PHILPOT INVESTMENTS LIMITED

Company number 06495512

1 active person with significant control / 0 active statements

Mrs Jane Northcote Philpot (Active)

• Correspondence address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Notified on: 27 January 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: 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 Simon Craig Philpot (Ceased)

• Correspondence address: 337 Bath Road, Slough, England, SL1 5PR
• Notified on: 28 August 2018
• Ceased on: 27 January 2020
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Harish Kumar Arora (Ceased)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, England, BH24 3HE
• Notified on: 6 April 2016
• Ceased on: 5 February 2019
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sarah Ann Baker (Ceased)

• Correspondence address: Milewood House, High Town Hill, Ringwood, Hampshire, England, BH24 3HE
• Notified on: 6 April 2016
• Ceased on: 5 February 2019
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Paul Hartshorne (Ceased)

• Correspondence address: Milewood House, High Town Hill, Ringwood, Hampshire, England, BH24 3HE
• Notified on: 6 April 2016
• Ceased on: 5 February 2019
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Milewood (Holdings) Ltd (Ceased)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, Hampshire, England, BH24 3HE
• Notified on: 6 April 2016
• Ceased on: 28 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07279069
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more