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PHOTO-ME (RETAIL) LIMITED

Private limited company (Ltd.) Inactive

in

From the registry

Registration details

Registration No.
02564709
Incorporation Date
1990-12-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
photome.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PHOTO-ME (RETAIL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02564709, and its current status with Companies House is inactive. The company was incorporated on 3 December 1990 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PHOTO-ME (RETAIL) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Shareholders

2

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Shareholder Type Holding Source Document
ME GROUP INTERNATIONAL PLC 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for PHOTO-ME (RETAIL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ME GROUP INTERNATIONAL PLC, holding 50% — the largest recorded stake — followed by ME GROUP INTERNATIONAL PLC at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DM
Delmo Mansi ACTIVE

Appointed
2016-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Francoise Coutaz-Replan RESIGNED

Appointed
2010-01-05
Resigned
2016-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Delmo Mansi RESIGNED

Appointed
2013-05-10
Resigned
2016-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Murray RESIGNED

Appointed
2016-04-04
Resigned
2017-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clark RESIGNED

Appointed
2016-06-09
Resigned
2016-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for PHOTO-ME (RETAIL) LIMITED is a current appointment, filed with Companies House. Delmo Mansi (appointed 2016-12-08) serves as Director. The remaining 3 records shown (Francoise Coutaz-Replan, Steven Murray and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOTO-ME (RETAIL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Registry questions

Frequently asked questions

Who owns PHOTO-ME (RETAIL) LIMITED?

Two shareholders are currently on record for PHOTO-ME (RETAIL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ME GROUP INTERNATIONAL PLC, holding 50% — the largest recorded stake — followed by ME GROUP INTERNATIONAL PLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHOTO-ME (RETAIL) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHOTO-ME (RETAIL) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHOTO-ME (RETAIL) LIMITED have on record?

2 shareholders are shown on record for PHOTO-ME (RETAIL) LIMITED.

What is PHOTO-ME (RETAIL) LIMITED's company registration number?

PHOTO-ME (RETAIL) LIMITED's registration number is 02564709, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PHOTO-ME (RETAIL) LIMITED still an active company?

PHOTO-ME (RETAIL) LIMITED's status on Companies House is listed as inactive, not currently active.

When was PHOTO-ME (RETAIL) LIMITED incorporated?

PHOTO-ME (RETAIL) LIMITED was incorporated on 3 December 1990, according to Companies House.

What is PHOTO-ME (RETAIL) LIMITED's registered address?

The registered address on file for PHOTO-ME (RETAIL) LIMITED is London, United Kingdom.

What legal structure is PHOTO-ME (RETAIL) LIMITED registered as?

PHOTO-ME (RETAIL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHOTO-ME (RETAIL) LIMITED?

One of the 5 officer records shown for PHOTO-ME (RETAIL) LIMITED is a current appointment, filed with Companies House. Delmo Mansi (appointed 2016-12-08) serves as Director. The remaining 3 records shown (Francoise Coutaz-Replan, Steven Murray and 1 other) are former appointments that have since been resigned. Management authority at PHOTO-ME (RETAIL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PHOTO-ME (RETAIL) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOTO-ME (RETAIL) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHOTO-ME (RETAIL) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOTO-ME (RETAIL) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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