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LIVE · CORPUS
Dossier

SHORE CAPITAL (GP) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-02-27
Legal form
ltd
Activity
74990
Registered office
Cassini House, 57 St James's Street, London, SW1A 1LD, England

SHORE CAPITAL (GP) LIMITED is a ltd registered in GB, incorporated 1996-02-27 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03165117
Status
dissolved
Type
ltd
Incorporated
1996-02-27
Registered office
Cassini House, 57 St James's Street, London, SW1A 1LD, England
SIC
74990
Officers · 2 active
  • VAN MESSEL, Michael Laurent
    secretary · British · appt 2002-07-24
  • VAN MESSEL, Michael Laurent
    director · British · appt 2017-04-03
  • SHORE, Graham Barry, Dr(resigned)
    secretary · British · appt 1996-03-15
  • RYSAFFE INTERNATIONAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1996-05-07
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-27
  • GARDNER, James Edward(resigned)
    director · British · appt 1999-09-03
  • GREEN, Helen Foster(resigned)
    director · British · appt 2001-04-19
  • GUILBERT, Maeve Therese(resigned)
    director · Irish · appt 1998-01-21
  • HANCOCK, Rosemarie Toni Blanche(resigned)
    director · British · appt 1999-10-20
  • HANCOCK, Rosemarie Toni Blanche(resigned)
    director · British · appt 1997-04-30
  • MURRIN, Patrick Joseph(resigned)
    director · British · appt 1996-05-07
  • SHORE, Graham Barry(resigned)
    director · British · appt 1996-03-15
Beneficial owners · PSC · 1 current

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

/05

Directorship network

15 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHORE CAPITAL (GP) 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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