GREEN FROG CONNECT LIMITED

Company number 07065896 ·

Active

3 active / 3 ceased · persons with significant control

Hanab Uk Holding Limited

Corporate entity Active

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
2026-06-18
Correspondence address
The Wallbrook Building, 25 Wallbrook, London, EC4N 8AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16331836
Country registered
England

Chase Power Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
10, The Quadrant, Coventry, CV1 2EL, England
Legal form
Limited Company

Chase Power Limited

Corporate entity 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
2016-04-06
Correspondence address
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07542278
Country registered
United Kingdom

European Investments (Gfc) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-06
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU, England
Legal form
Limited Company

Tomas Christian Drake

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-06-18
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 4f, 3 Beaufighter Road, Weston-Super-Mare, North Somerset, BS24 8EE, England

Richard Marc Shearer

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-06-18
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 4f, 3 Beaufighter Road, Weston-Super-Mare, North Somerset, BS24 8EE, England