PHASE-TWO BEDROOM DESIGN LTD
Company number 05317160 · Monitor this company
2 active / 5 ceased · persons with significant control
Boardcraft Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-02
- Correspondence address
- Allium House, Water Street, Birmingham, B3 1HP, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 11630165
- Country registered
- United Kingdom
Boardcraft Limited
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
- 2019-08-27
- Correspondence address
- C/O Holder Blackthorn Llp, Blackthorn House, St Paul's Square, Birmingham, B3 1RL, England
- Legal form
- Limited Company
- Place registered
- Companies Register Of England And Wales
- Registration number
- 11630165
- Country registered
- England
Mr Jeremy Keck
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-01
- Ceased on
- 2023-11-02
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs, BL4 7EU
Boardcraft (Holdings) Limited
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
- 2019-08-27
- Ceased on
- 2022-11-01
- Correspondence address
- C/O Holder Blackthorn Llp, Blackthorn House, St Paul's Square, Birmingham, B3 1RL, England
- Legal form
- Limited Company
- Place registered
- Companies Register Of England And Wales
- Registration number
- 11630165
- Country registered
- England
Mrs Tracy Ann Dooley
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
- 2016-04-06
- Ceased on
- 2019-08-27
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Coppull Brow Barn, Wigan Lane, Chorley, Lancs, PR7 4BW, England
Mr Mark Dooley
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
- 2016-04-06
- Ceased on
- 2019-08-27
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Coppull Brow Barn, Wigan Lane, Chorley, Lancs, PR7 4BW, England
Mrs Tracy Ann Dooley
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
- 2016-04-06
- Ceased on
- 2019-08-27
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Coppull Brow Barn, Wigan Lane, Chorley, Lancs, PR7 4BW, England