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PHELPS AND SON CONSULTANT LTD

Company number 10359735

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

Eaten Group Ltd Active

Correspondence address
Unit 13, Pacific Road, Cardiff, Wales, CF24 5HJ
Notified on
11 May 2022
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 Nicholas Philip William Collins Ceased

Correspondence address
Unit 13, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ
Notified on
20 September 2017
Ceased on
11 May 2022
Date of birth
September 1983
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Cleverchefs Ltd Ceased

Correspondence address
15 Fisher Hill Way, Radyr, Cardiff, United Kingdom, CF15 8DR
Notified on
5 September 2016
Ceased on
20 September 2017
Governing law
Legal form
Place registered
Uk
Registration number
10049358
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control