SHINE HOLDCO (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameSHINE HOLDCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10901787
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHINE HOLDCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rc Iv Cayman Icw Llc
    Elgin Avenue
    KY1 9005 George Town
    190
    Grand Cayman
    Cayman Islands
    Aug 15, 2017
    Elgin Avenue
    KY1 9005 George Town
    190
    Grand Cayman
    Cayman Islands
    Yes
    Legal FormLimited Liability
    Legal AuthorityLimited Liability Companies Law 2016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul David Ginsberg
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    Aug 07, 2017
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    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.
    Mr Stephen Drew Aronson
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    Aug 07, 2017
    1180 Peachtree Street Ne
    GA 30309 Atlanta
    Roark Capital Group
    Usa
    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.

    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