Company · London
NEW Shiraz Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 22/11/2011
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Javad Marandi
75-100% shares · notified 2016-04-06
Group
- NEW Shiraz Limited
is controlled by Javad Marandi
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Javad Marandi.
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- Barle Holdings Limited
- The Conran Shop Limited
- A.S.H.S. USA Limited
- Westlon Investments Limited
- Precedent Retail Group LTD
- Wedding Dress Factory Outlet Limited
- Ashs East Coast Limited
- Anya Hindmarch Limited
- Inayah Couture Limited
- A.S.H.S. Limited
- WED2B Limited
- Hollybrook (Neasden Propco1) Limited
- KSJ Theatre Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ladan Hall Director · appointed 2011
- Ryan Benjamin Jacobson Director · appointed 2022
Directors past 6 years
- Ladan Hall Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Ladan Hall Director · appointed 2011
- Ryan Benjamin Jacobson Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07856576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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