PHILEAS CRUMP LTD

Company number 09297186 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr David Lake Stewart

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
Notified on
2018-09-25
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
35, Botany Avenue, Bradford, BD2 1EU, England

Mr Julian Craig Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Botany Avenue, Bradford, BD2 1EU, England

Specified Air Solutions Holdings Ltd

Corporate entity Ceased

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
2018-09-25
Correspondence address
Unit 20, Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, WS10 0NP, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
03779938
Country registered
England

Mr Daniel Simon Beishon

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-10
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Process Combustion Limited, Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8PB