LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-05-12
- Legal form
- ltd
- Activity
- 77400
- Registered office
- Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, England
Low
Risk
SHOO 635 LIMITED is a ltd registered in GB, incorporated 2020-05-12 (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
- SHOO 635 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12596607
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-12
- Registered office
- Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, England
- SIC
- 77400
Officers · 2 active
- MARK, Michael Samueldirector · South African · appt 2020-11-10
- RICHENS, Jonathan Ashleydirector · British · appt 2025-03-10
- BRIGGS, Simon Matthew(resigned)director · British · appt 2020-05-12
Beneficial owners · PSC · 1 current
- ■Truworths Uk Holdco 1 Limited75–100% sharescorporate PSC · England · since 2020-11-09 · trace owners →
- ■Truworths Uk Holdco 2 Limited75–100% sharescorporate PSC · England · ceased 2020-11-09 · trace owners →
- ■Shoosmiths Nominees Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-05-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-06-29
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-09-20
/06
Directorship network
66 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.
TRUWORTHS UK HOLDCO 2 LIMITED
- Mr Michael Samuel Markbeneficial owner
- Mr David Pfaffbeneficial owner
- TRUWORTHS UK HOLDCO 1 LIMITEDbeneficial owner
- TRUWORTHS UK HOLDCO 3 LIMITEDbeneficial owner
- OFFSPRING LIMITEDbeneficial owner
- TRUWORTHS UK HOLDCO 1 LIMITEDbeneficial owner
- Mr Michael Samuel Markbeneficial owner
- Mr David Pfaffbeneficial owner
- OFFSPRING LIMITEDbeneficial owner
Shoosmiths Nominees Limited
- BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITEDbeneficial owner
- AGORA MIDCO 2 LIMITEDbeneficial owner
- SHOOSMITHS SECRETARIES LIMITEDbeneficial owner
- DISCOVERY FOODS LIMITEDbeneficial owner
- VIVA BIDCO HOLDINGS LIMITEDbeneficial owner
- VIVA MIDCO LIMITEDbeneficial owner
- BORN DIGITAL HEALTH IP LIMITEDbeneficial owner
- SHOO 677 LIMITEDbeneficial owner
- WORK PERKS GROUP LIMITEDbeneficial owner
- 4NET HOLDINGS LTDbeneficial owner
- SHOO 644 LIMITEDbeneficial owner
- CRANBOURNE (WEYMOUTH) LIMITEDbeneficial owner
- AGORA MIDCO LIMITEDbeneficial owner
- Ch-Mo Limitedbeneficial owner
- OVERSTONE RESORT HOLDINGS LIMITEDbeneficial owner
- STIRLING PRESCIENT (NO.2) LIMITEDbeneficial owner
- VALERO REFINING AND MARKETING LTDbeneficial owner
- PECKWATER BRANDS EUROPE BIDCO LIMITEDbeneficial owner
- SHOO 634 LIMITEDbeneficial owner
- VIVA BIDCO LIMITEDbeneficial owner
- CONNECT ASSIST HOLDINGS LIMITEDbeneficial owner
- BERKELEY DE VEER HOLDINGS LTDbeneficial owner
- LEEDS GOLF CLUB 1896 LIMITEDbeneficial owner
- RICOR NORTH EAST LIMITEDbeneficial owner
- SPARK MIDCO 2 LIMITEDbeneficial owner
- STRUCTURES GROUP LIMITEDbeneficial owner
- STIRLING PRESCIENT (NO 1) LIMITEDbeneficial owner
- POLYMER MIMETICS LIMITEDbeneficial owner
- CM GLOBAL TALENT LIMITEDbeneficial owner
- ATTIRE HOLDINGS LTDbeneficial owner
- SHOO 700 LIMITEDbeneficial owner
- SHOO 701 LIMITEDbeneficial owner
- SHOOSMITHS LLPbeneficial owner
- KRG SPECIALIST ENGINEERING SERVICES LIMITEDbeneficial owner
- Oryad Limitedbeneficial owner
- COBBLE HALL GOLF AND COUNTRY CLUB LIMITEDbeneficial owner
- AGORA BIDCO LIMITEDbeneficial owner
- Endless Llpbeneficial owner
- Shoo 670 Limitedbeneficial owner
- Shoo 671 Limitedbeneficial owner
- DATIX GROUP LTDbeneficial owner
- LUMINARY ROLI LIMITEDbeneficial owner
- AGORA TOPCO LIMITEDbeneficial owner
- SW2R LIMITEDbeneficial owner
- MRS WORDSMITH GROUP LIMITEDbeneficial owner
- HATCH HOUSE IP LIMITEDbeneficial owner
- ESTABLISHED SEARCH LIMITEDbeneficial owner
TRUWORTHS UK HOLDCO 1 LIMITED
- TRUWORTHS UK HOLDCO 2 LIMITEDbeneficial owner
- Mr Michael Samuel Markbeneficial owner
- Mr David Pfaffbeneficial owner
- OFFICE HOLDINGS LIMITEDbeneficial owner
- OFFICE INTERNET LIMITEDbeneficial owner
- TRUWORTHS UK PROPCO LIMITEDbeneficial owner
- Mr Michael Samuel Markbeneficial owner
- Mr David Pfaffbeneficial owner
- Truworths International Limitedbeneficial owner
- TRUWORTHS UK HOLDCO 2 LIMITEDbeneficial owner