THE III PHIL'S LIMITED

Company number 05977071 ·

Active

2 active / 1 ceased · persons with significant control

Soogen Holdings Limited

Corporate entity 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
2021-10-07
Correspondence address
24 Gladstone Road, Altrincham, Cheshire, WA14 1N, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09420212
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Monarch Assurance Se

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
Notified on
2019-04-12
Ceased on
2021-10-07
Correspondence address
4th Floor, Development House, St Anne Street, Floriana, Malta
Legal form
European Public Limited Liability Company (Se)
Place registered
Malta Business Registry
Registration number
Se14
Country registered
Malta