OpenCompanies

Mr Simon Franks

Born
8/1971
Nationality
British
Appointments
0 (0 active)
Control
17 holdings

Control

CompanyNature of controlNotifiedCeased
Serial Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2025
7app Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2024
Prometheus Schools Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2024
Redbus Special Situations Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023
Algo1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2023
Polygram Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020
NGS Foundation Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2020
Overheard Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2019
The Ruit Foundation Significant Influence Or Control
Significant Influence Or Control As Trust
1 Jun 2019
Redbus Group Limited Ownership Of Shares 75 To 100 Percent 9 Jul 2016
Heath Street Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Redbus On Demand Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Polygram Ltd Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016
The Shahnaz Foundation Voting Rights 25 To 50 Percent 12 Sep 2018 1 Aug 2025
Longleat International Ltd Ownership Of Shares 75 To 100 Percent As Trust 18 Feb 2019 16 Jan 2025
Longleat Enterprises Limited Ownership Of Shares 75 To 100 Percent As Trust 25 Jun 2018 31 Dec 2024
Longleat Estate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2018 19 Dec 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data