CompaniesInTheUK

PHEON X TRADING LIMITED

Company number 12851303 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Benjamin Gibson

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-20
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
64, Victor Road, Teddington, TW11 8SR, England

Nicola Kearney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-20
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
64, Victor Road, Teddington, TW11 8SR, England

Mr Herman Santiago

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-03
Ceased on
2023-01-13
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Elsie Whiteley Innovation Centre, Office 1, C/O Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, England

Mr Mark Ashwood Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2021-02-02
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Elsie Whiteley Innovation Centre, Office 1, C/O Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, England