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Companies/02849492

Shogun Investments Limited

Development of building projects · Southend On Sea

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Kingsview Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-08 · No cessation recorded

Source record 135727348
Show 3 ceased records
LR
Mrs Linda RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-09-08

Source record 120994904
MR
Mr Mark Daniel RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-09-08

Source record 120994916
AR
Mr Anthony Robert RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-09-08

Source record 120994929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AR
Anthony RubinCurrent director
Appointed 2008-10-23 · 17 yrs · Director
+28 others
MR
Mark RubinCurrent directorCurrent secretary
Appointed 1999-11-25 · 26 yrs · Company Director
+40 others
LR
Linda RubinCurrent director
Appointed 1993-09-01 · 33 yrs · Company Director
+5 others
Show 4 historical appointments
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-09-01
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-09-01
RM
Rachelle MarcusResigned directorResigned secretary
Resigned 1993-09-01 · 6 yrs · Secretary & Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active