Company information:
Shoo 802Aa Limited (No: 10742755)
Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
Status: Active
Incorporated: 26-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 70210 - Public relations and communications activities
Current Director: CHRISTIAN LEWIS BRUNING ( DOB: Nov-1969 From: Jun-2017 )
Current Director: PAUL CUTLER ( DOB: Jan-1979 From: Feb-2024 )
Current Director: JOSEPH FISON ( DOB: Dec-1977 From: Apr-2019 )
Current Director: DENNIS SIMON O'BRIEN ( DOB: Jul-1975 From: Apr-2017 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Jul-2022 )
Current Director: RICK SANNEM ( DOB: May-1964 From: Feb-2024 )
Current Director: JANET ELIZABETH STEELE ( DOB: Oct-1964 From: Jun-2017 )
Current Director: TIMOTHY HUGH SOUTHCOMBE TROTTER ( DOB: Jan-1959 From: Jun-2017 )
Resigned Director: ROBERT JOHN JOZEF APOLLO ( From: Jun-2017 To: Apr-2019 )
Resigned Director: MATTHEW ROBERT JAMES GORHAM ( From: Jun-2017 To: Apr-2019 )
Resigned Director: MICHAEL ROBERT SEAN JOYCE ( DOB: Jun-1969 From: Apr-2019 To: Oct-2019 )
Resigned Director: TOBY MATTHEW SKELTON ( DOB: Mar-1975 From: May-2020 To: May-2022 )
Persons of Significant Control:
Laser Bidco Limited, Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-05)
Ldc (Managers) Limited, 1 Vine Street, London, Vine Street, London, W1J 0AH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-07, Ceased: 2021-03-05)
Mr Dennis Simon O'Brien, Burleighfield House London Road, Loudwater, Buckinghamshire, HP10 9RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-26, Ceased: 2017-06-07)
Ms Janet Elizabeth Steele, Burleighfield House London Road, Loudwater, Buckinghamshire, HP10 9RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-07, Ceased: 2021-03-05)
Mr Dennis Simon O'Brien, Burleighfield House London Road, Loudwater, Buckinghamshire, HP10 9RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-07, Ceased: 2021-03-05)