Who owns Shoosmiths Nominees Limited?

In the current sources, Shoosmiths Nominees Limited is connected to SHOOSMITHS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Shoosmiths Nominees Limited's risk level?

WhiteIntel flags Shoosmiths Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shoosmiths Nominees Limited appear across sources?

Shoosmiths Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

Shoosmiths Nominees Limited

Name: Shoosmiths Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shoosmiths Nominees Limited, Company, GB

Shoosmiths Nominees Limited — active UK company, incorporated 1997 (gb-coh:03468562). UBO chain traced 3 hops, 1 owner, 47 holdings, 14 officers. Cited to 1…

GB-COH 03468562Inc. 19 Nov 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-11-19
Legal form: ltd
Activity: 74990
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Shoosmiths Nominees Limited
- SHOOSMITHS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Shoosmiths Nominees Limited
- BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED· beneficial owner87.5%· via CH PSC
- AGORA MIDCO 2 LIMITED· beneficial owner87.5%· via CH PSC
- SHOOSMITHS SECRETARIES LIMITED· beneficial owner87.5%· via CH PSC
- DISCOVERY FOODS LIMITED· beneficial owner87.5%· via CH PSC
- VIVA BIDCO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- VIVA MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- BORN DIGITAL HEALTH IP LIMITED· beneficial owner87.5%· via CH PSC
- SHOO 677 LIMITED· beneficial owner87.5%· via CH PSC
- WORK PERKS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- 4NET HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- SHOO 644 LIMITED· beneficial owner87.5%· via CH PSC
- CRANBOURNE (WEYMOUTH) LIMITED· beneficial owner87.5%· via CH PSC
- AGORA MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- Ch-Mo Limited· beneficial owner87.5%· via CH PSC
- OVERSTONE RESORT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- STIRLING PRESCIENT (NO.2) LIMITED· beneficial owner87.5%· via CH PSC
- VALERO REFINING AND MARKETING LTD· beneficial owner87.5%· via CH PSC
- PECKWATER BRANDS EUROPE BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- SHOO 634 LIMITED· beneficial owner87.5%· via CH PSC
- VIVA BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- CONNECT ASSIST HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BERKELEY DE VEER HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- LEEDS GOLF CLUB 1896 LIMITED· beneficial owner87.5%· via CH PSC
- RICOR NORTH EAST LIMITED· beneficial owner87.5%· via CH PSC
- SPARK MIDCO 2 LIMITED· beneficial owner87.5%· via CH PSC
- STRUCTURES GROUP LIMITED· beneficial owner87.5%· via CH PSC
- STIRLING PRESCIENT (NO 1) LIMITED· beneficial owner87.5%· via CH PSC
- POLYMER MIMETICS LIMITED· beneficial owner87.5%· via CH PSC
- CM GLOBAL TALENT LIMITED· beneficial owner87.5%· via CH PSC
- ATTIRE HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- SHOO 700 LIMITED· beneficial owner87.5%· via CH PSC
- SHOO 701 LIMITED· beneficial owner87.5%· via CH PSC
- KRG SPECIALIST ENGINEERING SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SHOO 635 LIMITED· beneficial owner87.5%· via CH PSC
- Oryad Limited· beneficial owner87.5%· via CH PSC
- COBBLE HALL GOLF AND COUNTRY CLUB LIMITED· beneficial owner87.5%· via CH PSC
- AGORA BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- Endless Llp· beneficial owner87.5%· via CH PSC
- Shoo 670 Limited· beneficial owner87.5%· via CH PSC
- Shoo 671 Limited· beneficial owner87.5%· via CH PSC
- DATIX GROUP LTD· beneficial owner87.5%· via CH PSC
- LUMINARY ROLI LIMITED· beneficial owner87.5%· via CH PSC
- AGORA TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- SW2R LIMITED· beneficial owner87.5%· via CH PSC
- MRS WORDSMITH GROUP LIMITED· beneficial owner87.5%· via CH PSC
- HATCH HOUSE IP LIMITED· beneficial owner87.5%· via CH PSC
- ESTABLISHED SEARCH LIMITED· beneficial owner87.5%· via CH PSC

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/03

Register record, filings & financials

live · Companies House

Company no.: 03468562
Status: active
Type: ltd
Incorporated: 1997-11-19
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
SIC: 74990

/04

People & control

51 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEWSON, Kirsten Joanne
- director · British · appointed 2024-04-01 · Companies House
●
PORTER, Stephen Dennis
- director · British · appointed 2017-11-01 · Companies House
■
Shoosmiths Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- Claire Maurine Rowebeneficial owner
- SHOOSMITHS (NORTHERN IRELAND) LLPbeneficial owner
- SHOOSMITHS TRUST CORPORATION LIMITEDbeneficial owner
●
SHOOSMITHS SECRETARIES LIMITED
- corporate secretary · appointed 2001-11-05 · Companies House
●
4NET HOLDINGS LTD
Also holds roles at 6 other companies
- 01T GROUP HOLDINGS LIMITEDbeneficial owner
- C-WAYS LIMITEDbeneficial owner
- 4NET TECHNOLOGIES LTDbeneficial owner
●
AGORA BIDCO LIMITED
Also holds roles at 5 other companies
- AGORA MIDCO LIMITEDbeneficial owner
- CANARY LIMITEDbeneficial owner
- AGORA MIDCO 2 LIMITEDbeneficial owner
●
AGORA MIDCO 2 LIMITED
Also holds roles at 4 other companies
- AGORA MIDCO LIMITEDbeneficial owner
- AGORA BIDCO LIMITEDbeneficial owner
- AGORA TOPCO LIMITEDbeneficial owner
●
AGORA TOPCO LIMITED
Also holds roles at 1 other company
- AGORA MIDCO LIMITEDbeneficial owner
●
ASSIM, Gary Dean
- director · British · appointed 2001-10-17 · resigned · Companies House
●
ATTIRE HOLDINGS LTD
Also holds roles at 3 other companies
- ATTIRE EMEA LTDbeneficial owner
- Ms Jenny Louise Mcnameebeneficial owner
- Mr Robert Brian Pollockbeneficial owner
●
BERKELEY DE VEER HOLDINGS LTD
Also holds roles at 5 other companies
- VIVA BIDCO HOLDINGS LIMITEDbeneficial owner
- RESIDENTIAL CAPITAL LIMITEDbeneficial owner
- BERKELEY DE VEER LIMITEDbeneficial owner
●
BORN DIGITAL HEALTH IP LIMITED
Also holds roles at 1 other company
- BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITEDbeneficial owner
●
BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
Also holds roles at 2 other companies
- BORN DIGITAL HEALTH IP LIMITEDbeneficial owner
- BORN DIGITAL HEALTH LTDbeneficial owner
●
BROOKSHAW, Oliver Chitty
- director · British · appointed 2006-08-10 · resigned · Companies House
●
Ch-Mo Limited
Also holds roles at 2 other companies
- Thomas Benjamin Maskillbeneficial owner
- Mr Andrew David Shatwellbeneficial owner
●
CM GLOBAL TALENT LIMITED
Also holds roles at 2 other companies
- COMBINED SELECTION GROUP LTDbeneficial owner
- PROPEL SEARCH LIMITEDbeneficial owner
●
COBBLE HALL GOLF AND COUNTRY CLUB LIMITED
Also holds roles at 2 other companies
- LEEDS GOLF CLUB 1896 LIMITEDbeneficial owner
- Kirk Andrewsbeneficial owner
●
CONNECT ASSIST HOLDINGS LIMITED
Also holds roles at 2 other companies
- MAXIMUS UK SERVICES LIMITEDbeneficial owner
- CONNECT ASSIST LIMITEDbeneficial owner
●
CRANBOURNE (WEYMOUTH) LIMITED
Also holds roles at 3 other companies
- Mr Mark Leonard Buncebeneficial owner
- AIRSIDE INVESTMENTS LTDbeneficial owner
- FORMER METHODIST CHURCH WEYMOUTH LTDbeneficial owner
●
DATIX GROUP LTD
Also holds roles at 1 other company
- DATIX (HOLDINGS) LIMITEDbeneficial owner
●
DUFF, Peter Howarth
- director · British · appointed 2015-05-01 · resigned · Companies House
●
Endless Llp
Also holds roles at 3 other companies
- CME AUTOMATION SYSTEMS LTDbeneficial owner
- Endless Llpbeneficial owner
- ENACT III (GP) L.P.beneficial owner
●
ESTABLISHED SEARCH LIMITED
Also holds roles at 5 other companies
- Wayne Underwoodbeneficial owner
- Mr Ben Rileybeneficial owner
- Mr Andrew David Shatwellbeneficial owner
●
GARNETT, Christopher John
- director · British · appointed 2013-12-12 · resigned · Companies House
●
GIBSON, Emma Bridget
- director · British · appointed 2017-05-01 · resigned · Companies House
●
HATCH HOUSE IP LIMITED
Also holds roles at 2 other companies
- Pierre Lagrangebeneficial owner
- HATCH HOUSE GAMES LIMITEDbeneficial owner
●
KRG SPECIALIST ENGINEERING SERVICES LIMITED
Also holds roles at 3 other companies
- Mr Leszek Richard Litwinowiczbeneficial owner
- Mr Trevor Middletonbeneficial owner
- TORISHIMA SERVICE SOLUTIONS EUROPE LIMITEDbeneficial owner
