Phase Holdings
- Company number
- 11742577
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 27 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Lois Dean | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
29 Jan 2019 | |
| Mr Stephen Douglas Marshall | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
27 Dec 2018 | |
| Peter Donald Dean | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors |
27 Dec 2018 | |
| Susan Jane Dean | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Dec 2018 | 13 Dec 2021 |
| Stephen Douglas John Marshall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
27 Dec 2018 | 27 Dec 2018 |
Connections
Controls
- Beeches Capital (06793595)
Companies at the same address
- Beeches Capital (06793595)
- Beeches Property (Tring) Ltd (07772861)
- Coldstream Farm Management Company Limited (14829239)
- Deans Farm (02642686)
- Noble Foods (We) Limited (02598368)
- Noble Pullet Finance Limited (08802300)
- Rockshine Ltd (10402871)
- Wentworth Court Csp Man Co Limited (15196352)