Fenix International Limited
- Company number
- 10354575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2016
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Anthony | Secretary | 1 Sep 2016 | 19 Nov 2016 |
| HARDING, Anthony | Director | 1 Sep 2016 | 19 Nov 2016 |
| OUWEHAND, Petra Ann | Director | 1 Sep 2016 | 19 Nov 2016 |
| STOKELY, Deborah Anne | Director | 19 Nov 2016 | 28 Oct 2017 |
| STOKELY, Guy Robert | Director | 19 Nov 2016 | 17 Dec 2021 |
| STOKELY, Guy Robert | Secretary | 19 Nov 2016 | 22 Dec 2021 |
| RADVINSKY, Leonid | Director | 3 Oct 2018 | 20 Mar 2026 |
| CHUDNOVSKY, Yekaterina | Director | 8 May 2026 | |
| SAGAN, James Stuart | Director | 8 May 2026 | |
| BLAIR, Keily Helen | Director | 8 May 2026 | |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 17 Apr 2023 | |
| TAYLOR, Lee David | Director | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Petra Ouwehand | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Sep 2016 | 19 Nov 2016 |
| Mr Guy Robert Stokely | Ownership Of Shares 50 To 75 Percent | 19 Nov 2016 | 3 Oct 2018 |
| Mr Leonid Radvinsky | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2018 | 20 Mar 2026 |
| Yekaterina Chudnovsky | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | - | - | - | - |
| 30 Nov 2023 | - | - | - | - |
| 30 Nov 2022 | £1,089,839,000 | - | - | 61 |
| 30 Nov 2021 | - | - | - | - |
| 30 Nov 2020 | - | - | - | - |
| 30 Nov 2019 | - | £4,421,823 | £7,294,363 | 4 |
| 30 Nov 2018 | - | £1,913,850 | £1,033,889 | - |
| 30 Nov 2017 | - | - | - | - |
Connections
Controls
- Delivery Code Limited (08662491)
- Of Media Productions Limited (15555739)
Directors’ other companies
- OHS SECRETARIES LIMITED - Corporate-Secretary at Kistos Holdings PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Informal Systems Holding UK Limited
Registered address
285 companies are registered at this address - likely a registration agent.