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FROGMORE (SCOTLAND) LIMITED

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Company·GB·oo:GB-COH-05146126
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FROGMORE PROPERTY COMPANY LIMITEDbeneficial owner 100%→FROGMORE (SCOTLAND) LIMITED
  2. 1Frogmore Property Company Limitedbeneficial owner 87.5%→FROGMORE (SCOTLAND) LIMITED
  3. 2FROGMORE PROPERTY GROUP LIMITEDbeneficial owner 87.5%→FROGMORE PROPERTY COMPANY LIMITED
  4. 2Frogmore Group Ltdbeneficial owner 87.5%→FROGMORE PROPERTY COMPANY LIMITED
  5. 3Mr Jonathan Paul Whitebeneficial owner 100%→FROGMORE PROPERTY GROUP LIMITED
  6. 3Mr Jonathan Paul Whitebeneficial owner 87.5%→FROGMORE PROPERTY GROUP LIMITED

Company profile· live · Companies House

Company no.
05146126
Status
active
Type
ltd
Incorporated
2004-06-04
Registered office
11-15 Wigmore Street, London, W1A 2JZ
SIC
68100
Officers · 3 active
  • STRATTON, Carol Ann
    secretary · British · appt 2009-01-31
  • STRATTON, Carol Ann
    director · British · appt 2025-11-04
  • WHITE, Jonathan Paul
    director · British · appt 2004-06-04
  • BIRCHMORE, Trevor Michael(resigned)
    secretary · British · appt 2004-06-04
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-04
  • BIRCHMORE, Trevor Michael(resigned)
    director · British · appt 2009-01-31
  • BRAY, Paul Baron(resigned)
    director · British · appt 2015-04-08
  • COPE, Dennis John(resigned)
    director · British · appt 2004-06-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.