SMITH, Shane Michael, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Shane Michael, Mr.
British born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 60, Cannon Street, London, EC4N 6NP
  IIF 1
Smith, Shane Michael, Mr.
British company director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9 Efesou, Flat 302, Lefkosia, CY1055, Cyprus
  IIF 2
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 3 IIF 4
Smith, Shane Michael, Mr.
British consultant born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou Flat 302, 1055 Lrfkosia, Cyprus
  IIF 5
- 9, Efesou Flat 302, 1055 Nicosia, Cyprus
  IIF 6 IIF 7
- Flat 302, 9 Efesou, 1055 Nicosia, Cyprus
  IIF 8
- 9, Efesou Flat 302, Likvitos, Nicosia, Cyprus
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14
- 1, Ropemaker Street, London, EC2Y 9AW
  IIF 15
- 173, Praed Street, London, W2 1RH, United Kingdom
  IIF 16
- 43-44, Beauchamp Place, London, SW3 1NX, England
  IIF 17
- 47, Chiswell Street, London, EC1Y 4SB
  IIF 18
- 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
  IIF 19
- 60, Cannon Street, London, EC4N 6NP
  IIF 20
- 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Smith, Shane Michael, Mr.
British director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 60, Cannon Street, London, EC4N 6NP
  IIF 42
- 9 Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 43
- Flat 302, 9 Efesou, Likvittos, Nicosia, CY-1055, Cyprus
  IIF 44
Smith, Shane Michael, Mr.
British entrepreneur born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- The 606, Centre, Regent House 24/25 Nutford Place, London, W1H 5YN, United Kingdom
  IIF 45
Smith, Shane Michael, Mr.
British manager born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 46
Smith, Shane Michael
British born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9 Efesou, Flat 302, Nicosia, 1055, Cyprus
  IIF 47
Smith, Shane Michael
British businessman born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  IIF 48
Smith, Shane Michael
British company director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 49
- 9, Efesou Apt. 302, Likvittos, Nicosia, CY-1055, Cyprus
  IIF 50
Smith, Shane Michael
British consultant born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Unit C5, Wyther Drive, Wyther Park Industrial Estate, Leeds, West Yorkshire, LS5 3AP
  IIF 51
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 52 IIF 53
- Nkp House, 3rd Floor Front, 93 - 95 Borough High Street, London, SE1 1NL, England
  IIF 54
- Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
  IIF 55
- 9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 56
- 9, Efesou Street, Flat 302 Likavitos, Nicosia, Cyprus
  IIF 57
- Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
  IIF 58
Smith, Shane Michael
British director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Lefkosia, Cyprus
  IIF 59
- 9, Efesou Street, Flat 302, Lefkosia, Cyprus
  IIF 60
- Ground Floor Right, 64 Paul Street, London, EC2A 4NG
  IIF 61
- Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England
  IIF 62
- 9 Efesou, Flat 302, Nicosia, 1055, Cyprus
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Smith, Shane Michael
British entrepreneur born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- The 606, Centre, Regent House 24-25 Nutford Place, London, W1H 5YN, United Kingdom
  IIF 74
Smith, Shane Michael, Mr.
born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH, United Kingdom
  IIF 75
- 9, Efeson Flat 302, Nicosia, 1055, Cyprus
  IIF 76
Smith, Shane Michael
Cypriot consultant born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 77
Smith, Shane Michael
born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Third Floor, 55 Exhibition Road, London, SW7 2PG
  IIF 78
Smith, Shane
British company director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Flat 302, 9 Efeson, Likvitos, Cyprus
  IIF 79
Michael, Shane
British businessman born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Suite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England
  IIF 80
Smith, Shane
British consultant born in September 1972
Resident in England
Registered addresses and corresponding companies
- 788-790, Finchley Road, London, London, NW11 7TJ, England
  IIF 81
Smith, Shane
British director born in September 1972
Resident in England
Registered addresses and corresponding companies
- 788-790, Finchley Road, London, London, NW11 7TJ, England
  IIF 82
Smith, Shane Michael
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Lefkosia, Cyprus
  IIF 83
- 9, Efesou Street, Flat 302, Lefkosia, Cyprus
  IIF 84
- 173, Praed Street, London, W2 1RH, United Kingdom
  IIF 85
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 86

Offspring entities and appointments 78

1
A.K. WARTON CONSTRUCTION LLP
- now OC317528
KEYSTONE INVESTMENTS LLP
- 2007-11-22 OC317528
Third Floor 14 Hanover Street, Hanover Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-11-05 ~ 2016-08-30
IIF 75 - LLP Designated Member → ME
2
ADABOUTS PLC - now
MOBILE CLOUD LABS PLC
- 2015-09-03 07293032
MOBILE CLOUD LABS LIMITED
- 2012-10-18 07293032
MOBILE CLOUD SOLUTIONS LIMITED
- 2012-10-04 07293032 07934132
MAX100 LTD
- 2012-09-26 07293032 07934132
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (11 parents)
Officer
2012-07-25 ~ 2013-01-02
IIF 79 - Director → ME
3
ADVANCED SECRETARIES LIMITED
05177560
Office 30 20 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 46 - Director → ME
4
AESTHETIC TECHNOLOGIES LIMITED
06444263
Suite 351, 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2010-12-08
IIF 22 - Director → ME
5
AJM TEXTILES LTD
05802433
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2013-06-18
IIF 51 - Director → ME
6
ALINA HOUSES LTD
07144589
788/790 Finchley Road, Temple Fortune, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2012-08-24
IIF 81 - Director → ME
2012-09-07 ~ 2014-12-10
IIF 56 - Director → ME
7
ALTERNATIVE MANAGEMENT & CONSULTING LIMITED
- now 04284194
BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02
REGALNOTE LIMITED - 2002-01-16
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 36 - Director → ME
8
AQUAMARINE CONSULTING LTD
07996035
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,139 GBP2016-03-31
Officer
2016-04-19 ~ 2016-08-31
IIF 49 - Director → ME
2016-04-19 ~ 2016-04-19
IIF 2 - Director → ME
2016-04-19 ~ 2016-08-31
IIF 86 - Secretary → ME
9
BEEF TRADERS CORP. LIMITED
06591462
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 25 - Director → ME
10
BOLPER ENGINEERING LIMITED
06519218
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2016-09-05
IIF 14 - Director → ME
2009-02-04 ~ 2012-05-14
IIF 39 - Director → ME
11
CABANA WHITE PROPERTIES LTD
08391304
Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 54 - Director → ME
12
CHEMICAL POUNDS LTD
07415373
Global House, 5a Sandy's Row, London
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ 2013-07-30
IIF 44 - Director → ME
13
CHEMVILLE PROPERTIES LIMITED
06386252
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-127,996 EUR2022-12-31
Officer
2007-12-10 ~ 2016-09-01
IIF 29 - Director → ME
14
COLE INVESTMENTS LLP
OC334747
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ dissolved
IIF 76 - LLP Designated Member → ME
15
CRANBROOK TRADING LIMITED
03676010
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,680 GBP2024-11-30
Officer
2015-07-21 ~ 2016-08-24
IIF 65 - Director → ME
16
DIAMONDGEM LIMITED
03904818
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
93,024 GBP2022-01-31
Officer
2015-07-21 ~ 2016-08-04
IIF 47 - Director → ME
17
DIRECT VENTURE CAPITAL LIMITED
03949078
44a The Green, Warlingham, Surrey
Dissolved Corporate (8 parents)
Officer
2011-11-03 ~ 2012-01-03
IIF 3 - Director → ME
18
DUNRAVEN WORLDWIDE LIMITED
09877693
4385, 09877693: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2016-08-31
IIF 48 - Director → ME
19
EFG SERVICES LTD - now
GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD
- 2016-11-17 03967693
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,022 GBP2022-12-31
Officer
2013-10-01 ~ 2016-04-06
IIF 77 - Director → ME
20
ELZARA LIMITED
04555744
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,165,031 GBP2024-10-31
Officer
2015-07-21 ~ 2016-05-25
IIF 67 - Director → ME
21
EUROKING ASSOCIATES LIMITED
03252593
Nick Hayns, 46a Wolfington Road, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
28,844 GBP2018-12-31
Officer
2008-12-11 ~ 2013-01-01
IIF 38 - Director → ME
22
EUROPEAN CONSULTANTS LIMITED
04066780
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - Director → ME
23
FARMDALE PROPERTIES LIMITED
03073101
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-476,257 GBP2024-06-30
Officer
2015-07-21 ~ 2016-09-05
IIF 71 - Director → ME
24
FESTIVA LIMITED
06920835
47 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-07-21
IIF 18 - Director → ME
25
FEYLINE LIMITED
FC026415
41 Central Chambers, Dame Court, Dublin 2, Ireland
Converted / Closed Corporate (11 parents)
