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SHINE HOLDCO II LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
12
Beneficial owners
1
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2017-07-18
Legal form
ltd
Activity
64209
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

SHINE HOLDCO II LIMITED is a ltd registered in GB, incorporated 2017-07-18 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10870857
Status
active
Type
ltd
Incorporated
2017-07-18
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
SIC
64209
Officers · 2 active
  • DIAMOND, Michael
    director · American · appt 2025-05-09
  • O'MELIA, Scott, Mr.
    director · American · appt 2020-08-03
  • corporate secretary · appt 2017-07-18
  • ARONSON, Stephen Drew(resigned)
    director · American · appt 2017-07-18
  • DERWIN, William John(resigned)
    director · American · appt 2017-10-19
  • FITZPATRICK, Jonathan, Mr.(resigned)
    director · Irish · appt 2020-08-03
  • GINSBERG, Paul David(resigned)
    director · American · appt 2017-07-18
  • HOCKENSON, Mark Alan(resigned)
    director · American · appt 2020-02-18
  • JACQUEMETTON, Jean Nathaniel(resigned)
    director · American · appt 2019-09-09
  • MANGAS, Thomas Bruce(resigned)
    director · American · appt 2018-10-08
  • PANDYA, Nilesh Kundanlal(resigned)
    director · British · appt 2017-10-19
  • SMITH, Michael Andrew James(resigned)
    director · British · appt 2017-10-19
Beneficial owners · PSC · 1 current
  • Shine Holdco I Limited
    corporate PSC · United Kingdom · since 2017-07-18 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-31overdue
/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHINE ACQUISITION CO LIMITED
SHINE HOLDCO III LIMITED
SHINE HOLDCO I LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHINE HOLDCO II LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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