SMITH, Shane Michael, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- Third Floor, 55 Exhibition Road, London, SW7 2PG
  IIF 2
- 9, Efeson Flat 302, Nicosia, 1055, Cyprus
  IIF 3
Smith, Shane Michael, Mr.
British born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou Flat 302, 1055 Lrfkosia, Cyprus
  IIF 4
- 9, Efesou Flat 302, 1055 Nicosia, Cyprus
  IIF 5 IIF 6
- Flat 302, 9 Efesou, 1055 Nicosia, Cyprus
  IIF 7
- 9 Efesou, Flat 302, Lefkosia, CY1055, Cyprus
  IIF 8
- 9, Efesou Flat 302, Likvitos, Nicosia, Cyprus
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 1, Ropemaker Street, London, EC2Y 9AW
  IIF 19
- 173, Praed Street, London, W2 1RH, United Kingdom
  IIF 20
- 43-44, Beauchamp Place, London, SW3 1NX, England
  IIF 21
- 47, Chiswell Street, London, EC1Y 4SB
  IIF 22
- 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
  IIF 23
- 60, Cannon Street, London, EC4N 6NP
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- The 606, Centre, Regent House 24/25 Nutford Place, London, W1H 5YN, United Kingdom
  IIF 28
- 9 Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 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 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 9 Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 69 IIF 70
- 9, Efesou Street, Flat 302 Likavitos, Nicosia, Cyprus
  IIF 71
- Flat 302, 9 Efesou, Likvittos, Nicosia, CY-1055, Cyprus
  IIF 72
Smith, Shane Michael
British 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 73
- 9, Efesou, Flat 302, Lefkosia, Cyprus
  IIF 74
- 9, Efesou Street, Flat 302, Lefkosia, Cyprus
  IIF 75
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 76
- Ground Floor Right, 64 Paul Street, London, EC2A 4NG
  IIF 77
- Ground Floor Right, 64 Paul Street, London, EC2A 4NG, England
  IIF 78
- Nkp House, 3rd Floor Front, 93 - 95 Borough High Street, London, SE1 1NL, England
  IIF 79
- Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  IIF 80
- Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
  IIF 81
- The 606, Centre, Regent House 24-25 Nutford Place, London, W1H 5YN, United Kingdom
  IIF 82
- 9, Efesou Apt. 302, Likvittos, Nicosia, CY-1055, Cyprus
  IIF 83
- 9 Efesou, Flat 302, Nicosia, 1055, Cyprus
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 9, Efesou, Flat 302, Nicosia, Nicosia, 1055, Cyprus
  IIF 96
- Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
  IIF 97
Smith, Shane Michael
Cypriot born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Likvitos, Nicosia, Cyprus
  IIF 98
Smith, Shane Michael
Registered addresses and corresponding companies
- 9, Efesou, Flat 302, Lefkosia, Cyprus
  IIF 99
- 9, Efesou Street, Flat 302, Lefkosia, Cyprus
  IIF 100
- 173, Praed Street, London, W2 1RH, United Kingdom
  IIF 101
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 102
Smith, Shane
British born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Flat 302, 9 Efeson, Likvitos, Cyprus
  IIF 103
Michael, Shane
British born in September 1972
Resident in Cyprus
Registered addresses and corresponding companies
- Suite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England
  IIF 104
Smith, Shane
British born in September 1972
Resident in England
Registered addresses and corresponding companies
- 788-790, Finchley Road, London, London, NW11 7TJ, England
  IIF 105 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 1 - 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 103 - Director → ME
3
ADVANCED SECRETARIES LIMITED
05177560
Office 30 20 Lansdowne Row, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 50 - 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 30 - 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 73 - 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 105 - Director → ME
2012-09-07 ~ 2014-12-10
IIF 96 - 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 54 - 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 76 - Director → ME
2016-04-19 ~ 2016-04-19
IIF 8 - Director → ME
2016-04-19 ~ 2016-08-31
IIF 102 - 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 48 - Director → ME
10
BEEF TRADERS CORP. LIMITED
06591462
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-20 ~ dissolved
IIF 35 - Director → ME
11
BOLPER ENGINEERING LIMITED
06519218
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2016-09-05
IIF 17 - Director → ME
2009-02-04 ~ 2012-05-14
IIF 61 - 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 65 - 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 79 - Director → ME
14
CHANGELAND DEVELOPMENTS LIMITED
05667416
5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2011-01-01
IIF 56 - 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 72 - 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 39 - Director → ME
17
COLE INVESTMENTS LLP
OC334747
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ dissolved
IIF 3 - 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 45 - 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 86 - 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 93 - 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 31 - 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 80 - Director → ME
23
EASTWAY MEDIA LIMITED
06042694
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ dissolved
IIF 25 - 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 98 - Director → ME
25
ELDORADO EUROPE LIMITED
06397116
Suite 351, 14 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ dissolved
IIF 43 - Director → ME
26
ELZARA LIMITED
04555744
Elscot House, Arcadia Avenue, London
Active Corporate (8 parents)
Officer
2015-07-21 ~ 2016-05-25
IIF 88 - 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 18 - 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 60 - 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 38 - 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 67 - 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 92 - Director → ME
