co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHANNING INVESTMENT COMPANY LIMITED
Person with Significant Control

SHANNING INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameSHANNING INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00733559
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHANNING INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolyn Anne Dodd-Noble
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 20, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sonya Claudine Fox
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 05, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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.
    Mrs Vivien Marshall
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jun 05, 2017
    Wenlock Road
    N1 7GU London
    20-22
    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.
    Mrs Dorette Shalom Birshan
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    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 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