CompaniesInTheUK

BRAND PHOENIX LIMITED

Company number 04195741 ·

Active

2 active / 3 ceased · persons with significant control

Brandphoenix Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-26
Correspondence address
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal form
Private Limited
Place registered
England And Wales
Registration number
14987441
Country registered
United Kingdom

Shs Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Shs House, Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal form
Private Limited Company
Place registered
Registrar Of Companies (Northern Ireland)
Registration number
Ni011256
Country registered
United Kingdom

Stephen Wayne Rosser

Individual Ceased

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
2020-09-21
Ceased on
2023-10-26
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Greg Wilkins

Individual Ceased

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
2020-09-21
Ceased on
2023-10-26
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Shs Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-10-26
Correspondence address
Shs House, Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal form
Private Limited Company
Place registered
Registrar Of Companies (Northern Ireland)
Registration number
Ni011256
Country registered
United Kingdom