SHANE GERARD MOLONEY - LONDON
SHANE GERARD MOLONEY - LONDON
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Overview
MR SHANE GERARD MOLONEY is a Company Director from London. This person was born in December 1961, which was over 62 years ago. MR SHANE GERARD MOLONEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 46 company roles.
Companies associated with this officer had at least £-1,355,070 shareholder value and £682,992 cash in recent accounts.
Their most recent appointment, in our records, was to THINK FM HOLDINGS LTD on 2021-11-15.
Address
10, Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THINK FM HOLDINGS LTD | Active | Director | 2021-11-15 | CURRENT | |
| CREATING LIFESAVERS LIMITED | Active | Director | 2021-08-18 until 2021-11-14 | RESIGNED | £6,099 cash |
| CARBON COLLECT LIMITED | Dissolved - no longer trading | Director | 2021-05-28 until 2021-07-07 | RESIGNED | |
| CSGM( NOMINEES) LIMITED | Dissolved - no longer trading | Director | 2020-11-02 | CURRENT | |
| KLEAN 19 LIMITED | Dissolved - no longer trading | Director | 2020-06-29 | CURRENT | |
| CLEVER-COMPANY LIMITED | In Administration | Director | 2019-08-14 | CURRENT | £671,466 cash, £-181,913 equity |
| BODYCHILLZ LIMITED | Dissolved - no longer trading | Director | 2018-06-29 until 2020-01-14 | RESIGNED | £5,425 cash, £-730,484 equity |
| LIGHTBULB ES LIMITED | Liquidation | Director | 2017-11-06 | CURRENT | £75,769 equity |
| GFMD LLP | Active | Llp Designated Member | 2017-07-06 | CURRENT | |
| MGK CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2017-03-13 until 2018-02-19 | RESIGNED | |
| PANACEA CAPITAL GROUP LIMITED | Dissolved - no longer trading | Director | 2016-08-30 until 2017-01-20 | RESIGNED | |
| SME BUSINESS FINANCE LIMITED | Active | Director | 2016-01-27 | CURRENT | £85,389 equity |
| BABY FORMULA INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2015-03-31 | CURRENT | £100 equity |
| EUROPEAN BABY & INFANT FORMULA LIMITED | Dissolved - no longer trading | Director | 2015-03-20 | CURRENT | £100 equity |
| GLOBAL BABY & INFANT FORMULA LIMITED | Dissolved - no longer trading | Director | 2015-01-16 until 2017-09-04 | RESIGNED | £-682,084 equity |
| SILVERTIME INVESTMENTS LTD | Dissolved - no longer trading | Director | 2014-08-01 until 2015-05-11 | RESIGNED | |
| BM FORMULA LIMITED | Dissolved - no longer trading | Director | 2014-04-22 until 2017-09-04 | RESIGNED | |
| STUDY 'N' TRAVEL INTERNATIONAL COLLEGE LIMITED | Dissolved - no longer trading | Director | 2012-01-27 until 2012-12-05 | RESIGNED | |
| ATERIAN PLC | Active | Director | 2011-01-18 until 2014-12-01 | RESIGNED | |
| IRISH SPORTING CLUB LIMITED | Dissolved - no longer trading | Director | 2010-10-07 until 2013-07-09 | RESIGNED | |
| GLOBAL COMMODITY TRADERS LIMITED | Dissolved - no longer trading | Director | 2010-09-09 | CURRENT | |
| I4SPORTS (MANAGEMENT) LIMITED | Dissolved - no longer trading or on registry | DIR | 2010-05-06 until 2011-03-07 | RESIGNED | |
| CELEBRITY FAN LIMITED | Dissolved - no longer trading | Director | 2010-01-26 until 2011-03-07 | RESIGNED | |
| VECTORX LIMITED | Dissolved - no longer trading | Director | 2009-11-30 | CURRENT | |
| GAME EIGHT (8) LIMITED | Dissolved - no longer trading or on registry | Director | 2008-10-21 | CURRENT | |
| DOTDIGITAL GROUP PLC | Active | Secretary | 2007-06-22 until 2009-02-12 | RESIGNED | |
