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Dossier

21CF SHINE HOLDINGS UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2014-01-17
Legal form
ltd
Activity
59113
Registered office
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

21CF SHINE HOLDINGS UK LIMITED is a ltd registered in GB, incorporated 2014-01-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-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

Company profile

live · Companies House
Company no.
08850565
Status
active
Type
ltd
Incorporated
2014-01-17
Registered office
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
SIC
59113
Officers · 2 active
  • MORETON, Jacqueline Frances
    director · British · appt 2022-06-01
  • NIJJER, Saravjit Kaur
    director · British · appt 2023-11-01
  • HICKS, Lucinda Hannah Michelle(resigned)
    director · British · appt 2020-09-01
  • HINCKS, Tim(resigned)
    director · British · appt 2015-02-11
  • JOHNSTON, Richard Robert(resigned)
    director · British · appt 2015-06-26
  • LANGENBERG, Peter(resigned)
    director · Dutch · appt 2020-07-17
  • MAHON, Alexandra Rose(resigned)
    director · British · appt 2014-01-17
  • MURDOCH, Elisabeth(resigned)
    director · British · appt 2014-01-17
  • O'GARA, Derek(resigned)
    director · Irish · appt 2020-08-01
  • ROBINSON, Tim(resigned)
    director · British · appt 2014-01-17
  • SALMON, Peter Andrew(resigned)
    director · British · appt 2016-06-20
  • TURNER LAING, Sophie Henrietta(resigned)
    director · British · appt 2015-02-11
Beneficial owners · PSC · 1 current

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

/06

Directorship network

8 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.

NC SHINE ACQUISITION LTD.
BANIJAY SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 21CF SHINE HOLDINGS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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