FRANKS ASSOCIATES LIMITED

Company number 08006647

2 active persons with significant control / 0 active statements

Mr Michael Franks (Active)

• Correspondence address: Suite 620a, 6th Floor, Cotton Exchange, Bixteth Street, Liverpool, Merseyside, England, L3 9LQ
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP has confirmed that they have verified the identity of Michael Franks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 February 2026.

DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Stella Franks (Active)

• Correspondence address: Suite 620a, 6th Floor, Cotton Exchange, Bixteth Street, Liverpool, Merseyside, England, L3 9LQ
• Notified on: 6 April 2016
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Franks (Ceased)

• Correspondence address: Suite 620a, 6th Floor, Cotton Exchange, Bixteth Street, Liverpool, Merseyside, England, L3 9LQ
• Notified on: 26 March 2017
• Ceased on: 26 March 2017
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stella Franks (Ceased)

• Correspondence address: Suite 620a, 6th Floor, Cotton Exchange, Bixteth Street, Liverpool, Merseyside, England, L3 9LQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%