| DOTDIGITAL GROUP PLC | Active | Director | 2007-06-22 until 2009-01-30 | RESIGNED | |
| NEWMARKET INVESTMENTS PLC | Dissolved - no longer trading | Director | 2006-09-14 until 2007-10-03 | RESIGNED | |
| SHIPLEYS LLP | Active | Llp Designated Member | 2006-01-11 | CURRENT | |
| BOSTON CORPORATE SERVICES LIMITED | Active | Secretary | 2004-02-27 until 2005-07-13 | RESIGNED | |
| FIRST MANHATTAN PROPERTIES LIMITED | Active | Secretary | 2004-02-27 until 2005-07-13 | RESIGNED | |
| BOSTON FIDELITY CORPORATION LIMITED | Active | Director | 2004-02-27 until 2005-07-13 | RESIGNED | |
| BOSTON FIDELITY CORPORATION LIMITED | Active | Secretary | 2004-02-27 until 2005-07-13 | RESIGNED | |
| ORANGE NOMINEES LIMITED | Active | Director | 2001-11-27 | CURRENT | £2 cash, £2 equity |
| CAPITAL PLUS PARTNERS LIMITED | Active | Director | 1998-11-24 until 2007-12-20 | RESIGNED | £78,051 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ORMSTON HOLDINGS LIMITED | 2020-04-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| CARBON COLLECT LIMITED | 2021-05-28 - 2022-08-24 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CARLTON TURIN GROUP LIMITED | 2017-06-28 - 2017-06-28 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| GFMD LLP | 2017-07-06 - 2017-08-07 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| ROMA CORONET LTD | 2022-04-21 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PIERS JULIAN DOMINIC POTTINGER | Public Relations | Sudbury | 21 |
| MR LINDSAY CHARLES SPENCER SANFORD | Chartered Accountant | Reading, United Kingdom | 14 |
| DAVID MURRAY | Director | Sevenoaks, United Kingdom | 55 |
| MR PETER MCGUIGAN | Company Director | London, United Kingdom | 46 |
| MR ROBERT FREDERICK SOLLY | Accountant | Bedford | 29 |
| MR DAVID GIFFORD HEDDERWICK | Taunton | 14 | |
| JOCK ESMOND PATON | Consultant & Company Director | Haselmere | 2 |
| ROBERT DAVID QUINN | Company Director | Tetbury | 1 |
| MR JUSTIN CRAIG SPENCER SANFORD | Construction Management | Carbondale, Usa | 1 |
| VICTOR NOEL STANLEY WAKELING | Broadcast Consultant | Rugeley, United Kingdom | 5 |
| MR GARETH MARK MOORES | Director | Northwich, United Kingdom | 4 |
| MR KENNETH FREDRICK BRUCE | Director | Lichfield, United Kingdom | 22 |
| MR. SAMUEL ALLARDYCE | London, United Kingdom | 20 | |
| SIR PHILIP FRANKLAND PAYNE-GALLWEY | Director/Bloodstock Agent | Newbury | 3 |
| KENNETH PHILIP GRANT | Company Director | London, United Kingdom | 1 |
| MRS ELAINE MARGARET STEELE | Director | Ashbourne, United Kingdom | 2 |
| FRANCES BRUCE | Company Director | Rugeley, United Kingdom | 1 |
| MAJOR CHRISTOPHER ROLAND PHILIPSON | Chairman | Saffron Walden | 3 |
| STEPHEN MICHAEL STAUNTON | Unemployed | Shenstone, | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN HOWARD COLVIN | Company Director | London, United Kingdom | 23 |
| MR GUY SHANI | Film Distributor | London | 6 |
| MR DAVID ABRAHAM | Company Director | London, United Kingdom | 4 |
| ANTONY FRANCIS DAVIDSON | Creative | London, United Kingdom | 8 |
| MR RICHARD ALLAN NORTON | Company Director | London, United Kingdom | 8 |
| MR VINCENT CHARLES HOLDEN | Finance Director | London, United Kingdom | 4 |
| MR MICHAEL DAVID LUCKETT | Tax Principal | London, United Kingdom | 21 |
| MR STEVEN JOHN JEFFCOTT | Chartered Accountant | London | 8 |
| MR MARTIN NEVILLE CARR | Director | London | 3 |
| CHRISTINE ANN TELLING | None | London, United Kingdom | 12 |