Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-01-17
- Legal form
- ltd
- Activity
- 59113
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
21CF SHINE HOLDINGS UK LIMITED is a ltd registered in GB, incorporated 2014-01-17 (active).
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.
- 21CF SHINE HOLDINGS UK LIMITED
- 21CF SHINE HOLDINGS UK LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08850565
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-17
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- SIC
- 59113
- MORETON, Jacqueline Francesdirector · British · appt 2022-06-01
- NIJJER, Saravjit Kaurdirector · British · appt 2023-11-01
- HICKS, Lucinda Hannah Michelle(resigned)director · British · appt 2020-09-01
- HINCKS, Tim(resigned)director · British · appt 2015-02-11
- JOHNSTON, Richard Robert(resigned)director · British · appt 2015-06-26
- LANGENBERG, Peter(resigned)director · Dutch · appt 2020-07-17
- MAHON, Alexandra Rose(resigned)director · British · appt 2014-01-17
- MURDOCH, Elisabeth(resigned)director · British · appt 2014-01-17
- O'GARA, Derek(resigned)director · Irish · appt 2020-08-01
- ROBINSON, Tim(resigned)director · British · appt 2014-01-17
- SALMON, Peter Andrew(resigned)director · British · appt 2016-06-20
- TURNER LAING, Sophie Henrietta(resigned)director · British · appt 2015-02-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SHINE LIMITEDbeneficial owner
- SHINE LIMITEDbeneficial owner
- ENDEMOL UK HOLDING LIMITEDbeneficial owner
- BANIJAY MEDIA LIMITEDbeneficial owner
- BANIJAY MEDIA LIMITEDbeneficial owner
- ENDEMOL UK HOLDING LIMITEDbeneficial owner
- Endemol Worldwide Distribution Holding Limitedbeneficial owner
- ZODIAK MUSIC PUBLISHING LIMITEDbeneficial owner