PHOENIX IP HOLDINGS LIMITED

Company number 15104494

3 active persons with significant control / 0 active statements

Mr Lee David Mason (Active)

• Correspondence address: 1a, Barlestone Road, Bagworth, Coalville, England, LE67 1GX
• Notified on: 30 August 2023
• Date of birth: May 1976
• 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

Dr Peter Glenn Middleton (Active)

• Correspondence address: 1a, Barlestone Road, Bagworth, Coalville, England, LE67 1GX
• Notified on: 30 August 2023
• Date of birth: April 1980
• 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

Mr Andrew Raymond Whitehorn (Active)

• Correspondence address: 1a, Barlestone Road, Bagworth, Coalville, England, LE67 1GX
• Notified on: 30 August 2023
• Date of birth: August 1979
• 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