PHASE ONE DEVELOPMENTS LTD
Company number 11850333 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Giuseppe Di Pace
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
- 2019-02-27
- Date of birth
- March 1966
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Asset House, 19 Sergeants Way, Bedford, MK41 0EH, England
Mr Mark Anthony John Webb
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
- 2019-09-27
- Ceased on
- 2020-06-30
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Asset House, 19 Sergeants Way, Bedford, MK41 0EH, England
Mr Warin Larkin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-27
- Ceased on
- 2020-06-30
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Asset House, 19 Sergeants Way, Bedford, MK41 0EH, England
Mr Fernando Lucio Zanna
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-27
- Ceased on
- 2019-09-27
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Sergeants Way, Elms Farm Industrial Estate, Bedford, MK41 0EH, United Kingdom