P H F LIMITED

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Almagema Limited

Correspondence address
Tote House, Skeabost Bridge, Isle Of Skye, United Kingdom, IV51 9PQ
Notified on
2023-10-04
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc753235
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Charles Lachlan Macdonald

HISTORIC INFORMATION
Ceased on
2023-03-29
Correspondence address
5, Darnaway Street, Edinburgh, United Kingdom, EH3 6DW
Date of birth
July 1964
Notified on
2016-07-28
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mrs Katharine Honor Mary Capel Macdonald

HISTORIC INFORMATION
Ceased on
2023-03-29
Correspondence address
17, Lena Gardens, London, United Kingdom, W6 7PY
Date of birth
June 1968
Notified on
2016-06-28
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mrs Juliet Macdonald

HISTORIC INFORMATION
Ceased on
2023-03-29
Correspondence address
5, Darnaway Street, Edinburgh, United Kingdom, EH3 6DW
Date of birth
December 1966
Notified on
2016-07-28
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mrs Lisabel Mary Miles

HISTORIC INFORMATION
Ceased on
2023-03-29
Correspondence address
86, St. Georges Square, London, United Kingdom, SW1V 3QX
Date of birth
July 1969
Notified on
2016-07-28
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Andrew Kenneth Macdonald

HISTORIC INFORMATION
Ceased on
2023-03-29
Correspondence address
17, Lena Gardens, London, United Kingdom, W6 7PY
Date of birth
November 1965
Notified on
2016-07-28
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Phf Holdco Ltd

HISTORIC INFORMATION
Ceased on
2023-10-04
Correspondence address
Tote House, Skeabost Bridge, Portree, Scotland, IV51 9PQ
Notified on
2023-03-29
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc753234
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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