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Companies/11401293

Phoenix Leeds Propco Limited

Development of building projects · Leeds

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Torsion Phoenix (Holdco) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-13 · No cessation recorded

Source record 107604491
ON
Mr Oliver Nobahar-CooksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-13 · No cessation recorded

Source record 115049584
Show 4 ceased records
Khalbros (Saxton Lane) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2020-09-08 · Ceased 2023-09-13

Source record 106566111
DS
Mr Daniel Thomas SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-08 · Ceased 2020-09-08

Source record 106705704
Torsion Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-08 · Ceased 2023-09-13

Source record 110326605
DS
Mr Daniel Thomas SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-06 · Ceased 2020-09-08

Source record 111692129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DK
David Frank KhalastchiCurrent director
Appointed 2026-09-28
AF
Andrew FoleyCurrent director
Appointed 2023-09-13 · 3 yrs · Trust Company Official
+3 others
JB
Juan BrownCurrent director
Appointed 2023-09-13 · 3 yrs · Trust Company Official
+3 others
MK
Michael KhalastchiCurrent director
Appointed 2020-09-08 · 6 yrs · Director
+19 others
Show 5 historical appointments
DK
David KhalastchiResigned director
Resigned 2020-09-08 · 3 yrs · Director
MF
Martin FosterResigned secretary
Resigned 2020-05-26
DW
David WorsleyResigned director
Resigned 2020-04-28 · Director
MD
Miles DeardenResigned director
Resigned 2020-04-28 · 3 yrs · Director
DS
Daniel SpencerResigned director
Resigned 2018-06-06 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active