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SHINE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-15024502
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham Morgan Abbottbeneficial owner 100%→SHINE HOLDINGS LIMITED
  2. 1Mr Graham Morgan Abbottbeneficial owner 87.5%→SHINE HOLDINGS LIMITED
  3. 1KIDS PLANET DAY NURSERIES LIMITEDbeneficial owner 87.5%→SHINE HOLDINGS LIMITED
  4. 2TRAUST BIDCO LIMITEDbeneficial owner 100%→KIDS PLANET DAY NURSERIES LIMITED
  5. 2Mrs Clare Robertsbeneficial owner 50%→KIDS PLANET DAY NURSERIES LIMITED
  6. 2Mrs Clare Robertsbeneficial owner 37.5%→KIDS PLANET DAY NURSERIES LIMITED
  7. 3TRAUST MIDCO 2 LIMITEDbeneficial owner 100%→TRAUST BIDCO LIMITED
  8. 3TRAUST MIDCO 2 LIMITEDbeneficial owner 87.5%→TRAUST BIDCO LIMITED
  9. 4TRAUST MIDCO 1 LIMITEDbeneficial owner 100%→TRAUST MIDCO 2 LIMITED
  10. 4TRAUST MIDCO 1 LIMITEDbeneficial owner 87.5%→TRAUST MIDCO 2 LIMITED
  11. 5TRAUST TOPCO LIMITEDbeneficial owner 100%→TRAUST MIDCO 1 LIMITED
  12. 5TRAUST TOPCO LIMITEDbeneficial owner 87.5%→TRAUST MIDCO 1 LIMITED
  13. 6ELFA BIDCO LIMITEDbeneficial owner 87.5%→TRAUST TOPCO LIMITED

Company profile· live · Companies House

Company no.
15024502
Status
active
Type
ltd
Incorporated
2023-07-24
Registered office
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
SIC
64209
Officers · 3 active
  • ANDERTON, Colin James
    director · British · appt 2025-11-25
  • KACZMARSKA, Lucy Marie
    director · British · appt 2025-11-25
  • ROBERTS, Clare Bernadette
    director · British · appt 2025-11-25
  • ABBOTT, Graham Morgan(resigned)
    secretary · appt 2023-07-24
  • ABBOTT, Amika(resigned)
    director · British · appt 2023-07-24
  • ABBOTT, Graham Morgan(resigned)
    director · British · appt 2023-07-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.