CompaniesInTheUK

ARCHER FLEMING LTD

Company number 15806057 ·

Active

2 active / 2 ceased · persons with significant control

Ms Esther Aihui Zheng

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
39, Lorraine Court, Clarence Way, London, NW1 8SG, England

Mr Christopher Grove

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-01
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
73, Robins Grove Crescent, Yateley, GU46 6PS, England

Montague Investments Ltd (Malta)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-16
Ceased on
2025-07-01
Correspondence address
Cms House, Third Floor, It-Telgha Ta San Pietru, Sangwann Sgn2310, Malta
Legal form
Limited Company
Place registered
Malta
Registration number
C110269
Country registered
Malta

Ms Denise Mary Grove

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-27
Ceased on
2024-09-12
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom