FRANK DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameFRANK DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05348435
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FRANK DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Towers Business Park
    Wilmslow Road
    M20 2YY Didsbury
    1st Floor, Adamson House
    Manchester
    United Kingdom
    Mar 31, 2023
    Towers Business Park
    Wilmslow Road
    M20 2YY Didsbury
    1st Floor, Adamson House
    Manchester
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCo Act
    Place RegisteredCompanies House
    Registration Number14455754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Wise
    Towers Business Park
    Wilmslow Road
    M20 2YY Didsbury
    1st Floor, Adamson House
    Manchester
    United Kingdom
    Apr 06, 2019
    Towers Business Park
    Wilmslow Road
    M20 2YY Didsbury
    1st Floor, Adamson House
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alex Paul Moran
    Towers Business Park
    Wilmslow Road
    M20 2YY Didsbury
    1st Floor, Adamson House
    Manchester
    United Kingdom
    Apr 06, 2016
    Towers Business Park
    Wilmslow Road
    M20 2YY Didsbury
    1st Floor, Adamson House
    Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0