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Companies/11208888

Frank (Bruton St) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
ES
Mr Eli Allen ShahmoonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-26 · No cessation recorded

Source record 123733088
Show 4 ceased records
RS
Mr Ronnie Aaron ShahmoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-26 · Ceased 2025-11-22

Source record 123733070
O & H Developments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-26 · Ceased 2024-07-26

Source record 123733979
Acai Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-26 · Ceased 2024-07-26

Source record 123733985
O&H Mayfair Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-15 · Ceased 2024-07-26

Source record 127184251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AS
Amanda Debra ShahmoonCurrent director
Appointed 2026-03-31
+61 others
ES
Emily ShahmoonCurrent director
Appointed 2026-03-31
+65 others
SL
Stuart LeightonCurrent director
Appointed 2024-07-26 · 2 yrs · Company Director
+68 others
LS
Lauren ShahmoonCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+86 others
Show 10 historical appointments
NE
Natasha El ShazlyResigned director
Resigned 2024-09-06 · Solicitor
DL
David LyonsResigned director
Resigned 2018-05-23 · 5 yrs · Chartered Surveyor
CH
Caroline HanoukaResigned secretary
Resigned 2018-02-15 · 6 yrs
PD
Peter Dee ShaplandResigned director
Resigned 2018-02-15 · 6 yrs · Director
CH
Caroline HanoukaResigned director
Resigned 2018-02-15 · 6 yrs · Director
AG
Alan GabbayResigned director
Resigned 2018-02-15 · 6 yrs · Director
AD
Annette DalahResigned director
Resigned 2018-02-15 · 6 yrs · Director
RS
Ronnie ShahmoonResigned director
Resigned 2018-02-15 · 7 yrs · Director
ES
Eli ShahmoonResigned director
Resigned 2018-02-15 · 8 yrs · Director
AA
Alison AllenResigned director
Resigned 2018-02-15 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
35
Under 35
2
65 and over
0
Disqualified match
None active