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Company Information for

GOODSHAPE UK GROUP LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
09913341
Private Limited Company
Active

Company Overview

About Goodshape Uk Group Ltd
GOODSHAPE UK GROUP LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active". Goodshape Uk Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GOODSHAPE UK GROUP LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Previous Names
FIRST CARE UK GROUP LIMITED25/03/2022
FCT NO.1 LIMITED13/01/2021
Filing Information
Company Number 09913341
Company ID Number 09913341
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/01/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 14:00:48
Primary Source:Companies House
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Company Officers of GOODSHAPE UK GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CAREY MATHIESON BURRELL
 Director 2016-02-19
TERENCE SHELBY COLE
 Director 2015-12-11
EDWARD EDMUND RADKIEWICZ
 Director 2016-02-19
MARK NEIL STEINBERG
 Director 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAREY MATHIESON BURRELL BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP CLEAN ENERGY SERVICES LIMITED Director 2017-06-28 CURRENT 2003-12-08 Active
RICHARD CAREY MATHIESON BURRELL FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
RICHARD CAREY MATHIESON BURRELL PEL (FUEL) LIMITED Director 2016-12-19 CURRENT 2016-11-23 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AGGREGATED MICRO POWER LIMITED Director 2016-12-06 CURRENT 2010-09-01 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL HIGHLAND WOOD ENERGY LIMITED Director 2016-12-06 CURRENT 2010-11-17 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL BEHIND THE METER LIMITED Director 2016-12-06 CURRENT 2014-09-10 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL STERIVERT LIMITED Director 2016-12-06 CURRENT 2010-07-05 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP ENERGY SERVICES LIMITED Director 2016-12-06 CURRENT 2010-08-11 Active
RICHARD CAREY MATHIESON BURRELL MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP BIOMASS FUEL LTD Director 2016-03-30 CURRENT 2006-03-09 Active
RICHARD CAREY MATHIESON BURRELL AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
RICHARD CAREY MATHIESON BURRELL LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
RICHARD CAREY MATHIESON BURRELL ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
RICHARD CAREY MATHIESON BURRELL SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL MATHIESON BIOMASS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
TERENCE SHELBY COLE FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
TERENCE SHELBY COLE MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
TERENCE SHELBY COLE LOST CANYON LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL INDUSTRIAL FILTON LTD Director 2015-07-10 CURRENT 2015-03-27 Active
TERENCE SHELBY COLE TNC ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-25
TERENCE SHELBY COLE MARCOL VALUED HEALTHCARE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TERENCE SHELBY COLE MARCOL HEALTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TERENCE SHELBY COLE TNC TECHNOLOGIES REPORTS LIMITED Director 2015-01-05 CURRENT 2014-12-03 Dissolved 2016-02-23
TERENCE SHELBY COLE CHELSEA AUCTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE SHELBY COLE BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
TERENCE SHELBY COLE CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
TERENCE SHELBY COLE C.G.I.S. GOSWELL ROAD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
TERENCE SHELBY COLE C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
TERENCE SHELBY COLE SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
TERENCE SHELBY COLE DESIGN REFERRAL SERVICE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-09-12
TERENCE SHELBY COLE CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
TERENCE SHELBY COLE TNC TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-13
TERENCE SHELBY COLE HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
TERENCE SHELBY COLE MARCOL (RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
TERENCE SHELBY COLE C.G.I.S. CRAWLEY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. TYNESIDE HOUSE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
