GB · Person with significant control
Menoshi Shina
Menoshi Shina is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Menoshi Shina
- Type
- Individual
- Nationality
- Dominican
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 7 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Menoshi Shina's companies
- Menoshi Shina owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: retail sale of clothing in specialised stores (3), activities of other holding companies n.e.c. (2) and hotels and similar accommodation (2).
- Registered offices in Kingston Upon Thames (3), Warrington (2) and Hawick (1).
- The companies were incorporated between 1996 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Menoshi Shina as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GUELDER FIVE LIMITED 14690663 · Private Limited Company | Active | 27 February 2023 | Warrington | Hotels and similar accommodation | Owns 75% or more of the shares | 16 September 2024 |
| PRINGLE OF SCOTLAND LIMITED SC203627 · Private Limited Company | Active | 4 February 2000 | Hawick | Retail sale of clothing in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 May 2023 |
| MOSS BROS GROUP HOLDINGS LIMITED 12260782 · Private Limited Company | Active | 14 October 2019 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a member of a firm | 23 March 2020 |
| CREW CLOTHING CO. LIMITED 03265824 · Private Limited Company | Active | 18 October 1996 | Kingston Upon Thames | Retail sale of clothing in specialised stores | Owns 75% or more of the shares | 5 December 2017 |
| CREW CLOTHING HOLDINGS LIMITED 05848071 · Private Limited Company | Active | 15 June 2006 | Kingston Upon Thames | Retail sale of clothing in specialised stores | Owns 75% or more of the shares | 5 December 2017 |
| BROADGATE 1960 COMPANY LIMITED 11066469 · Private Limited Company | Active | 15 November 2017 | Kingston Upon Thames | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2017 |
| THE TALBOT HOTEL (SURREY) LIMITED 09870973 · Private Limited Company | Active | 13 November 2015 | Warrington | Hotels and similar accommodation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Menoshi Shina was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GUELDER FOUR LIMITED 14002351 · Private Limited Company | Owns 75% or more of the shares | 25 March 2022 | 16 September 2024 |
| GUELDER THREE LIMITED 14002421 · Private Limited Company | Owns 75% or more of the shares | 25 March 2022 | 16 September 2024 |
| GUELDER TWO LIMITED 13940637 · Private Limited Company | Owns 75% or more of the shares | 25 February 2022 | 16 September 2024 |
| GUELDER ONE LIMITED 13754644 · Private Limited Company | Owns 75% or more of the shares | 19 November 2021 | 16 September 2024 |
| DNUK OPERATOR LIMITED 10408228 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 21 December 2016 | 1 April 2020 |
| GAIRLOCH HOTEL LIMITED 10435531 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 21 December 2016 | 1 April 2020 |
Connections
Others with significant control of these companies
- Marquis Holdco LimitedMOSS BROS GROUP HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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