# Frenchgate Interchange Limited

## Details

- **Company number:** [05867230](https://find-and-update.company-information.service.gov.uk/company/05867230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2006
- **Registered office:** 4TH FLOOR KHIARA HOUSE, 25/26 POLAND STREET, LONDON, W1F 8QN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Liam | director | 19 Dec 2019 |  |
| MCKILLEN, Patrick Gerard | director | 5 Jul 2006 |  |
| MCCRORY, Shane | director | 8 Feb 2016 | 19 Dec 2019 |
| DRAYNE, Padraig Anthony | director | 5 Jul 2006 | 19 Dec 2019 |
| DRAYNE, Kevin Brendan | director | 5 Jul 2006 | 15 Aug 2016 |
| SF SECRETARIES LIMITED | corporate-secretary | 5 Jul 2006 | 8 Mar 2013 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Jul 2006 | 5 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Mckillen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Colfrenchgate Holding Sarl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Dec 2020 |
| Garvagh Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Dec 2019 |





## Controls

- [Frenchgate LP Limited](/company/05313432) (05313432)



## Directors' other companies

- [MCKILLEN, Patrick Gerard](/person/6587177) - director at [Frenchgate LP Limited](/company/05313432)
- [MCKILLEN, Patrick Gerard](/person/6587177) - director at [Submitquest Limited](/company/02853719)



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- [Cafefirst Limited](/company/05366066) (05366066)
- [Cl2017 Limited](/company/11051089) (11051089)
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- [Directdivide Trading Limited](/company/02838697) (02838697)
- [Estancia Holdings Limited](/company/17380533) (17380533)
- [Europa Frenchgate LP Limited](/company/05272119) (05272119)
- [Foodearth Limited](/company/05308756) (05308756)
- [Frenchgate (Nominee 1) Limited](/company/04104148) (04104148)
- [Frenchgate (Nominee 2) Limited](/company/04103830) (04103830)
- [Frenchgate General Partner Limited](/company/04103949) (04103949)