TERENCE SHELBY COLE C.G.I.S. HATTON GARDEN LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TERENCE SHELBY COLE C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
TERENCE SHELBY COLE C.G.I.S. PARKWAY ONE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. NOTTINGHAM LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. MILTON KEYNES LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. GATESHEAD LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
TERENCE SHELBY COLE C.G.I.S. HOOK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
TERENCE SHELBY COLE C.G.I.S. BANBURY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
TERENCE SHELBY COLE C.G.I.S. OXFORD LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
TERENCE SHELBY COLE C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. LONG LANE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
TERENCE SHELBY COLE C.G.I.S. BRADFORD LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
TERENCE SHELBY COLE C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
TERENCE SHELBY COLE C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
TERENCE SHELBY COLE CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
TERENCE SHELBY COLE MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
TERENCE SHELBY COLE MARCOL INDUSTRIAL LOANCO LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
TERENCE SHELBY COLE WESTERGATE (FREEHOLD) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BOLSOVER LAND LIMITED Director 2012-11-16 CURRENT 2011-12-20 Active
TERENCE SHELBY COLE SPANTIME LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. 68/70 WARDOUR STREET LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
TERENCE SHELBY COLE DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
TERENCE SHELBY COLE C.G.I.S. 65 CLERKENWELL ROAD LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
TERENCE SHELBY COLE ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active - Proposal to Strike off
TERENCE SHELBY COLE C. & G. (GUILDFORD) FUNDING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
TERENCE SHELBY COLE TCMS MEDIA LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
TERENCE SHELBY COLE MINT CAFE SERVICES LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2017-04-11
TERENCE SHELBY COLE LOTRA LIMITED Director 2011-07-25 CURRENT 1909-06-24 Active
TERENCE SHELBY COLE DC WORLD MANAGEMENT (UK) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
TERENCE SHELBY COLE C.G.I.S. LOGISTICS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
TERENCE SHELBY COLE CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
TERENCE SHELBY COLE ELENTEE LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
TERENCE SHELBY COLE PODCO IT LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
TERENCE SHELBY COLE PODCO SPORTS MEDIA LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
TERENCE SHELBY COLE WINMORESHOP LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMOREAPPS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE WINMORESTORE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
TERENCE SHELBY COLE C.G.I.S. WEST POINT LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off
TERENCE SHELBY COLE BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
TERENCE SHELBY COLE C.G.I.S. PRIORY HOUSE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE C.G.I.S. BRITTON STREET LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
TERENCE SHELBY COLE SPAWKBOX LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2018-03-20
TERENCE SHELBY COLE GAMBITPLAY LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2016-01-26
TERENCE SHELBY COLE MARCOL ADVISORY SERVICES LIMITED Director 2009-05-29 CURRENT 2009-04-24 Active
TERENCE SHELBY COLE MARCOL REAL ESTATE CAPITAL LIMITED Director 2009-05-11 CURRENT 2007-12-17 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. 85 GRACECHURCH STREET LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
TERENCE SHELBY COLE C.G.I.S. HERBAL HILL LIMITED Director 2008-02-19 CURRENT 2007-12-17 Active
TERENCE SHELBY COLE FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
TERENCE SHELBY COLE CITY & GENERAL NOMINEES (NO.1) LIMITED Director 2006-12-08 CURRENT 2006-10-24 Active
TERENCE SHELBY COLE C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
TERENCE SHELBY COLE FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
