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Jméno

FRY Wealth Limited
Adresa
1A Tower Square
Wellington Street
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 07984774 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities 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 (11)

Source: Companies House
gb-flag GB The Progeny Group Limited Status: Active Notified: 21/04/2023 Companies House Number: 09276612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Aidan Patrick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Bailey, Aidan Patrick Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2023 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
    •
    Broom, Julian Philip Status: Ceased Notified: 25/09/2020 Ceased: 21/04/2023 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control
    •
    Butler, Richard Duncan Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Butler, Richard Duncan Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Pugh, David Owen Status: Ceased Notified: 04/04/2019 Ceased: 21/04/2023 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
    •
    Tucker, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Tucker, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Woodley, Jeremy James Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
    •
    Woodley, Jeremy James Thomas Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2023 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Moles, Neil Anthony Leeds, England Status: Active Notified: 21/04/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Charlotte Emily Leeds, England Status: Active Notified: 21/04/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Steven Michael Leeds, England Status: Ceased Notified: 21/04/2023 Ceased: 05/09/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodley, Jeremy James Thomas Leeds, England Status: Ceased Notified: 02/02/2024 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wilfred T FRY LTD Status: Active Notified: 06/04/2016 Companies House Number: 00212927 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •