME LIMITED - 2002-01-03PHOTO DISTRIBUTION ELLE EMME LIMITED - 1999-07-01Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (9 parents)Officer2010-04-08 ~ 2011-04-01IIF 52 - Director → ME
- 28
ESTATE INVESTMENT LONDON LTD
06320135Suite 351, 10 Great Russell Street, London, EnglandDissolved Corporate (3 parents)Officer2008-07-23 ~ dissolvedIIF 94 - Director → ME - 29
EUROKING ASSOCIATES LIMITED
03252593Nick Hayns, 46a Wolfington Road, London, EnglandDissolved Corporate (13 parents)Officer2008-12-11 ~ 2013-01-01IIF 92 - Director → ME - 30
EUROPEAN CONSULTANTS LIMITED
04066780Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (8 parents)Officer2009-01-01 ~ dissolvedIIF 72 - Director → ME - 31
EVERETT MANAGEMENT LTD
06496985Suite 351, 10 Great Russell Street, London, EnglandDissolved Corporate (3 parents)Officer2008-02-07 ~ dissolvedIIF 101 - Director → ME - 32
FARMDALE PROPERTIES LIMITED
03073101Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (9 parents)Officer2015-07-21 ~ 2016-09-05IIF 30 - Director → ME - 33
FESTIVA LIMITED
0692083547 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2011-07-22 ~ 2012-07-21IIF 56 - Director → ME - 34
FEYLINE LIMITED
FC02641541 Central Chambers, Dame Court, Dublin 2, IrelandConverted / Closed Corporate (11 parents)Officer2008-05-27 ~ nowIIF 86 - Director → ME - 35
FIELDQUOTE DESIGN LIMITED
04595186Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2010-04-08 ~ dissolvedIIF 44 - Director → ME - 36
FILATEC (UK) LIMITED
0745974560 Cannon Street, LondonDissolved Corporate (1 parent)Officer2010-12-03 ~ 2016-04-25IIF 60 - Director → ME2016-05-31 ~ dissolvedIIF 61 - Director → ME - 37
FIRSTPLACE SYSTEMS LTD
09814289Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2016-03-15 ~ 2016-04-10IIF 37 - Director → ME - 38
- 39
G.F.A. SERVICES LIMITED
06548430Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (5 parents)Officer2008-03-29 ~ 2008-03-29IIF 71 - Director → ME - 40
GILSON INVESTMENTS LIMITED
04105036Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-19
Commencement of winding up on 2024-09-10
Conclusion of winding up on 2026-06-25128 City Road, London, EnglandLiquidation Corporate (14 parents)Officer2006-05-25 ~ 2007-09-24IIF 63 - Director → ME - 41
GLEN ASSOCIATES LIMITED
07637439Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer2011-05-17 ~ dissolvedIIF 39 - Director → ME - 42
GLOBAL ADVANCE TRANSACTION SERVICES LIMITED
06550635Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2008-04-01 ~ 2008-04-01IIF 78 - Director → ME - 43
GLOBAL INDUSTRIES EUROPE LTD
07594331Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 41 - Director → ME - 44
HIGHDEAL BUILDERS LIMITED
04553079Birchin Court, 20 Birchin Lane, LondonActive Corporate (13 parents)Officer2010-04-08 ~ 2012-08-27IIF 45 - Director → ME - 45
HILLMAX VENTURES LIMITED
06381205Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-21 ~ 2016-09-05IIF 28 - Director → ME - 46
HILLSTONE MANAGEMENT LIMITED
0362838818 South Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2008-12-16 ~ 2010-01-01IIF 83 - Director → ME - 47
- 48
INTEREXIM COMPANY LTD.
05977096Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2006-10-24 ~ 2009-09-17IIF 89 - Director → ME - 49PENTEND LIMITED - 1998-06-02Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2008-02-11 ~ 2016-04-19IIF 76 - Director → ME
- 50
INTERNATIONAL TRANSACTION COMPANY LIMITED
05108582Ground Floor Right, 64 Paul Street, LondonDissolved Corporate (10 parents)Officer2008-01-02 ~ 2011-02-11IIF 97 - Director → ME - 51
JAGUAR OVERSEAS HOLDINGS LIMITED
02979468Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2008-05-27 ~ 2016-08-31IIF 70 - Director → ME - 52
JARAKI LIMITED
0725435243-44 Beauchamp Place, LondonDissolved Corporate (4 parents)Officer2011-04-27 ~ 2014-08-07IIF 55 - Director → ME - 53
KENTISH CAPITAL LIMITED
072803564385, 07280356: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2015-07-21 ~ 2016-07-29IIF 27 - Director → ME - 54
KILOFIELD LIMITED
050052545-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2009-01-01 ~ dissolvedIIF 81 - Director → ME - 55
KLARIS DEVELOPMENT LTD
06355073Suite 351, 14 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2007-08-29 ~ 2009-03-12IIF 67 - Director → ME - 56
LEFECO LIMITED
0802497520-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2016-05-12 ~ 2016-08-31IIF 12 - Director → ME2016-05-12 ~ 2016-08-31IIF 1 - Secretary → ME - 57
LONDAR LIMITED
04650476Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (10 parents)Officer2015-07-21 ~ 2016-08-04IIF 23 - Director → ME - 58
M-TRADE (UK) LIMITED
0651505410 Great Russell Street, Suite 351, London, EnglandDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 93 - Director → ME - 59
MAINSHARES HOLDING LIMITED
05085000788/790 Finchley Road, LondonDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 74 - Director → ME - 60
MAWBERY LIMITED
05221900Elscot House, Arcadia Avenue, London, EnglandDissolved Corporate (9 parents)Officer2015-07-21 ~ 2016-07-29IIF 33 - Director → ME - 61
- 62
MEGAAZ GROUP LIMITED
06480690Suite 351, 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2008-01-23 ~ 2010-08-13IIF 85 - Director → ME - 63
MILESTONE COFIN LIMITED
06559184Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (7 parents)Officer2009-01-01 ~ 2010-08-19IIF 80 - Director → ME - 64
MODERN MEDICAL SYSTEMS LIMITED
0598236843 Berkeley Square, Mayfair, London, EnglandActive Corporate (5 parents)Officer2006-10-30 ~ 2013-06-14IIF 58 - Director → ME - 65
NARVEY COMPANY LIMITED
06473661Suite 351 10 Great Russell Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ 2010-12-03IIF 96 - Director → ME - 66
NORTH WEST ASSETS LTD
07581653Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-21 ~ 2016-09-05IIF 25 - Director → ME - 67
NOTEMARK DEVELOPMENTS LIMITED
04389338Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2010-01-01 ~ 2016-08-24IIF 50 - Director → ME - 68
OLDSWELL LIMITED
070930321 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer2011-04-27 ~ dissolvedIIF 53 - Director → ME - 69
PETRO GAS LLP
OC34420171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (7 parents)Officer2009-03-20 ~ 2015-03-19IIF 9 - LLP Designated Member → ME - 70
PETRONUC CONSULTANCY LTD
06479346Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2009-11-20 ~ dissolvedIIF 46 - Director → ME - 71JADETRADE LIMITED - 2001-12-12ROTHBERG INDUSTRIES LIMITED - 2001-11-02Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (10 parents)Officer2012-01-20 ~ 2014-10-31IIF 49 - Director → ME
- 72
PPC PACKAGING PRODUCTS COMPANY LIMITED
04283237Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (9 parents)Officer2008-12-16 ~ dissolvedIIF 66 - Director → ME - 73
PRE INVEST LTD
08263797The 606 Centre, Regent House 24-25 Nutford Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-23 ~ 2013-10-22IIF 20 - Director → ME - 74
PRIMA NEGO LIMITED
0678027826 Cowper Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-12-19 ~ 2016-08-24IIF 15 - Director → ME - 75
PROJECT CONTROL CORPORATION
FC030364Morning Star Holdings Limited, 556, Main Street, Charlestown, Saint Kitts And NevisActive Corporate (2 parents)Officer2011-08-12 ~ 2016-09-05IIF 105 - Director → ME - 76
QUINCORP LTD
0771605620-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-08 ~ 2016-08-31IIF 13 - Director → ME2016-06-08 ~ 2016-08-31IIF 2 - Secretary → ME - 77
QUIPCARE LIMITED
063071185-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2009-01-01 ~ 2010-01-01IIF 91 - Director → ME - 78
RAFICO ENGINEERING LTD
07815043Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (6 parents)Officer2015-07-21 ~ 2015-07-21IIF 29 - Director → ME - 79
REVIVED HEALTH SOLUTIONS LTD
09877994173 Praed Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-18 ~ 2016-09-05IIF 54 - Director → ME2015-11-18 ~ 2016-09-05IIF 3 - Secretary → ME - 80
SEANERGY LTD
0924528726 Cowper Street, First Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-02 ~ 2016-08-24IIF 16 - Director → ME - 81
SECO DISTRIBUTIONS LIMITED
07420052The 606 Centre, Regent House 24/25 Nutford Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-27 ~ 2010-12-31IIF 62 - Director → ME - 82
SERGENT MAJOR COMPANY LIMITED
03385438Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (15 parents)Officer2011-09-12 ~ 2014-02-28IIF 48 - Director → ME - 83
SEWAND LIMITED
075418135th Floor, 86 Jermyn Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-02-24 ~ 2012-01-10IIF 57 - Director → ME - 84
- 85
SISU VISION LIMITED
06856775788/790 Finchley Road, Temple Fortune, LondonDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 104 - Director → ME - 86XTO-MEDIA LTD - 2003-11-1972 Badminton Road, London, EnglandDissolved Corporate (12 parents)Officer2015-07-21 ~ 2016-07-28IIF 22 - Director → ME
- 87
SOLIDATA SYSTEMS LIMITED
05475999Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2009-08-14 ~ 2012-06-01IIF 7 - Director → ME - 88
STREAMLATCH LIMITED
03089041Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (13 parents)Officer2009-07-27 ~ 2016-08-16IIF 68 - Director → ME - 89
SWISS CAPITAL GROUP LTD
087466204385, 08746620 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2013-10-24 ~ 2016-09-05IIF 21 - Director → ME - 90
TAU BUILDING COMPANY LTD
06723310Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2008-10-14 ~ dissolvedIIF 98 - Director → ME - 91XMILE LIMITED - 2004-01-14Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (12 parents)Officer2009-07-16 ~ 2011-01-01IIF 75 - Director → ME
- 92Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 19 - Director → ME
- 93
TRIMCROFT SERVICES LIMITED
03967346Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-19
Commencement of winding up on 2024-09-10
Conclusion of winding up on 2025-03-12128 City Road, London, EnglandLiquidation Corporate (16 parents)Officer2006-05-25 ~ 2007-09-24IIF 102 - Director → ME - 94
TRISTAN ENTERPRISE LIMITED
05665287Suite 351, 14 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2007-01-05 ~ dissolvedIIF 100 - Director → ME - 95
ULTIMA TRADING LIMITED
08126861Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 35 - Director → ME - 96
UNITED REALTY LTD
07581525Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2015-07-21 ~ 2016-09-09IIF 32 - Director → ME - 97
WESTBEND LIMITED
04203477Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2009-01-01 ~ 2016-07-20IIF 87 - Director → ME - 98
WORLDLODGE LIMITED
04351448Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2009-06-30 ~ dissolvedIIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.