SHOP.COM LIMITED

Company number 03845979

4 active persons with significant control / 0 active statements

Strand Nominees Limited (Active)

• Correspondence address: 440 Strand, London, United Kingdom, WC2R 0QS
• Notified on: 6 March 2020
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 237454
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Morven Heller (Active)

• Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
• Notified on: 6 April 2016
• Date of birth: July 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stephen John Vickers (Active)

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Ws Trustee Company Limited (Active)

• Correspondence address: The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
• Notified on: 6 April 2016
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4583447
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Sir Michael Aron Heller (Ceased)

• Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: July 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Natwest Fis Nominees Limited (Ceased)

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, United Kingdom, EC2M 4BA
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Governing law: United Kingdom England & Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2459831
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%