PHILEOS SERVICES LTD

Company number 12127125 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ruben Funy Iago

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-11-28
Date of birth
September 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
10 Farm Close Road, 10 Farm Close Road, Wheatley, Oxford, OX33 1UQ, England

Mr Josias Gomes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-18
Ceased on
2024-11-29
Date of birth
October 1997
Nationality
Portuguese
Country of residence
England
Correspondence address
59a, Magdalen Road, Oxford, OX4 1RB, England

Mr William Sampaio

Individual 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
  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2020-08-24
Date of birth
December 1995
Nationality
Portuguese
Country of residence
England
Correspondence address
43 The Mound, The Mounds, Birmingham, B38 9TH, England

Mr Ruben Funy Iago

Individual 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
  • Right to appoint and remove directors
Notified on
2019-07-29
Ceased on
2024-03-18
Date of birth
September 1993
Nationality
Portuguese
Country of residence
England
Correspondence address
12, Coopers Court, Gidea Park, Romford, RM2 6GD, England