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ABSOLUTE BODYSHOP SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-12933956
JSON / MCP View network
Status
active
Incorporated
2020-10-07
Legal form
ltd
Activity
45200, 77110, 82110
Registered office
105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

ABSOLUTE BODYSHOP SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2020-10-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BONITAS GROUP HOLDINGS LIMITEDbeneficial owner 100%→ABSOLUTE BODYSHOP SOLUTIONS LIMITED
  2. 2Mr Paul Anthony Panchambeneficial owner 75%→BONITAS GROUP HOLDINGS LIMITED
  3. 2Mr Jamie David Smithyesbeneficial owner 50%→BONITAS GROUP HOLDINGS LIMITED
  4. 2STEER AUTOMOTIVE GROUP LIMITEDbeneficial owner 100%→BONITAS GROUP HOLDINGS LIMITED
  5. 2STEER AUTOMOTIVE GROUP LIMITEDbeneficial owner 87.5%→BONITAS GROUP HOLDINGS LIMITED
  6. 3Mr Stephen Warnerbeneficial owner 100%→STEER AUTOMOTIVE GROUP LIMITED
  7. 3RKS HOLDINGS LTDbeneficial owner 100%→STEER AUTOMOTIVE GROUP LIMITED
  8. 3RKS HOLDINGS LTDbeneficial owner 87.5%→STEER AUTOMOTIVE GROUP LIMITED
  9. 4Mr Richard Kenneth Steerbeneficial owner 100%→RKS HOLDINGS LTD
  10. 4TORRENT BIDCO LTDbeneficial owner 100%→RKS HOLDINGS LTD
  11. 4TORRENT BIDCO LTDbeneficial owner 87.5%→RKS HOLDINGS LTD
  12. 4Mr Richard Kenneth Steerbeneficial owner 87.5%→RKS HOLDINGS LTD
  13. 5Ms Bibi Rahima Allybeneficial owner 100%→TORRENT BIDCO LTD
  14. 5Ms Bibi Rahima Allybeneficial owner 87.5%→TORRENT BIDCO LTD
  15. 5TORRENT MIDCO 2 LTDbeneficial owner 87.5%→TORRENT BIDCO LTD
  16. 6Ms Bibi Rahima Allybeneficial owner 100%→TORRENT MIDCO 2 LTD
  17. 6Ms Bibi Rahima Allybeneficial owner 87.5%→TORRENT MIDCO 2 LTD
  18. 6TORRENT MIDCO 1 LTDbeneficial owner 87.5%→TORRENT MIDCO 2 LTD

Company profile· live · Companies House

Company no.
12933956
Status
active
Type
ltd
Incorporated
2020-10-07
Registered office
105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
SIC
45200, 77110, 82110
Officers · 2 active
  • HAWKES, Paul Christopher
    director · British · appt 2022-04-19
  • STEER, Richard Kenneth
    director · British · appt 2025-03-13
  • HIRE, Jon(resigned)
    director · British · appt 2024-04-15
  • MCDERMENT, Mark Anthony(resigned)
    director · British · appt 2020-11-01
  • PANCHAM, Paul Anthony(resigned)
    director · British · appt 2020-10-07
  • RUDDICK, Gavin(resigned)
    director · British · appt 2022-04-19
  • SMITHYES, Aaron Marc(resigned)
    director · British · appt 2021-03-30
  • SMITHYES, Jamie David(resigned)
    director · British · appt 2020-10-07
  • SULLIVAN, James Peter(resigned)
    director · British · appt 2020-12-08
  • BONITAS GROUP HOLDINGS LIMITED(resigned)
    corporate director · appt 2021-03-31
Beneficial owners · PSC · 1 current

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