SUISSE PHL (PROPCO) LIMITED

Company number 11457438

2 active persons with significant control / 0 active statements

Suisse Phl 2018 (No.2) Limited Active

Correspondence address
Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
Notified on
25 August 2018
Governing law
Legal form
Place registered
Estate Office, Oakley, Bedfordshire
Registration number
11457575
Nature of control
Ownership of shares – 75% or more
Incorporated in
England And Wales

Suisse Phl (Holdings) Limited Active

Correspondence address
Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
Notified on
24 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11457402
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
England And Wales

Mr Simon Charles Lousada Ceased

Correspondence address
Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST
Notified on
10 July 2018
Ceased on
24 August 2018
Date of birth
January 1963
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Country of residence
England

Mr Richard Ian Parrott Ceased

Correspondence address
15 Warren Yard, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
Notified on
10 July 2018
Ceased on
24 August 2018
Date of birth
November 1965
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Country of residence
England