Phase One Investment Limited
Other letting and operating of own or leased real estate · Manchester
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedAK
Alexander John KearnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-10-09 · No cessation recorded
Source record 215149504DK
Mrs Diane Nina KearnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-27 · No cessation recorded
Source record 220613443EK
Mrs Ekaterina KearnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-04-04 · No cessation recorded
Source record 212475053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalDK
Diane KearnsCurrent director
Appointed 2017-07-19 · 9 yrs · Director
Show 1 historical appointment
JK
John KearnsResigned director
Resigned 2017-07-19 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active