Key facts
liquidation465ISH LTD
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12232439
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liquidation
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Private Limited Company
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2019-09-30
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LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
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64209 - Activities of other holding companies n.e.c.
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Company dossier
465ISH LTD
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
302 total12GP MANAGEMENT LIMITED16 STRATTON STREET LIMITED2 BOX LTD30 PONT STREET LIMITED66/67 PS PROPERTY LIMITED7 BEAUFORT GARDENS LIMITEDABILITY DEVELOPMENTS LIMITEDACKERMAN ADVISORS LTDA CODA RESIDENCES LIMITEDA E CHILLED LIMITEDALBERT HALL MANSIONS (KG) LIMITEDALEPHCO DEVELOPMENTS LIMITEDALEX UPTON ARCHITECTS LIMITEDALMICK FOODS LIMITEDALPHA LEISURE SERVICES LTDAYAOPTICS LTDA-Z PACKAGING LTDBANK HOUSE INVESTMENTS LIMITEDBARESKA CREATIVE LIMITEDB CODA RESIDENCES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Duncan Finlay Macinnes | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 302 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100