Shoo 677 Limited
- Company number
- 15126766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLETT, Jonathan Matthew | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yfm Equity Partners Buyout Iii (Gp) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 | |
| Yfm Equity Partners Growth Iii (Gp) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | 15 Aug 2024 |
| Shoosmiths Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Sep 2023 | 28 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £9,585,709 | -£613,275 | £286,607 | 109 |
Connections
Owned by
Shoo 677 Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited → YFM Midco Limited → Carter Debtco Ii Ltd
Controls
- Tamworth Holdings Limited (13233431)
Directors’ other companies
- AYLETT, Jonathan Matthew - Director at Tamworth Holdings Limited
- AYLETT, Jonathan Matthew - Director at Stacatruc Holdings Limited
- AYLETT, Jonathan Matthew - Director at Knightsbridge Mechanical Handling Limited
- AYLETT, Jonathan Matthew - Director at Stacatruc Materials Handling Ltd
- AYLETT, Jonathan Matthew - Director at Stacatruc Limited
- AYLETT, Jonathan Matthew - Director at Northern Handling Systems Ltd