MR SHANE GERARD MOLONEY


9 CLAREVILLE ROAD CATERHAM CR36LA SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1961
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A G N Shipleys Llp OC317125 11/01/2006 Dissolved
APPOLD MEMBERS LLP OC446573 29/10/2024 Silver
BABY FORMULA INVESTMENTS LIMITED 09519420 31/03/2015 Dissolved
CLEVER-COMPANY LIMITED 01153857 14/08/2019 Dissolved
CSGM( NOMINEES) LIMITED 12987890 02/11/2020 Dissolved
EUROPEAN BABY & INFANT FORMULA LIMITED 09500331 20/03/2015 Dissolved
Ford Initiatives Llp OC320003 26/05/2006 Dissolved
GAME EIGHT (8) LIMITED 06262019 21/10/2008 Dissolved
GFMD LLP OC418062 06/07/2017 Dissolved
GLOBAL COMMODITY TRADERS LIMITED 07342731 09/09/2010 Dissolved
KLEAN 19 LIMITED 12701716 29/06/2020 Dissolved
LIGHTBULB ES LIMITED 10074259 06/11/2017 Insolvent
MOORE KINGSTON SMITH LLP OC317343 29/10/2024 Silver
ORANGE NOMINEES LIMITED 04329927 27/11/2001 Not Trading
QCAP LIMITED 08496648 30/09/2013 Dissolved
SHIPLEYS LLP OC317129 11/01/2006 Silver
SPORTING HEROES CRICKET LIMITED 07002673 05/05/2010 Dissolved
SPORTING HEROES GOLF LIMITED 07245817 06/05/2010 Dissolved
STADIUM ESTATES LLP OC370433 05/12/2011 Dissolved
Shipley Ford Financial Ltd 02772278 10/12/1997 Dissolved
Sports Investment Ltd 06753934 20/11/2008 Dissolved
THINK FM HOLDINGS LTD 13695546 15/11/2021 Silver
VECTORX LIMITED 07067428 30/11/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATERIAN PLC 07496976 18/01/2011 01/12/2014 Amber
BM FORMULA LIMITED 09003958 22/04/2014 04/09/2017 Dissolved
BODYCHILLZ LIMITED 08679337 29/06/2018 14/01/2020 Dissolved
BOSTON CORPORATE SERVICES LIMITED 04834528 27/02/2004 13/07/2005 Bronze
BOSTON FIDELITY CORPORATION LIMITED 04969271 27/02/2004 13/07/2005 Bronze
BOSTON FIDELITY CORPORATION LIMITED 04969271 27/02/2004 13/07/2005 Bronze
CAPITAL PLUS PARTNERS LIMITED 03672149 24/11/1998 20/12/2007 One Red Flag
CARBON COLLECT LIMITED 13426631 28/05/2021 07/07/2021 Dissolved
CELEBRITY FAN LIMITED 07135588 26/01/2010 07/03/2011 Dissolved
CREATING LIFESAVERS LIMITED 13572449 18/08/2021 14/11/2021 One Red Flag
DOTDIGITAL GROUP PLC 06289659 22/06/2007 12/02/2009 Gold
DOTDIGITAL GROUP PLC 06289659 22/06/2007 30/01/2009 Gold
EIREIUM LIMITED 07351236 19/08/2010 19/06/2012 Dissolved
FIRST MANHATTAN PROPERTIES LIMITED 04834382 27/02/2004 13/07/2005 Silver
FIVA MARKETING LIMITED 04588579 11/03/2003 14/09/2006 Dissolved
GLOBAL BABY & INFANT FORMULA LIMITED 09393467 16/01/2015 04/09/2017 Dissolved
I4SPORTS (MANAGEMENT) LIMITED 07245748 06/05/2010 07/03/2011 Dissolved
IRISH SPORTING CLUB LIMITED 07375450 07/10/2010 09/07/2013 Dissolved
MGK CONSULTANTS LIMITED 10665652 13/03/2017 19/02/2018 Dissolved
NEWMARKET INVESTMENTS PLC 00118752 14/09/2006 03/10/2007 Dissolved
PANACEA CAPITAL GROUP LIMITED 10351252 30/08/2016 20/01/2017 Dissolved
Rkt Post Production Ltd 06621757 11/09/2008 23/10/2008 Dissolved
SHANE SAM LLP OC386978 02/08/2013 18/12/2013 Dissolved
SILVERTIME INVESTMENTS LTD 09142678 01/08/2014 11/05/2015 Dissolved
SME BUSINESS FINANCE LIMITED 08184651 27/01/2016 03/10/2024 Silver
STUDY 'N' TRAVEL INTERNATIONAL COLLEGE LIMITED 04432614 27/01/2012 05/12/2012 Dissolved
Soho Media Mall Ltd 06676791 11/09/2008 18/02/2009 Dissolved
TICKETLAMP LIMITED 06544850 11/09/2008 18/02/2009 Dissolved
Xl Communications Ltd 03147012 12/04/1996 27/02/1997 Dissolved
Xl Communications Ltd 03147012 12/04/1996 27/02/1997 Dissolved