LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-03-07
- Legal form
- ltd
- Activity
- 66220, 68310
- Registered office
- Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
Low
Risk
SHARMAN QUINNEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-03-07 (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
- SHARMAN QUINNEY HOLDINGS LIMITED
Holdings / subsidiaries
- SHARMAN QUINNEY HOLDINGS LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-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.
8 companiesStandard
8 other companies 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.
- 04174227
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-07
- Registered office
- Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN
- SIC
- 66220, 68310
Officers · 2 active
- ROSINDALE, Christopher Ashleydirector · British · appt 2025-01-20
- WHITELEY, Sharon Mariedirector · British · appt 2026-07-31
- GILL, Adrian Stuart(resigned)secretary · British · appt 2003-06-09
- LIVESEY, David Christopher(resigned)secretary · appt 2013-12-19
- OLIVER, Martin James(resigned)secretary · appt 2012-06-29
- SHARMAN, Michael Allan(resigned)secretary · British · appt 2001-03-13
- TWIGG, Richard John(resigned)secretary · appt 2014-04-07
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2001-03-07
- FRY, Ian Richard Nicholson(resigned)director · British · appt 2024-07-11
- GILL, Adrian Stuart(resigned)director · British · appt 2003-06-09
- LIVESEY, David Christopher(resigned)director · British · appt 2003-06-09
- MOORE, Stephen Norman(resigned)director · British · appt 2013-01-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-12
/07
Directorship network
48 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.
CONNELLS LIMITED
- HEARTHSTONE INVESTMENTS LIMITEDbeneficial owner
- COUNTRYWIDE LIMITEDbeneficial owner
- PETER ALAN LIMITEDbeneficial owner
- CYBELE SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- KEYSAFE TENANT VETTING LIMITEDbeneficial owner
- PROTECTION HELPLINE LIMITEDbeneficial owner
- ZEUS FINANCIAL SERVICES LIMITEDbeneficial owner
- THE NEW HOMES GROUP LIMITEDbeneficial owner
- INTEREST ONLY SOLUTIONS LIMITEDbeneficial owner
- HOCKLEYS PROFESSIONAL LIMITEDbeneficial owner
- PETER ALAN BLACK LIMITEDbeneficial owner
- CONNELLS FINANCIAL SERVICES LIMITEDbeneficial owner
- COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITEDbeneficial owner
- THE ASSET MANAGEMENT GROUP LIMITEDbeneficial owner
- SEQUENCE (UK) LIMITEDbeneficial owner
- CONNELLS RESIDENTIALbeneficial owner
- JUST WILLS HOLDINGS LIMITEDbeneficial owner
- TM GROUP (UK) LIMITEDbeneficial owner
- GASCOIGNE HALMAN GROUP LIMITEDbeneficial owner
- REDSTONE WILLS LIMITEDbeneficial owner
- BURCHELL EDWARDS (MIDLANDS) LIMITEDbeneficial owner
- SKIPTON GROUP HOLDINGS LIMITEDbeneficial owner
- CONNELLS GROUP LIMITEDbeneficial owner
- RMS ESTATE AGENTS LIMITEDbeneficial owner
- CONVEYANCING DIRECT LIMITEDbeneficial owner
- CONNELLS FINANCIAL SERVICES LIMITEDbeneficial owner
- REDSTONE WILLS LIMITEDbeneficial owner
- PROTECTION HELPLINE LIMITEDbeneficial owner
- TM GROUP (UK) LIMITEDbeneficial owner
- THE NEW HOMES GROUP LIMITEDbeneficial owner
- HOCKLEYS PROFESSIONAL LIMITEDbeneficial owner
- PETER ALAN LIMITEDbeneficial owner
- BURCHELL EDWARDS (MIDLANDS) LIMITEDbeneficial owner
- CONVEYANCING DIRECT LIMITEDbeneficial owner
- THE ASSET MANAGEMENT GROUP LIMITEDbeneficial owner
- PETER ALAN BLACK LIMITEDbeneficial owner
- JUST WILLS HOLDINGS LIMITEDbeneficial owner
- INTEREST ONLY SOLUTIONS LIMITEDbeneficial owner
- RMS ESTATE AGENTS LIMITEDbeneficial owner
- KEYSAFE TENANT VETTING LIMITEDbeneficial owner
- ZEUS FINANCIAL SERVICES LIMITEDbeneficial owner
- HEARTHSTONE INVESTMENTS LIMITEDbeneficial owner
- CONNELLS RESIDENTIALbeneficial owner
- CYBELE SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- GASCOIGNE HALMAN GROUP LIMITEDbeneficial owner
- WHITE SPACE PROPERTY GROUP LIMITEDbeneficial owner
- SKIPTON GROUP HOLDINGS LIMITEDbeneficial owner
- SEQUENCE (UK) LIMITEDbeneficial owner