FRIARS WALK NEWPORT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Dulude, Jason Daniel John
Company Director born in July 1975
Individual (3 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
Mr Jason Daniel John Dulude
Born in July 1995
Individual (3 offsprings)
Person with significant control
2023-12-29 ~ now
PE - Has significant influence or control → CIF 0
2
Exter, Leon Den
Director born in January 1974
Individual (3 offsprings)
Officer
2024-05-08 ~ now
OF - Director → CIF 0
Mr Leon Den Exter
Born in January 1974
Individual (3 offsprings)
Person with significant control
2024-06-06 ~ now
PE - Has significant influence or control → CIF 0
3
Mr Adrian John Robinson Garner
Born in April 1962
Individual (3 offsprings)
Person with significant control
2023-12-29 ~ now
PE - Has significant influence or control → CIF 0
4
GRANITE FACILITIES MANAGEMENT LIMITED
Osprey House, Old Street, St Helier, Jersey
Corporate (1 offspring)
Person with significant control
2022-05-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Sinel, Paul Martin
Trust Company Director born in July 1960
Individual (6 offsprings)
Officer
2017-06-09 ~ 2021-01-11
OF - Director → CIF 0
2
Sargent, Paul Anthony
Company Director born in September 1967
Individual (12 offsprings)
Officer
2013-12-04 ~ 2017-06-09
OF - Director → CIF 0
3
Harris, Stuart John
Company Director born in May 1968
Individual (7 offsprings)
Officer
2013-12-04 ~ 2017-06-09
OF - Director → CIF 0
4
Michel, James Edward
Trust Company Director born in September 1967
Individual (4 offsprings)
Officer
2017-06-09 ~ 2021-01-11
OF - Director → CIF 0
5
Mrs Doris Bistricer
Born in October 1962
Individual (12 offsprings)
Person with significant control
2017-06-09 ~ 2021-01-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
Mr Jacob Joseph Bistricer
Born in January 1957
Individual (15 offsprings)
Person with significant control
2017-09-01 ~ 2021-01-11
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Munce, Jonathan Patrick
Company Director born in January 1969
Individual (2 offsprings)
Officer
2013-12-04 ~ 2017-06-09
OF - Director → CIF 0
8
Bevan, Chris William
Trust Company Director born in September 1956
Individual (3 offsprings)
Officer
2017-06-09 ~ 2021-01-11
OF - Director → CIF 0
9
Mr David Asher Bistricer
Born in December 1987
Individual (20 offsprings)
Person with significant control
2017-09-01 ~ 2021-01-11
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
10
Garner, Adrian John Robinson
Company Director born in April 1962
Individual (3 offsprings)
Officer
2024-01-01 ~ 2024-06-06
OF - Director → CIF 0
11
Williams, Charles Edward Corey
Chartered Accountant born in December 1970
Individual (1 offspring)
Officer
2021-01-11 ~ 2024-01-01
OF - Director → CIF 0
Mr Charles Edward Corey Williams
Born in December 1970
Individual (1 offspring)
Person with significant control
2021-01-11 ~ 2024-01-01
PE - Has significant influence or control → CIF 0
12
Guillaume, Clare Louise
Trust Company Director born in November 1972
Individual (1 offspring)
Officer
2017-06-09 ~ 2021-01-11
OF - Director → CIF 0
13
QUEENSBERRY REAL ESTATE INVESTMENTS LLP - now
QUEENSBERRY REAL ESTATE LLP
- 2017-03-06
7-8, Conduit Street, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

100 GBP2024-09-30

100 GBP2023-09-30

FRIARS WALK NEWPORT LIMITED
Info
Registered number 08802498
1st Floor Cloister House, New Bailey Street, Salford M3 5FS
Private Limited Company incorporated on 2013-12-04 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.