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All Information about:
Name

Shoo 802AA Limited
Address
Middlesex House
34-42 Cleveland Street
London
W1T 4JE
VAT ID no VAT ID available
Company No. 10742755 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70210 - Public relations and communication activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •