SHARKNINJA EUROPE LTD

Company number 08492819

1 active person with significant control / 0 active statements

Mr Wang Xuning 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
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors
Country of residence
Hong Kong

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
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%
Country of residence
United States

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
Legal form
Place registered
Companies House, Uk
Registration number
11656396
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
England

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
Legal form
Place registered
Companies House, Uk
Registration number
10891700
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
England

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
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Has significant influence or control
Country of residence
Usa

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 September 2017
Withdrawn on
29 September 2017