---
title: "ABSOLUTE BODYSHOP SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc8a1bf-4efa-553c-aee2-9d92d0ca81df
json: https://whiteintel.dev/api/public/dossier/cfc8a1bf-4efa-553c-aee2-9d92d0ca81df
identifier: oo:GB-COH-12933956
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABSOLUTE BODYSHOP SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12933956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfc8a1bf-4efa-553c-aee2-9d92d0ca81df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc8a1bf-4efa-553c-aee2-9d92d0ca81df  

## Ownership & control

### Owners / controllers

- **BONITAS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78a6ff73-8fb3-5f01-9ca4-adefc8374df5
- **BONITAS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78a6ff73-8fb3-5f01-9ca4-adefc8374df5

### UBO chain (walk to the ultimate owner)

1. **BONITAS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *ABSOLUTE BODYSHOP SOLUTIONS LIMITED*
1. **BONITAS GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *ABSOLUTE BODYSHOP SOLUTIONS LIMITED*
2. **Mr Paul Anthony Pancham** — beneficial owner 75% → *BONITAS GROUP HOLDINGS LIMITED*
2. **Mr Jamie David Smithyes** — beneficial owner 50% → *BONITAS GROUP HOLDINGS LIMITED*
2. **STEER AUTOMOTIVE GROUP LIMITED** — beneficial owner 100% → *BONITAS GROUP HOLDINGS LIMITED*
2. **STEER AUTOMOTIVE GROUP LIMITED** — beneficial owner 87.5% → *BONITAS GROUP HOLDINGS LIMITED*
3. **Mr Stephen Warner** — beneficial owner 100% → *STEER AUTOMOTIVE GROUP LIMITED*
3. **RKS HOLDINGS LTD** — beneficial owner 100% → *STEER AUTOMOTIVE GROUP LIMITED*
3. **RKS HOLDINGS LTD** — beneficial owner 87.5% → *STEER AUTOMOTIVE GROUP LIMITED*
4. **Mr Richard Kenneth Steer** — beneficial owner 100% → *RKS HOLDINGS LTD*
4. **TORRENT BIDCO LTD** — beneficial owner 100% → *RKS HOLDINGS LTD*
4. **TORRENT BIDCO LTD** — beneficial owner 87.5% → *RKS HOLDINGS LTD*
4. **Mr Richard Kenneth Steer** — beneficial owner 87.5% → *RKS HOLDINGS LTD*
5. **Ms Bibi Rahima Ally** — beneficial owner 100% → *TORRENT BIDCO LTD*
5. **Ms Bibi Rahima Ally** — beneficial owner 87.5% → *TORRENT BIDCO LTD*
5. **TORRENT MIDCO 2 LTD** — beneficial owner 87.5% → *TORRENT BIDCO LTD*
6. **Ms Bibi Rahima Ally** — beneficial owner 100% → *TORRENT MIDCO 2 LTD*
6. **Ms Bibi Rahima Ally** — beneficial owner 87.5% → *TORRENT MIDCO 2 LTD*
6. **TORRENT MIDCO 1 LTD** — beneficial owner 87.5% → *TORRENT MIDCO 2 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- HAWKES, Paul Christopher — director · British · appointed 2022-04-19
- STEER, Richard Kenneth — director · British · appointed 2025-03-13
- HIRE, Jon — director · British · appointed 2024-04-15 · resigned 2025-03-10
- MCDERMENT, Mark Anthony — director · British · appointed 2020-11-01 · resigned 2021-03-31
- PANCHAM, Paul Anthony — director · British · appointed 2020-10-07 · resigned 2020-12-08
- RUDDICK, Gavin — director · British · appointed 2022-04-19 · resigned 2024-04-15
- SMITHYES, Aaron Marc — director · British · appointed 2021-03-30 · resigned 2024-03-31
- SMITHYES, Jamie David — director · British · appointed 2020-10-07 · resigned 2020-12-08
- SULLIVAN, James Peter — director · British · appointed 2020-12-08 · resigned 2023-12-31
- [BONITAS GROUP HOLDINGS LIMITED](https://whiteintel.dev/entity/78a6ff73-8fb3-5f01-9ca4-adefc8374df5) — corporate director · appointed 2021-03-31 · resigned 2025-03-13

### Beneficial owners (Persons with Significant Control)

- [Bonitas Group Holdings Limited](https://whiteintel.dev/entity/78a6ff73-8fb3-5f01-9ca4-adefc8374df5) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12933956
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12933956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABSOLUTE BODYSHOP SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/cfc8a1bf-4efa-553c-aee2-9d92d0ca81df · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc8a1bf-4efa-553c-aee2-9d92d0ca81df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._