SHARKNINJA EUROPE LTD

Company number 08492819

1 active person with significant control / 0 active statements

Mr Xuning Wang (Active)

• Correspondence address: 1st/2nd Floor, Building 3150, Thorpe Park, Century Way, Leeds, England, LS15 8ZB
• Notified on: 22 December 2018
• Date of birth: March 1969
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Rosenzweig (Ceased)

• Correspondence address: 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL
• Notified on: 22 December 2018
• Ceased on: 24 June 2019
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sharkninja Epe Limited (Ceased)

• Correspondence address: 15 Mariner Court Calder Park, Wakefield, England, WF4 3FL
• Notified on: 20 December 2018
• Ceased on: 22 December 2018
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House, Uk
• Registration number: 11656396
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Global Appliance Uk Holdco Limited (Ceased)

• Correspondence address: Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
• Notified on: 29 September 2017
• Ceased on: 20 December 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Uk
• Registration number: 10891700
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Rosenzweig (Ceased)

• Correspondence address: 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL
• Notified on: 6 April 2016
• Ceased on: 29 September 2017
• Date of birth: October 1967
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 29 September 2017
• Withdrawn on: 29 September 2017