MR SINESH RAMESH SHAH


C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M14HB

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1977
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED 00894088 02/12/2018 Silver
ARELSCO HOLDINGS 1 LTD 16145301 19/12/2024 Amber
ARNCO (ALPHA) LTD 15335225 17/10/2024 Bronze
PRE FC LIMITED 11418354 15/06/2018 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
4 FUTURES LIMITED 06868072 01/10/2012 31/12/2016 Silver
4 FUTURES PHASE 1 HOLDINGS LIMITED 06868666 01/10/2012 31/12/2016 Bronze
4 FUTURES PHASE 1 LIMITED 06868566 01/10/2012 31/12/2016 Bronze
4 FUTURES PHASE 2 HOLDINGS LIMITED 07296275 01/10/2012 31/12/2016 Amber
4 FUTURES PHASE 2 LIMITED 07296307 01/10/2012 31/12/2016 Amber
AGGREGATOR VEHICLE PLC 09168021 08/08/2014 29/03/2018 Bronze
AURA (NEWCASTLE) HOLDING COMPANY LIMITED 06061686 17/05/2013 16/04/2014 Silver
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD 07033345 17/05/2013 16/04/2014 Bronze
AURA (NEWCASTLE) PROJECT COMPANY LIMITED 06064430 17/05/2013 16/04/2014 Bronze
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD 07033324 17/05/2013 16/04/2014 Bronze
AURA NEWCASTLE LIMITED 06034396 17/05/2013 16/04/2014 Silver
BARNSLEY HOLDCO ONE LIMITED 06844936 01/10/2012 01/05/2014 Silver
BARNSLEY HOLDCO THREE LIMITED 07367931 01/10/2012 01/05/2014 Silver
BARNSLEY HOLDCO TWO LIMITED 07143867 01/10/2012 01/05/2014 Silver
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED 06844159 01/10/2012 01/05/2014 One Red Flag
BARNSLEY SPV ONE LIMITED 06846006 01/10/2012 01/05/2014 Silver
BARNSLEY SPV THREE LIMITED 07367971 01/10/2012 01/05/2014 Silver
BARNSLEY SPV TWO LIMITED 07143901 01/10/2012 01/05/2014 Silver
BIRMINGHAM LEP COMPANY LIMITED 06915791 01/09/2012 30/04/2014 Bronze
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD 06915570 01/09/2012 30/04/2014 Silver
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED 06915837 01/09/2012 30/04/2014 Silver
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED 07082861 28/06/2013 29/03/2018 Gold
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED 07084291 28/06/2013 29/03/2018 Bronze
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED 07086441 28/06/2013 29/03/2018 Bronze
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED 07385642 28/06/2013 29/03/2018 Bronze
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED 07385656 28/06/2013 29/03/2018 Silver
BRISTOL LEP LIMITED 05681721 14/09/2012 29/07/2013 Gold
BRISTOL PFI (HOLDINGS) LIMITED 05755007 14/09/2012 29/07/2013 Bronze
BRISTOL PFI LIMITED 05755001 14/09/2012 29/07/2013 Bronze
DONCASTER CONSORT HOUSE LIMITED 10854661 05/04/2019 27/01/2021 One Red Flag
DONCASTER PROPERTY DEVELOPMENTS LIMITED 07105970 05/04/2019 27/01/2021 One Red Flag
DONCASTER PROPERTY INVESTMENTS LTD 06944267 05/04/2019 27/01/2021 Insolvent
EAST LANCASHIRE LEP COMPANY LIMITED 05976792 01/09/2012 30/03/2015 Gold
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED 06020251 01/09/2012 30/03/2015 Silver
EMPIRE COMMERCE HOUSE LIMITED 12092254 08/07/2019 27/01/2021 One Red Flag
EMPIRE DEVELOPMENT HOLDINGS LIMITED 12559642 16/04/2020 27/01/2021 Insolvent
EMPIRE HMO PROPERTIES LIMITED 12519291 16/03/2020 27/01/2021 Dissolved
EMPIRE MODULAR LIMITED 11041057 05/04/2019 28/02/2021 One Red Flag
EMPIRE PAVILION DEVELOPMENT LIMITED 12371768 19/12/2019 27/01/2021 Amber
EMPIRE PROPERTY ASSET HOLDINGS 3 LIMITED 12561027 17/04/2020 27/01/2021 Dissolved
EMPIRE PROPERTY ASSET HOLDINGS LIMITED 11904274 25/03/2019 27/01/2021 One Red Flag
EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED 11903711 25/03/2019 27/01/2021 Insolvent
EMPIRE PROPERTY FINANCE 1 LIMITED 12045434 11/06/2019 27/01/2021 Silver
EMPIRE PROPERTY GROUP HOLDINGS LIMITED 11903745 25/03/2019 27/01/2021 One Red Flag
EMPIRE PROPERTY HOLDINGS LIMITED 09732889 05/04/2019 27/01/2021 Insolvent
