PHILLIPS SPECIAL PROJECTS LIMITED

Company number 06590257

1 active person with significant control / 0 active statements

Oakstone Trustees Limited (Active)

• Correspondence address: The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, England, LS29 0NQ
• Notified on: 3 March 2022
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Register Of Companies In England And Wales
• Registration number: 13941166
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew John Phillips (Ceased)

• Correspondence address: The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ
• Notified on: 5 June 2016
• Ceased on: 3 March 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Grahame Phillips (Ceased)

• Correspondence address: The Old Malt Kiln, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ
• Notified on: 5 June 2016
• Ceased on: 6 February 2018
• Date of birth: January 1950
• 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%
• Nature of control: Right to appoint or remove directors