●
LEEDS GOLF CLUB 1896 LIMITED
Also holds roles at 1 other company
- COBBLE HALL GOLF AND COUNTRY CLUB LIMITEDbeneficial owner
●
LEWINGTON, Keith Edward
- nominee director · British · appointed 1997-11-19 · resigned · Companies House
●
LUMINARY ROLI LIMITED
Also holds roles at 3 other companies
- Roland Oliver Lambbeneficial owner
- ULTRALEAP LIMITEDbeneficial owner
- HOXTON VENTURES III, L.P.beneficial owner
●
MALLALIEU, Susan Fraser
- director · British · appointed 2001-10-17 · resigned · Companies House
●
MRS WORDSMITH GROUP LIMITED
Also holds roles at 2 other companies
- HATCH HOUSE GAMES LIMITEDbeneficial owner
- Pierre Lagrangebeneficial owner
●
OGRADY, Christopher Martin St John
- secretary · British · appointed 1998-10-23 · resigned · Companies House
●
Oryad Limited
Also holds roles at 1 other company
- Mr Marc Joseph Meyohasbeneficial owner
●
OVERSTONE RESORT HOLDINGS LIMITED
Also holds roles at 5 other companies
- OVERSTONE LODGE MANAGEMENT LIMITEDbeneficial owner
- Mr Kirk Andrewsbeneficial owner
- HUDD STUDENT LIVING LIMITEDbeneficial owner
●
PECKWATER BRANDS EUROPE BIDCO LIMITED
Also holds roles at 1 other company
- PECKWATER INVESTMENTS LTDbeneficial owner
●
POLYMER MIMETICS LIMITED
Also holds roles at 1 other company
- Scott Bader Company Limitedbeneficial owner
●
PRICE, Geoffrey Sebastian Christopher
- director · British · appointed 2003-12-09 · resigned · Companies House
●
RICOR NORTH EAST LIMITED
Also holds roles at 1 other company
- RICOR GLOBAL LIMITEDbeneficial owner
●
SHOO 677 LIMITED
Also holds roles at 9 other companies
- YFM EQUITY PARTNERS GROWTH III (GP) LLPbeneficial owner
- YFM EQUITY PARTNERS BUYOUT III (GP) LLPbeneficial owner
- TAMWORTH HOLDINGS LIMITEDbeneficial owner
●
SPARK MIDCO 2 LIMITED
Also holds roles at 3 other companies
- SPARK MIDCO LIMITEDbeneficial owner
- SPARK PIKCO LIMITEDbeneficial owner
- SPARK BIDCO LIMITEDbeneficial owner
●
STIRLING PRESCIENT (NO.2) LIMITED
Also holds roles at 6 other companies
- PL CLUB 18 LIMITEDbeneficial owner
- STIRLING PRESCIENT (NO.2) LIVING LIMITEDbeneficial owner
- PL CLUB 16 LIMITEDbeneficial owner
●
STONEMAN, Susan Elizabeth
- secretary · British · appointed 1997-11-19 · resigned · Companies House
●
STRUCTURES GROUP LIMITED
Also holds roles at 3 other companies
- MAGMA STRUCTURES BP LIMITEDbeneficial owner
- Mr Andrew Shawbeneficial owner
- Mr Richard Damon Goodman Robertsbeneficial owner
●
SW2R LIMITED
Also holds roles at 2 other companies
- Mr William Robert John Rawkinsbeneficial owner
- Simon Christopher Westonbeneficial owner
●
TUBBS, Andrew Robert
- director · British · appointed 2006-08-10 · resigned · Companies House
●
VALERO REFINING AND MARKETING LTD
Also holds roles at 1 other company
- VALERO ENERGY LTDbeneficial owner
●
VIVA BIDCO HOLDINGS LIMITED
Also holds roles at 3 other companies
- BERKELEY DE VEER HOLDINGS LTDbeneficial owner
- VIVA MIDCO LIMITEDbeneficial owner
- VIVA BIDCO LIMITEDbeneficial owner
●
VIVA BIDCO LIMITED
Also holds roles at 2 other companies
- VIVA BIDCO HOLDINGS LIMITEDbeneficial owner
- AVANT HOMES GROUP LIMITEDbeneficial owner
●
VIVA MIDCO LIMITED
Also holds roles at 1 other company
- VIVA BIDCO HOLDINGS LIMITEDbeneficial owner
●
WORK PERKS GROUP LIMITED
Also holds roles at 8 other companies
- NETWORKER GLOBAL LIMITEDbeneficial owner
- WORK PERKS 4U LIMITEDbeneficial owner
- Zoe Melissa Shawbeneficial owner

51 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Shoosmiths Nominees Limited?: In the current sources, Shoosmiths Nominees Limited is connected to SHOOSMITHS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Shoosmiths Nominees Limited's risk level?: WhiteIntel flags Shoosmiths Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Shoosmiths Nominees Limited appear across sources?: Shoosmiths Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shoosmiths Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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