LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 12
- Officers
- 13
- Beneficial owners
- 6
- UBO hops
- 12
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-10-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 6 Stamford Street, Stalybridge, Cheshire, SK15 1JZ
Low
Risk
I & M C SINK ACCOUNT LIMITED is a ltd registered in GB, incorporated 2004-10-14 (active).
/03
Ownership & control
Owners / controllers
- I & M C SINK ACCOUNT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 05260117
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-14
- Registered office
- 6 Stamford Street, Stalybridge, Cheshire, SK15 1JZ
- SIC
- 68209
Officers · 3 active
- ADDERLY, Matthewdirector · British · appt 2024-05-17
- CALLAGHAN, Iandirector · British · appt 2004-10-14
- FLAHERTY, Barbaradirector · British · appt 2017-03-27
- ASHWORTH, Edwin Ian(resigned)secretary · British · appt 2005-07-01
- CALLAGHAN, Ian(resigned)secretary · appt 2015-11-01
- CALLAGHAN, Margaret(resigned)secretary · British · appt 2004-10-14
- TALLIE, Heraa Waheed(resigned)secretary · appt 2023-10-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-10-14
- HOWARTH, Gordon Gerald(resigned)director · British · appt 2007-10-19
- SCHOFIELD, Renee(resigned)director · British · appt 2012-06-19
- SIMPSON, Rachel(resigned)director · British · appt 2015-07-01
- TALLIE, Heraa Waheed(resigned)director · British · appt 2023-10-01
Beneficial owners · PSC · 3 current
- ●Mr Matthew Adderly25–50% sharesindividual PSC · since 2024-05-17
- ●Ms Barbara Flaherty25–50% sharesindividual PSC · since 2017-11-30
- ●Mr Ian Callaghan25–50% sharesindividual PSC · since 2016-04-06
- ●Heraa Waheed Tallie25–50% sharesindividual PSC · ceased 2024-05-17
- ●Miss Rachel Simpson25–50% sharesindividual PSC · ceased 2023-09-30
- ●Mrs Renee Schofield25–50% sharesindividual PSC · ceased 2017-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on I & M C SINK ACCOUNT LIMITED. Notes are community-contributed leads, not verified facts.
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