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Companies/07787869

Special Franchise Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Primestate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 119843243
Show 1 ceased record
LK
Linda Salim KhalastchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 108250515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LK
Linda Salim KhalastchiCurrent director
Appointed 2026-05-20
+2 others
PK
Peter KhalastchiCurrent director
Appointed 2023-12-06 · 2 yrs · Company Director
+124 others
LK
Linda KhalastchiCurrent secretary
Appointed 2011-09-28 · 15 yrs
+7 others
Show 2 historical appointments
LK
Linda KhalastchiResigned director
Resigned 2011-09-28 · 14 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 2011-09-27 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active