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Nom

Shine Bidco Limited
Adresse
Caxton House
Caxton Place
Cardiff
CF23 8HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14064702 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rubicone Bidco Limited Status: Active Notified: 25/04/2022 Companies House Number: 13707224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    John, Dafydd Rhys Cardiff, Wales Status: Active Notified: 02/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Vellacott, Jonathan James Cardiff, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 03/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Cook, Kate Louise Cardiff, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 02/02/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Suzanne Cardiff, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roger, Robert Cardiff, United Kingdom Status: Ceased Notified: 25/04/2022 Ceased: 02/02/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hopedale Children and Family Services Limited Status: Active Notified: 11/05/2022 Companies House Number: 07931653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Poppy Field School Limited Status: Active Notified: 01/01/2023 Companies House Number: 13832082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sunlight Education Nucleus Limited Status: Active Notified: 11/05/2022 Companies House Number: 10673751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluebell School Limited Status: Ceased Notified: 11/05/2022 Ceased: 15/12/2023 Companies House Number: 10324297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •