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Nom

Netfranchise 2 Limited

Adresse
Enterprise Centre
Alton Road Industrial Estate
Ross-On-Wye
HR9 5NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13613905 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Newbrick Group 3 LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Netfranchise Limited Status: Active Notified: 16/03/2023 Companies House Number: 09159125 Nature of Control
  • Ownership of shares - 75% or more
  • Crowch, Tim Status: Ceased Notified: 10/09/2021 Ceased: 15/03/2023 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fitzsimmons, Louis Max Status: Ceased Notified: 10/09/2021 Ceased: 16/03/2023 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Quirk, Sally Louise Status: Ceased Notified: 10/09/2021 Ceased: 16/03/2023 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Wilson, Richard Hazel Grove, Stockport, England Status: Active Notified: 16/03/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Innova Systems Limited Status: Active Notified: 29/10/2021 Companies House Number: 04354710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors