FILTA GROUP HOLDINGS LIMITED

Company number 10095071

The PSC information is no longer updated at Companies House because:

• From 28 July 2017 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a market listed in the Register of People with Significant Control Regulations 2016

1 active person with significant control / 0 active statements

Franchise Brands Plc (Active)

• Correspondence address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Notified on: 24 March 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England & Wales
• Registration number: 10281033
• Incorporated in: England
• 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

Mr. Roy Charles Sayers (Ceased)

• Correspondence address: 8 Weir Court, Thames Street, Weybridge, Surrey, England, KT13 8NQ
• Notified on: 26 June 2017
• Ceased on: 24 March 2022
• Date of birth: June 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms. Dawn Caroline Sayers (Ceased)

• Correspondence address: 8 Weir Court, Thames Street, Weybridge, Surrey, England, KT13 8NQ
• Notified on: 26 June 2017
• Ceased on: 24 March 2022
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust