---
title: "I & M C SINK ACCOUNT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6aedb4f-965b-5ec0-8eb5-dce2e41f3cf2
json: https://whiteintel.dev/api/public/dossier/f6aedb4f-965b-5ec0-8eb5-dce2e41f3cf2
identifier: oo:GB-COH-05260117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I & M C SINK ACCOUNT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05260117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6aedb4f-965b-5ec0-8eb5-dce2e41f3cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6aedb4f-965b-5ec0-8eb5-dce2e41f3cf2  

## Ownership & control

### Owners / controllers

- **Heraa Waheed Tallie** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba75192d-a63f-51c0-99ef-9c7c68ba2cf6
- **Mrs Renee Schofield** (beneficial owner) — 50% — https://whiteintel.dev/entity/69d4415b-1a05-5be3-a990-98c79a246a2c
- **Mr Ian Callaghan** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4952dbd-742e-59e2-a267-274e138134ef
- **Ms Barbara Flaherty** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe46919f-e39c-5f76-993a-3b537523c9cb
- **Mr Matthew Adderly** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a083ea9-5ae7-559c-b496-25545c7248a1
- **Miss Rachel Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/0879b6f5-4f57-566f-8cdf-552f2e47d830
- **Heraa Waheed Tallie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd8cdc0b-a13d-434a-bde5-e54ba87a7249
- **Mrs Renee Schofield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/130c863e-af5f-4319-aa0f-4710b087d698
- **Mr Ian Callaghan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b54ec2b1-2899-4800-9a49-8e3f7781604c
- **Miss Rachel Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/600c571c-ecbb-4390-b1ee-d0ca40e0c3bb
- **Mr Matthew Adderly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8349517e-a58a-49e7-bf60-ea71982d272d
- **Ms Barbara Flaherty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84abf2e5-0ca2-4165-9d15-fb213c5fe2eb

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05260117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-14
- **Registered office:** 6 Stamford Street, Stalybridge, Cheshire, SK15 1JZ
- **SIC:** 68209

### Officers

- ADDERLY, Matthew — director · British · appointed 2024-05-17
- CALLAGHAN, Ian — director · British · appointed 2004-10-14
- FLAHERTY, Barbara — director · British · appointed 2017-03-27
- ASHWORTH, Edwin Ian — secretary · British · appointed 2005-07-01 · resigned 2012-05-31
- CALLAGHAN, Ian — secretary · appointed 2015-11-01 · resigned 2023-10-01
- CALLAGHAN, Margaret — secretary · British · appointed 2004-10-14 · resigned 2015-10-31
- TALLIE, Heraa Waheed — secretary · appointed 2023-10-01 · resigned 2024-05-17
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2004-10-14 · resigned 2004-10-14
- HOWARTH, Gordon Gerald — director · British · appointed 2007-10-19 · resigned 2015-07-01
- SCHOFIELD, Renee — director · British · appointed 2012-06-19 · resigned 2017-03-27
- SIMPSON, Rachel — director · British · appointed 2015-07-01 · resigned 2023-09-30
- TALLIE, Heraa Waheed — director · British · appointed 2023-10-01 · resigned 2024-05-17
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2004-10-14 · resigned 2004-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Adderly — 25–50% shares · individual PSC — since 2024-05-17
- Ms Barbara Flaherty — 25–50% shares · individual PSC — since 2017-11-30
- Mr Ian Callaghan — 25–50% shares · individual PSC — since 2016-04-06
- Heraa Waheed Tallie — 25–50% shares · individual PSC — ceased 2024-05-17
- Miss Rachel Simpson — 25–50% shares · individual PSC — ceased 2023-09-30
- Mrs Renee Schofield — 25–50% shares · individual PSC — ceased 2017-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05260117
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05260117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I & M C SINK ACCOUNT LIMITED**. Human view: https://whiteintel.dev/entity/f6aedb4f-965b-5ec0-8eb5-dce2e41f3cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6aedb4f-965b-5ec0-8eb5-dce2e41f3cf2._

_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"._