LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-02-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ, England
Low
Risk
SHOPTIMISED GROUP LIMITED is a ltd registered in GB, incorporated 2024-02-09 (active).
/03
Ownership & control
Owners / controllers
- SHOPTIMISED GROUP LIMITED
Holdings / subsidiaries
- SHOPTIMISED GROUP LIMITED
Walk the full UBO chain
36 hops lockedStandard
36-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15477055
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-09
- Registered office
- Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ, England
- SIC
- 64209
Officers · 6 active
- ATAPOUR, Peymandirector · British · appt 2025-05-28
- HALL, Bradley Daviddirector · British · appt 2025-05-28
- HOPKINSON, Scottdirector · British · appt 2026-01-01
- LAWSON-CLARK, Aaron Anthony, Mr.director · British · appt 2025-05-28
- MCQUE, Nicholasdirector · British · appt 2025-10-10
- NELSON, Stevendirector · British · appt 2025-05-28
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2024-02-09
- CAVE, John Wilson(resigned)director · British · appt 2025-05-28
- EVANS, Anthony Guy(resigned)director · British · appt 2024-02-09
- MCQUE, Nicholas(resigned)director · British · appt 2025-10-10
- MCQUE, Nick(resigned)director · British · appt 2025-05-28
- WALTERS, Scott(resigned)director · British · appt 2025-08-07
Beneficial owners · PSC · 1 current
- ■Muckle Director Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-05-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-22
- Outstanding charges
- 1
FORMERLY KNOWN AS
- TIMEC 1863 LIMITED
/07
Directorship network
310 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.
SHOPTIMISED LTD
- Mr Jordan Smithbeneficial owner
- Mr John Orambeneficial owner
- Mr John Wilson Cavebeneficial owner
- Mr John Orambeneficial owner
- Mr Jordan Smithbeneficial owner
- Mr John Wilson Cavebeneficial owner
LDC XIV LP
- LDC GP LLPbeneficial owner
- VINE STREET XIV LPbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- PROJECT SHARP TOPCO LIMITEDbeneficial owner
- HJ TOPCO LIMITEDbeneficial owner
Muckle Director Limited
- NKLB LIMITEDbeneficial owner
- PX AMERICAS HOLDCO LIMITEDbeneficial owner
- DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITEDbeneficial owner
- EASY WASTE SERVICES LIMITEDbeneficial owner
- MALLEUM U.K. LIMITEDbeneficial owner
- MRP INVESTMENT & DEVELOPMENT LIMITEDbeneficial owner
- SWARCO UK HOLDINGS LIMITEDbeneficial owner
- MARLEY HOMES (RYTON) LTDbeneficial owner
- OKKULO LIMITEDbeneficial owner
- BERGOT HOLDINGS LIMITEDbeneficial owner
- HAMSTERLEY LIMITEDbeneficial owner
- MANDATA GROUP LIMITEDbeneficial owner
- CROSSFLIGHT HOLDINGS LIMITEDbeneficial owner
- PH HOLDCO LIMITEDbeneficial owner
- BANKS GROUP HOLDINGS LIMITEDbeneficial owner
- FIGTREE COMMUNICATIONS LIMITEDbeneficial owner
- BIN COLLECTIONS LIMITEDbeneficial owner
- TT SANDYFORD LIMITEDbeneficial owner
- DESTRA WINDMILL LTDbeneficial owner
- TIMEC 1811 LIMITEDbeneficial owner
- HARTINGTON WAY MANAGEMENT COMPANY LIMITEDbeneficial owner
- COMMUNITY VENTURES WINDMILL LTDbeneficial owner
