Company information:
Independent Franchise Partners, Llp (No: OC344319)
Address: LEVEL 1, 10 PORTMAN SQUARE, LONDON, W1H 6AZ
Status: Operating Company
Incorporated: 25-Mar-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: SANDEEP PARVIN GHELA ( DOB: Oct-1975 From: Apr-2020 )
Current designated LLP Member: JAYSON IAN VOWLES ( DOB: Mar-1976 From: Jun-2009 )
Current non-designated LLP Member: MICHAEL DENIS ASHTON ALLISON ( DOB: Jul-1973 From: Jun-2009 )
Current non-designated LLP Member: RICHARD FRANCIS CROSTHWAITE ( DOB: Jul-1983 From: Apr-2019 )
Current non-designated LLP Member: RICHARD FRANCIS CROSTHWAITE ( DOB: Jul-1983 From: Apr-2019 )
Current non-designated LLP Member: RICHARD FRANCIS CROSTHWAITE ( DOB: Jul-1983 From: Apr-2019 )
Current non-designated LLP Member: PARAS CHUNILAL DODHIA ( DOB: Nov-1975 From: Jun-2009 )
Current non-designated LLP Member: HASSAN AHMED ELMASRY ( DOB: Dec-1962 From: Mar-2009 )
Current non-designated LLP Member: JOHN THOMAS KELLY-JONES ( DOB: Jul-1960 From: Mar-2009 )
Current non-designated LLP Member: JOHN THOMAS KELLY-JONES ( DOB: Jul-1960 From: Mar-2009 )
Current non-designated LLP Member: KARIM RIAZ LADHA ( DOB: Feb-1985 From: Apr-2017 )
Current non-designated LLP Member: NGAO LIMITED ( From: Dec-2010 )
Current non-designated LLP Member: SAMANNAJOSH LIMITED ( From: Dec-2010 )
Current non-designated LLP Member: WOODRIDINGS LIMITED ( From: Dec-2010 )
Current non-designated LLP Member: YODE PSC LIMITED ( From: Dec-2010 )
Resigned non-designated LLP Member: INDEPENDENT FRANCHISE PARTNERS SERVICES LTD ( From: Jun-2009 To: Jun-2011 )
Resigned non-designated LLP Member: RUSHMERE HOLDCO LIMITED ( From: Dec-2010 To: Jul-2014 )
Persons of Significant Control:
Yode Psc Limited, Level 1 10 Portman Square, London, W1H 6AZ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-01-01)
Mr Hassan Ahmed Elmasry, Level 1 10 Portman Square, London, W1H 6AZ, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2023-01-01)
Mr Jayson Ian Vowles, Level 1 10 Portman Square, London, W1H 6AZ, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-04-06)
Mr John Thomas Kelly-Jones, Level 1 10 Portman Square, London, W1H 6AZ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)