co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUISSE PHL 2018 (NO.1) LIMITED
Person with Significant Control

SUISSE PHL 2018 (NO.1) LIMITED: Person with Significant Control

    • Overview

    Company NameSUISSE PHL 2018 (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11457553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUISSE PHL 2018 (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Lousada
    Church Lane
    Oakley
    MK43 7ST Bedford
    Oakley House
    Bedfordshire
    United Kingdom
    		Jul 10, 2018
    Church Lane
    Oakley
    MK43 7ST Bedford
    Oakley House
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Ian Parrott
    Old Wolverton Road
    Old Wolverton
    MK12 5NL Milton Keynes
    Wharfside Cottage
    Buckinghamshire
    England
    		Jul 10, 2018
    Old Wolverton Road
    Old Wolverton
    MK12 5NL Milton Keynes
    Wharfside Cottage
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0