MY1STWISH HOLDINGS LTD

UK registered

Companies House number 09740103·7 UK shareholdings·3 ownership layers

MY1STWISH HOLDINGS LTD is a UK-registered corporate shareholder (Companies House number 09740103) and holds shares in 7 active UK companies, recorded across 7 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 9 companies spanning 3 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 4 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
7

Identity
UK company 09740103

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
1

PSC register agrees on
4 holdings

Company profile

Companies House profile of MY1STWISH HOLDINGS LTD

Shareholders

Shares held by MY1STWISH HOLDINGS LTD in 7 UK companies

Ownership chain

9 companies across 3 layers beneath MY1STWISH HOLDINGS LTD

Official record

Companies House record 09740103

Shareholdings

Every company MY1STWISH HOLDINGS LTD appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
GENIE AND THE GEEK LIMITED08339208	Active	AUDIT EXEMPTION SUBSIDIARY	ORD	1,000	100.00%	100.00%	100.00%	2023-11-13
AXEL KONSTRUCTION LIMITED13830659	Active	MICRO ENTITY	ORDINARY	200	33.33%	33.33%	33.33%	2022-02-24
PUBLIC DESIRE LIMITED06678204	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A 1 GBP	1,000				2023-08-18
WARRANT ROAD DEVELOPMENT LIMITED11826481	Active	MICRO ENTITY	ORDINARY	25				2024-05-28
CONTURVE LIMITED12388744	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2022-06-16
AKHLAQ PP LIMITED13667524	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000				2025-01-22
SOUTH STAR FOOD GROUP LIMITED ▼15350566	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2024-08-06

Ownership structure below these holdings

9 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

SOUTH STAR FOOD GROUP LIMITED15350566
- MME MANAGEMENT LTD15743488 ORDINARY · 50.00%
  - EAST LONDON 1 LIMITED15769293 ORDINARY
- LONGSIGHT TAKEAWAY SALES LIMITED15301648 ORDINARY
- CHORLTON TAKEAWAY SALES LIMITED15301653 ORDINARY
- ROCHDALE TAKEAWAY SALES LIMITED15301696 ORDINARY
- ROCHDALE FOOD OPERATIONS LIMITED15774657 ORDINARY
- MIROCHAMI LIMITED14905263 ORDINARY
  - RUYI VEGETARIAN HOUSE LIMITED12678740 ORDINARY
- FAST FOOD OPERATIONS LIMITED14763642 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as MY1STWISH HOLDINGS LTD:

SIBERIAN PROPERTIES LTD12208484 2 shared holdings
ZOVEA LIMITED13952584 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PEMBRIDGE DEVELOPMENTS LIMITED09688697 7 UK holdings
XETROV GROUP LTD09693479 7 UK holdings
LGGP HOLDINGS LIMITED09693953 7 UK holdings
COCA-COLA EUROPACIFIC PARTNERS PLC09717350 7 UK holdings
HIDDEN TALENTS OPERATIONS LIMITED09732892 7 UK holdings
AIIC HOLDINGS LIMITED09744031 7 UK holdings
MACTAGGART HOTEL HOLDINGS LIMITED09760601 7 UK holdings
RT74 LIMITED09781389 7 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.