OpenCompanies

Mr Rupert Faustinus Antony

Born
3/1973
Nationality
British
Appointments
0 (0 active)
Control
24 holdings

Control

CompanyNature of controlNotifiedCeased
Qpay London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2016 1 Oct 2018
Qpay London Limited Ownership Of Shares 75 To 100 Percent 15 May 2019 1 Apr 2020
Dammikas Restaurants UK Limited Significant Influence Or Control 18 Feb 2020 7 May 2020
Harley Street Estates (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2019 28 Jan 2021
Harley Street Academy Of Medical Sciences Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2019 28 May 2021
Harley Street International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2019 30 Jul 2021
Mcmillanwoods (UK) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2020 1 Aug 2022
Harley Street Estates (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Dec 2021 19 Dec 2024
Harley Street Estates (UK) Limited Ownership Of Shares 75 To 100 Percent 8 Dec 2021 25 Mar 2025
Flybig Investment Holdings (UK) Limited Ownership Of Shares 75 To 100 Percent 8 Feb 2023 22 Oct 2025
George Capital London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2025 10 Dec 2025
Mcmillanwoods (UK) Ltd Ownership Of Shares 50 To 75 Percent 9 Jul 2025
Mcmillan Woods Worldwide Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2025
Oxford College Of English Language Teaching Significant Influence Or Control 29 Aug 2024
DBC Mesa Limited Significant Influence Or Control 29 Aug 2024
Harley Healthcare Group PLC Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2024
JBS Healthcare (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2023
Peninsula Malaysian Cuisine (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2023
Cherry Promoters Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2023
Harley Street International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Feb 2023
Jones Capital Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2023
IMR Capital Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2022
Mcmillan Woods Consultancy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2022
YR London Ltd Significant Influence Or Control 8 Jul 2020

Data