FRANGIPANE LIMITED

Company number 11114071

1 active person with significant control / 0 active statements

Mr Ragmohan Singh Chug (Active)

• Correspondence address: 9 Alleyn Park, Southall, England, UB2 5QT
• Notified on: 17 April 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Adryas Ltd (Ceased)

• Correspondence address: 44 The Vineyard, Richmond, United Kingdom, TW10 6AZ
• Notified on: 15 December 2017
• Ceased on: 17 April 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09806470
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Timothy Alasdair James Grant (Ceased)

• Correspondence address: 152 Nelson Road, Twickenham, England, TW2 7BU
• Notified on: 15 December 2017
• Ceased on: 1 June 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%