Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
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).
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.
- SHINE HOLDCO II LIMITED
- SHINE HOLDCO II LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- DIAMOND, Michaeldirector · American · appt 2025-05-09
- O'MELIA, Scott, Mr.director · American · appt 2020-08-03
- INTERTRUST (UK) LIMITED(resigned)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
- ■Shine Holdco I Limited75–100% sharescorporate PSC · United Kingdom · since 2017-07-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-31overdue
Directorship network
11 other rolesWhere 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 HOLDCO III LIMITEDbeneficial owner
- SHINE HOLDCO III LIMITEDbeneficial owner
- DRIVEN BRANDS LIMITEDbeneficial owner
- SHINE ACQUISITION CO LIMITEDbeneficial owner
- SHINE ACQUISITION CO LIMITEDbeneficial owner
- Mr Paul David Ginsbergbeneficial owner
- Mr Stephen Drew Aronsonbeneficial owner
- SHINE HOLDCO (UK) LIMITEDbeneficial owner
- Mr Paul David Ginsbergbeneficial owner
- Mr Stephen Drew Aronsonbeneficial owner
- SHINE HOLDCO (UK) LIMITEDbeneficial owner