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Frys Properties Limited,
Adresa
London
VAT ID (DIČ) no VAT ID available
Company No. 00523416 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Fry, Miss Lucinda Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Holloway, Mrs Amanda Hope Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mann, Mr Adrian David Status: Active Notified: 06/04/2016 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Spinks, Gordon Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Fry, Lucinda Anne London, United Kingdom Status: Active Notified: 06/04/2000 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Holloway, Amanda Hope London, United Kingdom Status: Active Notified: 06/04/2000 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mann, Adrian David London, United Kingdom Status: Active Notified: 22/04/1994 Date of Birth: 02/1951 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mann, Adrian David London Status: Active Notified: 10/12/1991 Date of Birth: 02/1951 Occupation: Charity Administrator Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Frys Floors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00492153 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 Frys Warehousing and Distribution Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00193901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •