Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SHORDIGAN DEVELOPMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-05-22
Legal form
ltd
Activity
68100
Registered office
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

SHORDIGAN DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2002-05-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04444869
Status
active
Type
ltd
Incorporated
2002-05-22
Registered office
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIC
68100
Officers · 3 active
  • COHEN, Ruth Marilyn, Dr
    secretary · British · appt 2002-05-22
  • COHEN, Ruth Marilyn, Dr
    director · British · appt 2002-05-22
  • COHEN, Victor Ian
    director · British · appt 2002-05-22
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-22
  • COHEN, Betty Greta(resigned)
    director · British · appt 2002-05-22
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-05-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-05
Outstanding charges
3
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KINGBRO DEVELOPMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHORDIGAN DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…