# Daniel Shamoon

## Details

- **Born:** 2/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 18 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [UGS (Taunton) Limited](/company/02707619) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Shelgate Property Co Limited](/company/00796983) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Bursha (515Sa) Ltd](/company/03836075) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Bursha (30Cps) Ltd](/company/03836077) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [UGS Northampton Limited](/company/07022096) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [UGS Mk Limited](/company/07472760) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| [UGS Investments Limited](/company/07848145) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 26 Jun 2018 |
| [Luxury Hotel Partners Ltd](/company/04215017) | 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](/company/06830071) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Apr 2022 |
| [UGS Belgravia Restaurants Limited](/company/08394366) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Apr 2022 |
| [Imperial Kensington Limited](/company/08164277) | 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](/company/12009642) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2020 | 30 Dec 2022 |
| [Hermitage Hotels And Resorts Limited](/company/11962844) | 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](/company/OE032187) | 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](/company/10538112) | 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](/company/05618728) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Bursha Holdings Limited](/company/01432147) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [UGS Eaton Place Limited](/company/OE029391) | 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

- [SHAMOON, Daniel](/person/6026091) (2 appointments, 0 holdings)