FRANCHISE BRANDS PLC - Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

Managing Directors

HEMSLEY, Stephen Glen

WRAY, Nigel William

BRATTESANI, Andrew Vincent Guilio

FRYER, Mark Rupert Maxwell

KEAR, Peter John

Company secretaries

BELLHOUSE, Robin Christian

Type of Business

plc

Incorporated

2016-07-15

Age Of Company

2016-07-15 7 years

SIC/NACE

70100

Shareholders

MR STEPHEN HEMSLEY (NG%)

MR ROBIN NIGEL AULD (NG%)

MRS ROSEMARY SALSANO (NG%)

NETCAP LIMITED (NG%) United Kingdom,Teddington,TW11 0BY,null,null,8 Southcott Road,20 Ironside Court

EUROBLUE INVESTMENTS LIMITED (8.92%) Cyprus,Λευκωσία,1066,null,null,Θεμιστοκλή Δέρβη 3,Julia House

WINSHAM CAPITAL PARTNERS LTD (0.02%) United Kingdom,London,SW11 6NB,null,null,null,51 Winsham Grove

MR JASON CHARLES SAYERS (-%)

DAMOR INVESTMENTS LIMITED (NG%) Saint Helier (United Kingdom),Saint Helier,JE2 3QT,null,null,null,Gaspé House Esplanade 66-72

MR PETER MOLLOY (0.05%)

MR ROBIN K CHOUDHURY (NG%)

MRS SHARON HEMSLEY (NG%)

MR DAVID JOHN ANTHONY (NG%)

MR LLOYD DOUGLAS EVANS (NG%)

BEN PITMAN (NG%)

MR NIGEL WRAY (NG%)

MR JACKIE FRANCIS (NG%)

SHIRLEY FARNSWORTH (NG%)

MR JONATHAN JENKINS (NG%)

BGF INVESTMENTS LP (4.93%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings

THE PRIORY FOUNDATION (0.17%) United Kingdom,London,N20 8PY,null,Totteridge green,Grace court,Flat 3

MR MARK ANDREW PETERS (NG%)

MRS REBECCA DE CHAIR (NG%)

MRS RACHEL LAING (NG%)

MR ANDREW MALLOWS (0.08%)

VIDACOS NOMINEES LIMITED (1.39%) United Kingdom,London,E14 5LB,null,null,Canada Square Canary Wharf,Citigroup Centre

MRS KATHRYN PAINTER (NG%)

MR JAMES BALL (NG%)

MRS VICTORIA HEMSLEY (NG%)

MR TIMOTHY HARRIS (1.06%)

CTG INVESTMENT LIMITED (NG%)

MRS SARAH HEMSLEY (NG%)

GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square

CANACCORD GENUITY WEALTH LIMITED (0.07%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street

MRS LISA JONWOOD (NG%)

THE MEREDIAN SETTLEMENT TRUST (4.73%) null,null,null,null,null,null,null

MRS EMMA ADAMS (NG%)

MR ROBERT BELDING (NG%)

MICHELE KINGS (NG%)

MRS LOUISE LITCHFIELD (NG%)

MR TIMOTHY HARNS (NG%)

MRS MELANIE HALL (NG%)

MR ROBIN BELLHOUSE (0.08%)

BGF SMALLER COMPANIES IMPACT FUND LIMITED (0.22%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings

BGF INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House

CANACCORD GENUITY ASSET MANAGEMENT LIMITED (7.31%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street

MRS JULIA ROSALIND CHOUDHURY (NG%)

GLENGRACE LTD (6.20%) United Kingdom,London,N20 8PY,null,Totteridge Green,Grace Court,Flat 3

SLATER INVESTMENTS LIMITED (11.07%) United Kingdom,London,EC4R 0EU,null,null,3 Laurence Pountney Hill,Nicholas House

MR DAVID POUTNEY (-%)

MR JAMES HEMSLEY (NG%)

MRS ANNABEL WILSON (NG%)

MR COLIN REES (0.54%)

Beneficial Owners

-

-

Company Name (english)

Franchise Brands PLC

Additional Status Details

Active

Previous Names

FB HOLDINGS PLC

Legal Entity Identifier (LEI)

213800CFRX6CJ8LCKN37

VAT Number

GB974991944

Filing of Accounts

✓

Due Date: 2024-06-30

Last Date: 2022-12-31

Annual Return

✓

Due Date: 2024-07-28

Last Date: 2023-07-14