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UGS BELGRAVIA RESTAURANTS LIMITED
Person with Significant Control

UGS BELGRAVIA RESTAURANTS LIMITED: Person with Significant Control

    • Overview

    Company NameUGS BELGRAVIA RESTAURANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08394366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UGS BELGRAVIA RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Last Resort Consultancy Limited
    7 Howick Place
    SW1P 1BB London
    2nd Floor
    England
    		Aug 31, 2023
    7 Howick Place
    SW1P 1BB London
    2nd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10538112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Veronica Elisabeth Shamoon
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		Apr 04, 2022
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: England
    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 Richard Michael Baldock
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		Apr 04, 2022
    399-401 Strand
    WC2R 0LT London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Jennica Sarina Shamoon Arazi
    399-401 Strand
    WC2R 0LT London
    4th Floor
    England
    		Apr 06, 2016
    399-401 Strand
    WC2R 0LT London
    4th Floor
    England
    		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 Daniel Shamoon
    399-401 Strand
    WC2R 0LT London
    4th Floor
    England
    		Apr 06, 2016
    399-401 Strand
    WC2R 0LT London
    4th Floor
    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.

    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