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28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
Person with Significant Control

28-30 GROSVENOR GARDENS MEWS NORTH LIMITED: Person with Significant Control

    • Overview

    Company Name28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05618728
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 28-30 GROSVENOR GARDENS MEWS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thanakhon Cumnuan
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners
    Berkshire
    England
    		Dec 06, 2024
    Tor
    Saint-Cloud Way
    SL6 8BN Maidenhead
    C/O Wilson Partners
    Berkshire
    England
    		No
    Nationality: Thai
    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.
    Olga Loukianova
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Apr 06, 2016
    Ground Floor, Arena Court
    Crown Lane
    SL6 8QZ Maidenhead
    C/O Craufurd Hale Group
    United Kingdom
    		Yes
    Nationality: Canadian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Shamoon
    Headfort Place
    London
    40
    United Kingdom
    		Apr 06, 2016
    Headfort Place
    London
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Antigua And Barbuda
    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