SUISSE PHL (PROPCO) LIMITED

Company number 11457438

2 active persons with significant control / 0 active statements

Mr Richard Ian Parrott (Active)

• Correspondence address: Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NL
• Notified on: 30 June 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Simon Charles Lousada (Active)

• Correspondence address: Oakley House, Oakley, Bedfordshire, England, MK43 7ST
• Notified on: 30 June 2022
• Date of birth: January 1963
• 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%

Galleon Wharf Holdco Limited (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Privat Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14154595
• 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

Warren Park Holdco Limited (Ceased)

• Correspondence address: Third Floor, 2, Colton Square, Leicester, England, LE1 1QH
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14154604
• 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

Suisse Phl 2018 (No.2) Limited (Ceased)

• Correspondence address: Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
• Notified on: 25 August 2018
• Ceased on: 30 June 2022
• Governing law: England
• Legal form: Limited
• Place registered: Estate Office, Oakley, Bedfordshire
• Registration number: 11457575
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Suisse Phl (Holdings) Limited (Ceased)

• Correspondence address: Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England, MK43 7ST
• Notified on: 24 August 2018
• Ceased on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11457402
• 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

Mr Richard Ian Parrott (Ceased)

• Correspondence address: 15 Warren Yard, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NW
• Notified on: 10 July 2018
• Ceased on: 24 August 2018
• Date of birth: November 1965
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Charles Lousada (Ceased)

• Correspondence address: Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST
• Notified on: 10 July 2018
• Ceased on: 24 August 2018
• Date of birth: January 1963
• 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%
• Nature of control: Right to appoint or remove directors