FRANK (BRUTON ST) LIMITED

Company number 11208888 ·

Active

2 active / 4 ceased · persons with significant control

Mr Eli Allen Shahmoon

Individual Active

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
2024-07-26
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Pollen Street, London, Greater London, W1S 1NJ, England

O&H Mayfair Developments Limited

Corporate entity Active

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
2018-02-15
Correspondence address
25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
11207961
Country registered
United Kingdom

Mr Ronnie Aaron Shahmoon

Individual Ceased

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
2024-07-26
Ceased on
2025-11-22
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
7, Pollen Street, London, Greater London, W1S 1NJ, England

O & H Developments Holdings 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
Notified on
2024-07-26
Ceased on
2024-07-26
Correspondence address
Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12080884
Country registered
England

Acai Group Holdings Limited

Corporate entity Ceased

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
2024-07-26
Ceased on
2024-07-26
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12642298
Country registered
England

O&H Mayfair Developments 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
2018-02-15
Ceased on
2024-07-26
Correspondence address
Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
11207961
Country registered
England