PHYSIS LTD.

Company number 09005194 ·

Liquidation

1 active / 3 ceased · persons with significant control

Kirstyn Wanless

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
2024-05-31
Date of birth
December 1986
Nationality
South African
Country of residence
South Africa
Correspondence address
122 The Spinnaker, 180 Mahatma Gandhi Road, Durban 4001, South Africa

Evhp Limited

Corporate entity 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
2022-06-29
Ceased on
2024-05-31
Correspondence address
4th Floor, John Stow House, 18 Bevis Marks, London, EC3A 7JB, England
Legal form
Limited
Place registered
England And Wales
Registration number
14165515
Country registered
United Kingdom

Kirstyn Mary Lobo

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2022-06-29
Date of birth
December 1986
Nationality
British
Country of residence
South Africa
Correspondence address
4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

Mr Joseph Lobo

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
Notified on
2016-04-06
Ceased on
2022-04-19
Date of birth
October 1985
Nationality
British
Country of residence
United States
Correspondence address
4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England