PHILOTAS LIMITED

Company number 08713707

1 active person with significant control / 0 active statements

Marlborough Group Holdings Limited (Active)

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP
• Notified on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 10078930
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Peter Briant (Ceased)

• Correspondence address: 44 Market Street, Hyde, England, SK14 1AH
• Notified on: 6 April 2016
• Ceased on: 9 August 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael David Goodwin (Ceased)

• Correspondence address: 44 Market Street, Hyde, England, SK14 1AH
• Notified on: 6 April 2016
• Ceased on: 9 August 2018
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dom Clarke (Ceased)

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Allan Hamer (Ceased)

• Correspondence address: Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ufc Fund Management Plc (Ceased)

• Correspondence address: 59 Chorley New Road, Bolton, England, BL1 4QP
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03377314
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Softology Limited (Ceased)

• Correspondence address: 34 Market Street, Hyde, England, SK14 1AH
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02659992
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%