DOSSIERS / EDISTON SPF CO-INVEST LIMITED
← SearchExport PDF
Company dossier

EDISTON SPF CO-INVEST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-28
KYBE ID: GB-SC464816 · SC464816 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EDISTON SPF CO-INVEST LIMITED
uk_ch
SC464816
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-11-28
uk_ch
14-18 HILL STREET, EDINBURGH, EH2 3JZ
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

75 total

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

4M CAPITAL LIMITEDliquidationABERDEEN HYPNOTHERAPY LIMITEDliquidationACT BLADE LIMITEDactiveACTIVE ACCESS LIMITEDliquidationASG2022 LIMITEDliquidationBIKE CRAFT LTDliquidationBLKFRS PUB LTDliquidationBMH CONSULTANCY LTDliquidationBRAEHEAD MORTGAGES LTDactiveBSD VEHICLE HIRE LTDliquidationB-SPOKES DELIVERIES LIMITEDliquidationCLERWOOD BUSINESS SUPPORT LTDliquidationC & O ENGINEERING LTDliquidationCOOPER JOHNSON LAW LTD.liquidationCROLLA CATERING LIMITEDliquidationDEXTERITY PENSION ADMIN LTDactiveDIVE TECHNICAL SOLUTIONS UK LTDliquidationDRYCLEANING & LAUNDRY SERVICES LIMITEDliquidationEQUILIBRIUM ASSOCIATES LIMITEDliquidationEURO MECHANICAL HANDLING LTDliquidation

+55 more

People with significant control

1 people
NameRoleFromSource
Mr Daniel O'Neillbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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