# R&F One (UK) Limited

## Details

- **Company number:** [08707803](https://find-and-update.company-information.service.gov.uk/company/08707803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2013
- **Registered office:** 14 CARNATION WAY, LONDON, SW8 5GZ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [R&F International Sub 1 Limited](/group/52411) (5 companies)


## Previous names

- Wanda One (UK) Limited (until 18 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WU, Qing, Mr. | director | 8 May 2024 |  |
| WONG, Chi Keung, Mr. | director | 8 May 2024 |  |
| LAM, How Mun Peter, Mr. | director | 8 May 2024 |  |
| GUAN, Zhixiong | director | 20 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

R&F One (UK) Limited → [R&F International Sub 3 Limited](/company/14102473) → [R&F International Sub 2 Limited](/company/14102235) → [R&F International Sub 1 Limited](/company/14101591)




## Directors' other companies

- [GUAN, Zhixiong](/person/6170221) - director at [R&F One Nine Elms (UK) Limited](/company/08707781)
- [GUAN, Zhixiong](/person/6170221) - director at [R&F One Hotel (UK) Limited](/company/15033583)



## Companies at the same address

- [London One (River Tower) Limited](/company/16483019) (16483019)
- [R&F International Sub 1 Limited](/company/14101591) (14101591)
- [R&F International Sub 2 Limited](/company/14102235) (14102235)
- [R&F International Sub 3 Limited](/company/14102473) (14102473)
- [R&F One Hotel (UK) Limited](/company/15033583) (15033583)
- [R&F One Nine Elms (UK) Limited](/company/08707781) (08707781)
- [R&F Properties (UK) Company Limited](/company/10344973) (10344973)
- [R&F Properties Qs (UK) Co Ltd](/company/10652707) (10652707)