TERENCE SHELBY COLE EURO REAL ESTATE FUNDING LIMITED Director 2006-10-12 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE C.G.I.S. TUDOR STREET LIMITED Director 2006-10-06 CURRENT 2006-06-19 Active - Proposal to Strike off
TERENCE SHELBY COLE MINMAR (782) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE 10 UBS NOMINEES (NO. 1) LIMITED Director 2006-09-15 CURRENT 2006-08-08 Active
TERENCE SHELBY COLE DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
TERENCE SHELBY COLE MARCOL MANAGEMENT LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
TERENCE SHELBY COLE COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
TERENCE SHELBY COLE COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
TERENCE SHELBY COLE C.G.I.S. CAPITAL HOUSE LIMITED Director 2006-01-23 CURRENT 2005-11-16 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
TERENCE SHELBY COLE RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
TERENCE SHELBY COLE HDL DEBENTURE LIMITED Director 2005-07-05 CURRENT 1983-09-21 Active
TERENCE SHELBY COLE CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
TERENCE SHELBY COLE CITY & GENERAL (BEAK STREET) LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active
TERENCE SHELBY COLE C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
TERENCE SHELBY COLE CGIS (NO.3) PROPERTIES LIMITED Director 2005-04-27 CURRENT 2005-01-24 Active - Proposal to Strike off
TERENCE SHELBY COLE NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. (WESTERGATE) LIMITED Director 2005-01-20 CURRENT 2004-08-16 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. THAVIES INN LIMITED Director 2004-12-15 CURRENT 2004-08-16 Active - Proposal to Strike off
TERENCE SHELBY COLE NDHM SEVEN LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE FINITUM THREE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERENCE SHELBY COLE UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
TERENCE SHELBY COLE FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
TERENCE SHELBY COLE CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
TERENCE SHELBY COLE INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
TERENCE SHELBY COLE CGIS (NO.4) LIMITED Director 2004-07-29 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY & GENERAL (FIVEWAYS) LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
TERENCE SHELBY COLE C.G.I.S. HOLBORN HALL LIMITED Director 2004-06-22 CURRENT 2004-05-06 Active
TERENCE SHELBY COLE CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
TERENCE SHELBY COLE IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
TERENCE SHELBY COLE THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
TERENCE SHELBY COLE CITY & GENERAL (LEEDS) LIMITED Director 2004-04-28 CURRENT 2004-04-16 Active - Proposal to Strike off
TERENCE SHELBY COLE RAVENSCOURT PROPERTIES LIMITED Director 2004-04-27 CURRENT 2004-04-16 Active
TERENCE SHELBY COLE COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
TERENCE SHELBY COLE COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
TERENCE SHELBY COLE TAMEACE LIMITED Director 2003-11-05 CURRENT 1993-11-10 Active
TERENCE SHELBY COLE C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
TERENCE SHELBY COLE FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. SAVOY COURT LIMITED Director 2003-10-16 CURRENT 2003-08-28 Active
TERENCE SHELBY COLE FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
TERENCE SHELBY COLE C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
TERENCE SHELBY COLE ORTONWOOD LIMITED Director 2003-09-04 CURRENT 1964-06-02 Active - Proposal to Strike off
TERENCE SHELBY COLE J. FORMAN (SALMON CURERS) LIMITED Director 2003-09-04 CURRENT 1953-07-01 Active - Proposal to Strike off
TERENCE SHELBY COLE LEOWELL LIMITED Director 2003-09-04 CURRENT 1982-02-10 Active - Proposal to Strike off
TERENCE SHELBY COLE WINGLEAGUE LIMITED Director 2003-09-04 CURRENT 1987-06-25 Active - Proposal to Strike off
TERENCE SHELBY COLE STONELINK LIMITED Director 2003-09-04 CURRENT 2002-11-04 Active - Proposal to Strike off
TERENCE SHELBY COLE GLOBESTAR PROPERTIES LIMITED Director 2003-09-04 CURRENT 2000-07-20 Active - Proposal to Strike off
TERENCE SHELBY COLE AQUARIUM ENTERTAINMENTS LIMITED Director 2003-09-04 CURRENT 1947-11-14 Dissolved 2017-10-27
TERENCE SHELBY COLE PRODAME LIMITED Director 2003-09-04 CURRENT 1992-02-19 Active - Proposal to Strike off
TERENCE SHELBY COLE INFOBUILD LIMITED Director 2003-09-04 CURRENT 1983-03-31 Active - Proposal to Strike off
TERENCE SHELBY COLE MYTRE PROPERTY TRUST LIMITED Director 2003-09-04 CURRENT 1988-06-07 Active - Proposal to Strike off
TERENCE SHELBY COLE CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-09-04 CURRENT 1989-06-08 Active - Proposal to Strike off
TERENCE SHELBY COLE COMDART LIMITED Director 2003-09-04 CURRENT 1995-10-20 Active - Proposal to Strike off
TERENCE SHELBY COLE ECHOGLADE LIMITED Director 2003-09-04 CURRENT 2001-04-19 Active - Proposal to Strike off
TERENCE SHELBY COLE FLAGREALM LIMITED Director 2003-09-04 CURRENT 2001-04-25 Active - Proposal to Strike off
TERENCE SHELBY COLE COMPCO HOLDINGS LIMITED Director 2003-09-04 CURRENT 1962-03-08 Active - Proposal to Strike off
TERENCE SHELBY COLE INNERWYKE INVESTMENTS LIMITED Director 2003-09-04 CURRENT 1988-05-19 Active - Proposal to Strike off
TERENCE SHELBY COLE TERRINGTON PROPERTIES LIMITED Director 2003-09-04 CURRENT 1957-04-25 Active - Proposal to Strike off
TERENCE SHELBY COLE SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-09-04 CURRENT 1961-02-15 Active - Proposal to Strike off
TERENCE SHELBY COLE SEYMOUR DEVELOPMENT LIMITED Director 2003-09-04 CURRENT 1957-09-09 Active - Proposal to Strike off
TERENCE SHELBY COLE HAIGSIDE LIMITED Director 2003-09-04 CURRENT 1983-12-21 Active
TERENCE SHELBY COLE CADOGAN PROPERTIES LIMITED Director 2003-09-04 CURRENT 1938-12-30 Active - Proposal to Strike off
TERENCE SHELBY COLE BRIGHTONARIUM LIMITED Director 2003-09-04 CURRENT 1977-03-17 Active - Proposal to Strike off
TERENCE SHELBY COLE COMPCO CAMDEN LIMITED Director 2003-09-04 CURRENT 1999-08-02 Active - Proposal to Strike off
TERENCE SHELBY COLE NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-09-04 CURRENT 2003-06-06 Liquidation
TERENCE SHELBY COLE NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
TERENCE SHELBY COLE CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
TERENCE SHELBY COLE CHELSEA HARBOUR ESTATES LIMITED Director 2003-08-26 CURRENT 1999-11-03 Active
TERENCE SHELBY COLE C.G.I.S. JOHN STREET LIMITED Director 2003-08-24 CURRENT 2003-08-19 Dissolved 2014-07-15
TERENCE SHELBY COLE CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
TERENCE SHELBY COLE ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
TERENCE SHELBY COLE FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
TERENCE SHELBY COLE FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
TERENCE SHELBY COLE CITY & GENERAL GROUP LIMITED Director 2003-06-06 CURRENT 2003-06-06 Active
TERENCE SHELBY COLE SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
TERENCE SHELBY COLE C.G.I.S. BRIDGEHOUSE LIMITED Director 2003-05-27 CURRENT 2003-04-08 Active
TERENCE SHELBY COLE MARCOL HOLDINGS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
TERENCE SHELBY COLE GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
TERENCE SHELBY COLE GLOBETROTTER INNS (LICENSING) LTD Director 2003-04-24 CURRENT 2000-07-05 Active - Proposal to Strike off
TERENCE SHELBY COLE CRAMOND INVESTMENTS LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
TERENCE SHELBY COLE INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
TERENCE SHELBY COLE MARCOL FINANCE LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO. 2 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM NO.1 LIMITED Director 2003-02-19 CURRENT 2001-11-29 Active
TERENCE SHELBY COLE CGIS GROUP (NO. 3) LIMITED Director 2002-12-11 CURRENT 2002-12-04 Active
TERENCE SHELBY COLE C.G.I.S. BAYHAM STREET LIMITED Director 2002-12-02 CURRENT 2002-09-19 Active
TERENCE SHELBY COLE MARCOL GROUP LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active - Proposal to Strike off
TERENCE SHELBY COLE ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED Director 2002-07-17 CURRENT 2002-02-19 Active - Proposal to Strike off
TERENCE SHELBY COLE HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
TERENCE SHELBY COLE C.G.I.S. ROYAL EXCHANGE LIMITED Director 2002-06-19 CURRENT 2002-05-09 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. BRIERLEY HILL LIMITED Director 2002-05-29 CURRENT 2002-05-09 Active
TERENCE SHELBY COLE HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
TERENCE SHELBY COLE INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
TERENCE SHELBY COLE C.G.I.S. ST PAUL'S HOUSE LIMITED Director 2002-01-29 CURRENT 2001-12-10 Active
TERENCE SHELBY COLE C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
TERENCE SHELBY COLE C.G.I.S. LITTLEHAMPTON LIMITED Director 2001-12-07 CURRENT 2001-11-05 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE 51-54 GRACECHURCH STREET (NO.2) LIMITED Director 2001-11-30 CURRENT 2001-02-08 Active
TERENCE SHELBY COLE C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
TERENCE SHELBY COLE C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
TERENCE SHELBY COLE INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
TERENCE SHELBY COLE C.G.I.S. SALE LIMITED Director 2001-11-27 CURRENT 2001-11-05 Active - Proposal to Strike off
TERENCE SHELBY COLE LATEPRESS LIMITED Director 2001-11-13 CURRENT 2001-10-25 Active
TERENCE SHELBY COLE C.G.I.S. (GRACECHURCH STREET) LIMITED Director 2001-10-30 CURRENT 2001-07-23 Active
TERENCE SHELBY COLE C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
TERENCE SHELBY COLE C.G.I.S. CITY PLAZA SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Active
TERENCE SHELBY COLE C.G.I.S. GROUP LIMITED Director 2001-10-09 CURRENT 1982-06-01 Active
TERENCE SHELBY COLE CITY & GENERAL (NO.1) LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active
TERENCE SHELBY COLE CITY & GENERAL (HOLDINGS) LIMITED Director 2001-05-14 CURRENT 2001-05-14 Active
TERENCE SHELBY COLE H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
TERENCE SHELBY COLE CITY & GENERAL (INTERNET) LTD Director 2000-09-19 CURRENT 2000-09-12 Active
TERENCE SHELBY COLE HOTEL INNOVATIONS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
TERENCE SHELBY COLE BARONBOOK LIMITED Director 2000-07-03 CURRENT 1993-01-25 Active
TERENCE SHELBY COLE CORALMINT LIMITED Director 2000-07-03 CURRENT 1993-01-26 Active
TERENCE SHELBY COLE SILVERLEECH PROPERTIES LIMITED Director 2000-07-03 CURRENT 1992-06-19 Active
TERENCE SHELBY COLE CITY & GENERAL SOUTH LIMITED Director 2000-05-03 CURRENT 2000-05-03 Dissolved 2018-04-24
TERENCE SHELBY COLE LEGALBRAND LIMITED Director 2000-03-30 CURRENT 2000-02-24 Dissolved 2016-04-05
TERENCE SHELBY COLE CITY AND GENERAL (HOLBORN) LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
TERENCE SHELBY COLE CITY & GENERAL (WEST END) LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2018-04-24
TERENCE SHELBY COLE LINKLANE DEVELOPMENTS LIMITED Director 1998-12-07 CURRENT 1994-05-20 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
TERENCE SHELBY COLE CITY AND GENERAL (INVESTMENTS) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Active - Proposal to Strike off
TERENCE SHELBY COLE INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active - Proposal to Strike off
TERENCE SHELBY COLE HARCOURT VENTURES LIMITED Director 1998-01-07 CURRENT 1992-05-19 Dissolved 2014-12-02
TERENCE SHELBY COLE INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active - Proposal to Strike off
TERENCE SHELBY COLE CITYVILLE LIMITED Director 1997-06-19 CURRENT 1993-03-04 Active
TERENCE SHELBY COLE FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL (DEVELOPMENTS) LIMITED Director 1995-11-21 CURRENT 1995-11-21 Dissolved 2018-04-24
TERENCE SHELBY COLE CITY AND GENERAL ESTATES LIMITED Director 1995-06-05 CURRENT 1995-06-05 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL (WESTERN) LIMITED Director 1995-03-10 CURRENT 1994-11-22 Dissolved 2018-04-24
TERENCE SHELBY COLE HALLMILL DEVELOPMENTS LIMITED Director 1994-07-12 CURRENT 1994-07-11 Active - Proposal to Strike off
TERENCE SHELBY COLE CITY AND GENERAL ESTATE COMPANY LIMITED Director 1994-02-02 CURRENT 1994-01-25 Active
TERENCE SHELBY COLE SAFIN (FURSECROFT) LIMITED Director 1993-02-08 CURRENT 1991-02-08 Active
TERENCE SHELBY COLE FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
TERENCE SHELBY COLE MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED Director 1992-03-24 CURRENT 1991-11-22 Active
TERENCE SHELBY COLE MARCOL VENTURES LIMITED Director 1992-03-24 CURRENT 1991-12-09 Active
TERENCE SHELBY COLE MARCOL PROPERTIES LIMITED Director 1991-06-24 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS (1989) LIMITED Director 1991-03-29 CURRENT 1988-06-20 Active
TERENCE SHELBY COLE SAFIN INVESTMENTS LIMITED Director 1989-01-23 CURRENT 1959-06-01 Active
TERENCE SHELBY COLE LIGHTHAVEN PROPERTIES LIMITED Director 1987-03-11 CURRENT 1987-03-11 Active
TERENCE SHELBY COLE CAMBRIDGE GATE PROPERTIES LIMITED Director 1986-02-20 CURRENT 1984-07-23 Active
