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FROGMORE (YORK) LIMITED
Person with Significant Control

FROGMORE (YORK) LIMITED: Person with Significant Control

    • Overview

    Company NameFROGMORE (YORK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755670
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FROGMORE (YORK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland & Universal Investments Limited
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		Aug 23, 2024
    69 Old Broad Street
    EC2M 1QS London
    Level 4 Dashwood House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number03448804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Greyfriars Investments Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		May 17, 2023
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Law
    Place RegisteredScotland
    Registration NumberSc515929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dandara Investments Group Limited
    Cooil Road
    Douglas
    IM2 2SA Isle Of Man
    Dandara Group Head Office
    Isle Of Man
    		Apr 18, 2023
    Cooil Road
    Douglas
    IM2 2SA Isle Of Man
    Dandara Group Head Office
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Acts
    Place RegisteredIsle Of Man
    Registration Number129127c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Frogmore Capital Limited
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Mar 17, 2023
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredRegistered In England & Wales
    Registration Number09293989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highland & Universal Investments Limited
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Jan 17, 2023
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03448804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0