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Jméno

Sharkninja UK EP Limited
Adresa
3150 Century Way Thorpe Par
Leeds
LS15 8ZB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08701985 Show on Companies House
Previous Names
  • UK Euro-PRO Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Wang, Xuning Status: Active Notified: 22/12/2018 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Global Appliance Uk Holdco Limited Status: Ceased Notified: 29/09/2017 Ceased: 20/12/2018 Companies House Number: 10891700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rosenzweig, Mark Status: Ceased Notified: 22/12/2018 Ceased: 24/06/2019 Date of Birth: 10/1967 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%
    •
    Rosenzweig, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Sharkninja Uk Limited Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2018 Companies House Number: 11656466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lopez-Baldrich, Pedro Jose Needham, Norfolk County, United States Status: Active Notified: 28/07/2023 Date of Birth: 06/1972 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Reagan, Patraic Needham, United States Status: Active Notified: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Flynn, Lawrence Paul Needham, United States Status: Ceased Notified: 11/07/2023 Ceased: 21/05/2024 Date of Birth: 06/1980 Occupation: Chief Financial Officer Of Sharkninja Role: Director Country of Residence: United States Nationality: American