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SHANI GROUP LIMITED

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Company·GB·oo:GB-COH-00490704
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mark Adam Hollisbeneficial owner 100%→SHANI GROUP LIMITED
  2. 1Mr Barry Steven Hollisbeneficial owner 50%→SHANI GROUP LIMITED
  3. 1Mr Mark Adam Hollisbeneficial owner 87.5%→SHANI GROUP LIMITED
  4. 1Mr Barry Steven Hollisbeneficial owner 37.5%→SHANI GROUP LIMITED

Company profile· live · Companies House

Company no.
00490704
Status
active
Type
ltd
Incorporated
1951-01-19
Registered office
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
SIC
82990
Officers · 2 active
  • HOLLIS, Mark Adam
    secretary · British · appt 2000-12-12
  • HOLLIS, Mark Adam
    director · British · appt 1994-11-01
  • HOLLIS, Mark Adam(resigned)
    secretary · British · appt 1995-04-28
  • JOSEPHS, Harvey John(resigned)
    secretary · British
  • SIMNOCK, Clive(resigned)
    secretary · British · appt 2000-01-13
  • DOCTORS, Marshall John(resigned)
    director · British
  • EMANUEL, Peter Moss(resigned)
    director · British
  • HOLLIS, Barry Steven(resigned)
    director · British
  • HOLLIS, Martin(resigned)
    director · British
  • JONES, Lawrence Dafydd(resigned)
    director · British · appt 2000-01-13
  • JOSEPHS, Harvey John(resigned)
    director · British
  • MORRIS, Graham Shurek(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.