Officer
2008-05-27 ~ now
IIF 34 - Director → ME
26
FIELDQUOTE DESIGN LIMITED
04595186
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 10 - Director → ME
27
FILATEC (UK) LIMITED
07459745
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ 2016-04-25
IIF 20 - Director → ME
2016-05-31 ~ dissolved
IIF 42 - Director → ME
28
FIRSTPLACE SYSTEMS LTD
09814289
Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-04-10
IIF 80 - Director → ME
29
FREEOAK ENERGY LIMITED
- now 05529837
PINKERS LIMITED
- 2012-03-23 05529837
PARRYDOME LIMITED - 2007-11-07
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-29,895 EUR2015-12-30
Officer
2010-07-12 ~ 2016-08-16
IIF 11 - Director → ME
30
G.F.A. SERVICES LIMITED
06548430
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ 2008-03-29
IIF 27 - Director → ME
31
GILSON INVESTMENTS LIMITED
04105036
128 City Road, London, England
Liquidation Corporate (13 parents)
Equity (Company account)
-10,888,291 USD2021-12-31
Officer
2006-05-25 ~ 2007-09-24
IIF 21 - Director → ME
32
GLEN ASSOCIATES LIMITED
07637439
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 6 - Director → ME
33
GLOBAL INDUSTRIES EUROPE LTD
07594331
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 8 - Director → ME
34
HIGHDEAL BUILDERS LIMITED
04553079
Birchin Court, 20 Birchin Lane, London
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,617 GBP2024-12-31
Officer
2010-04-08 ~ 2012-08-27
IIF 52 - Director → ME
35
HILLMAX VENTURES LIMITED
06381205
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-63,426 GBP2016-09-30
Officer
2015-07-21 ~ 2016-09-05
IIF 69 - Director → ME
36
INTERCITY RESOURCES LIMITED
07670827 OC397733
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 7 - Director → ME
37
INTEREXIM COMPANY LTD.
05977096
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ 2009-09-17
IIF 37 - Director → ME
38
INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED
- now 03493048
PENTEND LIMITED - 1998-06-02
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2016-04-19
IIF 32 - Director → ME
39
INTERNATIONAL TRANSACTION COMPANY LIMITED
05108582
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
106,606 GBP2015-12-31
Officer
2008-01-02 ~ 2011-02-11
IIF 40 - Director → ME
40
JAGUAR OVERSEAS HOLDINGS LIMITED
02979468
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ 2016-08-31
IIF 26 - Director → ME
41
JARAKI LIMITED
07254352
43-44 Beauchamp Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2014-08-07
IIF 17 - Director → ME
42
KENTISH CAPITAL LIMITED
07280356
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
8,465 GBP2018-06-30
Officer
2015-07-21 ~ 2016-07-29
IIF 68 - Director → ME
43
LEFECO LIMITED
08024975
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-08-31
IIF 59 - Director → ME
2016-05-12 ~ 2016-08-31
IIF 83 - Secretary → ME
44
LONDAR LIMITED
04650476
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,729 EUR2024-01-31
Officer
2015-07-21 ~ 2016-08-04
IIF 64 - Director → ME
45
MAINSHARES HOLDING LIMITED
05085000
788/790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 30 - Director → ME
46
MAWBERY LIMITED
05221900
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-488 GBP2015-12-31
Officer
2015-07-21 ~ 2016-07-29
IIF 73 - Director → ME
47
MAZ CENTER LIMITED
- now 07598216
TRADING HOUSE YARAW LIMITED
- 2014-08-12 07598216
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2016-09-05
IIF 5 - Director → ME
48
MILESTONE COFIN LIMITED
06559184
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-55,712 EUR2016-04-30
Officer
2009-01-01 ~ 2010-08-19
IIF 33 - Director → ME
49
MODERN MEDICAL SYSTEMS LIMITED
05982368
43 Berkeley Square, Mayfair, London, England
Active Corporate (5 parents)
Equity (Company account)
8,202,183 EUR2023-12-31
Officer
2006-10-30 ~ 2013-06-14
IIF 1 - Director → ME
50
NARVEY COMPANY LIMITED
06473661
Suite 351 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ 2010-12-03
IIF 4 - Director → ME
51
NORTH WEST ASSETS LTD
07581653
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,989 GBP2016-03-31
Officer
2015-07-21 ~ 2016-09-05
IIF 66 - Director → ME
52
NOTEMARK DEVELOPMENTS LIMITED
04389338
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
754,094 GBP2016-03-31
Officer
2010-01-01 ~ 2016-08-24
IIF 13 - Director → ME
53
OLDSWELL LIMITED
07093032
1 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 15 - Director → ME
54
PETRO GAS LLP
OC344201
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2009-03-20 ~ 2015-03-19
IIF 78 - LLP Designated Member → ME
55
PHARMA INNOVATIONS LIMITED
- now 03912102
JADETRADE LIMITED - 2001-12-12
ROTHBERG INDUSTRIES LIMITED - 2001-11-02
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (10 parents)
Officer
2012-01-20 ~ 2014-10-31
IIF 12 - Director → ME
56
PPC PACKAGING PRODUCTS COMPANY LIMITED
04283237
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 23 - Director → ME
57
PRE INVEST LTD
08263797
The 606 Centre, Regent House 24-25 Nutford Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ 2013-10-22
IIF 74 - Director → ME
58
PRIMA NEGO LIMITED
06780278
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-55,604 GBP2017-12-31
Officer
2014-12-19 ~ 2016-08-24
IIF 61 - Director → ME
59
PROJECT CONTROL CORPORATION
FC030364
Morning Star Holdings Limited, 556, Main Street, Charlestown, Saint Kitts And Nevis
Active Corporate (2 parents)
Officer
2011-08-12 ~ 2016-09-05
IIF 57 - Director → ME
60
QUINCORP LTD
07716056
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2016-06-08 ~ 2016-08-31
IIF 60 - Director → ME
2016-06-08 ~ 2016-08-31
IIF 84 - Secretary → ME
61
RAFICO ENGINEERING LTD
07815043
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
450,680 GBP2024-01-31
Officer
2015-07-21 ~ 2015-07-21
IIF 70 - Director → ME
62
REVIVED HEALTH SOLUTIONS LTD
09877994
173 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2016-09-05
IIF 16 - Director → ME
2015-11-18 ~ 2016-09-05
IIF 85 - Secretary → ME
63
SEANERGY LTD
09245287
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-02 ~ 2016-08-24
IIF 62 - Director → ME
64
SECO DISTRIBUTIONS LIMITED
07420052
The 606 Centre, Regent House 24/25 Nutford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ 2010-12-31
IIF 45 - Director → ME
65
SERGENT MAJOR COMPANY LIMITED
03385438
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,472 EUR2024-06-30
Officer
2011-09-12 ~ 2014-02-28
IIF 53 - Director → ME
66
SEWAND LIMITED
07541813
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ 2012-01-10
IIF 19 - Director → ME
67
SIRIUS FINANCE LIMITED
- now 04251093
SECOURS CATHOLIQUE WEB CORP LIMITED
- 2010-09-21 04251093
SIRIUS FINANCE LIMITED - 2010-03-02
788 - 790, Finchley Road, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 43 - Director → ME
68
SMS LINE MEDIA LTD
- now 04313424
XTO-MEDIA LTD - 2003-11-19
72 Badminton Road, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
81,052 GBP2022-10-31
Officer
2015-07-21 ~ 2016-07-28
IIF 63 - Director → ME
69
SOLIDATA SYSTEMS LIMITED
05475999
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-1,007,382 GBP2021-06-30
Officer
2009-08-14 ~ 2012-06-01
IIF 82 - Director → ME
70
STREAMLATCH LIMITED
03089041
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
117,011 GBP2017-12-31
Officer
2009-07-27 ~ 2016-08-16
IIF 24 - Director → ME
71
SWISS CAPITAL GROUP LTD
08746620
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2013-10-24 ~ 2016-09-05
IIF 50 - Director → ME
72
TIMEPROCESS LIMITED
- now 04237040
XMILE LIMITED - 2004-01-14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
208 GBP2015-06-30
Officer
2009-07-16 ~ 2011-01-01
IIF 31 - Director → ME
73
TO BE DISSOLVED 4 LIMITED
- now 08326997 07389712, 08262853, 08167855... (more)
HALECON LIMITED
- 2013-03-12 08326997 08440873
Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 55 - Director → ME
74
TRIMCROFT SERVICES LIMITED
03967346
128 City Road, London, England
Liquidation Corporate (15 parents)
Equity (Company account)
-3,432,579 USD2021-12-31
Officer
2006-05-25 ~ 2007-09-24
IIF 41 - Director → ME
75
ULTIMA TRADING LIMITED
08126861
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 58 - Director → ME
76
UNITED REALTY LTD
07581525
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
33,472 GBP2020-03-31
Officer
2015-07-21 ~ 2016-09-09
IIF 72 - Director → ME
77
WESTBEND LIMITED
04203477
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
424 GBP2023-04-30
Officer
2009-01-01 ~ 2016-07-20
IIF 35 - Director → ME
78
WORLDLODGE LIMITED
04351448
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ dissolved
IIF 9 - Director → ME

