THE FOENIX LOUNGE, BAR AND CLUB LIMITED

Company number 14836576

2 active persons with significant control / 0 active statements

Mr Gaius Raymond (Active)

• Correspondence address: 7 Tamworth Road, Long Eaton, Nottingham, England, NG10 1JE
• Notified on: 1 May 2023
• Date of birth: March 1995
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Youngharry Dg International Company Ltd (Active)

• Correspondence address: Lancaster House, 10 Sherwood Rise, Nottingham, England, NG7 6JE
• Notified on: 1 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13075666
• Incorporated in: United Kingdom
• 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%

Ngozi Oboduzor Nwabueze (Ceased)

• Correspondence address: 7 Tamworth Road, Long Eaton, Nottingham, England, NG10 1JE
• Notified on: 1 February 2024
• Ceased on: 1 March 2024
• Date of birth: March 2000
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control