GREENFRANK GROUP LTD

Company number 11767227

1 active person with significant control / 0 active statements

Mr Andrew Franks (Active)

• Correspondence address: C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom, M20 2DW
• Notified on: 11 May 2023
• Date of birth: June 1989
• Nationality: British
• Country of residence: 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

Alexander Leigh (Ceased)

• Correspondence address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
• Notified on: 15 June 2021
• Ceased on: 11 May 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: 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

Mr David Gary Greenwood (Ceased)

• Correspondence address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
• Notified on: 23 June 2020
• Ceased on: 15 June 2021
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jack Greenwood (Ceased)

• Correspondence address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
• Notified on: 23 June 2020
• Ceased on: 23 June 2020
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Alexandra Franks (Ceased)

• Correspondence address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
• Notified on: 23 June 2020
• Ceased on: 23 June 2020
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Gary Greenwood (Ceased)

• Correspondence address: Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
• Notified on: 15 January 2019
• Ceased on: 23 June 2020
• Date of birth: June 1959
• Nationality: British
• Country of residence: 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