Shine Holdco (UK) Limited
- Company number
- 10901787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
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 |
|---|---|---|---|
| Rc Iv Cayman Icw Llc | Ownership Of Shares 75 To 100 Percent | 15 Aug 2017 | 15 Aug 2017 |
| Mr Paul David Ginsberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2017 | 15 Aug 2017 |
| Mr Stephen Drew Aronson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2017 | 15 Aug 2017 |
Accounts
Connections
Controls
- Shine Holdco I Limited (10870517)
- Shine Nominee Limited (10986201)
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 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 I Limited
- DIAMOND, Michael - Director at Shine Holdco Ii Limited
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