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FRENCHGATE LP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Padraig Anthony Draynebeneficial owner→FRENCHGATE LP LIMITED
- 1Mr Patrick Mckillenbeneficial owner→FRENCHGATE LP LIMITED
- 1FRENCHGATE INTERCHANGE LIMITEDbeneficial owner 87.5%→FRENCHGATE LP LIMITED
- 1Mr Patrick Mckillenbeneficial owner→FRENCHGATE LP LIMITED
- 1Mr Padraig Anthony Draynebeneficial owner→FRENCHGATE LP LIMITED
- 2GARVAGH INVESTMENTS LIMITEDbeneficial owner 37.5%→FRENCHGATE INTERCHANGE LIMITED
- 2Colfrenchgate Holding Sarlbeneficial owner 37.5%→FRENCHGATE INTERCHANGE LIMITED
- 2Mr Patrick Mckillenbeneficial owner 87.5%→FRENCHGATE INTERCHANGE LIMITED
- 3Mr Padraig Anthony Draynebeneficial owner→GARVAGH INVESTMENTS LIMITED
- 3Mrs Paula Draynebeneficial owner→GARVAGH INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 05313432
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-15
- Registered office
- 4th Floor Khiara House, 25/26 Poland Street, London, W1F 8QN, England
- SIC
- 64205
Officers · 2 active
- CUNNINGHAM, Liamdirector · Irish · appt 2019-12-19
- MCKILLEN, Patrick Gerarddirector · Irish · appt 2019-12-19
- EDWARDS, Laurence John(resigned)secretary · British · appt 2007-08-31
- MACRAE, Alistair Ian(resigned)secretary · British · appt 2005-03-16
- SF SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-01-30
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-12-15
- TEESLAND SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2005-03-16
- BLACK, Douglas Robert(resigned)director · British · appt 2007-06-29
- DRAYNE, Kevin Brendan(resigned)director · Northern Irish · appt 2008-01-30
- DRAYNE, Padraig Anthony(resigned)director · Irish · appt 2008-01-30
- MCCRORY, Shane(resigned)director · Irish · appt 2016-02-08
- ROBERTON, Rachel Elizabeth(resigned)director · British · appt 2005-03-16
Beneficial owners · PSC · 2 current
- ●Mr Patrick Mckillensignificant influence or controlindividual PSC · Ireland · since 2016-06-30
- ■Frenchgate Interchange Ltd75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
- ●Mr Padraig Anthony Draynesignificant influence or controlindividual PSC · Northern Ireland · ceased 2019-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.