PHOEBUS HOLDINGS LIMITED

Company number 06460915

1 active person with significant control / 0 active statements

Apollo Bidco Limited (Active)

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, West Midlands, England, B91 3DL
• Notified on: 17 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 12012545
• 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

Peter Rutherford Pontefract (Ceased)

• Correspondence address: 2 Victoria Works, Lambridge Mews, Bath, Somerset, England, BA1 6QE
• Notified on: 2 April 2019
• Ceased on: 17 June 2019
• Date of birth: June 1949
• 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 Robert James Lintonbon (Ceased)

• Correspondence address: Lansdowne Gate, 65 New Road, Solihull, West Midlands, England, B91 3DL
• Notified on: 31 December 2016
• Ceased on: 17 June 2019
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 2 April 2019
• Withdrawn on: 2 April 2019