# Frasers Group F&B Jv Limited

## Details

- **Company number:** [12298852](https://find-and-update.company-information.service.gov.uk/company/12298852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2019
- **Registered office:** UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [121 Consultant Services Limited](/group/88) (565 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARSHAD, Saqib | director | 16 Jun 2022 |  |
| EPSTEIN, David Charles | director | 16 Jun 2022 |  |
| ADEGOKE, Adedotun Ademola | director | 5 Nov 2019 | 16 Jun 2022 |
| DICK, Alastair Peter Orford | director | 5 Nov 2019 | 16 Jun 2022 |
| PIPER, Thomas James | secretary | 5 Nov 2019 | 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 | £100 |
| 30 Apr 2023 | £100 |
| 30 Apr 2022 | £100 |
| 30 Apr 2021 | £100 |
| 30 Nov 2020 | £100 |



## Owned by

Frasers Group F&B Jv Limited → [Frasers Group Trading Limited](/company/03406347) → [Frasers Group PLC](/company/06035106)



## Controls

- [Cafe Clo Limited](/company/13641982) (13641982)
- [Liverpool F&B Limited](/company/13905094) (13905094)
- [Sienna Dining Limited](/company/13629737) (13629737)



## Directors' other companies

- [ARSHAD, Saqib](/person/6102193) - director at [Sienna Dining Limited](/company/13629737)
- [ARSHAD, Saqib](/person/6102193) - director at [Liverpool F&B Limited](/company/13905094)
- [ARSHAD, Saqib](/person/6102193) - director at [Cafe Clo Limited](/company/13641982)
- [ARSHAD, Saqib](/person/6102193) - director at [7 London Road Ltd](/company/09185443)
- [ARSHAD, Saqib](/person/6102193) - director at [Zanprop1 Limited](/company/14372909)
- [EPSTEIN, David Charles](/person/6104291) - director at [Sienna Dining Limited](/company/13629737)
- [EPSTEIN, David Charles](/person/6104291) - director at [Cafe Clo Limited](/company/13641982)
- [EPSTEIN, David Charles](/person/6104291) - director at [Liverpool F&B Limited](/company/13905094)
- [EPSTEIN, David Charles](/person/6104291) - director at [House Of Fraser Brands Limited](/company/10687367)
- [EPSTEIN, David Charles](/person/6104291) - director at [House Of Fraser Limited](/company/10686681)



## Registered address

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