PHASE THREE HOLDINGS LIMITED

Company number 13997631

3 active persons with significant control / 0 active statements

Mr Mark Henderson Grant (Active)

• Correspondence address: 2/4, William Street, Southampton, England, SO14 5QH
• Notified on: 23 March 2022
• Date of birth: September 1957
• 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 Mitchell James Goldring (Active)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH
• Notified on: 23 March 2022
• Date of birth: April 1986
• 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 Jack Chambers (Active)

• Correspondence address: 2/4, William Street, Southampton, England, SO14 5QH
• Notified on: 23 March 2022
• Date of birth: July 1994
• 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%