ST PHILIPS CAPITAL LIMITED

Company number 10847919 ·

Active

2 active / 3 ceased · persons with significant control

Henbar Holdings Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2025-05-16
Correspondence address
47, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NT, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
11087224
Country registered
England

O'Donnell Limited

Corporate entity 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
2023-12-19
Correspondence address
17, High Street, Harborne, Birmingham, B17 9NT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13738831
Country registered
England

Mr Philip Newton Farnworth

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
Notified on
2020-08-20
Ceased on
2023-12-19
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
17, High Street, Harborne, Birmingham, B17 9NT, England

Mr Patrick Joseph O'Donnell

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
2017-07-03
Ceased on
2020-08-20
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
17, High Street, Harborne, Birmingham, B17 9NT, England

Mr Paul Anthony O'Donnell

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
2017-07-03
Ceased on
2020-08-20
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, High Street, Harborne, Birmingham, B17 9NT, England