FRY WEALTH LIMITED

Company number 07984774 ·

Active

2 active / 9 ceased · persons with significant control

The Progeny Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Correspondence address
1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09276612
Country registered
England

Mr Richard Duncan Lloyd Butler

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Julian Philip Broom

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-25
Ceased on
2023-04-21
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

Mr David Owen Pugh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Ceased on
2023-04-21
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Aidan Patrick Bailey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-21
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Aidan Patrick Bailey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Richard Duncan Lloyd Butler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Jeremy James Thomas Woodley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Stephen James Tucker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Stephen James Tucker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN

Mr Jeremy James Thomas Woodley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-21
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a Tower Square, Wellington Street, Leeds, LS1 4DL, England