Frasers Group F&B Jv Limited

Company number: 12298852
Status: Active
Type: Private Limited Company
Incorporated: 5 Nov 2019
Nature of business: Activities of other holding companies n.e.c.
Corporate group: 121 Consultant Services Limited (732 companies)

Registered office

Unit A
Brook Park East
Shirebrook
NG20 8RY

Previous names

SDI (Retail Co 11) Limited (until 20 Oct 2022)

Officers

Name	Role	Appointed	Resigned
DICK, Alastair Peter Orford	Director	5 Nov 2019	16 Jun 2022
ADEGOKE, Adedotun Ademola	Director	5 Nov 2019	16 Jun 2022
PIPER, Thomas James	Secretary	5 Nov 2019	16 Jun 2022
EPSTEIN, David Charles	Director	16 Jun 2022
ARSHAD, Saqib	Director	16 Jun 2022

Control

Name	Nature of control	Notified	Ceased
Zgfg Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jun 2022
Frasers Group Trading Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	5 Nov 2019

Accounts

Year ended	Net assets
30 Apr 2024 Dormant	£100
30 Apr 2023 Dormant	£100
30 Apr 2022 Dormant	£100
30 Apr 2021 Dormant	£100
30 Nov 2020 Dormant	£100

Connections

Owned by

Frasers Group F&B Jv Limited → Frasers Group Trading Limited → Frasers Group PLC

Controls

Directors’ other companies

ARSHAD, Saqib - Director at Liverpool F&B Limited
ARSHAD, Saqib - Director at Sienna Dining Limited
ARSHAD, Saqib - Director at Cafe Clo Limited
ARSHAD, Saqib - Director at 7 London Road Ltd
ARSHAD, Saqib - Director at Zanprop1 Limited
EPSTEIN, David Charles - Director at Cafe Clo Limited
EPSTEIN, David Charles - Director at Liverpool F&B Limited
EPSTEIN, David Charles - Director at Sienna Dining Limited
EPSTEIN, David Charles - Director at House Of Fraser Brands Limited
EPSTEIN, David Charles - Director at House Of Fraser Limited

Registered address

418 companies are registered at this address - likely a registration agent.

Data