PHILLIPS SPECIAL PROJECTS LIMITED

Company number 06590257 ·

Active

1 active / 2 ceased · persons with significant control

Oakstone Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • 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
2022-03-03
Correspondence address
The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ, England
Legal form
Company Limited By Guarantee
Place registered
Register Of Companies In England And Wales
Registration number
13941166
Country registered
England

Mr John Grahame Phillips

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
2016-06-05
Ceased on
2018-02-06
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ

Mr Andrew John Phillips

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
  • Right to appoint and remove directors
Notified on
2016-06-05
Ceased on
2022-03-03
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