CompaniesInTheUK

SHARKNINJA UK EP LIMITED

Company number 08701985 ·

Active

1 active / 5 ceased · persons with significant control

Sharkninja, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-25
Correspondence address
89, A Street, Needham, Ma 02494, United States
Legal form
An Exempted Company Incorporated In The Cayman Islands With Limited Liability
Place registered
Cayman Islands
Registration number
Mc-400043
Country registered
Cayman Islands

Mr Mark Rosenzweig

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-22
Ceased on
2019-06-24
Date of birth
October 1967
Nationality
American
Country of residence
United States
Correspondence address
15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom

Mr Xuning Wang

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-22
Ceased on
2026-02-25
Date of birth
March 1969
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
1st/2nd Floor, Building 3150, Thorpe Park, Century Way, Leeds, LS15 8ZB, England

Sharkninja Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-20
Ceased on
2018-12-22
Correspondence address
15, Mariner Court Calder Park, Wakefield, WF4 3FL, England
Legal form
Company Limited By Shares
Place registered
Companies House, Uk
Registration number
11656466
Country registered
England

Global Appliance Uk Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-29
Ceased on
2018-12-20
Correspondence address
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal form
Company Limited By Shares
Place registered
Companies House, Uk
Registration number
10891700
Country registered
England

Mr Mark Robert Rosenzweig

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-29
Date of birth
October 1967
Nationality
American
Country of residence
United States
Correspondence address
180, Wells Avenue, Suite 200, Newton, Massachusetts, 02459, Usa