BRAND PHOENIX LIMITED

Company number 04195741

1 active person with significant control / 0 active statements

Brandphoenix Holdings Limited (Active)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 26 October 2023
• Governing law: Companies Act
• Legal form: Private Limited
• Place registered: England And Wales
• Registration number: 14987441
• Incorporated in: United Kingdom
• 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

Stephen Wayne Rosser (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 21 September 2020
• Ceased on: 26 October 2023
• Date of birth: April 1958
• 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%

Greg Wilkins (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 21 September 2020
• Ceased on: 26 October 2023
• Date of birth: April 1964
• 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%

Shs Group Ltd (Ceased)

• Correspondence address: Shs House, Airport Road West, Belfast, Northern Ireland, BT3 9ED
• Notified on: 6 April 2016
• Ceased on: 26 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (Northern Ireland)
• Registration number: Ni011256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%