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Independent Franchise Partners, Llp

OC344319

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 1, LONDON, W1H 6AZ
Incorporated 25/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr John Thomas Kelly-Jones

llp member · Since 25/03/2009

BRITISH · UNITED STATES · Age 66

Also on 1 other board

Mr Hassan Ahmed Elmasry

llp member · Since 25/03/2009

BRITISH,AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Michael Denis Ashton Allison

llp member · Since 02/06/2009

BRITISH · AUSTRALIA · Age 53

Mr Jayson Ian Vowles

llp designated member · Since 02/06/2009

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Paras Chunilal Dodhia

llp member · Since 02/06/2009

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Yode Psc Limited

llp member · Since 31/12/2010

BRITISH

Ngao Limited

llp member · Since 31/12/2010

BRITISH

Samannajosh Limited

llp member · Since 31/12/2010

BRITISH

Woodridings Limited

llp member · Since 31/12/2010

BRITISH

Mr Karim Riaz Ladha

llp member · Since 01/04/2017

UNITED KINGDOM · Age 41

Richard Francis Crosthwaite

llp member · Since 01/04/2019

UNITED KINGDOM · Age 43

Mr Sandeep Parvin Ghela

llp designated member · Since 01/04/2020

UNITED KINGDOM · Age 50

Mr Terence Fisher

llp member · Since 01/04/2026

UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Jayson Ian Vowles

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 50

Level 1, 10 Portman Square, London, W1H 6AZ

Notified 06/04/2016

Former PSCs

Mr Hassan Ahmed Elmasry

Ceased 01/01/2023

Mr John Thomas Kelly-Jones

Ceased 01/01/2018

Yode Psc Limited

Ceased 01/01/2023

Charges0 outstanding

charge
satisfied

GROSVENOR STOW LIMITED

Created 14/04/2011Registered 04/05/2011Satisfied 15/08/2015