Smith, Shane Michael, Mr.

Smith, Shane Michael, Mr.

Smith, Shane Michael, Mr.

Smith, Shane Michael, Mr.

Smith, Shane Michael, Mr.

Smith, Shane Michael, Mr.

Smith, Shane Michael, Mr.

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane Michael, Mr.

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane

Michael, Shane

Smith, Shane

Smith, Shane

Smith, Shane Michael

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MAX100 LTD

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AJM TEXTILES LTD

ALINA HOUSES LTD

ALTERNATIVE MANAGEMENT & CONSULTING LIMITED

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BEEF TRADERS CORP. LIMITED

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CABANA WHITE PROPERTIES LTD

CHEMICAL POUNDS LTD

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CRANBROOK TRADING LIMITED

DIAMONDGEM LIMITED

DIRECT VENTURE CAPITAL LIMITED

DUNRAVEN WORLDWIDE LIMITED

GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD

ELZARA LIMITED

EUROKING ASSOCIATES LIMITED

EUROPEAN CONSULTANTS LIMITED

FARMDALE PROPERTIES LIMITED

FESTIVA LIMITED

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FILATEC (UK) LIMITED

FIRSTPLACE SYSTEMS LTD

FREEOAK ENERGY LIMITED

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G.F.A. SERVICES LIMITED

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GLOBAL INDUSTRIES EUROPE LTD

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INTERCITY RESOURCES LIMITED

INTEREXIM COMPANY LTD.

INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED

INTERNATIONAL TRANSACTION COMPANY LIMITED

JAGUAR OVERSEAS HOLDINGS LIMITED

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KENTISH CAPITAL LIMITED

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MAINSHARES HOLDING LIMITED

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