CompaniesInTheUK

PHL HORIZON LTD

Company number 13923047 ·

Active

3 active / 1 ceased · persons with significant control

Phl Group Finance 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
2022-08-17
Correspondence address
Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13925058
Country registered
England

Dr Timothy Samuel Wright

Individual Active

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
2022-02-28
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

Mr Stephen Gregory Minion

Individual Active

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
2022-02-28
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

Mr Ross Stuart Brand

Individual 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
2022-02-17
Ceased on
2022-02-28
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom