Company information:
Brand Phoenix Limited (No: 04195741)
Address: 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Status: Active
Incorporated: 04-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco
Current Director: STEPHEN WAYNE ROSSER ( DOB: Apr-1958 From: Apr-2001 )
Current Director: FRASER JOHN THORNTON ( DOB: Jul-1969 From: Nov-2018 )
Current Director: GREGORY JOHN WILKINS ( DOB: Apr-1964 From: Apr-2001 )
Current Director: GREGORY JOHN WILKINS ( DOB: Apr-1964 From: Apr-2001 )
Resigned Director: STEPHEN BARTON ( DOB: Aug-1968 From: Apr-2001 To: Dec-2013 )
Resigned Director: CATHARINA (CARINA) GOUS ( From: May-2011 To: Oct-2015 )
Resigned Director: RICHARD MICHAEL HOWARD ( DOB: Jan-1958 From: Apr-2010 To: Mar-2015 )
Resigned Director: ANTHONY AMORY LANE ( DOB: Jun-1961 From: May-2005 To: Nov-2018 )
Resigned Director: OLIVER RICHARD MOORE ( DOB: Jan-1953 From: May-2005 To: Oct-2017 )
Resigned Director: STEVEN NATHAN ( DOB: May-1962 From: Jun-2015 To: Nov-2018 )
Resigned Director: ARTHUR WILLIAM RICHMOND ( DOB: May-1966 From: Mar-2015 To: Oct-2023 )
Resigned Director: KAREN SALTERS ( DOB: Nov-1970 From: Mar-2015 To: Oct-2023 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: AUKER HUTTON LIMITED ( From: Feb-2005 To: Feb-2012 )
Resigned Secretary: STEPHEN BARTON ( From: Apr-2001 To: Jun-2001 )
Resigned Secretary: MCA REGISTRARS LIMITED ( From: Jun-2001 To: Feb-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: GREGORY JOHN WILKINS ( From: Mar-2012 To: Mar-2013 )
Persons of Significant Control:
Shs Group Ltd, Shs House Airport Road West, Belfast, BT3 9ED, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-26)
Stephen Wayne Rosser, 86-90 Paul Street, London, EC2A 4NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-21)
Greg Wilkins, 86-90 Paul Street, London, EC2A 4NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-21)