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DAVNIS ST ALBANS LTD

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Company·GB·oo:GB-COH-13390465
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nishal Shahbeneficial owner→DAVNIS ST ALBANS LTD
  2. 1Mr David Harrisbeneficial owner→DAVNIS ST ALBANS LTD
  3. 1CARRUS PROPERTIES LIMITEDbeneficial owner 100%→DAVNIS ST ALBANS LTD
  4. 1SCHOONER PARK LIMITEDbeneficial owner 50%→DAVNIS ST ALBANS LTD
  5. 2Reena Shahbeneficial owner 50%→CARRUS PROPERTIES LIMITED
  6. 2Mr Nishal Kantilal Shahbeneficial owner 50%→CARRUS PROPERTIES LIMITED
  7. 2DAYLISS HOLDINGS LIMITEDbeneficial owner 100%→SCHOONER PARK LIMITED
  8. 3Mr David Harrisbeneficial owner 50%→DAYLISS HOLDINGS LIMITED
  9. 3Mr Peter James Derhambeneficial owner 50%→DAYLISS HOLDINGS LIMITED
  10. 3Mrs Stephanie Derhambeneficial owner→DAYLISS HOLDINGS LIMITED
  11. 3Mr Christopher Harrisbeneficial owner 50%→DAYLISS HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
13390465
Status
active
Type
ltd
Incorporated
2021-05-12
Registered office
11 Dukes Close, Gerrards Cross, SL9 7LH, England
SIC
41100
Officers · 1 active
  • SHAH, Nishal
    director · British · appt 2021-05-12
  • HARRIS, David(resigned)
    director · British · appt 2021-05-12
Beneficial owners · PSC · 2 current
  • ■
    Carrus Properties Limited
    corporate PSC · England · since 2023-10-09 · trace owners →
    75–100% shares
  • ●
    Mr Nishal Shah
    individual PSC · United Kingdom · since 2021-05-12
    significant influence or control
  • ■
    Schooner Park Limited
    corporate PSC · England · ceased 2023-06-23 · trace owners →
    25–50% shares
  • ●
    Mr David Harris
    individual PSC · United Kingdom · ceased 2023-10-09
    significant influence or control

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