FRANGIPANE LIMITED
Company number 11114071 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Ragmohan Singh Chug
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-04-17
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Alleyn Park, Southall, UB2 5QT, England
Adryas Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-15
- Correspondence address
- 44 The Vineyard, Richmond, TW10 6AZ, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09806470
- Country registered
- England And Wales
Mr Timothy Alasdair James Grant
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
- 2017-12-15
- Ceased on
- 2020-06-01
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 152, Nelson Road, Twickenham, TW2 7BU, England
Adryas Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-15
- Ceased on
- 2023-04-17
- Correspondence address
- 44 The Vineyard, Richmond, TW10 6AZ, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 09806470
- Country registered
- England And Wales