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SHANI GROUP LIMITED
Person with Significant Control

SHANI GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSHANI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00490704
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHANI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Hollis
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Jul 09, 2026
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Steven Hollis
    1 Devonshire St
    W1W 5DR London
    Devonshire House
    		Feb 01, 2018
    1 Devonshire St
    W1W 5DR London
    Devonshire House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Adam Hollis
    Mountview Close
    NW11 7HG London
    35
    England
    		Feb 01, 2018
    Mountview Close
    NW11 7HG London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0