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FITZROY FINANCE LIMITED

Company number 00639462

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Persons with significant control: 2 persons with significant control / 0 statements

Hong Tian Chen

Correspondence address
3rd Floor, 11-12 St James's Square, London, London, United Kingdom, SW1Y 4LB
Notified on
13 July 2017
Date of birth
February 1959
Nationality
Chinese
Country of residence
Hong Kong, China
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Li Ni Yao Chen

Correspondence address
3rd Floor, 11-12 St James's Square, London, London, United Kingdom, SW1Y 4LB
Notified on
13 July 2017
Date of birth
June 1962
Nationality
Chinese
Country of residence
Hong Kong, China
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Brookfield Asset Management Inc Ceased

Correspondence address
Brookfield Place, 181 Bay Street, Suite 300 Suite 300, Toronto, Ontario, Canada, ONM5J2T3
Notified on
26 June 2017
Ceased on
13 July 2017
Governing law
Legal form
Place registered
Ministry Of Government Services
Registration number
1644037
Incorporated in
Canada, Ontario
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Menlo Investments Limited Ceased

Correspondence address
1 Churchill Place, London, England, E14 5HP
Notified on
6 April 2016
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Companies House
Registration number
3479178
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors