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LANGHAM HALL LIMITED
Person with Significant Control

LANGHAM HALL LIMITED: Person with Significant Control

    • Overview

    Company NameLANGHAM HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05668338
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LANGHAM HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Thomas
    Seale Street
    St. Helier
    JE2 3QG Jersey
    24
    Jersey
    		Apr 16, 2020
    Seale Street
    St. Helier
    JE2 3QG Jersey
    24
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Read
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Apr 16, 2020
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Read
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Apr 16, 2020
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert William Short
    5 Appold Street
    Broadgate
    EC2A 2DA London
    3rd Floor, Broadwalk House,
    United Kingdom
    England
    		Mar 01, 2018
    5 Appold Street
    Broadgate
    EC2A 2DA London
    3rd Floor, Broadwalk House,
    United Kingdom
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nancy Gladys Short
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Apr 06, 2016
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Derek William Short
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Apr 06, 2016
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Langham Hall Holdings Limited
    Union Street
    JE2 3RF St. Helier
    8th Floor Union House
    Jersey
    		Apr 06, 2016
    Union Street
    JE2 3RF St. Helier
    8th Floor Union House
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number95955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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