- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ENDEMOL UK HOLDING LIMITED
ENDEMOL UK HOLDING LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02585418). UBO chain traced 7 hops, 2 owners, 8 holdings, 20 officers. Cited to…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-02-25
- Legal form
- ltd
- Activity
- 59113, 59133
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ENDEMOL UK HOLDING LIMITED
- ENDEMOL UK HOLDING LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02585418
- Status
- active
- Type
- ltd
- Incorporated
- 1991-02-25
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, England
- SIC
- 59113, 59133
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Banijay Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
Also holds roles at 4 other companies- BANIJAY MEDIA LIMITEDbeneficial owner
- 21CF SHINE HOLDINGS UK LIMITEDbeneficial owner
- Endemol Worldwide Distribution Holding Limitedbeneficial owner
- HOLLAND, Patrick Jonathan
- director · British · appointed 2022-06-01 · Companies House
- MORETON, Jacqueline Frances
- director · British · appointed 2022-06-01 · Companies House
- NIJJER, Saravjit Kaur
- director · British · appointed 2023-11-01 · Companies House
- BANIJAY UK PRODUCTIONS LIMITEDAlso holds roles at 31 other companies
- FAR MOOR MEDIA LIMITEDbeneficial owner
- HOUSE OF TOMORROW HOLDINGS LIMITEDbeneficial owner
- VICTORIA REAL LIMITEDbeneficial owner
- BARNICOAT, Thomas Humphrey
- director · British · appointed 2005-02-08 · resigned · Companies House
- BASSETTI, Marco
- director · Italian · appointed 2011-07-01 · resigned · Companies House
- director · Italian · appointed 2007-10-01 · resigned · Companies House
- BEUSMANS, Boudewijn Anton
- director · Dutch · appointed 2013-01-14 · resigned · Companies House
- director · Dutch · appointed 2012-05-31 · resigned · Companies House
- BROUWER, Peter Dirk
- director · Dutch · appointed 1991-09-02 · resigned · Companies House
- CALMELS, Virginie Jeanne, Christiane
- director · French · appointed 2012-06-15 · resigned · Companies House
- DE HAAS, Edward Jacob
- director · Dutch · appointed 1996-09-01 · resigned · Companies House
- DEITMERS, Hubert
- director · Dutch · appointed 2000-08-07 · resigned · Companies House
- GOES, Ronaldus Antonius Maria
- director · Dutch · appointed 2001-04-01 · resigned · Companies House
- HICKS, Lucinda Hannah Michelle
- director · British · appointed 2020-09-01 · resigned · Companies House
- JOHNSTON, Richard Robert
- director · British · appointed 2010-03-16 · resigned · Companies House
- KERSTENS, Johannes Petrus Christoffel
- director · Dutch · appointed 2005-12-01 · resigned · Companies House
- KREIZ, Ynon
- director · British · appointed 2009-11-16 · resigned · Companies House
- PARSONS, John Russell
- secretary · British · appointed 2001-11-30 · resigned · Companies House
- SISEC LIMITED
- corporate nominee secretary · appointed 1991-02-25 · resigned · Companies House
- THOM, Alastair Stephen
- secretary · British · appointed 2000-08-07 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ENDEMOL UK HOLDING LIMITED?
- What is ENDEMOL UK HOLDING LIMITED's risk level?
- Where does ENDEMOL UK HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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