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Nom

Frasers Group F&B JV Limited

Adresse
Unit A
Brook Park East
Shirebrook
NG20 8RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12298852 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SDI (Retail CO 11) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sportsdirect.Com Retail Limited Status: Active Notified: 05/11/2019 Companies House Number: 03406347 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
  • gb-flag GB Zgfg Ltd Status: Active Notified: 16/06/2022 Companies House Number: 13360467 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
    Arshad, Saqib Shirebrook, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Epstein, David Charles Shirebrook, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Ceased Notified: 05/11/2019 Ceased: 16/06/2022 Occupation: Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Dick, Alastair Peter Orford Shirebrook, United Kingdom Status: Ceased Notified: 05/11/2019 Ceased: 16/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Cafe CLO Limited Status: Active Notified: 24/09/2021 Companies House Number: 13641982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liverpool F&B Limited Status: Active Notified: 09/02/2022 Companies House Number: 13905094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sienna Dining Limited Status: Active Notified: 17/09/2021 Companies House Number: 13629737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors