Shine Acquisition Co Limited

10871280

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 18/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Scott O'Melia

director · Since 03/08/2020

EVP, GC OF DRIVEN BRANDS

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Mr Michael Diamond

director · Since 09/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Scott O'Melia

director · Since 03/08/2020

American · United States · Age 56

Michael Diamond

director · Since 09/05/2025

American · United States · Age 44

Former

Stephen Drew Aronson

director · Resigned 19/10/2017

Paul David Ginsberg

director · Resigned 19/10/2017

William John Derwin

director · Resigned 18/12/2018

Nilesh Kundanlal Pandya

director · Resigned 31/03/2019

Michael Andrew James Smith

director · Resigned 29/07/2019

Thomas Bruce Mangas

director · Resigned 09/01/2020

Jean Nathaniel Jacquemetton

director · Resigned 03/08/2020

Mark Alan Hockenson

director · Resigned 03/08/2020

Intertrust (Uk) Limited

corporate secretary · Resigned 12/10/2020

Jonathan Fitzpatrick

director · Resigned 09/05/2025

Persons with Significant Control

Shine Holdco Iii Limited

75–100% shares

75–100% votes

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 10872806 · Companies House · Private Limited Company

Notified 19/07/2017

Former PSCs

Shine Holdco Ii Limited

Ceased 19/07/2017