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Jméno

Friars 745 Limited
Adresa
Unit 2 And 3 Jessop Court
Waterwells Business Park
Quedgeley
GL2 2AP
VAT ID (DIČ) no VAT ID available
Company No. 12450387 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Avatar Limited Status: Active Notified: 18/07/2022 Companies House Number: 14180081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 07/02/2020 Ceased: 18/07/2022 Companies House Number: 06357261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tuson, Nicholas Edward Status: Ceased Notified: 03/03/2020 Ceased: 18/07/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Mcewan, Andrew David John Quedgeley, Gloucester, England Status: Active Notified: 03/03/2020 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawnsley, Rupert John Kapp Quedgeley, Gloucester, England Status: Active Notified: 03/03/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Tuson, Nicholas Edward Quedgeley, England Status: Active Notified: 03/03/2020 Date of Birth: 11/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Aled Quedgeley, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1980 Occupation: Sales & Marketing Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag GB Avantis Group LTD Status: Active Notified: 03/03/2020 Companies House Number: 09781979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •