CompaniesInTheUK

PHILPOT INVESTMENTS LIMITED

Company number 06495512 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Jane Northcott Philpot

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Bank Court, 12a Manor Road, Verwood, Dorset, BH31 6DY, England

Mr Simon Craig Philpot

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-28
Ceased on
2020-01-27
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
337, Bath Road, Slough, SL1 5PR, England

Mr Harish Kumar Arora

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-05
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, England

Mrs Sarah Ann Baker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-05
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Milewood House, High Town Hill, Ringwood, Hampshire, BH24 3HE, England

Milewood (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-28
Correspondence address
Milewood House, Hightown Hill, Ringwood, Hampshire, BH24 3HE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07279069
Country registered
England And Wales

Mr Christopher Paul Hartshorne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-05
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Milewood House, High Town Hill, Ringwood, Hampshire, BH24 3HE, England