TERENCE SHELBY COLE COLE BUSINESS DEVELOPMENT LIMITED Director 1975-12-22 CURRENT 1969-06-05 Active
TERENCE SHELBY COLE HYDE PARK HOUSE PROPERTIES LIMITED Director 1971-12-16 CURRENT 1971-02-16 Active
EDWARD EDMUND RADKIEWICZ HEALTHHERO SOLUTIONS LIMITED Director 2017-05-25 CURRENT 1999-05-07 Active
MARK NEIL STEINBERG MARCOL FINANCE INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MARK NEIL STEINBERG FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
MARK NEIL STEINBERG MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
MARK NEIL STEINBERG DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
MARK NEIL STEINBERG LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
MARK NEIL STEINBERG C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
MARK NEIL STEINBERG WADHAM TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-20
MARK NEIL STEINBERG HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
MARK NEIL STEINBERG C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
MARK NEIL STEINBERG C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
MARK NEIL STEINBERG CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
MARK NEIL STEINBERG DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
MARK NEIL STEINBERG CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
MARK NEIL STEINBERG FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
MARK NEIL STEINBERG C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
MARK NEIL STEINBERG FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK NEIL STEINBERG C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active - Proposal to Strike off
MARK NEIL STEINBERG DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
MARK NEIL STEINBERG C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
MARK NEIL STEINBERG RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
MARK NEIL STEINBERG CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
MARK NEIL STEINBERG NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
MARK NEIL STEINBERG FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
MARK NEIL STEINBERG CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
MARK NEIL STEINBERG INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
MARK NEIL STEINBERG INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
MARK NEIL STEINBERG THE GATEWAY (LEEDS) LIMITED Director 2004-06-18 CURRENT 2004-02-06 In Administration/Administrative Receiver
MARK NEIL STEINBERG CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
MARK NEIL STEINBERG IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
MARK NEIL STEINBERG THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
MARK NEIL STEINBERG COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
MARK NEIL STEINBERG COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
MARK NEIL STEINBERG C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
MARK NEIL STEINBERG FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
MARK NEIL STEINBERG NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
MARK NEIL STEINBERG CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
MARK NEIL STEINBERG ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
MARK NEIL STEINBERG GLOBESTAR PROPERTIES LIMITED Director 2003-07-14 CURRENT 2000-07-20 Active - Proposal to Strike off
MARK NEIL STEINBERG AQUARIUM ENTERTAINMENTS LIMITED Director 2003-07-14 CURRENT 1947-11-14 Dissolved 2017-10-27
MARK NEIL STEINBERG FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
MARK NEIL STEINBERG PRODAME LIMITED Director 2003-07-14 CURRENT 1992-02-19 Active - Proposal to Strike off
MARK NEIL STEINBERG INFOBUILD LIMITED Director 2003-07-14 CURRENT 1983-03-31 Active - Proposal to Strike off
MARK NEIL STEINBERG MYTRE PROPERTY TRUST LIMITED Director 2003-07-14 CURRENT 1988-06-07 Active - Proposal to Strike off
MARK NEIL STEINBERG CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-07-14 CURRENT 1989-06-08 Active - Proposal to Strike off
MARK NEIL STEINBERG FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
MARK NEIL STEINBERG ECHOGLADE LIMITED Director 2003-07-14 CURRENT 2001-04-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FLAGREALM LIMITED Director 2003-07-14 CURRENT 2001-04-25 Active - Proposal to Strike off
MARK NEIL STEINBERG COMPCO HOLDINGS LIMITED Director 2003-07-14 CURRENT 1962-03-08 Active - Proposal to Strike off
MARK NEIL STEINBERG INNERWYKE INVESTMENTS LIMITED Director 2003-07-14 CURRENT 1988-05-19 Active - Proposal to Strike off
MARK NEIL STEINBERG SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active - Proposal to Strike off
MARK NEIL STEINBERG HAIGSIDE LIMITED Director 2003-07-14 CURRENT 1983-12-21 Active
MARK NEIL STEINBERG CADOGAN PROPERTIES LIMITED Director 2003-07-14 CURRENT 1938-12-30 Active - Proposal to Strike off
MARK NEIL STEINBERG BRIGHTONARIUM LIMITED Director 2003-07-14 CURRENT 1977-03-17 Active - Proposal to Strike off
MARK NEIL STEINBERG COMPCO CAMDEN LIMITED Director 2003-07-14 CURRENT 1999-08-02 Active - Proposal to Strike off
MARK NEIL STEINBERG NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
MARK NEIL STEINBERG CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
MARK NEIL STEINBERG GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
MARK NEIL STEINBERG HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
MARK NEIL STEINBERG HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
MARK NEIL STEINBERG C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
MARK NEIL STEINBERG C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
MARK NEIL STEINBERG H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
MARK NEIL STEINBERG LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG VEXLAND LIMITED Director 1997-08-12 CURRENT 1995-08-11 Active - Proposal to Strike off
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
MARK NEIL STEINBERG FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 099133410003
2023-12-1006/12/23 STATEMENT OF CAPITAL GBP 750
2023-10-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-1028/09/23 STATEMENT OF CAPITAL GBP 700
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-29APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE
2023-06-29DIRECTOR APPOINTED MRS NIKI COLE
2023-01-25CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-12-1914/12/22 STATEMENT OF CAPITAL GBP 600
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-01Second filing of capital allotment of shares GBP300
2022-03-25CERTNMCompany name changed first care uk group LIMITED\certificate issued on 25/03/22
2022-03-18RP04SH01Second filing of capital allotment of shares GBP300
2022-03-17RP04CS01
2022-02-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-02-02RES12Resolution of varying share rights or name
2022-01-2816/12/21 STATEMENT OF CAPITAL GBP 400
2022-01-28SH0116/12/21 STATEMENT OF CAPITAL GBP 400
2022-01-11CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-03SH0130/06/21 STATEMENT OF CAPITAL GBP 300
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-01-13RES15CHANGE OF COMPANY NAME 13/01/21
2020-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099133410002
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-09PSC02Notification of Mihs No.2 Limited as a person with significant control on 2020-10-09
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099133410001
2020-12-08PSC07CESSATION OF FCTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01SH0130/11/20 STATEMENT OF CAPITAL GBP 200
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099133410002
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099133410001
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-26SH0113/10/16 STATEMENT OF CAPITAL GBP 101
2016-10-19SH0113/10/16 STATEMENT OF CAPITAL GBP 101
2016-07-01RES01ADOPT ARTICLES 01/07/16
2016-06-30AP01DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL
2016-06-30AP01DIRECTOR APPOINTED MR EDWARD EDMUND RADKIEWICZ
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODSHAPE UK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODSHAPE UK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GOODSHAPE UK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODSHAPE UK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GOODSHAPE UK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODSHAPE UK GROUP LIMITED
Trademarks
We have not found any records of GOODSHAPE UK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODSHAPE UK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOODSHAPE UK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODSHAPE UK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODSHAPE UK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODSHAPE UK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7PE