Independent Franchise Partners, LLP

ActiveOC344319 Limited liability partnership
Incorporated
25 March 2009 (17 years)
Previously known as
Independent Franchise Partners LLP (until 13 July 2009)
Industry
None Supplied (None Supplied)
Owned by
Jayson Ian Vowles
Accounts type
Full
Region
Greater London
Address
Level 1
10 Portman Square
London
W1H 6AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Fisher, Terence
LLP Member · Appointed 1 April 2026
Born October 1987 (39)
Ghela, Sandeep Parvin
LLP Designated Member · Appointed 1 April 2020
Born October 1975 (51)
Crosthwaite, Richard Francis
LLP Member · Appointed 1 April 2019
Born July 1983 (43)
Ladha, Karim Riaz
LLP Member · Appointed 1 April 2017
Born February 1985 (41)
Ngao Limited
Corporate LLP Member · Appointed 31 December 2010
Samannajosh Limited
Corporate LLP Member · Appointed 31 December 2010
Woodridings Limited
Corporate LLP Member · Appointed 31 December 2010
Yode Psc Limited
Corporate LLP Member · Appointed 31 December 2010
LLP Designated Member · Appointed 2 June 2009
Born March 1976 (50)
Allison, Michael Denis Ashton
LLP Member · Appointed 2 June 2009
Born July 1973 (53)
LLP Member · Appointed 2 June 2009
Also at Ngao Limited
Born November 1975
LLP Member · Appointed 25 March 2009
Born December 1962 (63)
LLP Member · Appointed 25 March 2009
Born July 1960 (66)
Officer history (2 former)
1 April 2026
Appointed Fisher, Terence as LLP Member
1 April 2020
Appointed Ghela, Sandeep Parvin as LLP Designated Member
1 April 2019
Appointed Crosthwaite, Richard Francis as LLP Member
1 April 2017
Appointed Ladha, Karim Riaz as LLP Member
8 July 2014
Resigned Rushmere Holdco Limited as Corporate LLP Member
9 June 2011
Resigned Independent Franchise Partners Services Ltd as Corporate LLP Member
31 December 2010
Appointed Rushmere Holdco Limited as Corporate LLP Member
31 December 2010
Appointed Ngao Limited as Corporate LLP Member
31 December 2010
Appointed Samannajosh Limited as Corporate LLP Member
31 December 2010
Appointed Woodridings Limited as Corporate LLP Member
31 December 2010
Appointed Yode Psc Limited as Corporate LLP Member
2 June 2009
Appointed Vowles, Jayson Ian as LLP Designated Member
2 June 2009
Appointed Dodhia, Paras Chunilal as LLP Member
2 June 2009
Appointed Independent Franchise Partners Services Ltd as Corporate LLP Member
2 June 2009
Appointed Allison, Michael Denis Ashton as LLP Member
25 March 2009
Appointed Kelly-Jones, John Thomas as LLP Member
25 March 2009
Appointed Elmasry, Hassan Ahmed as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born March 1976 (50)

Holdings 1

Companies where Independent Franchise Partners, LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 January 2023
Ceased Hassan Ahmed Elmasry — Holds 50–75% of voting rights
1 January 2023
Ceased Yode PSC Limited — Holds 25–50% of voting rights
1 January 2018
Ceased John Thomas Kelly-Jones — Has significant influence or control

Filings 102

DateDescriptionMade Up ToPagesPDF
11 April 2026Appointment of a member
16 December 2025Confirmation statement with no updates7 December 2025
15 December 2025Member's details changed
10 December 2025Full accounts31 March 2025
19 December 2024Full accounts31 March 2024
Show all 102 filings

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