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All Information about:
Name

Friars 745 Limited
Address
Unit 2 And 3 Jessop Court
Waterwells Business Park
Quedgeley
GL2 2AP
VAT ID no VAT ID available
Company No. 12450387 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Avatar Limited Status: Active Notified: 18/07/2022 Companies House Number: 14180081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 07/02/2020 Ceased: 18/07/2022 Companies House Number: 06357261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tuson, Nicholas Edward Status: Ceased Notified: 03/03/2020 Ceased: 18/07/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mcewan, Andrew David John Quedgeley, Gloucester, England Status: Active Notified: 03/03/2020 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawnsley, Rupert John Kapp Quedgeley, Gloucester, England Status: Active Notified: 03/03/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Tuson, Nicholas Edward Quedgeley, England Status: Active Notified: 03/03/2020 Date of Birth: 11/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Huw Aled Quedgeley, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1980 Occupation: Sales & Marketing Director Role: Director Country of Residence: Wales Nationality: Welsh
    Trotter, Owen Quedgeley, England Status: Ceased Notified: 07/02/2020 Ceased: 18/07/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Avantis Group LTD Status: Active Notified: 03/03/2020 Companies House Number: 09781979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •