PHOENIX PRODUCT DEVELOPMENT LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PHOENIX PRODUCT DEVELOPMENT LIMITED

Persons Of Significant Control Statement was made on
2017-05-12

Mr Garry Moore

HISTORIC INFORMATION
Ceased on
2017-05-12
Correspondence address
Unit 1 West Point, 11 Durham Road, Basildon, SS15 6PH
Date of birth
November 1964
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Investec Investments (Uk) Limited

HISTORIC INFORMATION
Ceased on
2017-05-12
Correspondence address
2 Gresham Street, London, United Kingdom, EC2V 7QP
Notified on
2017-05-12
Governing law
England & Wales
Legal form
Limited Company
Place registered
England & Wales
Registration number
00205468
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PHOENIX PRODUCT DEVELOPMENT LIMITED

Persons Of Significant Control Statement was made on
2017-05-12

Pula Investments Limited

HISTORIC INFORMATION
Ceased on
2022-11-09
Correspondence address
Pula House, La Grande Rue, St Martins, Guernsey, GY4 6RT
Notified on
2022-11-09
Governing law
Guernsey
Legal form
Plc
Nature of control
Owns between 50% and 75% of the company's shares

Mrs Margaret Alison Lansdown

HISTORIC INFORMATION
Ceased on
2022-11-09
Correspondence address
3, Repton Court, Basildon, United Kingdom, SS13 1LN
Date of birth
May 1955
Notified on
2022-11-09
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Stephen Philip Lansdown

HISTORIC INFORMATION
Ceased on
2022-11-09
Correspondence address
3, Repton Court, Basildon, United Kingdom, SS13 1LN
Date of birth
August 1952
Notified on
2022-11-09
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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