YOUR PHASE LTD

Company number 15278185 ·

Active

3 active / 1 ceased · persons with significant control

Mrs. Georgina Powell

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
  • Right to appoint and remove directors
Notified on
2025-01-13
Date of birth
March 1985
Nationality
English
Country of residence
United Kingdom
Correspondence address
Kings House, Work.Life, 174 Hammersmith Road, London, W6 7JP, England

Mr. Samuel David Cooke

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
  • Right to appoint and remove directors
Notified on
2024-04-08
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
Garden Cottage, Church Lane, Chaldon, Surrey, Church Lane, Chaldon, Caterham, CR3 5AL, England

Ms Margaret Mcdaris

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
  • Right to appoint and remove directors
Notified on
2023-11-13
Date of birth
September 1988
Nationality
American
Country of residence
England
Correspondence address
Kings House, Work.Life, 174 Hammersmith Road, London, W6 7JP, England

Mrs Georgina Powell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-11-13
Ceased on
2024-03-01
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Paddock House, Water Street, Lopen, Somerset, TA13 5JP, United Kingdom