SHAWBROOK BANK LIMITED

UK registered

Companies House number 00388466·6 UK shareholdings·5 ownership layers

SHAWBROOK BANK LIMITED is a UK-registered corporate shareholder (Companies House number 00388466) and holds shares in 6 active UK companies, recorded across 24 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 27 companies spanning 5 ownership layers, of which 12 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
24

Identity
UK company 00388466

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
12

PSC register agrees on
5 holdings

Company profile

Companies House profile of SHAWBROOK BANK LIMITED

Shareholders

Shares held by SHAWBROOK BANK LIMITED in 6 UK companies

Ownership chain

27 companies across 5 layers beneath SHAWBROOK BANK LIMITED

Official record

Companies House record 00388466

Shareholdings

Every company SHAWBROOK BANK LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
JBR AUTO HOLDINGS LIMITED09349929	Active - Proposal to Strike off	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY SHARES	2,696,035,900	100.00%	51.66%	100.00%	2026-01-12
			D ORDINARY SHARES	1,000,000,000	100.00%	19.16%
			B ORDINARY SHARES	1,000,000,000	100.00%	19.16%
			WORTHLESS DEFERRED SHARES	373,964,404	100.00%	7.17%
			C ORDINARY SHARES	149,000,149	100.00%	2.85%
			A1 ORDINARY SHARES	2,696	100.00%	0.00%
			PREFERENCE 'A'	0		0.00%
THINCATS GROUP LIMITED ▼13393055	Active - Proposal to Strike off	GROUP	DEFERRED	336,666,700	100.00%	39.95%	100.00%	2026-05-12
			A ORDINARY	30,712,175	100.00%	36.44%
			A1 PREFERENCE	16,633,333	100.00%	19.74%
			A1 ORDINARY	32,551,224	100.00%	3.86%
			B1	10,000	100.00%	0.01%
			B2	1,000	100.00%	0.00%
			B3A	168	100.00%	0.00%
			A2 ORDINARY	58,396,984	100.00%	0.00%
			B3B	28	100.00%	0.00%
OUTSIDECLINIC LIMITED ▼02788492	Active	GROUP	SPECIAL	1	100.00%	0.00%	0.00%	2026-02-05
BLUESTONE MORTGAGES LIMITED ▼02305213	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	10,000,000				2024-04-29
BLUESTONE MORTGAGES LIMITED ▼02305213	Active	AUDIT EXEMPTION SUBSIDIARY	C2 ORDINARY	914,873				2024-04-29
THE MORTGAGE LENDER LIMITED09280057	Active	AUDIT EXEMPTION SUBSIDIARY	DEFERRED	3,847,671				2021-10-23
THE MORTGAGE LENDER LIMITED09280057	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,473,811				2021-10-23
IMPLOYAPP LIMITED11376064	Active	TOTAL EXEMPTION FULL	ORDINARY	180,000				2026-05-21
			C ORDINARY	144,311
			B ORDINARY	288,014

Ownership structure below these holdings

27 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

THINCATS GROUP LIMITED13393055
- THINCATS LIMITED09707863 ORDINARY · 100.00%
  - TC LOANS I LIMITED09721235 ORDINARY
  - BUSINESS LOAN CAPITAL LIMITED09867563 ORDINARY
  - ESF LOANS LIMITED10725890 ORDINARY
  - TC LOANS LIMITED13031559 ORDINARY
OUTSIDECLINIC LIMITED02788492
- OUTSIDECLINIC JVP 18 LTD14157618 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 98.59%
- OUTSIDECLINIC JVP 16 LTD14144678 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 98.59%
- OUTSIDECLINIC JVP 20 LTD14157818 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 98.59%
- OUTSIDECLINIC JVP 19 LTD14159145 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 98.59%
- OUTSIDECLINIC JVP 21 LTD16394584 A ORDINARY · 51.00%
- OUTSIDECLINIC JVP 14 LTD14144609 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 50.00%
- OUTSIDECLINIC JVP 05 LTD13903876 A1 ORDINARY / A2 ORDINARY · 50.00%
- OUTSIDECLINIC JVP 13 LTD14143343 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 50.00%
- OUTSIDECLINIC JVP 15 LTD14144653 A1 ORDINARY SHARE / A2 ORDINARY SHARE / B ORDINARY · 50.00%
- OUTSIDECLINIC JVP 06 LTD13903901 A1 ORDINARY / A2 ORDINARY · 50.00%
- OUTSIDECLINIC JVP 17 LTD14144748 A1 ORDINARY SHARE / A2 ORDINARY SHARE · 50.00%
- OUTSIDECLINIC JVP 07 LTD13903975 A1 ORDINARY SHARES / A2 ORDINARY SHARES
- OUTSIDECLINIC JVP 10 LTD14118168 A1 ORDINARY SHARE / A2 ORDINARY SHARE
- OUTSIDECLINIC JVP 11 LTD14150392 A1 ORDINARY SHARE / A2 ORDINARY SHARE
- OUTSIDECLINIC JVP 02 LTD13815432 A1 ORDINARY
- OPTIMISM HEALTH GROUP II LIMITED13920645 A ORDINARY / B PREFERRED / C ORDINARY
  - MATRIX CLINICS GROUP LIMITED13379294 ORDINARY
    - MATRIX SURGICAL LIMITED12906199 ORDINARY · 25.00%
      - MATRIX CLINIC (RIDGEWAY) LIMITED11651111 ORDINARY · 100.00%
    - CUSTOM VISION CLINICS LIMITED06268954 ORDINARY
- OUTSIDECLINIC JVP 09 LTD14083148 A1 ORDINARY SHARE / A2 ORDINARY SHARE
BLUESTONE MORTGAGES LIMITED02305213
- BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED13177731 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as SHAWBROOK BANK LIMITED:

RH INITIATIVES LIMITED07992508 9 shared holdings
ESO INVESTCO VI SARL 9 shared holdings
ANORAK INVESTMENTS LIMITED11277824 3 shared holdings
BLUESTONE INVESTMENT HOLDINGS LIMITED08753310 2 shared holdings
ZETLAND ESTATES LIMITED03741342 1 shared holding
MANSMOOR LIMITED07102947 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ASSOCIATED BRITISH FOODS PLC00293262 6 UK holdings
GLAXO GROUP LIMITED00305979 6 UK holdings
XEROX (UK) LIMITED00330754 6 UK holdings
LONDON & ASSOCIATED PROPERTIES PLC00341829 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.