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ENDEMOL UK HOLDING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BANIJAY SERVICES LIMITEDbeneficial owner 100%→ENDEMOL UK HOLDING LIMITED
- 2Fl Entertainment N.V.beneficial owner 100%→BANIJAY SERVICES LIMITED
- 3Stéphane Courbitbeneficial owner 50%→Fl Entertainment N.V.
COMPANY PROFILE · 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
Officers · 3 active
- HOLLAND, Patrick Jonathandirector · British · appt 2022-06-01
- MORETON, Jacqueline Francesdirector · British · appt 2022-06-01
- NIJJER, Saravjit Kaurdirector · British · appt 2023-11-01
- PARSONS, John Russell(resigned)secretary · British · appt 2001-11-30
- THOM, Alastair Stephen(resigned)secretary · British · appt 2000-08-07
- SISEC LIMITED(resigned)corporate nominee secretary · appt 1991-02-25
- BARNICOAT, Thomas Humphrey(resigned)director · British · appt 2005-02-08
- BASSETTI, Marco(resigned)director · Italian · appt 2011-07-01
- BASSETTI, Marco(resigned)director · Italian · appt 2007-10-01
- BEUSMANS, Boudewijn Anton(resigned)director · Dutch · appt 2013-01-14
- BEUSMANS, Boudewijn Anton(resigned)director · Dutch · appt 2012-05-31
- BROUWER, Peter Dirk(resigned)director · Dutch · appt 1991-09-02