SHOP.COM LIMITED

Company number 03845979 ·

Active

5 active / 2 ceased · persons with significant control

Strand Nominees Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-06
Correspondence address
440, Strand, London, WC2R 0QS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
237454
Country registered
England & Wales

Ws Trustee Company Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Correspondence address
The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4583447
Country registered
United Kingdom

Ws Trustee Company Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Correspondence address
The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4583447
Country registered
United Kingdom

Lady Morven Heller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
July 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Portman Square, London, W1H 6AZ, England

Mr Stephen John Vickers

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

Natwest Fis Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-03-06
Correspondence address
Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2459831
Country registered
United Kingdom

Sir Michael Aron Heller

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
Notified on
2016-04-06
Ceased on
2023-01-30
Date of birth
July 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Bruton Place, London, W1J 6NE, United Kingdom