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ABSOLUTELY PERSONAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Martin Randlebeneficial owner 50%→ABSOLUTELY PERSONAL LTD
- 1Mrs Tarren Anne Randlebeneficial owner 50%→ABSOLUTELY PERSONAL LTD
- 1Mrs Tarren Anne Randlebeneficial owner 37.5%→ABSOLUTELY PERSONAL LTD
Company profile· live · Companies House
- Company no.
- 15400846
- Status
- active
- Type
- ltd
- Incorporated
- 2024-01-09
- Registered office
- 29 Brunel Court Waterwells, Quedgeley, Gloucester, Gloucestershire, GL2 2AL, England
- SIC
- 46190
Officers · 2 active
- RANDLE, Simon Martindirector · British · appt 2024-01-10
- RANDLE, Tarren Annedirector · British · appt 2024-01-09
Beneficial owners · PSC · 2 current
- ●Mr Simon Martin Randle25–50% sharesindividual PSC · England · since 2025-01-29
- ●Mrs Tarren Anne Randle25–50% sharesindividual PSC · England · since 2024-01-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.