PHIER LTD.

Company number 11039690 ·

Active

1 active / 3 ceased · persons with significant control

H2 Cognitive Designs Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-25
Correspondence address
86-90 Paul Street, Paul Street, London, EC2A 4NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11171786
Country registered
United Kingdom

Ms Esther Margaret Jane Gladstone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-13
Ceased on
2026-03-25
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Firwood House Farm, New Street, Biddulph Moor, Stoke-On-Trent, ST8 7NW, England

Dr Peter John Hellyer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-13
Ceased on
2026-03-25
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Firwood House Farm, New Street, Biddulph Moor, Stoke-On-Trent, ST8 7NW, England

Peter John Hellyer

Individual Ceased

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
2017-10-31
Ceased on
2019-09-13
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Alexander Court, Wandsworth Common West Side, London, SW18 2EJ, United Kingdom