EMPIRE PROPERTY INTERMEDIATE HOLDINGS LIMITED 12980302 28/10/2020 27/01/2021 Dissolved
EMPIRE RAILWAY LIMITED 11905808 26/03/2019 27/01/2021 One Red Flag
EMPIRE WATERDALE LIMITED 11906540 26/03/2019 27/01/2021 Amber
EMPIRE WHARNCLIFFE LIMITED 11905615 26/03/2019 27/01/2021 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED 06145203 09/10/2012 21/01/2014 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED 06648053 09/10/2012 21/01/2014 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED 06504241 09/10/2012 21/01/2014 Silver
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED 06145196 09/10/2012 21/01/2014 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED 06642470 09/10/2012 21/01/2014 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED 06504240 09/10/2012 21/01/2014 One Red Flag
EP SHORT LETS LIMITED 13003601 09/11/2020 27/01/2021 Not Trading
FEATHERFOOT 24 AVENUE LIMITED 11905800 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT BRITANNIA LIMITED 11905997 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT CLEVELAND LIMITED 11906866 26/03/2019 27/01/2021 Amber
FEATHERFOOT CRYSTALS LIMITED 11905746 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT DANUM LIMITED 11905805 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT EXCHANGE LIMITED 11905901 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT GLENTHORNE LIMITED 11905899 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT HALIFAX HOUSE LIMITED 12092268 08/07/2019 27/01/2021 Insolvent
FEATHERFOOT HIGH STREET WB LIMITED 10841479 05/04/2019 27/01/2021 Insolvent
FEATHERFOOT KCH LIMITED 12092355 08/07/2019 27/01/2021 Insolvent
FEATHERFOOT KELHAM LIMITED 11905810 26/03/2019 27/01/2021 One Red Flag
FEATHERFOOT NEWSPAPER HOUSE LIMITED 12092266 08/07/2019 27/01/2021 One Red Flag
FEATHERFOOT PORTLAND HOUSE LIMITED 10961170 05/04/2019 27/01/2021 Insolvent
FEATHERFOOT RAWDON LIMITED 12370294 18/12/2019 27/01/2021 One Red Flag
FEATHERFOOT SUN ALLIANCE HOUSE LIMITED 12092312 08/07/2019 27/01/2021 Insolvent
FEATHERFOOT YORK HOUSE LIMITED 11905730 26/03/2019 27/01/2021 One Red Flag
FUTURES FOR SOMERSET LIMITED 07250123 10/09/2012 28/06/2013 Silver
HITEPH LIMITED 10409870 05/04/2019 27/01/2021 Insolvent
HITWIL LIMITED 11168561 05/04/2019 27/01/2021 Insolvent
HTP GRANGE HOLDCO LIMITED 07488934 27/07/2016 30/03/2018 One Red Flag
HTP GRANGE LIMITED 07488935 27/07/2016 30/03/2018 Silver
HTP LEP LIMITED 07488931 27/07/2016 30/03/2018 Amber
HTP PSP LIMITED 07488928 27/07/2016 30/03/2018 Gold
IMC ST.DAVID'S LTD 03929585 21/10/2010 06/09/2012 Silver
INFRASTRUCTURE DEBT I LIMITED 10769816 13/05/2017 29/03/2018 Silver
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED 06843799 28/06/2013 14/05/2014 Amber
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED 06844060 28/06/2013 14/05/2014 Amber
INSPIREDSPACES DURHAM LIMITED 06844166 28/06/2013 30/03/2015 Silver
INSPIREDSPACES STAG (HOLDINGS1) LIMITED 06436058 28/06/2013 14/05/2014 Silver
INSPIREDSPACES STAG (HOLDINGS2) LIMITED 07033194 28/06/2013 14/05/2014 Bronze
INSPIREDSPACES STAG (PROJECTCO1) LIMITED 06436114 28/06/2013 14/05/2014 Bronze
INSPIREDSPACES STAG (PROJECTCO2) LIMITED 07033020 28/06/2013 14/05/2014 Bronze
INSPIREDSPACES STAG LIMITED 06436101 28/06/2013 30/03/2015 Gold
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED 06569899 11/07/2014 31/10/2017 Bronze
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED 07125860 11/07/2014 31/10/2017 Bronze
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED 06569426 11/07/2014 31/10/2017 Bronze
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED 07126179 11/07/2014 31/10/2017 Bronze
INSPIREDSPACES TAMESIDE LIMITED 06569789 11/07/2014 27/10/2017 Bronze
KENT LEP 1 LIMITED 06523392 08/10/2012 29/03/2018 Amber
KENT PFI COMPANY 1 LIMITED 06523340 08/10/2012 29/03/2018 Bronze
KENT PFI HOLDINGS COMPANY 1 LIMITED 06523286 08/10/2012 29/03/2018 Bronze
L21 LEWISHAM PSP LIMITED 06240697 17/04/2015 29/03/2018 Dissolved
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD 05973319 01/09/2012 30/03/2015 Silver
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD 06349023 01/09/2012 30/03/2015 Silver
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD 06577304 31/07/2012 30/03/2015 Silver
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD 06788673 01/09/2012 30/03/2015 Silver
LANCASHIRE SCHOOLS SPC PHASE 1 LTD 05976818 01/09/2012 30/03/2015 Bronze
LANCASHIRE SCHOOLS SPC PHASE 2 LTD 06338755 01/09/2012 30/03/2015 Amber
LANCASHIRE SCHOOLS SPC PHASE 2A LTD 06577214 31/07/2012 30/03/2015 Silver
LANCASHIRE SCHOOLS SPC PHASE 3 LTD 06788689 01/09/2012 30/03/2015 Silver
LEEDS LEP LIMITED 06145257 09/10/2012 21/01/2014 Silver
LEICESTER BSF COMPANY 1 LIMITED 06259530 28/06/2013 05/03/2014 Bronze
LEICESTER BSF COMPANY 2 LIMITED 07713782 28/06/2013 05/03/2014 Silver
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED 06260316 28/06/2013 05/03/2014 Silver
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED 07713394 28/06/2013 05/03/2014 Amber
LEICESTER GT EDUCATION COMPANY LIMITED 06259260 28/06/2013 29/03/2018 Amber
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED 06831443 01/05/2013 15/05/2014 Silver
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED 07251826 11/07/2014 29/03/2018 Silver
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED 07408965 17/04/2015 29/03/2018 Silver
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED 06237259 01/05/2013 15/05/2014 Silver
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED 06240548 11/07/2014 29/03/2018 Silver
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED 06831414 11/07/2014 29/03/2018 Silver
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED 07249838 01/05/2013 15/05/2014 Silver
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED 07409134 17/04/2015 29/03/2018 Silver
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED 06237257 01/05/2013 15/05/2014 Bronze
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED 06857362 08/05/2013 01/05/2014 One Red Flag
MCIOD LIMITED 06931800 05/04/2019 27/01/2021 Insolvent
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED 06084827 14/09/2012 22/07/2013 Bronze
PARADIGM (SHEFFIELD BSF) LIMITED 06084831 14/09/2012 22/07/2013 Bronze
PERLA HOLDINGS LIMITED 11938106 10/04/2019 27/01/2021 Bronze
QED LUTON (CHALLNEY) HOLDINGS LIMITED 06857395 08/05/2013 01/05/2014 Amber
QED LUTON (CHALLNEY) LIMITED 06857410 08/05/2013 01/05/2014 Bronze
ROTHWELL & FAMILY LIMITED 05844607 05/04/2019 27/01/2021 Insolvent
S&W TLP (HOLD CO ONE) LIMITED 07028188 12/09/2012 01/05/2014 Bronze
S&W TLP (HOLD CO TWO) LIMITED 07796802 01/10/2012 01/05/2014 Silver
S&W TLP (PROJECT CO ONE) LIMITED 07028471 12/09/2012 01/05/2014 Bronze
S&W TLP (PROJECT CO TWO) LIMITED 07796896 01/10/2012 01/05/2014 Bronze
S&W TLP EDUCATION PARTNERSHIP LIMITED 07028189 12/09/2012 01/05/2014 Amber
SHEFFIELD LEP LIMITED 06084791 14/09/2012 22/07/2013 Silver
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED 07833037 02/11/2011 17/09/2012 Silver
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED 07251062 10/09/2012 27/06/2013 Silver
SOMERSET SCHOOLS 1 LIMITED 07253557 10/09/2012 28/06/2013 Silver
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED 06560345 28/06/2013 01/05/2014 Bronze
TRANSFORM ISLINGTON (PHASE 1) LIMITED 06366209 28/06/2013 01/05/2014 Amber
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED 07312933 28/06/2013 01/05/2014 Bronze
TRANSFORM ISLINGTON (PHASE 2) LIMITED 07393358 28/06/2013 01/05/2014 Bronze
TRANSFORM ISLINGTON LIMITED 06366216 28/06/2013 01/05/2014 Bronze
URPAD PROPERTY HOLDINGS LTD 08858483 22/10/2019 15/03/2021 Not Trading
URPAD PROPERTY MANAGEMENT LIMITED 07666317 22/10/2019 12/03/2021 Bronze