CompaniesInTheUK

NO1 PHD LIMITED

Company number 11927404 ·

Active

2 active / 3 ceased · persons with significant control

Mr Carl James Stelfox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-05-31
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, England

No1 Services Group 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
Notified on
2020-05-21
Correspondence address
Express House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12457042
Country registered
England And Wales

No1 Services Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-21
Ceased on
2026-05-31
Correspondence address
Express House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12457042
Country registered
England And Wales

Mr Carl James Stelfox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Ceased on
2023-11-14
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Mr Richie Barratt

Individual Ceased

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
2019-04-05
Ceased on
2019-07-09
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom