R&F One (UK) Limited
- Company number
- 08707803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2013
- Nature of business
- Development of building projects
- Corporate group
- R&F International Sub 1 Limited (5 companies)
Registered office
Previous names
- Wanda One (UK) Limited (until 18 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAM, How Mun Peter, Mr. | Director | 8 May 2024 | |
| WONG, Chi Keung, Mr. | Director | 8 May 2024 | |
| WU, Qing, Mr. | Director | 8 May 2024 | |
| GUAN, Zhixiong | Director | 20 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R&F International Sub 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 | |
| Sze Lim Li | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2018 | 13 Jun 2022 |
| Li Zhang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2018 | 13 Jun 2022 |
Accounts
Connections
Owned by
R&F One (UK) Limited → R&F International Sub 3 Limited → R&F International Sub 2 Limited → R&F International Sub 1 Limited
Directors’ other companies
- GUAN, Zhixiong - Director at R&F One Nine Elms (UK) Limited
- GUAN, Zhixiong - Director at R&F One Hotel (UK) Limited
Companies at the same address
- London One (River Tower) Limited (16483019)
- R&F International Sub 1 Limited (14101591)
- R&F International Sub 2 Limited (14102235)
- R&F International Sub 3 Limited (14102473)
- R&F One Hotel (UK) Limited (15033583)
- R&F One Nine Elms (UK) Limited (08707781)
- R&F Properties (UK) Company Limited (10344973)
- R&F Properties Qs (UK) Co Ltd (10652707)