HALCYON FRANCHISING GROUP LTD
Company number 13118326 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Keith George Gardner
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-07-28
- Date of birth
- August 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eagle Tower, Eagle Tower Suites 101/102/103, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
Mr Keith George Gardner
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
- Right to appoint and remove directors
- Notified on
- 2021-01-06
- Date of birth
- August 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 9 Westwood House, Westwood Park, Droitwich, WR9 0AD, England
Mr James Gardner
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
- 2022-08-24
- Ceased on
- 2024-08-26
- Date of birth
- August 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Eagle Tower,Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
Ms Morven Lindsay Smith
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
- Right to appoint and remove directors
- Notified on
- 2021-01-06
- Ceased on
- 2023-03-13
- Date of birth
- December 1963
- Nationality
- British,Swedish
- Country of residence
- England
- Correspondence address
- Eagle Tower, Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England