- DUNPARK LIMITEDbeneficial owner
- KED DEVELOPMENTS LIMITEDbeneficial owner
- WEST MEWS DEVELOPMENT COMPANY LIMITEDbeneficial owner
- TIMEC 1778 LIMITEDbeneficial owner
- IN THE NOW HOW LIMITEDbeneficial owner
- BRAVE BISON 2021 LIMITEDbeneficial owner
- TIMEC 1777 LIMITEDbeneficial owner
- ROYALE QUAYS INTERNATIONAL LIMITEDbeneficial owner
- NEAT ACTIVE LIMITEDbeneficial owner
- O’BRIEN ARCHITECTURAL SALVAGE SERVICES LIMITEDbeneficial owner
- KANS AND KANDY (WHOLESALE HOLDINGS) LTDbeneficial owner
- GOLDFINCH GROUP LIMITEDbeneficial owner
- TRIVSELHUS UK HOLDINGS LIMITEDbeneficial owner
- KANS AND KANDY (RENEWABLES) LTDbeneficial owner
- KIRKLEY SAWMILL PROPERTIES LIMITEDbeneficial owner
- RBL INTERNATIONAL LTDbeneficial owner
- KANS AND KANDY (PROPERTY) LTDbeneficial owner
- GILBURY 2 MANAGEMENT CO. LTDbeneficial owner
- PROGRESS 2019 LIMITEDbeneficial owner
- DCO PROPERTY LIMITEDbeneficial owner
- TIMEC 1794 LIMITEDbeneficial owner
- HADRIAN HOLDCO LTDbeneficial owner
- MP8 LIMITEDbeneficial owner
- XR THERAPEUTICS LIMITEDbeneficial owner
- IA GROWTH LIMITEDbeneficial owner
- COLINAS ESTATES LTDbeneficial owner
- KYMEL GROUP LIMITEDbeneficial owner
- HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITEDbeneficial owner
- HEDDON STRUCTURES LIMITEDbeneficial owner
- TIMEC 1870 LIMITEDbeneficial owner
- MADISON GROUP MANAGEMENT LIMITEDbeneficial owner
- MEYRA UK LTDbeneficial owner
- CGD9 LIMITEDbeneficial owner
- PARISH POWER ASSET MGMT LIMITEDbeneficial owner
- TIMEC 1740 LIMITEDbeneficial owner
- T GREEN CONSULTING LIMITEDbeneficial owner
- COMMUNITY VENTURES PRIMARY CARE LTDbeneficial owner
- NH PARENTCO LIMITEDbeneficial owner
- NH BIDCO LIMITEDbeneficial owner
- HUGO HOLDINGS (OBR) LTDbeneficial owner
- ARGON HEALTH LTDbeneficial owner
- ZERO HUMAN INDUSTRIES LIMITEDbeneficial owner
- COBALT FASHION HOLDING (UK) LIMITEDbeneficial owner
- GREAT BAVINGTON CONTRACTING LIMITEDbeneficial owner
- HACOS CONSULTING LIMITEDbeneficial owner
- KANS AND KANDY (PROPCO HOLDINGS) LTDbeneficial owner
- JACKSON HOGG FUTURE LEADERS LIMITEDbeneficial owner
- HATTON BOXING LIMITEDbeneficial owner
- ISG HOLDINGS LIMITEDbeneficial owner
- TIMEC 1705 LIMITEDbeneficial owner
- TIMEC 1667 LIMITEDbeneficial owner
- LLOYD MOTOR GROUP LIMITEDbeneficial owner
- EAST BOLDON DEVELOPMENTS LIMITEDbeneficial owner
- AIR DESIGN SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
- TRUE INNOVATIONS & DESIGN (UK) LIMITEDbeneficial owner
- MADISON PROJECTCO 2 LIMITEDbeneficial owner
- H & J BANKS HOLDINGS LIMITEDbeneficial owner
- THE ARTISAN TRAVEL GROUP LTDbeneficial owner
- STORAGE NORTH EAST LIMITEDbeneficial owner
- PHOENIX MIDCO LIMITEDbeneficial owner
- TIMEC 1878 LIMITEDbeneficial owner
- DENTON RESERVE (LAND) LIMITEDbeneficial owner
- O'BRIEN STORAGE LIMITEDbeneficial owner
- BRANDLING 11 LIMITEDbeneficial owner
- TIMEC 1741 LIMITEDbeneficial owner
- BUSINESS SUPERMARKET LIMITEDbeneficial owner
- MOTIVE TECHNOLOGY UK LIMITEDbeneficial owner
- FORRESTER PROPERTIES (NORTH EAST) LIMITEDbeneficial owner
- WATSON HOLDCO LTDbeneficial owner
- HADRIAN HEALTHCARE LIMITEDbeneficial owner
