Shine Holdco I Limited

Company number: 10870517
Status: Active
Type: Private Limited Company
Incorporated: 18 Jul 2017
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Shine Holdco (UK) Limited (12 companies)

Registered office

3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Officers

Name	Role	Appointed	Resigned
DIAMOND, Michael	Director	9 May 2025
O'MELIA, Scott, Mr.	Director	3 Aug 2020

Control

Name	Nature of control	Notified	Ceased
Shine Holdco (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	7 Aug 2017
Mr Stephen Drew Aronson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Jul 2017	18 Jul 2017
Mr Paul David Ginsberg	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Jul 2017	18 Jul 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017

Connections

Owned by

Shine Holdco I Limited → Shine Holdco (UK) Limited

Controls

Shine Holdco Ii Limited (10870857)

Directors’ other companies

DIAMOND, Michael - Director at Shine Holdco Iii Limited
DIAMOND, Michael - Director at Shine Nominee Limited
DIAMOND, Michael - Director at Boing Midco Limited
DIAMOND, Michael - Director at Shine Holdco (UK) Limited
DIAMOND, Michael - Director at Boing Acquisitions Limited
DIAMOND, Michael - Director at Rose Midco Limited
DIAMOND, Michael - Director at Shine Acquisition Co Limited
DIAMOND, Michael - Director at Rose Holdco Limited
DIAMOND, Michael - Director at Driven Brands Limited
DIAMOND, Michael - Director at Shine Holdco Ii Limited

Companies at the same address

Data