DOSSIERS / FROGMORE (YORK) LIMITED
← SearchExport PDF
Company dossier

FROGMORE (YORK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-17
KYBE ID: GB-SC755670 · SC755670 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FROGMORE (YORK) LIMITED
uk_ch
SC755670
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-17
uk_ch
56 GEORGE STREET, EDINBURGH, EH2 2LR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
222 SOUTH STREET LIMITEDactiveBEAUFORT HIGHLAND LODGES LIMITEDactiveBEAURIVER LIMITEDactiveCANNONMILLS NO5 LIMITEDactiveCCD GP LIMITEDactiveCOMCARDE LIMITEDactiveGLASSINGALL ESTATE LIMITEDactiveGLOAG INVESTMENT PROPERTIES LIMITEDactiveGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDactiveGLOAG INVESTMENTS GROUP LIMITEDactiveGLOAG INVESTMENTS LIMITEDactiveGREYFRIARS CAPITAL PARTNERS LIMITEDactiveGREYFRIARS CERGY LIMITEDactiveGREYFRIARS DARGAVEL LIMITEDactiveGREYFRIARS HOLDINGS LIMITEDactiveGREYFRIARS INVESTMENTS LIMITEDactiveGREYFRIARS NOMINEE LIMITEDactiveHIGHLAND & UNIVERSAL LAND LIMITEDactiveINVERDUNNING (HATTON MAINS) LIMITEDactiveKENT AIRPORT LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Highland & Universal Investments Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100