PHL HORIZON LTD

Company number 13923047

1 active person with significant control / 0 active statements

Phl Group Finance Limited (Active)

• Correspondence address: Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, West, Fareham, United Kingdom, PO15 5TD
• Notified on: 17 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13925058
• 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

Dr Timothy Samuel Wright (Ceased)

• Correspondence address: Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
• Notified on: 28 February 2022
• Ceased on: 17 August 2022
• Date of birth: June 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%

Mr Stephen Gregory Minion (Ceased)

• Correspondence address: Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
• Notified on: 28 February 2022
• Ceased on: 17 August 2022
• Date of birth: December 1946
• 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 Ross Stuart Brand (Ceased)

• Correspondence address: Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
• Notified on: 17 February 2022
• Ceased on: 28 February 2022
• Date of birth: December 1981
• Nationality: British
• Country of residence: 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