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Companies/05977071

The Iii Phil'S Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Soogen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-07 · No cessation recorded

Source record 193439047
Show 1 ceased record
Monarch Assurance SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-12 · Ceased 2021-10-07

Source record 192748253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PC
Phlip CarrCurrent director
Appointed 2018-12-20 · 7 yrs · Finance Director
+1 other
PC
Philip CarrCurrent secretary
Appointed 2007-01-26 · 19 yrs · Company Director
+12 others
Show 6 historical appointments
PW
Philip WoodsResigned director
Resigned 2007-01-26 · 12 yrs · Company Director
PG
Philip GartsideResigned director
Resigned 2007-01-26 · 9 yrs · Company Director
CorpNexus Secretarial LimitedResigned secretary
Resigned 2006-11-24
CorpNexus Directors LimitedResigned director
Resigned 2006-11-24
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-10-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-10-24

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active