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All Information about:

                        
Name

Friars 702 Limited

Address
One
Southampton Row
London
WC1B 5HA
VAT ID no VAT ID available
Company No. 08886799 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sodexo Limited Status: Active Notified: 10/12/2018 Companies House Number: 00842846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Goold, Edward William Status: Ceased Notified: 18/04/2016 Ceased: 18/04/2016 Date of Birth: 11/1948 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Key Capital Partners (Nominees) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 06357261 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Weller, David James Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Haley, Sean Michael Holborn, London, England Status: Active Notified: 10/12/2018 Date of Birth: 04/1970 Occupation: Chairman (director) - Sodexo Uk&i Role: Director Country of Residence: England Nationality: British
    Renton, Jean Mary London, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Philip John London, England Status: Ceased Notified: 19/04/2022 Ceased: 30/08/2024 Date of Birth: 10/1968 Occupation: Business Director Role: Director Country of Residence: England Nationality: British
    Trotter, Owen Halesowen, England Status: Ceased Notified: 11/02/2014 Ceased: 10/12/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

    Companies Controlled by This Company (3)

    gb-flag GB AIP Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05236743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Class Catering Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03653905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Contract Dining Company LTD Status: Active Notified: 30/11/2017 Companies House Number: 07185364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more