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Nom

Shana Investments Limited
Adresse
165 Dalling Road
London
W6 0ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00717233 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Langdon, Gareth Jake Status: Active Notified: 05/04/2017 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Langdon, Martin Howard Status: Active Notified: 10/04/2024 Date of Birth: 07/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Langdon, Cindy June Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Langdon, Gareth Jake London, England Status: Active Notified: 31/03/1998 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Langdon, Martin Howard London, England Status: Active Notified: 01/05/2011 Date of Birth: 07/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langdon, Martin Howard London Status: Ceased Ceased: 12/03/1998 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hodlan Holiday Accommodation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01067281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •