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
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 1 IIF 2
- 60, Cannon Street, London, EC4N 6NP
  IIF 3 IIF 4
- 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 21
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 22
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 23 IIF 24
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 25
- 9, Efesou Flat 302, 1055 Nicosia, Cyprus
  IIF 26 IIF 27
- Flat 302, 9 Efesou, 1055 Nicosia, Cyprus
  IIF 28
- 9, Efesou Flat 302, Likvitos, Nicosia, Cyprus
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34
- 1, Ropemaker Street, London, EC2Y 9AW
  IIF 35
- 173, Praed Street, London, W2 1RH, United Kingdom
  IIF 36
- 43-44, Beauchamp Place, London, SW3 1NX, England
  IIF 37
- 47, Chiswell Street, London, EC1Y 4SB
  IIF 38
- 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
  IIF 39
- 60, Cannon Street, London, EC4N 6NP
  IIF 40
- 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
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 62
- 9 Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 63
- Flat 302, 9 Efesou, Likvittos, Nicosia, CY-1055, Cyprus
  IIF 64
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 65
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 66
Smith, Shane Michael
British born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou Apt. 302, Likvittos, Nicosia, CY-1055, Cyprus
  IIF 67
- 9 Efesou, Flat 302, Nicosia, 1055, Cyprus
  IIF 68
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 69
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 70
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 71
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 72 IIF 73
- Nkp House, 3rd Floor Front, 93 - 95 Borough High Street, London, SE1 1NL, England
  IIF 74
- Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
  IIF 75
- 9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 76
- 9, Efesou Street, Flat 302 Likavitos, Nicosia, Cyprus
  IIF 77
- Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
  IIF 78
Smith, Shane Michael
British director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Lefkosia, Cyprus
  IIF 79
- 9, Efesou Street, Flat 302, Lefkosia, Cyprus
  IIF 80
- Ground Floor Right, 64 Paul Street, London, EC2A 4NG
  IIF 81
- Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England
  IIF 82
- 9 Efesou, Flat 302, Nicosia, 1055, Cyprus
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
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 94
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 95
- 9, Efeson Flat 302, Nicosia, 1055, Cyprus
  IIF 96
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 97
Smith, Shane Michael
born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Third Floor, 55 Exhibition Road, London, SW7 2PG
  IIF 98
Smith, Shane
British company director born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Flat 302, 9 Efeson, Likvitos, Cyprus
  IIF 99
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 100
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 101
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 102
Smith, Shane Michael
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Lefkosia, Cyprus
  IIF 103
- 9, Efesou Street, Flat 302, Lefkosia, Cyprus
  IIF 104
- 173, Praed Street, London, W2 1RH, United Kingdom
  IIF 105
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 106

Offspring entities and appointments 98

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, 3 offsprings)
Officer
2007-11-05 ~ 2016-08-30
IIF 95 - 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 99 - Director → ME
3
ADVANCED SECRETARIES LIMITED
05177560
Office 30 20 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 66 - 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 42 - Director → ME
5
AJM TEXTILES LTD
05802433
Insolvency (Case 1) In administration
Administration started on 2016-02-22
Administration ended on 2017-02-21
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ 2013-06-18
IIF 71 - 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 101 - Director → ME
2012-09-07 ~ 2014-12-10
IIF 76 - 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 56 - Director → ME
8
AQUAMARINE CONSULTING LTD
07996035
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2016-08-31
IIF 70 - Director → ME
2016-04-19 ~ 2016-04-19
IIF 22 - Director → ME
2016-04-19 ~ 2016-08-31
IIF 106 - Secretary → ME
9
ATLANTICA SEA TRANSPORT LTD
06506343
Suite 351 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 10 - Director → ME
10
BEEF TRADERS CORP. LIMITED
06591462
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 45 - Director → ME
11
BOLPER ENGINEERING LIMITED
06519218
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2012-05-14
IIF 59 - Director → ME
2012-11-27 ~ 2016-09-05
IIF 34 - Director → ME
12
BUYTIME LIMITED
04573534
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (7 parents)
Officer
2008-12-16 ~ 2009-10-01
IIF 18 - Director → ME
13
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 74 - Director → ME
14
CHANGELAND DEVELOPMENTS LIMITED
05667416
5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2011-01-01
IIF 13 - Director → ME
15
CHEMICAL POUNDS LTD
07415373
Global House, 5a Sandy's Row, London
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ 2013-07-30
IIF 64 - Director → ME
16
CHEMVILLE PROPERTIES LIMITED
06386252
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2007-12-10 ~ 2016-09-01
IIF 49 - Director → ME
17
COLE INVESTMENTS LLP
OC334747
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ dissolved
IIF 96 - LLP Designated Member → ME
18
CRAFTSIDE MANAGEMENT LIMITED
05178144
5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-01 ~ 2010-06-04
IIF 8 - Director → ME
19
CRANBROOK TRADING LIMITED
03676010
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2016-08-24
IIF 85 - Director → ME
20
DIAMONDGEM LIMITED
03904818
4385, 03904818 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2015-07-21 ~ 2016-08-04
IIF 68 - Director → ME
21
DIRECT VENTURE CAPITAL LIMITED
03949078
44a The Green, Warlingham, Surrey
Dissolved Corporate (8 parents)
Officer
2011-11-03 ~ 2012-01-03
IIF 23 - Director → ME
22
DUNRAVEN WORLDWIDE LIMITED
09877693
4385, 09877693: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ 2016-08-31
IIF 69 - Director → ME
23
EASTWAY MEDIA LIMITED
06042694
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ dissolved
IIF 4 - Director → ME
24
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)
Officer
2013-10-01 ~ 2016-04-06
IIF 97 - Director → ME
25
ELDORADO EUROPE LIMITED
06397116
Suite 351, 14 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ dissolved
IIF 6 - Director → ME
26
ELZARA LIMITED
04555744
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2015-07-21 ~ 2016-05-25
IIF 87 - Director → ME
27
EMME IMAGES LIMITED
- now 03657685
ELLE EMME LIMITED - 2002-01-03
PHOTO DISTRIBUTION ELLE EMME LIMITED - 1999-07-01
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-08 ~ 2011-04-01
IIF 2 - Director → ME
28
ESTATE INVESTMENT LONDON LTD
06320135
Suite 351, 10 Great Russell Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 16 - Director → ME
29
EUROKING ASSOCIATES LIMITED
03252593
Nick Hayns, 46a Wolfington Road, London, England
Dissolved Corporate (13 parents)
Officer
2008-12-11 ~ 2013-01-01
IIF 58 - Director → ME
30
EUROPEAN CONSULTANTS LIMITED
04066780
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ dissolved
IIF 48 - Director → ME
31
EVERETT MANAGEMENT LTD
06496985
Suite 351, 10 Great Russell Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-07 ~ dissolved
IIF 20 - Director → ME
32
FARMDALE PROPERTIES LIMITED
03073101
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-21 ~ 2016-09-05
IIF 91 - Director → ME
33
FESTIVA LIMITED
06920835
47 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-07-21
IIF 38 - Director → ME
34
FEYLINE LIMITED
FC026415
41 Central Chambers, Dame Court, Dublin 2, Ireland
Converted / Closed Corporate (11 parents)
Officer
2008-05-27 ~ now
IIF 54 - Director → ME
35
FIELDQUOTE DESIGN LIMITED
04595186
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 30 - Director → ME
36
FILATEC (UK) LIMITED
07459745
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 62 - Director → ME
2010-12-03 ~ 2016-04-25
IIF 40 - Director → ME
37
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 100 - Director → ME
38
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)
Officer
2010-07-12 ~ 2016-08-16
IIF 31 - Director → ME
39
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 47 - Director → ME
40
GILSON INVESTMENTS LIMITED
04105036
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-19
Commencement of winding up on 2024-09-10
128 City Road, London, England
Liquidation Corporate (14 parents)
Officer
2006-05-25 ~ 2007-09-24
IIF 41 - Director → ME
41
GLEN ASSOCIATES LIMITED
07637439
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 26 - Director → ME
42
GLOBAL ADVANCE TRANSACTION SERVICES LIMITED
06550635
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ 2008-04-01
IIF 7 - Director → ME
43
GLOBAL INDUSTRIES EUROPE LTD
07594331
Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 28 - Director → ME
44
HIGHDEAL BUILDERS LIMITED
04553079
Birchin Court, 20 Birchin Lane, London
Active Corporate (13 parents)
Officer
2010-04-08 ~ 2012-08-27
IIF 72 - Director → ME
45
HILLMAX VENTURES LIMITED
06381205
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2016-09-05
IIF 89 - Director → ME
46
HILLSTONE MANAGEMENT LIMITED
03628388
18 South Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2008-12-16 ~ 2010-01-01
IIF 11 - Director → ME
47
INTERCITY RESOURCES LIMITED
07670827 OC397733
Suite 1 The Studio, St Nicholas Close, Elstree, Herts
Dissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolved
IIF 27 - Director → ME
48
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 57 - Director → ME
49
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 52 - Director → ME
50
INTERNATIONAL TRANSACTION COMPANY LIMITED
05108582
Ground Floor Right, 64 Paul Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-02 ~ 2011-02-11
IIF 60 - Director → ME
51
JAGUAR OVERSEAS HOLDINGS LIMITED
02979468
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ 2016-08-31
IIF 46 - Director → ME
52
JARAKI LIMITED
07254352
43-44 Beauchamp Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2014-08-07
IIF 37 - Director → ME
53
KENTISH CAPITAL LIMITED
07280356
4385, 07280356: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2015-07-21 ~ 2016-07-29
IIF 88 - Director → ME
54
KILOFIELD LIMITED
05005254
5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ dissolved
IIF 9 - Director → ME
55
KLARIS DEVELOPMENT LTD
06355073
Suite 351, 14 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2009-03-12
IIF 5 - Director → ME
56
LEFECO LIMITED
08024975
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-08-31
IIF 79 - Director → ME
2016-05-12 ~ 2016-08-31
IIF 103 - Secretary → ME
57
LONDAR LIMITED
04650476
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-08-04
IIF 84 - Director → ME
58
M-TRADE (UK) LIMITED
06515054
10 Great Russell Street, Suite 351, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 15 - Director → ME
59
MAINSHARES HOLDING LIMITED
05085000
788/790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 50 - Director → ME
60
MAWBERY LIMITED
05221900
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-21 ~ 2016-07-29
IIF 93 - Director → ME
61
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 25 - Director → ME
62
MEGAAZ GROUP LIMITED
06480690
Suite 351, 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ 2010-08-13
IIF 12 - Director → ME
63
MILESTONE COFIN LIMITED
06559184
Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2010-08-19
IIF 53 - Director → ME
64
MODERN MEDICAL SYSTEMS LIMITED
05982368
43 Berkeley Square, Mayfair, London, England
Active Corporate (5 parents)
Officer
2006-10-30 ~ 2013-06-14
IIF 3 - Director → ME
65
NARVEY COMPANY LIMITED
06473661
Suite 351 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ 2010-12-03
IIF 24 - Director → ME
66
NORTH WEST ASSETS LTD
07581653
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-21 ~ 2016-09-05
IIF 86 - Director → ME
67
NOTEMARK DEVELOPMENTS LIMITED
04389338
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2016-08-24
IIF 33 - Director → ME
68
OLDSWELL LIMITED
07093032
1 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 35 - Director → ME
69
PETRO GAS LLP
OC344201
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2009-03-20 ~ 2015-03-19
IIF 98 - LLP Designated Member → ME
70
PETRONUC CONSULTANCY LTD
06479346
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 1 - Director → ME
71
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 32 - Director → ME
72
PPC PACKAGING PRODUCTS COMPANY LIMITED
04283237
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 43 - Director → ME
73
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 94 - Director → ME
74
PRIMA NEGO LIMITED
06780278
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ 2016-08-24
IIF 81 - Director → ME
75
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 77 - Director → ME
76
QUINCORP LTD
07716056
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2016-08-31
IIF 80 - Director → ME
2016-06-08 ~ 2016-08-31
IIF 104 - Secretary → ME
77
QUIPCARE LIMITED
06307118
5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2010-01-01
IIF 14 - Director → ME
78
RAFICO ENGINEERING LTD
07815043
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-21 ~ 2015-07-21
IIF 90 - Director → ME
79
REVIVED HEALTH SOLUTIONS LTD
09877994
173 Praed Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2016-09-05
IIF 36 - Director → ME
2015-11-18 ~ 2016-09-05
IIF 105 - Secretary → ME
80
SEANERGY LTD
09245287
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ 2016-08-24
IIF 82 - Director → ME
81
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 65 - Director → ME
82
SERGENT MAJOR COMPANY LIMITED
03385438
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (15 parents)
Officer
2011-09-12 ~ 2014-02-28
IIF 73 - Director → ME
83
SEWAND LIMITED
07541813
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ 2012-01-10
IIF 39 - Director → ME
84
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 63 - Director → ME
85
SISU VISION LIMITED
06856775
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 21 - Director → ME
86
SMS LINE MEDIA LTD
- now 04313424
XTO-MEDIA LTD - 2003-11-19
72 Badminton Road, London, England
Dissolved Corporate (12 parents)
Officer
2015-07-21 ~ 2016-07-28
IIF 83 - Director → ME
87
SOLIDATA SYSTEMS LIMITED
05475999
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ 2012-06-01
IIF 102 - Director → ME
88
STREAMLATCH LIMITED
03089041
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ 2016-08-16
IIF 44 - Director → ME
89
SWISS CAPITAL GROUP LTD
08746620
4385, 08746620 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-24 ~ 2016-09-05
IIF 67 - Director → ME
90
TAU BUILDING COMPANY LTD
06723310
Suite 351 10 Great Russell Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 17 - Director → ME
91
TIMEPROCESS LIMITED
- now 04237040
XMILE LIMITED - 2004-01-14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2009-07-16 ~ 2011-01-01
IIF 51 - Director → ME
92
TO BE DISSOLVED 4 LIMITED
- now 08326997 09427916... (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 75 - Director → ME
93
TRIMCROFT SERVICES LIMITED
03967346
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-19
Commencement of winding up on 2024-09-10
Conclusion of winding up on 2025-03-12
128 City Road, London, England
Liquidation Corporate (16 parents)
Officer
2006-05-25 ~ 2007-09-24
IIF 61 - Director → ME
94
TRISTAN ENTERPRISE LIMITED
05665287
Suite 351, 14 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 19 - Director → ME
95
ULTIMA TRADING LIMITED
08126861
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 78 - Director → ME
96
UNITED REALTY LTD
07581525
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-21 ~ 2016-09-09
IIF 92 - Director → ME
97
WESTBEND LIMITED
04203477
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2016-07-20
IIF 55 - Director → ME
98
WORLDLODGE LIMITED
04351448
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ dissolved
IIF 29 - 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

