CompaniesInTheUK

PHOENIXVILLE LTD

Company number 10562434 ·

Dissolved

1 active / 6 ceased · persons with significant control

Sarah Rachel Pearson

Individual 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
2025-10-30
Date of birth
February 1976
Nationality
American
Country of residence
United States
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Riannon Mary Sachdev-Scanlon

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
2025-10-30
Ceased on
2025-10-30
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
The Barn 16, Nascot Place, Watford, WD17 4QT, England

Ms Amanda Sarah Amesbury

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-09-06
Ceased on
2025-02-26
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
31, Sutton Road, Watford, WD17 2QE, England

Sarah Rachel Pearson

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
2018-05-30
Ceased on
2025-10-30
Date of birth
February 1976
Nationality
American
Country of residence
United States
Correspondence address
31, Sutton Road, Watford, WD17 2QE, England

Mr Jack David Connell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-01-15
Ceased on
2018-01-16
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
5, West Ln, Isle Of Grain, Rochester, ME3 0BA, United Kingdom

Mr Jack David Connell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-01-15
Ceased on
2018-05-30
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
5, Princes Avenue, Chatham, ME5 8BA, England

Mr Richard Patrick Salm

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-13
Ceased on
2018-01-15
Date of birth
December 1941
Nationality
British
Country of residence
Gb
Correspondence address
5, West Ln, Isle Of Grain, Rochester, ME3 0BA, United Kingdom