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G3 HOLDINGS LIMITED

Company number 10348957

Persons with significant control: 1 active person with significant control / 0 active statements

Project Phoenix Bidco Limited Active

Correspondence address
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY
Notified on
20 March 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Antony Parish Ceased

Correspondence address
Nassjo Wood, Grove Road, Hindhead, Surrey, United Kingdom, GU26 6PH
Notified on
27 August 2016
Ceased on
20 March 2019
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Jonathon Young Ceased

Correspondence address
Peacocks House, The Street, Wooham Ferrers, Chelmsford, Essex, United Kingdom, CM3 8RQ
Notified on
27 August 2016
Ceased on
20 March 2019
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%