CompaniesInTheUK

PHD AND S LIMITED

Company number 11616624 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Ms Anna Balasova

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-06
Date of birth
July 1969
Nationality
Greek
Country of residence
Greece
Correspondence address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

Mrs Lucy Lafone Holland

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-10-11
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

Mr Sergey Sugrobov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-19
Ceased on
2025-02-06
Date of birth
March 1964
Nationality
Russian
Country of residence
Cyprus
Correspondence address
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom