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Companies/08394366

Ugs Belgravia Restaurants Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Last Resort Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 11713896
Show 4 ceased records
VS
Mrs Veronica Elisabeth ShamoonIndividual
Trust-related control: Significant influence or control

Notified 2022-04-04 · Ceased 2023-08-31

Source record 11196469
RB
Mr Richard Michael BaldockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-04 · Ceased 2023-08-31

Source record 11196470
JS
Ms Jennica Sarina Shamoon AraziIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 1284827
DS
Mr Daniel ShamoonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-04

Source record 1284848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
ST
Suren TheivendramCurrent director
Appointed 2025-11-12
+3 others
NA
Nabiel AbbouCurrent secretary
Appointed 2013-02-07 · 13 yrs
+13 others
Show 4 historical appointments
JH
Justyn HerbertResigned director
Resigned 2023-04-17 · 2 yrs · Company Director
JV
Jennifer Van GijsselResigned director
Resigned 2022-04-04 · 1 yr · Company Director
JS
Jennica Shamoon AraziResigned director
Resigned 2013-06-20 · 8 yrs · Director
DS
Daniel ShamoonResigned director
Resigned 2013-02-07 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active