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53 FROGNAL MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-02710580
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Symeon Vekinisbeneficial owner 50%→53 FROGNAL MANAGEMENT LIMITED
  2. 1Mrs Anticoni Vekinisbeneficial owner 50%→53 FROGNAL MANAGEMENT LIMITED
  3. 1Mr Mathew Richard Mccarthybeneficial owner 50%→53 FROGNAL MANAGEMENT LIMITED
  4. 1Ms Ayaka Shelleybeneficial owner 50%→53 FROGNAL MANAGEMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02710580
Status
active
Type
ltd
Incorporated
1992-04-29
Registered office
Flat 1 53 Frognal, London, NW3 6YA, England
SIC
98000
Officers · 4 active
  • MCCARTHY, Mathew Richard
    director · British · appt 2007-07-03
  • SHELLEY, Ayaka
    director · Japanese · appt 2024-07-10
  • VEKINIS, Anticoni
    director · British · appt 1999-11-04
  • VEKINIS, Symeon
    director · Greek · appt 2017-04-11
  • HOE, Anne Su-Ling(resigned)
    secretary · Singaporean · appt 1998-10-19
  • HOE, Susan Mei-Ling(resigned)
    secretary · Singaporean · appt 1992-06-10
  • VEKINIS, Anticoni(resigned)
    secretary · British · appt 2006-02-12
  • CCS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-04-29
  • HOE, Anne Su-Ling(resigned)
    director · Singaporean · appt 1998-10-19
  • HOE, Susan Mei-Ling(resigned)
    director · Singaporean · appt 1992-06-10
  • MAIL, Steven(resigned)
    director · British · appt 1999-11-04
  • MAIN, Angela Patricia(resigned)
    director · New Zealander · appt 1992-06-10