FRIANON INVESTMENTS LIMITED

Company number 03578403

2 active persons with significant control / 0 active statements

Mr Richard Hamilton Rabin (Active)

• Correspondence address: 40 Mannamead Road, Plymouth, England, PL4 7AF
• Notified on: 30 July 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lang Town And Country Group Limited (Active)

• Correspondence address: 40 Mannamead Road, Plymouth, England, PL4 7AF
• Notified on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13181138
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Hugh Anthony William Wheeldon (Ceased)

• Correspondence address: Brynsiriol, Peniel, Carmarthen, Carmarthenshire, United Kingdom, SA32 7DJ
• Notified on: 6 April 2016
• Ceased on: 30 July 2021
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Henry Wynn Wheeldon (Ceased)

• Correspondence address: Ferndown Foxglove End, Crapstone, Yelverton, Devon, England, PL20 7NY
• Notified on: 6 April 2016
• Ceased on: 30 July 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Charles Wheeldon (Ceased)

• Correspondence address: 35 Westwood Road, London, London, England, SW13 0LA
• Notified on: 6 April 2016
• Ceased on: 30 July 2021
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%