PHOENIX BAY LIMITED

Company number 13453092

2 active persons with significant control / 0 active statements

Mrs Jacqueline Mary Sloane (Active)

• Correspondence address: The Pavilion 3, Howton Road, Newton Abbot, England, TQ12 6NQ
• Notified on: 1 October 2021
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Identity verification due from: 14 October 2026
• Identity verification due by: 27 October 2026
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ross James Banks (Active)

• Correspondence address: The Pavilion 3, Howton Road, Newton Abbot, England, TQ12 6NQ
• Notified on: 11 June 2021
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Identity verification due from: 14 October 2026
• Identity verification due by: 27 October 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors