DOSSIERS / 35-37 STATION ROAD LIMITED
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Company dossier

35-37 STATION ROAD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-09
KYBE ID: GB-13732375 · 13732375 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
35-37 STATION ROAD LIMITED
uk_ch
13732375
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-11-09
uk_ch
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARDSLEY HOUSE HOTEL LIMITEDliquidationASSOCIATED CATHOLIC NEWSPAPERS(1912)LIMITED(THE)liquidationATLAS HOLIDAY HOMES LIMITEDliquidationAUDIOGO LIMITEDliquidationBARRACK CLOSE LIMITEDliquidationBRIDGESTREET ACCOMMODATIONS LONDON LIMITEDliquidationB TAYLOR & SONS TRANSPORT LIMITEDliquidationBYE DESIGN LIMITEDliquidationCAMERON BLACK LTD.liquidationCASTROL (U.K.) LIMITEDliquidationCHARGE YOUR CAR LIMITEDliquidationCK REALISATIONS 2022 LIMITEDliquidationCLEARLIGHT ELECTRICAL COMPANY LIMITEDliquidationCOLLATERAL SALES LIMITEDliquidationCOLLATERAL SECURITY TRUSTEE LIMITEDliquidationCROFTRAY LIMITEDliquidationDAWNAY, DAY PROPERTIES LIMITEDactiveDISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITEDliquidationELYSIUM GLOBAL (UK) LIMITEDliquidationEROS NEWCO LIMITEDliquidation

+59 more

People with significant control

1 people
NameRoleFromSource
Shp Investments 4 Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100