PHYLISSANNE PROPERTIES LIMITED

Company number 05381583

1 active person with significant control / 0 active statements

Tefore Group Limited (Active)

• Correspondence address: 10a Duxford Close, Headless Cross, Redditch, Worcestershire, United Kingdom, B97 5BY
• Notified on: 17 April 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 04314534
• 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

Mr Paul Dutton (Ceased)

• Correspondence address: 10a Duxford Close, Headless Cross, Redditch, Worcestershire, United Kingdom, B97 5BY
• Notified on: 17 April 2019
• Ceased on: 17 April 2019
• Date of birth: March 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 voting rights - More than 25% but not more than 50%

Mr Philip Dutton (Ceased)

• Correspondence address: 108 Oakenshaw Road, Redditch, Worcestershire, England, B98 7PN
• Notified on: 17 April 2019
• Ceased on: 17 April 2019
• Date of birth: March 1949
• Nationality: British
• Country of residence: 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%

Mr Philip Dutton (Ceased)

• Correspondence address: 108 Oakenshaw Road, Redditch, Worcestershire, United Kingdom, B98 7PN
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Tefore Limited (Ceased)

• Correspondence address: 32 (T) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 0DH
• Notified on: 6 April 2016
• Ceased on: 17 April 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 04739718
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tefore Limited (Ceased)

• Correspondence address: 32 (T), Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England, B98 0DH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 4314534
• 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