33
FESTIVA LIMITED
06920835
47 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-07-21
IIF 22 - 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 52 - Director → ME
35
FIELDQUOTE DESIGN LIMITED
04595186
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 10 - Director → ME
36
FILATEC (UK) LIMITED
07459745
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ 2016-04-25
IIF 26 - Director → ME
2016-05-31 ~ dissolved
IIF 27 - 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 104 - 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 13 - 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 37 - 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
Conclusion of winding up on 2026-06-25
128 City Road, London, England
Liquidation Corporate (14 parents)
Officer
2006-05-25 ~ 2007-09-24
IIF 29 - 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 5 - 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 44 - 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 7 - 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 11 - 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 90 - Director → ME
46
HILLSTONE MANAGEMENT LIMITED
03628388
18 South Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2008-12-16 ~ 2010-01-01
IIF 49 - 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 6 - 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 55 - 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 42 - 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 63 - 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 36 - Director → ME
52
JARAKI LIMITED
07254352
43-44 Beauchamp Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ 2014-08-07
IIF 21 - 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 89 - Director → ME
54
KILOFIELD LIMITED
05005254
5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ dissolved
IIF 47 - 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 33 - Director → ME
56
LEFECO LIMITED
08024975
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2016-08-31
IIF 74 - Director → ME
2016-05-12 ~ 2016-08-31
IIF 99 - 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 85 - 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 59 - Director → ME
59
MAINSHARES HOLDING LIMITED
05085000
788/790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 40 - Director → ME
60
MAWBERY LIMITED
05221900
Elscot House, Arcadia Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-21 ~ 2016-07-29
IIF 95 - 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 4 - 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 51 - 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 46 - 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 24 - 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 62 - 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 87 - 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 16 - Director → ME
68
OLDSWELL LIMITED
07093032
1 Ropemaker Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 19 - 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 2 - 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 12 - 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 15 - 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 32 - 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 82 - 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 77 - 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 71 - Director → ME
76
QUINCORP LTD
07716056
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ 2016-08-31
IIF 75 - Director → ME
2016-06-08 ~ 2016-08-31
IIF 100 - Secretary → ME
77
QUIPCARE LIMITED
06307118
5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2010-01-01
IIF 57 - 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 91 - 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 20 - Director → ME
2015-11-18 ~ 2016-09-05
IIF 101 - 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 78 - 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 28 - 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 14 - 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 23 - 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 69 - Director → ME
85
SISU VISION LIMITED
06856775
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 70 - 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 84 - 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 106 - Director → ME
88
STREAMLATCH LIMITED
03089041
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ 2016-08-16
IIF 34 - Director → ME
89
SWISS CAPITAL GROUP LTD
08746620
4385, 08746620 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-10-24 ~ 2016-09-05
IIF 83 - 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 64 - 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 41 - Director → ME
92
TO BE DISSOLVED 4 LIMITED
- now 08326997 07361732... (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 81 - 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 68 - Director → ME
94
TRISTAN ENTERPRISE LIMITED
05665287
Suite 351, 14 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 66 - 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 97 - 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 94 - Director → ME
97
WESTBEND LIMITED
04203477
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2016-07-20
IIF 53 - Director → ME
98
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

Smith, Shane Michael

Smith, Shane Michael

Smith, Shane

Michael, Shane

Smith, Shane

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

KLARIS DEVELOPMENT LTD

LEFECO LIMITED

LONDAR LIMITED

M-TRADE (UK) LIMITED

MAINSHARES HOLDING LIMITED

MAWBERY LIMITED

MAZ CENTER LIMITED

TRADING HOUSE YARAW LIMITED

MEGAAZ GROUP LIMITED

MILESTONE COFIN LIMITED

MODERN MEDICAL SYSTEMS LIMITED

NARVEY COMPANY LIMITED