Shine Nominee Limited
- Company number
- 10986201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shine Holdco (UK) Limited (12 companies)
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 |
|---|---|---|---|
| Shine Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Shine Nominee Limited → Shine Holdco (UK) Limited
Directors’ other companies
- DIAMOND, Michael - Director at Shine Holdco Iii 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 I Limited
- DIAMOND, Michael - Director at Shine Holdco Ii Limited
Registered address
1,486 companies are registered at this address - likely a registration agent.