FRACS LTD

Company number 15925276 ·

Active

5 active / 3 ceased · persons with significant control

Mrs Fiona Elizabeth Wharton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-29
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
Littlefields, Cherington Lane, Tetbury, GL8 8SE, United Kingdom

Mr Robert Wharton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-29
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
Littlefields, Cherington Lane, Tetbury, GL8 8SE, United Kingdom

Miss Alexandra Rose Wharton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-29
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
57 Dagnan Road, Dagnan Road, London, SW12 9LH, England

Mrs Henrietta Charlotte Holden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-29
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Allfarthing Lane, Allfarthing Lane, London, SW18 2PG, England

Mrs Camilla Sophie Sherbrooke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-29
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wisteria Cottage, Nutley, Basingstoke, RG25 2HN, England

Mrs Camilla Sophie Sherbrooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-29
Ceased on
2024-08-30
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wisteria Cottage, Nutley, Basingstoke, RG25 2HN, United Kingdom

Mrs Henrietta Charlotte Holden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-29
Ceased on
2024-08-30
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Allfarthing Lane, London, SW18 2PG, United Kingdom

Miss Alexandra Rose Wharton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-29
Ceased on
2024-08-30
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
57, Dagnan Road, London, SW12 9LH, United Kingdom