PHOENIX47 LTD
Company number 08777978 · Monitor this company
2 active / 5 ceased · persons with significant control
Phoenix47 Group Holdings 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
- 2022-08-04
- Correspondence address
- 37, Commercial Road, Poole, BH14 0HU, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14208957
- Country registered
- England
Techneds Investments Llp
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
- 2019-01-31
- Correspondence address
- 37, Commercial Road, Poole, Dorset, BH14 0HU, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc423301
- Country registered
- England And Wales
Mr Edward Crane
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
- 2021-03-20
- Ceased on
- 2022-08-04
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Commercial Road, Poole, BH14 0HU, England
Mr Andrew Eric Maddocks
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
- 2021-03-20
- Ceased on
- 2022-08-04
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Commercial Road, Poole, BH14 0HU, England
Techneds Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-10
- Ceased on
- 2019-01-31
- Correspondence address
- 37, Commercial Road, Poole, BH14 0HU, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10471847
- Country registered
- England
Mr Andrew Eric Maddocks
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-10
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Commercial Road, Poole, BH14 0HU, England
Miss Denise Frances Isaac
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-09
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Commercial Road, Poole, BH14 0HU, England