All Information about:

Name	Franchise Brands PLC
Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 January 2019
Company No.	10281033 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Franchise Brands Worldwide LTD FB Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hemsley, Stephen Glen Status: Ceased Notified: 15/07/2016 Ceased: 10/03/2022 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Wray, Nigel William Status: Ceased Notified: 15/07/2016 Ceased: 10/03/2022 Date of Birth: 04/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Officers (15)

Source: Companies House

Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Active Notified: 02/10/2023 Role: Secretary

Brattesani, Andrew Vincent Guilio Tytherington Business Park, Macclesfield, England Status: Active Notified: 11/09/2022 Date of Birth: 07/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hemsley, Stephen Glen Tytherington Business Park, Macclesfield, England Status: Active Notified: 15/07/2016 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kear, Peter John Tytherington Business Park, Macclesfield, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wray, Nigel William Tytherington Business Park, Macclesfield, England Status: Active Notified: 15/07/2016 Date of Birth: 04/1948 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 15/07/2016 Ceased: 02/10/2023 Date of Birth: 05/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Choudhury, Julia Rosalind Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 15/07/2016 Ceased: 02/10/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fryer, Mark Rupert Maxwell Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 02/08/2023 Ceased: 24/06/2024 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Harris, Timothy John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 15/07/2016 Ceased: 02/10/2023 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 19/06/2024 Ceased: 02/08/2023 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Molloy, Peter John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 22/10/2024 Ceased: 02/10/2023 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peters, Mark Andrew Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 15/07/2016 Ceased: 02/10/2023 Role: Secretary

Poutney, David John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 15/07/2016 Ceased: 02/10/2023 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Colin David Hoo Farm Industrial Estate, Kidderminster, England Status: Ceased Notified: 21/03/2018 Ceased: 02/10/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sayers, Jason Charles Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 10/03/2022 Ceased: 02/10/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (10)

Azura Group LTD Status: Active Notified: 26/11/2021 Companies House Number: 02531777 Nature of Control