The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Jungerman, Kayleigh
    Individual (2 offsprings)
    Officer
    2019-03-02 ~ now
    OF - Secretary → CIF 0
    Ms Kayleigh Jungerman
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2022-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Mackay, Anna May
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2018-10-25
    OF - Director → CIF 0
    Anna May Mackay
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ 2019-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Nishevci, Luan
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2019-03-02
    OF - Director → CIF 0
    Nishevci, Luan
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2019-03-02
    OF - Secretary → CIF 0
    Mr Luan Nishevci
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2019-02-04 ~ 2019-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Ray, Brittany
    Manager born in July 1991
    Individual
    Officer
    2018-07-11 ~ 2018-08-15
    OF - Director → CIF 0
    Miss Brittany Ray
    Born in July 1991
    Individual
    Person with significant control
    2018-07-11 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2018-07-01 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Jungerman, Kayleigh
    Manager born in June 1990
    Individual (2 offsprings)
    Officer
    2018-08-11 ~ 2019-02-06
    OF - Director → CIF 0
    Jungerman, Kayleigh
    General Manager born in June 1990
    Individual (2 offsprings)
    2019-03-02 ~ 2019-03-04
    OF - Director → CIF 0
    Jungerman, Kayleigh
    Commercial Director born in June 1990
    Individual (2 offsprings)
    2019-03-02 ~ 2021-12-01
    OF - Director → CIF 0
    Miss Kayleigh Jungeman
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2019-03-02 ~ 2019-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Miss Kayleigh Jungerman
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2019-03-02 ~ 2021-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Oduko, Bayo
    Operations Manager born in January 1970
    Individual (7 offsprings)
    Officer
    2019-03-05 ~ 2019-03-06
    OF - Director → CIF 0
    Odukomaiya, Kennedy
    Manager born in January 1970
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2022-10-30
    OF - Director → CIF 0
    Mr Kennedy Odukomaiya
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Froston, Marvienne
    Director born in June 1995
    Individual
    Officer
    2017-07-17 ~ 2018-08-01
    OF - Director → CIF 0
    Froston, Marvienne
    Individual
    Officer
    2017-07-17 ~ 2019-02-04
    OF - Secretary → CIF 0
    Miss Marvienne Froston
    Born in June 1995
    Individual
    Person with significant control
    2017-07-17 ~ 2018-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HMG INTERNATIONAL LTD

Previous name
FROSTON PROPERTY LIMITED - 2022-01-27
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-07-31
1 GBP2019-07-31
Net Assets/Liabilities
1 GBP2020-07-31
1 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1 GBP2020-07-31
1 GBP2019-07-31
  • HMG INTERNATIONAL LTD
    Info
    FROSTON PROPERTY LIMITED - 2022-01-27
    Registered number 10870024
    5-6 Argyll Street, London W1F 7TE
    Private Limited Company incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.