SHARKNINJA EUROPE LTD: Person with Significant Control

  • Overview

    Company NameSHARKNINJA EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492819
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHARKNINJA EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharkninja, Inc.
    A Street
    Needham
    89
    Ma 02494
    United States
    Feb 25, 2026
    A Street
    Needham
    89
    Ma 02494
    United States
    No
    Legal FormAn Exempted Company Incorporated In The Cayman Islands With Limited Liability
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Act
    Place RegisteredCayman Islands
    Registration NumberMc-400043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Xuning Wang
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    Dec 22, 2018
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Rosenzweig
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    Dec 22, 2018
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sharkninja Epe Limited
    Mariner Court Calder Park
    WF4 3FL Wakefield
    15
    England
    Dec 20, 2018
    Mariner Court Calder Park
    WF4 3FL Wakefield
    15
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number11656396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global Appliance Uk Holdco Limited
    3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    England
    Sep 29, 2017
    3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number10891700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Rosenzweig
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    Apr 06, 2016
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0