--- title: "ENDEMOL UK HOLDING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e json: https://whiteintel.dev/api/public/dossier/717a03a1-e737-5923-87ff-dbfe64b5949e identifier: oo:GB-COH-02585418 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ENDEMOL UK HOLDING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02585418` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/717a03a1-e737-5923-87ff-dbfe64b5949e ## Ownership & control ### Owners / controllers - **BANIJAY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a4e7f1a-cc64-5392-a5e8-44160102040f - **BANIJAY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a4e7f1a-cc64-5392-a5e8-44160102040f ### Holdings / subsidiaries - **EDAM SLB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f820a1f-4340-503d-ac12-ebdeb3e879e2 - **ENDEMOL SHINE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7efff73-d81e-534c-ab8e-2b72d09058f1 - **BANIJAY UK PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de - **GUILDER PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b34c3723-c5e8-5405-ac90-615066449649 - **GUILDER PRODUCTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b34c3723-c5e8-5405-ac90-615066449649 - **BANIJAY UK PRODUCTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de - **ENDEMOL SHINE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7efff73-d81e-534c-ab8e-2b72d09058f1 - **EDAM SLB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f820a1f-4340-503d-ac12-ebdeb3e879e2 ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02585418` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-02-25 - **Registered office:** Shepherds Building Central, Charecroft Way, London, W14 0EE, England - **SIC:** 59113, 59133 ### Officers - HOLLAND, Patrick Jonathan — director · British · appointed 2022-06-01 - MORETON, Jacqueline Frances — director · British · appointed 2022-06-01 - NIJJER, Saravjit Kaur — director · British · appointed 2023-11-01 - PARSONS, John Russell — secretary · British · appointed 2001-11-30 · resigned 2022-03-31 - THOM, Alastair Stephen — secretary · British · appointed 2000-08-07 · resigned 2001-11-30 - SISEC LIMITED — corporate nominee secretary · appointed 1991-02-25 · resigned 2000-08-07 - BARNICOAT, Thomas Humphrey — director · British · appointed 2005-02-08 · resigned 2007-03-02 - BASSETTI, Marco — director · Italian · appointed 2011-07-01 · resigned 2012-04-05 - BASSETTI, Marco — director · Italian · appointed 2007-10-01 · resigned 2009-11-16 - BEUSMANS, Boudewijn Anton — director · Dutch · appointed 2013-01-14 · resigned 2016-01-01 - BEUSMANS, Boudewijn Anton — director · Dutch · appointed 2012-05-31 · resigned 2012-06-15 - BROUWER, Peter Dirk — director · Dutch · appointed 1991-09-02 · resigned 1996-08-01 - CALMELS, Virginie Jeanne, Christiane — director · French · appointed 2012-06-15 · resigned 2013-01-14 - DE HAAS, Edward Jacob — director · Dutch · appointed 1996-09-01 · resigned 2000-08-07 - DEITMERS, Hubert — director · Dutch · appointed 2000-08-07 · resigned 2005-01-25 - GOES, Ronaldus Antonius Maria — director · Dutch · appointed 2001-04-01 · resigned 2005-01-01 - HICKS, Lucinda Hannah Michelle — director · British · appointed 2020-09-01 · resigned 2022-05-31 - JOHNSTON, Richard Robert — director · British · appointed 2010-03-16 · resigned 2020-08-14 - KERSTENS, Johannes Petrus Christoffel — director · Dutch · appointed 2005-12-01 · resigned 2010-03-16 - KREIZ, Ynon — director · British · appointed 2009-11-16 · resigned 2011-06-30 ### Beneficial owners (Persons with Significant Control) - [Banijay Services Limited](https://whiteintel.dev/entity/2a4e7f1a-cc64-5392-a5e8-44160102040f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-30 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02585418 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02585418 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ENDEMOL UK HOLDING LIMITED** — https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ENDEMOL UK HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e · Structured JSON: https://whiteintel.dev/api/public/dossier/717a03a1-e737-5923-87ff-dbfe64b5949e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._