A.K. WARTON CONSTRUCTION LLP

KEYSTONE INVESTMENTS LLP

MOBILE CLOUD LABS PLC

MOBILE CLOUD LABS LIMITED

MOBILE CLOUD SOLUTIONS LIMITED

MAX100 LTD

ADVANCED SECRETARIES LIMITED

AESTHETIC TECHNOLOGIES LIMITED

AJM TEXTILES LTD

ALINA HOUSES LTD

ALTERNATIVE MANAGEMENT & CONSULTING LIMITED

AQUAMARINE CONSULTING LTD

ATLANTICA SEA TRANSPORT LTD

BEEF TRADERS CORP. LIMITED

BOLPER ENGINEERING LIMITED

BUYTIME LIMITED

CABANA WHITE PROPERTIES LTD

CHANGELAND DEVELOPMENTS LIMITED

CHEMICAL POUNDS LTD

CHEMVILLE PROPERTIES LIMITED

COLE INVESTMENTS LLP

CRAFTSIDE MANAGEMENT LIMITED

CRANBROOK TRADING LIMITED

DIAMONDGEM LIMITED

DIRECT VENTURE CAPITAL LIMITED

DUNRAVEN WORLDWIDE LIMITED

EASTWAY MEDIA LIMITED

GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD

ELDORADO EUROPE LIMITED

ELZARA LIMITED

EMME IMAGES LIMITED

ESTATE INVESTMENT LONDON LTD

EUROKING ASSOCIATES LIMITED

EUROPEAN CONSULTANTS LIMITED

EVERETT MANAGEMENT LTD

FARMDALE PROPERTIES LIMITED

FESTIVA LIMITED

FEYLINE LIMITED

FIELDQUOTE DESIGN LIMITED

FILATEC (UK) LIMITED

FIRSTPLACE SYSTEMS LTD

FREEOAK ENERGY LIMITED

PINKERS LIMITED

G.F.A. SERVICES LIMITED

GILSON INVESTMENTS LIMITED

GLEN ASSOCIATES LIMITED

GLOBAL ADVANCE TRANSACTION SERVICES LIMITED

GLOBAL INDUSTRIES EUROPE LTD

HIGHDEAL BUILDERS LIMITED

HILLMAX VENTURES LIMITED

HILLSTONE MANAGEMENT LIMITED

INTERCITY RESOURCES LIMITED

INTEREXIM COMPANY LTD.

INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED

INTERNATIONAL TRANSACTION COMPANY LIMITED

JAGUAR OVERSEAS HOLDINGS LIMITED

JARAKI LIMITED

KENTISH CAPITAL LIMITED

KILOFIELD LIMITED