BLUE PHX LIMITED

Company number 11251299

2 active persons with significant control / 0 active statements

Luca Riva (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 9 July 2018
• Date of birth: April 1990
• Nationality: Italian
• Country of residence: Austria
• 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. Stefano Fregoni (Active)

• Correspondence address: 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE
• Notified on: 9 July 2018
• Date of birth: April 1987
• Nationality: Italian
• 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%

Fils Investments Ltd (Ceased)

• Correspondence address: 22 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
• Notified on: 13 March 2018
• Ceased on: 9 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 10757930
• 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