Daniel Shamoon
- Born
- 2/1975
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 18 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| UGS (Taunton) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Shelgate Property Co Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| UGS Northampton Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bursha (30Cps) Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bursha (515Sa) Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| UGS Mk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| UGS Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jun 2018 |
| Luxury Hotel Partners Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2018 | 1 Aug 2018 |
| Hotel Investment Partners Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2022 |
| UGS Belgravia Restaurants Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2022 |
| Imperial Kensington Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2022 |
| Freesia International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 30 Dec 2022 |
| Hermitage Hotels And Resorts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 10 Jun 2025 |
| North Row Investments LLC | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
2 Jan 2024 | |
| Last Resort Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2016 | |
| 28-30 Grosvenor Gardens Mews North Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Bursha Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| UGS Eaton Place Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
22 May 2015 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAMOON, Daniel (2 appointments, 0 holdings)