CompaniesInTheUK

PHINTEQ LIMITED

Company number 12207769 ·

Dissolved

3 active / 2 ceased · persons with significant control

Hubbell Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-02-25
Correspondence address
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, JE2 4UL, Jersey
Legal form
Limited Company
Place registered
Jersey Company Registry
Registration number
128487
Country registered
Jersey

Hubbell Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-25
Correspondence address
43, Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey
Legal form
Limited Company
Place registered
Jersey Company Registry
Registration number
128487
Country registered
Jersey

Mrs Heather-Anne Hubbell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-16
Date of birth
May 1961
Nationality
British
Country of residence
Jersey
Correspondence address
43, Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey

Mr John Raymond Hubbell

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
Notified on
2020-02-25
Ceased on
2022-09-15
Date of birth
May 1948
Nationality
British
Country of residence
Jersey
Correspondence address
43, Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey

Hubbell Associates Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-16
Ceased on
2020-02-25
Correspondence address
Fairfield, 68 Summers Road, Godalming, United Kingdom
Legal form
Company Limited By Guarantee
Place registered
Companies House
Registration number
06853210
Country registered
England And Wales