CompaniesInTheUK

FITZROY FINANCE LIMITED

Company number 00639462 ·

Dissolved

2 active / 2 ceased · persons with significant control

Li Ni Yao Chen

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
  • Right to appoint and remove directors
Notified on
2017-07-13
Date of birth
June 1962
Nationality
Chinese
Country of residence
Hong Kong, China
Correspondence address
3rd Floor, 11-12 St James's Square, London, London, SW1Y 4LB, United Kingdom

Hong Tian Chen

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
  • Right to appoint and remove directors
Notified on
2017-07-13
Date of birth
February 1959
Nationality
Chinese
Country of residence
Hong Kong, China
Correspondence address
3rd Floor, 11-12 St James's Square, London, London, SW1Y 4LB, United Kingdom

Brookfield Asset Management Inc

Corporate entity 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
2017-06-26
Ceased on
2017-07-13
Correspondence address
Brookfield Place, 181 Bay Street, Suite 300 Suite 300, Toronto, Ontario, ONM5J2T3, Canada
Legal form
Public Listed Company
Place registered
Ministry Of Government Services
Registration number
1644037
Country registered
Canada, Ontario

Menlo Investments Limited

Corporate entity 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
2016-04-06
Ceased on
2017-06-26
Correspondence address
1, Churchill Place, London, E14 5HP, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3479178
Country registered
England & Wales