# Phase Holdings

## Details

- **Company number:** [11742577](https://find-and-update.company-information.service.gov.uk/company/11742577)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 27 Dec 2018
- **Registered office:** BEECHES FARM, ICKNIELD WAY, TRING, HP23 4LA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 |





## Controls

- [Beeches Capital](/company/06793595) (06793595)




## Companies at the same address

- [Beeches Capital](/company/06793595) (06793595)
- [Beeches Property (Tring) Ltd](/company/07772861) (07772861)
- [Coldstream Farm Management Company Limited](/company/14829239) (14829239)
- [Deans Farm](/company/02642686) (02642686)
- [Noble Foods (We) Limited](/company/02598368) (02598368)
- [Noble Pullet Finance Limited](/company/08802300) (08802300)
- [Rockshine Ltd](/company/10402871) (10402871)
- [Wentworth Court Csp Man Co Limited](/company/15196352) (15196352)