CompaniesInTheUK

PHILOTAS LIMITED

Company number 08713707 ·

Active

1 active / 6 ceased · persons with significant control

Marlborough Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-31
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10078930
Country registered
England And Wales

Softology Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-31
Correspondence address
34, Market Street, Hyde, SK14 1AH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02659992
Country registered
England

Mr Allan Hamer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP

Mr Stephen Peter Briant

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-09
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
44, Market Street, Hyde, SK14 1AH, England

Mr Dom Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-31
Date of birth
November 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP

Mr Michael David Goodwin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-09
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
44, Market Street, Hyde, SK14 1AH, England

Ufc Fund Management Plc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-31
Correspondence address
59, Chorley New Road, Bolton, BL1 4QP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03377314
Country registered
England