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Nom

Shoo 802AA Limited
Adresse
Middlesex House
34-42 Cleveland Street
London
W1T 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10742755 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70210 - Conseil en relations publiques et communication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Laser Bidco Limited Status: Active Notified: 05/03/2021 Companies House Number: 13234624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 07/06/2017 Ceased: 05/03/2021 Companies House Number: 02495714 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Brien, Dennis Simon Status: Ceased Notified: 26/04/2017 Ceased: 07/06/2017 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Brien, Dennis Simon Status: Ceased Notified: 07/06/2017 Ceased: 05/03/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Steele, Janet Elizabeth Status: Ceased Notified: 07/06/2017 Ceased: 05/03/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    O'Brien, Dennis Simon Globe Park, Marlow, England Status: Active Notified: 26/04/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Shoo 803AA Limited Status: Active Notified: 07/06/2017 Companies House Number: 10762067 Nature of Control
  • Ownership of shares - 75% or more
    •