- TIMEC 1738 LIMITEDbeneficial owner
- JACKSON JAMES LIMITEDbeneficial owner
- MANDATA SOLUTIONS LIMITEDbeneficial owner
- ARBUCC (DRUM) LIMITEDbeneficial owner
- CLEADON PROPERTY DEVELOPMENT LTDbeneficial owner
- NFL FOUNDATION UK TRADING LIMITEDbeneficial owner
- SWEDISH BY DESIGN LIMITEDbeneficial owner
- BUILDINGS FOR BUSINESS LIMITEDbeneficial owner
- MILL LANE FARMING LIMITEDbeneficial owner
- CHRIS FRASER INVESTMENTS LIMITEDbeneficial owner
- HMA FINANCE LIMITEDbeneficial owner
- HAUSCO LIMITEDbeneficial owner
- OAKDALE SERVICES HOLDINGS LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
- HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITEDbeneficial owner
- DL PROPERTIES 18 LIMITEDbeneficial owner
- VIA.CC LIMITEDbeneficial owner
- LAPLATA INVESTMENTS LIMITEDbeneficial owner
- TIMEC 1779 LIMITEDbeneficial owner
- ASHILL PROPERTIES LIMITEDbeneficial owner
- ADDERSTONE (201) LIMITEDbeneficial owner
- CROSSFIT TYNESIDE NE1 LIMITEDbeneficial owner
- ASPIRE TECHNOLOGY INVESTMENT LIMITEDbeneficial owner
- TIMEC 1795 LIMITEDbeneficial owner
- FELLING BY PASS LIMITEDbeneficial owner
- O'BRIEN PROPERTY INVESTMENTS LIMITEDbeneficial owner
- ASPIRE TECHNOLOGY ENTERPRISE LIMITEDbeneficial owner
- TIMEC OBEL LIMITEDbeneficial owner
- NEWCASTLE UNITED FOUNDATION PROJECTS LIMITEDbeneficial owner
- TIMEC 1758 LIMITEDbeneficial owner
- 3T GLOBAL HOLDCO LIMITEDbeneficial owner
- WILLOW BLOOM GROUP LIMITEDbeneficial owner
- PHOENIX TOPCO LIMITEDbeneficial owner
- UK TRADE PARKS LIMITEDbeneficial owner
- MOOR H2O LIMITEDbeneficial owner
- THE GMS GRASSCUTTING GROUP LIMITEDbeneficial owner
- DP & LW SERVICES (NORTH EAST) LIMITEDbeneficial owner
- KKP (HOLDINGS) LTDbeneficial owner
- RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITEDbeneficial owner
- THOUGHT DIGITAL LIMITEDbeneficial owner
- HILLSBOROUGH GOLF RESORT LIMITEDbeneficial owner
- OMEGA PLASTICS (HOLDINGS) LIMITEDbeneficial owner
- STEPFEL LIMITEDbeneficial owner
- SWEDISH LIFESTYLE HOMES NO.3 LIMITEDbeneficial owner
- A.V. TAYLOR HOLDINGS LIMITEDbeneficial owner
- ARGON PROPERTY DEVELOPMENT SOLUTIONS LTDbeneficial owner
- MANDATA NETWORK LIMITEDbeneficial owner
- K&A (NORTH EAST) LIMITEDbeneficial owner
- YANKEE FOOD TRUCKS LIMITEDbeneficial owner
- CGD7 LTDbeneficial owner
- CRAB AND LOBSTER RESTAURANTS LIMITEDbeneficial owner
- ARMATUS OCEANIC LTDbeneficial owner
- PROJECT NICHOLAS LIMITEDbeneficial owner
- VIPERSOFT SOLUTIONS LIMITEDbeneficial owner
- BRITAIN FOR ALL LIMITEDbeneficial owner
- VERMUTERIA HOLDINGS LIMITEDbeneficial owner
- LIMNOVATE LIMITEDbeneficial owner
- MARLEY DEVELOPMENTS (UK & IRE) LTDbeneficial owner
- ES WHITECROSS HOLDINGS LIMITEDbeneficial owner
- OMEGA PLASTICS GROUP (HOLDINGS) LIMITEDbeneficial owner
- TIMEC 1926 LIMITEDbeneficial owner
- AD DIAGNOSTICS LIMITEDbeneficial owner
- INVICTA PUBLIC AFFAIRS (MANCHESTER) LIMITEDbeneficial owner
- ELITE ENERGY HOLDINGS LTDbeneficial owner
- SHAW INVESTMENTS HOLDINGS LTDbeneficial owner
- RICHSTONE FAMILY HOLDINGS LIMITEDbeneficial owner
- ARGON HEALTH (SEATON DELAVAL) LTDbeneficial owner
- H & J BANKS INVESTMENTS LIMITEDbeneficial owner
- ARGON PRIMARY CARE LTDbeneficial owner
- THE ROPERY (HEBBURN) MANAGEMENT COMPANY LIMITEDbeneficial owner
- KATEM HOLDINGS LIMITEDbeneficial owner
- TIMEC 1934 LIMITEDbeneficial owner
- KATEM PROPERTY LIMITEDbeneficial owner
- TIMEC 1935 LIMITEDbeneficial owner
- TIMEC 1930 LIMITEDbeneficial owner
- FINTRY NORTH EAST LIMITEDbeneficial owner
- TIMEC 1933 LIMITEDbeneficial owner
- PH FINANCE LIMITEDbeneficial owner
- RESET RELOAD LIMITEDbeneficial owner
- TIMEC 1936 LIMITEDbeneficial owner
- TIMEC 1897 LIMITEDbeneficial owner
- TIMEC 1890 LIMITEDbeneficial owner
- SACKS PROPERTIES LIMITEDbeneficial owner
- TIMEC 1937 LIMITEDbeneficial owner
- TIMEC 1938 LIMITEDbeneficial owner
- O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITEDbeneficial owner
- MARCHBURN PROPERTIES LIMITEDbeneficial owner
- PAPER RUN UK LIMITEDbeneficial owner
- HADRIAN HEALTHCARE (PENRITH) LIMITEDbeneficial owner
- TIMEC 1992 LIMITEDbeneficial owner
- TIMEC 1993 LIMITEDbeneficial owner
- PEILE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- TIMEC 1893 LIMITEDbeneficial owner
- GLENDALE ENGINEERING HOLDINGS LIMITEDbeneficial owner
- TIMEC 1896 LIMITEDbeneficial owner
- DUNHOLM VENTURES LIMITEDbeneficial owner
- BLUE KANGAROO CREATIONS LIMITEDbeneficial owner
- TIMEC 1901 LIMITEDbeneficial owner
- G&B HOLDCO LIMITEDbeneficial owner
- RE:GEN MIDLANDS LIMITEDbeneficial owner
- FLORALIFE EUROPE LIMITEDbeneficial owner
- GILLIE PROPERTY SERVICES HOLDINGS LIMITEDbeneficial owner
- SMARTCOATER LIMITEDbeneficial owner
- RABY HOMES LIMITEDbeneficial owner
- PRESTWICK PARK LIMITEDbeneficial owner
- EXPRESS ENGINEERING GROUP HOLDINGS LIMITEDbeneficial owner
- HAYS TRAVEL GROUP LIMITEDbeneficial owner
- O’BRIEN FAMILY HOLDINGS LIMITEDbeneficial owner
- TIMEC 1910 LIMITEDbeneficial owner
- VERY CHEAP HOLIDAYS LIMITEDbeneficial owner
- TIMEC 1923 LIMITEDbeneficial owner
- BLAIR WEST TOPCO LIMITEDbeneficial owner
- TIMEC 1742 LIMITEDbeneficial owner
- ADWIN HOLDINGS LIMITEDbeneficial owner
- TRANSFORMING TRAINING WITH TECHNOLOGY LIMITEDbeneficial owner
- EXPRESS ENGINEERING (FABRICATIONS) LIMITEDbeneficial owner
- RIVER BIRCH NEWMAN LIMITEDbeneficial owner
- GDO INVESTMENTS LIMITEDbeneficial owner
- INVENIAM HOME LOANS LIMITEDbeneficial owner
- MADISON PROJECTCO 4 LIMITEDbeneficial owner
- TINY TOWN BOLDON LIMITEDbeneficial owner
- KLAZE LIMITEDbeneficial owner
- HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITEDbeneficial owner
- ALEXANDERS (BOROUGHBRIDGE) PROPERTIES HOLDINGS LIMITEDbeneficial owner
- THE LIVERPOOL FOOTBALL TRUST TRADING COMPANY LIMITEDbeneficial owner
- O'BRIEN CONTAINER STORAGE LIMITEDbeneficial owner
- LAPLATA DIGITAL LIMITEDbeneficial owner
- CROSSFLIGHT GROUP HOLDINGS LIMITEDbeneficial owner
- CGK7 LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- GA ONE 2 ONE COACHING LIMITEDbeneficial owner
- INOSSMAN UK LIMITEDbeneficial owner
- TODD AND CUE 2017 LIMITEDbeneficial owner
- ES WHITECROSS BRIGHTON LIMITEDbeneficial owner
- ARGON (NES 1) LIMITEDbeneficial owner
- HMA HOLDCO LIMITEDbeneficial owner
- ONPATH HL HOLDCO LIMITEDbeneficial owner
- HL FINCO LIMITEDbeneficial owner
- CLEVELAND LAND SERVICES (GROUP) LIMITEDbeneficial owner
- TIMEC 1623 LIMITEDbeneficial owner
- 3T GLOBAL SUBCO LIMITEDbeneficial owner
- MRP NOTTINGHAM LIMITEDbeneficial owner
- TIMEC 1864 LIMITEDbeneficial owner
- CHARD WORKS LIMITEDbeneficial owner
- O’BRIEN FINANCE COMPANY LIMITEDbeneficial owner
- OBR-G HOLDINGS LIMITEDbeneficial owner
- MADISON PROJECTCO 3 LIMITEDbeneficial owner
- QUANTA EPC HOLDINGS LIMITEDbeneficial owner
- MCM INVESTMENTS (UK & IRE) LTDbeneficial owner
- OBR-N HOLDINGS LIMITEDbeneficial owner
- PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITEDbeneficial owner
- Port Of Tyne Authoritybeneficial owner
- CHOPSY HOLDINGS LTD.beneficial owner
- BLUE KANGAROO DESIGN HOLDINGS LIMITEDbeneficial owner
- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- NORTHSTAR INNOVATION LIMITEDbeneficial owner
- ITPS MIDCO LIMITEDbeneficial owner
- ITPS BIDCO LIMITEDbeneficial owner
- KIELDER INVESTMENTS LIMITEDbeneficial owner
- COBALT FASHION (UK) LIMITEDbeneficial owner
- VORSDATTER LIMITEDbeneficial owner
- OATES LTDbeneficial owner
- IRANGO LIMITEDbeneficial owner
- CAMERON HALL HOLDINGS LIMITEDbeneficial owner
- COLINAS PROPERTY INVESTMENT LTDbeneficial owner
- ZETADISPLAY UK HOLDINGS LIMITEDbeneficial owner
- LONDON AND GENEVA PROPERTY LIMITEDbeneficial owner
- TIMEC 1664 LIMITEDbeneficial owner
- SAMUEL KNIGHT HOLDINGS LIMITEDbeneficial owner
- MOORE HOUSE HOLDINGS LTDbeneficial owner
- MEIYUME HOLDINGS (UK) LIMITEDbeneficial owner
- THORPE MARSH ENERGY PARK LIMITEDbeneficial owner
- ANCHOR ROUNDHAY LIMITEDbeneficial owner
- KKW (HOLDINGS) LTDbeneficial owner
- CGD8 LIMITEDbeneficial owner
- QUANTA SERVICES GROUP LIMITEDbeneficial owner
- TECUNA LIMITEDbeneficial owner
- HEMATO LIMITEDbeneficial owner
- ITPS TOPCO LIMITEDbeneficial owner
- JSGCO LTDbeneficial owner
- ANCHOR REPAIRS AND PROPERTY SERVICES LIMITEDbeneficial owner
- WASTE BASICS LIMITEDbeneficial owner
- PURPLE TIGER MANAGEMENT LIMITEDbeneficial owner
- JTL SERVICES HOLDINGS LIMITEDbeneficial owner
- GEOO HOLDINGS LIMITEDbeneficial owner
- NH HOLDCO LIMITEDbeneficial owner
- TIMEC 1843 LIMITEDbeneficial owner
- TUTUM GROUP HOLDINGS LIMITEDbeneficial owner
- TIMEC 1673 LIMITEDbeneficial owner
- POLAR KRUSH GROUP LIMITEDbeneficial owner
- TRIVSELHUS CONSTRUCTION LIMITEDbeneficial owner
- THAT'S A PEACH LIMITEDbeneficial owner
- INNOVATION GP LIMITEDbeneficial owner
- SUSTAINABLE AQUAFARMS LIMITEDbeneficial owner
- KENZEL LIMITEDbeneficial owner
- BY ANNABELLE LIMITEDbeneficial owner
- CALLION ADVISORY LIMITEDbeneficial owner
- SWEET CURES LIMITEDbeneficial owner
- MUCKLE TRUSTEE LIMITEDbeneficial owner
- O’BRIEN LAND AND ESTATES LIMITEDbeneficial owner
- CEDAR FAMILY INVESTMENTS LIMITEDbeneficial owner
- SISU CENTRAL SERVICES LIMITEDbeneficial owner
- KT-22 ARTS LIMITEDbeneficial owner
- VB (PHILADELPHIA) LIMITEDbeneficial owner
- DEFENDER HOLDINGS LIMITEDbeneficial owner
- LINDISFARNE 8 LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHOPTIMISED GROUP LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…