PHOENIX47 LTD

Company number 08777978

1 active person with significant control / 0 active statements

Phoenix47 Group Holdings Limited (Active)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 4 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14208957
• 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

Mr Edward Crane (Ceased)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 20 March 2021
• Ceased on: 4 August 2022
• Date of birth: April 1973
• 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 Andrew Eric Maddocks (Ceased)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 20 March 2021
• Ceased on: 4 August 2022
• Date of birth: January 1972
• 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%

Techneds Investments Llp (Ceased)

• Correspondence address: 37 Commercial Road, Poole, Dorset, England, BH14 0HU
• Notified on: 31 January 2019
• Ceased on: 20 March 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc423301
• Incorporated in: England And Wales
• 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

Techneds Limited (Ceased)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 10 November 2017
• Ceased on: 31 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10471847
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Eric Maddocks (Ceased)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Denise Frances Isaac (Ceased)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 6 April 2016
• Ceased on: 9 November 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%