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SHINEBAY LIMITED

Company number 05802685

Persons with significant control: 2 active persons with significant control / 0 active statements

Cfs Secretaries Limited Active

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
15 March 2024
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Nuala Thornton Active

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
15 March 2024
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Chalfen Nomiees Limited Ceased

Correspondence address
19 Leyden Street, London, England, E1 7LE
Notified on
30 June 2016
Ceased on
15 March 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
03140482
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Alan Charles Rutland Ceased

Correspondence address
19 Leyden Street, London, England, E1 7LE
Notified on
30 June 2016
Ceased on
30 June 2016
Date of birth
February 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Jonathan Gardner Purdon Ceased

Correspondence address
19 Leyden Street, London, England, E1 7LE
Notified on
30 June 2016
Ceased on
30 June 2016
Date of birth
January 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%