# Mr Roy Shai

## Details

- **Born:** 10/1969
- **Nationality:** German
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [12 Greencroft Gardens Limited](/company/03539102) | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| [London River Real Estate Limited](/company/11711242) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Dec 2018 | 27 Feb 2020 |
| [Augusta Real Estate Ltd](/company/12988602) | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2 Nov 2020 | 23 May 2021 |
| [Casson Square Nominees Limited](/company/13549151) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Aug 2021 | 18 Aug 2021 |
| [Casson Square Residential Limited](/company/13549068) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Aug 2021 | 18 Aug 2021 |
| [Midas Real Estate Limited](/company/13340493) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2021 |  |
| [Basalt Holdings Limited](/company/OE014494) | 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 | 26 Mar 2021 |  |
| [Ashmore Real Estate Limited](/company/13016369) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2020 |  |
| [Augusta Property Ltd](/company/10866913) | ownership-of-shares-25-to-50-percent | 14 Mar 2018 |  |
| [104 South Hill Park Limited](/company/07839044) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [London Homestead Property Management Limited](/company/03337423) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHAI, Roy](/person/5646580) (1 appointment, 0 holdings)