PHYONIS LTD

Company number 11515437 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Janet Elizabeth Morton

Individual Active

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
2019-07-29
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
Chancery House, 30 St Johns Road, Woking, GU21 7SA, United Kingdom

Mr Philip David Morton

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
2018-10-09
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-08-14
Ceased on
2018-10-09
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom