LANGHAM HALL LIMITED

Company number 05668338 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mr Robert William Short

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust

Notified on: 2018-03-01
Date of birth: March 1969
Nationality: British
Country of residence: England
Correspondence address: 3rd Floor, Broadwalk House,, 5 Appold Street, Broadgate, London, United Kingdom, EC2A 2DA, England

Mr Justin Thomas

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2020-04-16
Ceased on: 2020-08-20
Date of birth: May 1970
Nationality: British
Country of residence: Jersey
Correspondence address: 24, Seale Street, St. Helier, Jersey, JE2 3QG, Jersey

Mr Andrew Read

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2020-04-16
Ceased on: 2020-04-16
Date of birth: September 1969
Nationality: British
Country of residence: Hong Kong
Correspondence address: 2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong

Mr Andrew Read

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2020-04-16
Ceased on: 2020-07-27
Date of birth: September 1969
Nationality: British
Country of residence: Hong Kong
Correspondence address: 2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong

Mrs Nancy Gladys Short

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2020-04-16
Date of birth: September 1947
Nationality: British
Country of residence: Jersey
Correspondence address: 1 Fleet Place, 8th Floor, London, EC4M 7RA, United Kingdom

Langham Hall Holdings Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2018-02-06
Correspondence address: 8th Floor Union House, Union Street, St. Helier, JE2 3RF, Jersey
Legal form: Private Limited Company
Place registered: Jersey Companies Registry
Registration number: 95955
Country registered: Jersey

Mr Derek William Short

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2020-04-16
Date of birth: September 1942
Nationality: British
Country of residence: Jersey
Correspondence address: 1 Fleet Place, 8th Floor, London, EC4M 7RA, United Kingdom