MORTIMER CHADWICK GRAY LIMITED

Company number 04192043

1 active person with significant control / 0 active statements

The Pha Group Limited (Active)

• Correspondence address: Hammer House, 117 Wardour Street, London, England, W1F 0UN
• Notified on: 16 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05385944
• 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 Christine Mortimer (Ceased)

• Correspondence address: 31 Harrogate Road, Chapel Allerton, Leeds, West Yorkshire, LS7 3PD
• Notified on: 1 April 2017
• Ceased on: 16 November 2023
• Date of birth: December 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sarah Jane Swales (Ceased)

• Correspondence address: 31 Harrogate Road, Chapel Allerton, Leeds, West Yorkshire, LS7 3PD
• Notified on: 1 April 2017
• Ceased on: 16 November 2023
• Date of birth: July 1961
• 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%

Miss Kate Imogen Gray (Ceased)

• Correspondence address: 31 Harrogate Road, Chapel Allerton, Leeds, West Yorkshire, LS7 3PD
• Notified on: 1 April 2017
• Ceased on: 16 November 2023
• Date of birth: April 1974
• 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 shares – More than 25% but not more than 50% as a member of a firm