The Property Franchise Group PLC
- Company number
- 08721920
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Oct 2013
- Nature of business
- Real estate agencies
Registered office
Previous names
- Martin & Co Franchise PLC (until 15 Oct 2013)
- Martinco PLC (until 16 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Claire Georgina | Secretary | 1 May 2025 | |
| DODDS, Benjamin Peter | Director | 2 Jan 2025 | |
| DI-STEFANO, Jon Graham | Director | 7 Mar 2024 | |
| BROOK, Michelle | Director | 7 Mar 2024 | |
| GEORGE, Paul | Director | 7 Mar 2024 | |
| NOYCE, Claire Louise | Director | 1 Jun 2023 | |
| SAMPLES, Gareth Meirion | Director | 30 Apr 2020 | |
| LATHAM, Paul Martin James | Director | 17 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Wilson Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2021 |
Accounts
Connections
Controls
- Belvoir Group Limited (07848163)
- Ewemove Sales & Lettings Ltd (07191403)
- Gpea Limited (02819824)
- Hunters Property Limited (09448465)
- Martin & Co (U.K.) Limited (02999803)
- The Genie Group UK Ltd (12372201)
- The Mortgage Genie Limited (09803176)
- Tpfg Central Limited (17441415)
- Whitegates Estate Agency Limited (00757788)
- Xperience Franchising Limited (02334260)
Directors’ other companies
- DI-STEFANO, Jonathan Graham - Director at Puma Aim Vct PLC
- DODDS, Benjamin Peter - Director at Belvoir Property Management (U.K.) Limited
- DODDS, Benjamin Peter - Director at White Kite Holdings 2021 Limited
- DODDS, Benjamin Peter - Director at Martin & Co (U.K.) Limited
- DODDS, Benjamin Peter - Director at Gpea Limited
- DODDS, Benjamin Peter - Director at Brook Financial Services Ltd
- DODDS, Benjamin Peter - Director at The Genie Group UK Ltd
- DODDS, Benjamin Peter - Director at White Kite Ltd
- DODDS, Benjamin Peter - Director at Redwoods Estate Agents Limited
- DODDS, Benjamin Peter - Director at Claygold Property Limited
Companies at the same address
- Fcea Limited (06637642)
- Fine & Country Limited (04238673)
- Gpea Limited (02819824)
- Smart Advice Financial Solutions Ltd (07797549)