PHANTOM PEAK LIMITED

Company number 13293618 ·

Active

2 active / 2 ceased · persons with significant control

Mr Glen Timothy Hughes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-26
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 3 & 4 Lowe Paddock Wood, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England

Mr Nicholas Matthew Moran

Individual Active

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
2021-03-26
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 3 & 4 Lowe Paddock Wood, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England

Tandem Set And Scenery Ltd

Corporate entity 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
2022-01-04
Ceased on
2023-03-23
Correspondence address
8, Lowe (Paddock Wood), Transfesa Road, Paddock Wood, Kent, TN12 6UT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09354572
Country registered
England

Mr Joshua Verey Ford

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
  • Right to appoint and remove directors
Notified on
2021-03-26
Ceased on
2022-01-04
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 7 & 8 Lowe (Paddock Wood, Transfesa Road, Paddock Wood, Kent, TN12 6UT, England