OpenCompanies

Shine Shopifronts Shutter Limited

Company number
10567231
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2017
Nature of business
Repair of other equipment
Other business support service activities n.e.c.

Registered office

4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB

Previous names

  • Balancebite Health Ltd (until 7 Apr 2026)
  • VCM Tranisport Limited (until 8 Jun 2026)
  • Venom Motor Racing International Limited (until 28 Aug 2025)

Control

NameNature of controlNotifiedCeased
Mr Ronald Terence Richards Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
17 Jan 2017 17 May 2025
Ali Raza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2025 25 May 2025
Mr Atinder Pal Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026 1 Apr 2026
Mr Keramot Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2024 1 Apr 2026
Ms Shy Hasmukhbhai Macwan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026 1 Jun 2026
Ms Harsimrandeep Kaur Pahwa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026

Accounts

Year ended Net assets Employees
31 Jan 2025 £7,441 0
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 -
31 Jan 2022 Dormant £100 -
31 Jan 2021 Dormant £100 -
31 Jan 2020 Dormant £100 -
31 Jan 2019 Dormant £100 -
31 Jan 2018 Dormant £100 -

Connections

Registered address

214 companies are registered at this address - likely a registration agent.

Data