Phbf1 Limited
- Company number
- 17460135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2026
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Toda Leisure Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISMAN, Gary | Director | 20 Oct 2026 | |
| AGOSTINELLI, Massimo | Director | 20 Oct 2026 | |
| ILES, Josephine | Director | 15 Sep 2026 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johannes Frederik Lisman | Ownership Of Shares 25 To 50 Percent | 20 Oct 2026 | |
| Toda Leisure Holdings Limited | Ownership Of Shares 25 To 50 Percent | 20 Oct 2026 | |
| Miss Josephine Iles | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2026 | 20 Oct 2026 |
Connections
Owned by
Phbf1 Limited → Toda Leisure Holdings Limited
Directors’ other companies
- LISMAN, Gary - Director at Phinom Falcon Limited