INDEPENDENT FRANCHISE PARTNERS, LLP - LONDON
| Company Profile | Company Filings |
Overview
INDEPENDENT FRANCHISE PARTNERS, LLP is a Limited Liability Partnership from LONDON and has the status: Active.
INDEPENDENT FRANCHISE PARTNERS, LLP was incorporated 15 years ago on 25/03/2009 and has the registered number: OC344319. The accounts status is FULL and accounts are next due on 31/12/2024.
INDEPENDENT FRANCHISE PARTNERS, LLP was incorporated 15 years ago on 25/03/2009 and has the registered number: OC344319. The accounts status is FULL and accounts are next due on 31/12/2024.
INDEPENDENT FRANCHISE PARTNERS, LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
LEVEL 1
LONDON
W1H 6AZ
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT FRANCHISE PARTNERS LLP (until 13/07/2009)
INDEPENDENT FRANCHISE PARTNERS LLP (until 13/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YODE PSC LIMITED | Corporate Llp Member | 2010-12-31 | CURRENT | ||
| WOODRIDINGS LIMITED | Corporate Llp Member | 2010-12-31 | CURRENT | ||
| SAMANNAJOSH LIMITED | Corporate Llp Member | 2010-12-31 | CURRENT | ||
| NGAO LIMITED | Corporate Llp Member | 2010-12-31 | CURRENT | ||
| MR JAYSON IAN VOWLES | Mar 1976 | British | Llp Designated Member | 2009-06-02 | CURRENT |
| MR SANDEEP PARVIN GHELA | Oct 1975 | Llp Designated Member | 2020-04-01 | CURRENT | |
| MR KARIM RIAZ LADHA | Feb 1985 | Llp Member | 2017-04-01 | CURRENT | |
| JOHN THOMAS KELLY-JONES | Jul 1960 | British | Llp Member | 2009-03-25 | CURRENT |
| HASSAN AHMED ELMASRY | Dec 1962 | British,American | Llp Member | 2009-03-25 | CURRENT |
| PARAS CHUNILAL DODHIA | Nov 1975 | British,Kenyan | Llp Member | 2009-06-02 | CURRENT |
| RICHARD FRANCIS CROSTHWAITE | Jul 1983 | Llp Member | 2019-04-01 | CURRENT | |
| MICHAEL DENIS ASHTON ALLISON | Jul 1973 | Llp Member | 2009-06-02 | CURRENT | |
| INDEPENDENT FRANCHISE PARTNERS SERVICES LTD | Corporate Llp Member | 2009-06-02 UNTIL 2011-06-09 | RESIGNED | ||
| RUSHMERE HOLDCO LIMITED | Corporate Llp Member | 2010-12-31 UNTIL 2014-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hassan Ahmed Elmasry | 2016-04-06 - 2023-01-01 | 12/1962 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Yode Psc Limited | 2016-04-06 - 2023-01-01 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Mr John Thomas Kelly-Jones | 2016-04-06 - 2018-01-01 | 7/1960 | London | Significant influence or control limited liability partnership |
| Mr Jayson Ian Vowles | 2016-04-06 | 3/1976 | London |
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 |