CompaniesInTheUK

PHOENIX LI LTD

Company number 07894299 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mrs Lilia Parvanova Krasteva-Ivanova

Individual Active

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
2017-10-10
Date of birth
June 1981
Nationality
Bulgarian
Country of residence
England
Correspondence address
1-4, White Building Studios, Cumberland Place, Southampton, SO15 2NP, England

Mr Ivan Rusev Ivanov

Individual Active

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
2016-04-06
Date of birth
July 1980
Nationality
Bulgarian
Country of residence
England
Correspondence address
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Mr Ivan Rusev Ivanov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-10
Ceased on
2017-10-10
Date of birth
July 1980
Nationality
Bulgarian
Country of residence
England
Correspondence address
1-4, White Building Studios, Cumberland Place, Southampton, SO15 2NP, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.