PHENNA GROUP TOPCO LIMITED

Company number 11924512 ·

Active

2 active / 2 ceased · persons with significant control

Puma Bidco Limited

Corporate entity Active

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
2021-02-02
Correspondence address
Phenna Group, Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
Legal form
Privtae Limited Company
Place registered
Companies House
Registration number
12912590
Country registered
United Kingdom

Harold Hansen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-18
Date of birth
February 1953
Nationality
American
Country of residence
United States
Correspondence address
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

Mr Paul Barry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-04-03
Ceased on
2019-04-18
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

Mr David George Harrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-03
Ceased on
2019-04-18
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