PHOENIX PRODUCT DEVELOPMENT LIMITED
Company number 03681995 · Monitor this company
1 active / 6 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mrs Margaret Alison Lansdown
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-11-09
- Ceased on
- 2022-11-09
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- 3, Repton Court, Basildon, SS13 1LN, United Kingdom
Mr Stephen Philip Lansdown
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-11-09
- Ceased on
- 2022-11-09
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- 3, Repton Court, Basildon, SS13 1LN, United Kingdom
Pula Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-11-09
- Ceased on
- 2022-11-09
- Correspondence address
- Pula House, La Grande Rue, St Martins, GY4 6RT, Guernsey
- Legal form
- Plc
Investec Investments (Uk) Limited
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
- 2017-05-12
- Ceased on
- 2017-05-12
- Correspondence address
- 2 Gresham Street, London, EC2V 7QP, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 00205468
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.
Mr Garry Moore
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-12
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1 West Point, 11 Durham Road, Basildon, Essex, SS15 6PH