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Jméno

Brand Phoenix Limited
Adresa
Unit 2
Earlsfield Business Centre
9 Lydden Road
London
SW18 4LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. listopad 2022
Company No. 04195741 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brandphoenix Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 14987441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rosser, Stephen Wayne Status: Ceased Notified: 21/09/2020 Ceased: 26/10/2023 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shs Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Companies House Number: Ni011256 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wilkins, Greg Status: Ceased Notified: 21/09/2020 Ceased: 26/10/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Rosser, Stephen Wayne Holmes Chapel, Crewe, England Status: Active Notified: 06/04/2001 Date of Birth: 04/1958 Occupation: Wine Consultants Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkins, Gregory John London Status: Active Notified: 06/04/2001 Date of Birth: 04/1964 Occupation: Wine Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Richard Michael Belfast Status: Ceased Notified: 20/04/2010 Ceased: 18/03/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richmond, Arthur William Belfast, Northern Ireland Status: Ceased Notified: 18/03/2015 Ceased: 26/10/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Salters, Karen Belfast, Northern Ireland Status: Ceased Notified: 18/03/2015 Ceased: 26/10/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Fraser John Richmond, England Status: Ceased Notified: 01/11/2018 Ceased: 30/09/2020 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB First Cape Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986792 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •