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SHAPING CLOUD LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr James Frederick Whittinghambeneficial owner 50%→SHAPING CLOUD LTD
- 1Mr Carlos Fernando Oliveirabeneficial owner 50%→SHAPING CLOUD LTD
- 1Mr James Frederick Whittinghambeneficial owner 50%→SHAPING CLOUD LTD
Company profile· live · Companies House
- Company no.
- 07321331
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-21
- Registered office
- Jactin House 24 Hood Street, Ancoats, Manchester, M4 6WX, United Kingdom
- SIC
- 62020
Officers · 2 active
- GERLING, Helen Sarahdirector · British · appt 2020-11-01
- REDWOOD, Nigeldirector · British · appt 2021-05-01
- OLIVEIRA, Sally(resigned)secretary · appt 2010-07-21
- HIGHAM, John Patrick(resigned)director · British · appt 2019-11-01
- HURLEY, Mark Gordon Delap(resigned)director · British · appt 2019-11-01
- OLIVEIRA, Carlos Fernando(resigned)director · British · appt 2010-07-21
- QUARTERMAINE, Mark Richard(resigned)director · British · appt 2018-06-22
- TREVOR-JONES, Emma(resigned)director · British · appt 2021-10-20
- WHITTINGHAM, James Frederick(resigned)director · British · appt 2011-02-17
Beneficial owners · PSC · 1 current
- ■Npif Yhtv Equity Lp25–50% votescorporate PSC · United Kingdom · since 2020-11-02 · trace owners →
- ●Mr James Frederick Whittingham25–50% votesindividual PSC · United Kingdom · ceased 2022-09-21
- ●Mr Carlos Fernando Oliveira25–50% sharesindividual PSC · United Kingdom · ceased 2023-01-03
- ●Mr James Frederick Whittingham25–50% sharesindividual PSC · United Kingdom · ceased 2018-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.