CompaniesInTheUK

PHASE HOLDINGS

Company number 11742577 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Sarah Lois Dean

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2019-01-29
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA

Mr Stephen Douglas Marshall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2018-12-27
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA

Peter Donald Dean

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2018-12-27
Date of birth
September 1944
Nationality
English
Country of residence
England
Correspondence address
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England

Susan Jane Dean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-27
Ceased on
2021-12-13
Date of birth
April 1944
Nationality
English
Country of residence
England
Correspondence address
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, England

Stephen Douglas John Marshall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-27
Ceased on
2018-12-27
Date of birth
May 1955
Nationality
English
Country of residence
England
Correspondence address
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom