PHASE-TWO BEDROOM DESIGN LTD

Company number 05317160

1 active person with significant control / 0 active statements

Boardcraft Holdings Limited (Active)

• Correspondence address: Allium House, Water Street, Birmingham, England, B3 1HP
• Notified on: 2 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11630165
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Jeremy Keck (Ceased)

• Correspondence address: Unit 3, Gladstone Court, Egerton Street, Farnworth, Bolton, Lancs, BL4 7EU
• Notified on: 1 November 2022
• Ceased on: 2 November 2023
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Boardcraft (Holdings) Limited (Ceased)

• Correspondence address: C/O Holder Blackthorn Llp, Blackthorn House, St Paul's Square, Birmingham, England, B3 1RL
• Notified on: 27 August 2019
• Ceased on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies Register Of England And Wales
• Registration number: 11630165
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Tracy Ann Dooley (Ceased)

• Correspondence address: Coppull Brow Barn, Wigan Lane, Chorley, Lancs, England, PR7 4BW
• Notified on: 6 April 2016
• Ceased on: 27 August 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Dooley (Ceased)

• Correspondence address: Coppull Brow Barn, Wigan Lane, Chorley, Lancs, England, PR7 4BW
• Notified on: 6 April 2016
• Ceased on: 27 August 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tracy Ann Dooley (Ceased)

• Correspondence address: Coppull Brow Barn, Wigan Lane, Chorley, Lancs, England, PR7 4BW
• Notified on: 6 April 2016
• Ceased on: 27 August 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%