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PHUNDEX UK LTD

Company number 12207772

Follow this company File for this company

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

Mrs Heather-Anne Hubbell Active

Correspondence address
43 Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG
Notified on
16 September 2019
Date of birth
May 1961
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Mr John Raymond Hubbell Ceased

Correspondence address
43 Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG
Notified on
1 September 2022
Ceased on
1 September 2022
Date of birth
May 1948
Nationality
British
Country of residence
Jersey
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%

Phundex Limited Ceased

Correspondence address
43 Le Vier Mont, St. Helier, Jersey, Jersey, JE2 4NG
Notified on
18 January 2021
Ceased on
1 September 2022
Governing law
Legal form
Place registered
Jersey Companies Registry
Registration number
131447
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Hubbell Ventures Limited Ceased

Correspondence address
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL
Notified on
25 February 2020
Ceased on
18 January 2021
Governing law
Legal form
Place registered
Jersey Companies Registry
Registration number
128487
Incorporated in
Jersey
Nature of control
Has significant influence or control as a member of a firm

Hubbell Ventures Limited Ceased

Correspondence address
Trafalgar House, Le Havre Des Pas, St. Helier, Jersey, Jersey, JE2 4UL
Notified on
25 February 2020
Ceased on
18 January 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission Company Registry
Registration number
128487
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hubbell Associates Uk Ltd Ceased

Correspondence address
Fairfield, 68 Summers Road, Godalming, United Kingdom
Notified on
16 September 2019
Ceased on
25 February 2020
Governing law
Legal form
Place registered
Companies House
Registration number
06853210
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors