DANIEL SHAMOON - LONDON

Overview

MR DANIEL SHAMOON is a Director from London. This person was born in February 1975, which was over 49 years ago. MR DANIEL SHAMOON is British and resident in United Kingdom. This company officer is, or was, associated with at least 31 company roles.

Their most recent appointment, in our records, was to PINEDELL FINANCE LLC on 2022-07-12, from which they resigned on 2022-09-01.

Address

20, Upper Grosvenor Street

London

W1K 7PB

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
PINEDELL FINANCE LLC	Active	Director	2022-07-12 until 2022-09-01	RESIGNED
EDG4R & CO. LTD	Active	Director	2022-04-01	CURRENT
FREESIA INTERNATIONAL N.V.	Dissolved - no longer trading	Director	2021-03-03	CURRENT
FREESIA INTERNATIONAL LIMITED	Active	Director	2020-12-01	CURRENT	£28,108 cash
CHRISALIS TRUSTEES LIMITED	Active - Proposal to Strike off	Director	2018-12-13	CURRENT	£1 equity
UGS HERBERT CRESCENT LIMITED	Active	Director	2017-06-02 until 2022-04-05	RESIGNED
UGS EATON PLACE LIMITED	Active	Director	2017-04-13	CURRENT
LAST RESORT CONSULTANCY LIMITED	Active	Director	2016-12-23	CURRENT	£1,050 cash
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED	Active	Director	2015-01-15	CURRENT	£8 equity
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED	Active	Director	2014-01-31	CURRENT	£992,637 cash, £8,165,760 equity
LUXURY HOTEL PARTNERS LTD.	Active	Director	2014-01-31	CURRENT	£6,631 cash, £100,647 equity
UGS BELGRAVIA RESTAURANTS LIMITED	Active	Director	2013-02-07 until 2022-04-04	RESIGNED	£19,494 cash
UGS EP LLP	Dissolved - no longer trading	Llp Designated Member	2013-01-24	CURRENT
UGS HC LLP	Dissolved - no longer trading	Llp Designated Member	2013-01-24	CURRENT
IMPERIAL KENSINGTON LIMITED	Active	Director	2012-08-01 until 2022-04-05	RESIGNED	£27,266 cash
UGS PARTNERS LIMITED	Dissolved - no longer trading	Director	2011-11-22	CURRENT	£100 equity
UGS ASSOCIATES LIMITED	Dissolved - no longer trading	Director	2011-11-15	CURRENT	£100 equity
UGS INVESTMENTS LIMITED	Active	Director	2011-11-15	CURRENT	£426 cash
UGS MK DEVELOPMENTS LIMITED	Dissolved - no longer trading	Director	2011-06-14	CURRENT	£100 equity
UGS MK LIMITED	Active	Director	2010-12-17	CURRENT	£262,099 cash
UGS NORTHAMPTON LIMITED	Active	Director	2009-09-17	CURRENT	£41,329 cash
CARDOLA LIMITED	Dissolved - no longer trading	Director	2009-02-25	CURRENT	£1,055 cash
HOTEL INVESTMENT PARTNERS LIMITED	Active	Director	2009-02-25	CURRENT	£2,549 cash, £16,259,775 equity
UGS (TAUNTON) LIMITED	Active	Director	2006-12-31	CURRENT	£130,684 cash
BURSHA (515SA) LTD	Active	Director	2006-12-31	CURRENT
BURSHA (30CPS) LTD	Active	Director	2006-12-31	CURRENT
SHELGATE PROPERTY CO. LIMITED	Active	Director	2006-12-31	CURRENT	£103,720 cash
LATCHPRIDE LIMITED	Dissolved - no longer trading	Director	2006-12-31	CURRENT	£100 equity
UPPER GROSVENOR STREET (PROPERTIES) LIMITED	Dissolved - no longer trading	Director	2006-12-31	CURRENT	£2,000 equity
BURSHA HOLDINGS LIMITED	Active	Director	2006-12-31	CURRENT	£7,440,248 cash

Companies Controlled

Company	Active from	Level of control
UGS ASSOCIATES LIMITED	2016-04-06	Ownership of shares 25 to 50 percent
UGS MK DEVELOPMENTS LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
UGS PARTNERS LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
UPPER GROSVENOR STREET (PROPERTIES) LIMITED	2016-04-06	Ownership of shares 25 to 50 percent
UGS EP LLP	2016-04-06	Voting rights 25 to 50 percent limited liability partnership
UGS HC LLP	2016-04-06	Voting rights 25 to 50 percent limited liability partnership
CARDOLA LIMITED	2016-04-06	Ownership of shares 75 to 100 percent
UGS (TAUNTON) LIMITED	2016-04-06 - 2016-04-06	Ownership of shares 25 to 50 percent
UGS INVESTMENTS LIMITED	2016-04-06 - 2018-06-26	Ownership of shares 75 to 100 percent
UGS MK LIMITED	2016-04-06 - 2016-04-06	Ownership of shares 25 to 50 percent
UGS NORTHAMPTON LIMITED	2016-04-06 - 2016-04-06	Ownership of shares 25 to 50 percent
BURSHA (30CPS) LTD	2016-04-06 - 2016-04-06	Ownership of shares 25 to 50 percent
BURSHA (515SA) LTD	2016-04-06 - 2016-04-06	Ownership of shares 25 to 50 percent
IMPERIAL KENSINGTON LIMITED	2016-04-06 - 2022-04-05	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
SHELGATE PROPERTY CO. LIMITED	2016-04-06 - 2016-04-06	Ownership of shares 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR MARK MALISE NICOLSON	Company Director	Fraserburgh, United Kingdom	24
ANDREW TARLETON MACKENZIE	Consultant	Haslemere	5
PAUL JONATHAN KERR	Chartered Accountant	London, England	9
MR JAMES MARTIN LONG	Business Executive	London, United Kingdom	27
MR BEVERLY BRENDON KING	Director	London, United Kingdom	90
MS JENNICA SARINA SHAMOON ARAZI	Director	London, United Kingdom	20
MR ARIEL LAURENT ARAZI	Managing Partner, Bedrock Group	London, United Kingdom	13
FREDERICK JOHN NEILD	Chartered Accountant	London	16
MRS VERONICA ELISABETH SHAMOON	Company Director	London, England	1
PETER NORMAN KIRCH	Company Director	London	18
JOHN ROBERT NORRIS	Chartered Accountant	London	13
YOUSIF ABRAHAM SHAMIA	Company Director	Harrow	4
MR DAVID MOSHE SHAMOON	Businessman	London	9
RICHARD KENNETH HYDE	Coo	London, England	8
MICHEL GLAS	Banking	London, United Kingdom	3
JACQUES GERARD MARGRY	Director	Eastbourne	7
MR FILIP JOSEPH MARCEL BOYEN	Director	London	20
MR SHAUN LELEU	Company Director	London, United Kingdom	4
MR JEAN-FRANCOIS ROBERT FERRET	Chief Executive	London, England	2

Nearby People

Name	Occupation	Address	No of Appointments
MS JENNICA SARINA SHAMOON ARAZI	Director	London, United Kingdom	20
MR. DANIEL SHAMOON	Company Director	London, England	2
PETER DIONISIO		London	1
ILANN DWEK		London, England	1
ALEXANDER IVANOVITCH	Finance	London, United Kingdom	3
DR ANDREW RUDOLPH LOUW		London, England	2
MR GAETANO RICCARDO ZANON	Finance	London, United Kingdom	3
ANDREW RILEY		London	1
NABIEL ABBOU	Manager	London, United Kingdom	4
MR NABIEL ABBOU		London, England	1