Frank (Bruton St) Limited
- Company number
- 11208888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- O&H (Bruton) Limited (until 12 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, Stuart Michael | Director | 26 Jul 2024 | |
| SHAHMOON, Lauren Estee | Director | 7 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O & H Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2024 | 26 Jul 2024 |
| Acai Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2024 | 26 Jul 2024 |
| O&H Mayfair Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2018 | 26 Jul 2024 |
| Mr Ronnie Aaron Shahmoon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2024 | 22 Nov 2025 |
| Mr Eli Allen Shahmoon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £9,696,037 | 0 |
| 29 Feb 2024 | - | 0 |
| 28 Feb 2023 | - | 0 |
| 28 Feb 2022 | - | 0 |
| 28 Feb 2021 | - | 0 |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
Connections
Directors’ other companies
- LEIGHTON, Stuart Michael - Director at LFG Sports Ltd
- LEIGHTON, Stuart Michael - Director at Frank Construction Services Ltd
- LEIGHTON, Stuart Michael - Director at Dalgleish Consultancy Limited
- LEIGHTON, Stuart Michael - Director at Frank (Bhl) Limited
- LEIGHTON, Stuart Michael - Director at Pawgeous Ltd
- LEIGHTON, Stuart Michael - Director at Smhm Investment Ltd
- LEIGHTON, Stuart Michael - Director at Citygrove Lubeck Developments Limited
- LEIGHTON, Stuart Michael - Director at Colderick Property Consulting Ltd
- SHAHMOON, Lauren Estee - Director at Citygrove Lubeck Developments Limited
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