Franchise Brands PLC
- Company number
- 10281033
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Activities of head offices
Registered office
Previous names
- FB Holdings PLC (until 15 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Louise Joan | Director | 16 Jan 2025 | |
| MOLLOY, Peter John | Director | 22 Oct 2024 | |
| KEAR, Peter John | Director | 2 Oct 2023 | |
| BRATTESANI, Andrew Vincent Guilio | Director | 11 Sep 2022 | |
| WRAY, Nigel William | Director | 15 Jul 2016 | |
| HEMSLEY, Stephen Glen | Director | 15 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel William Wray | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
15 Jul 2016 | 10 Mar 2022 |
| Mr Stephen Glen Hemsley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
15 Jul 2016 | 10 Mar 2022 |
Accounts
Connections
Controls
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- FB Holdings Limited (06693122)
- Filta Group Holdings Limited (10095071)
- Hydraulic Authority I Limited (11685895)
- Metro Rod Limited (04235803)
- Oven Clean Domestic Limited (04944186)
- WPL Group Holdings Limited (10802100)
Directors’ other companies
- KEAR, Peter John - Director at Synectics PLC
- MOLLOY, Peter John - Director at The Handyman Van Limited
- MOLLOY, Peter John - Director at Willow Pumps Limited
- MOLLOY, Peter John - Director at WPL Group Holdings Limited
- MOLLOY, Peter John - Director at Edwin Investments Limited
- MOLLOY, Peter John - Director at Metro Plumb Ltd
- MOLLOY, Peter John - Director at Chipsaway International Ltd
- MOLLOY, Peter John - Director at Oven Clean Domestic Limited
- MOLLOY, Peter John - Director at Kemac Services Limited
- MOLLOY, Peter John - Director at Oven Clean (Ontario) Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)