LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-11-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
Low
Risk
PHOENIX TREASURY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2011-11-28 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PHOENIX TREASURY MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07863503
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-11-28
- Registered office
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
- SIC
- 68209
Officers · 2 active
- MUNDAY, Andrew Marksecretary · appt 2016-04-29
- MUNDAY, Andrew Markdirector · British · appt 2011-11-28
- FRENCH, Patricia(resigned)secretary · appt 2011-11-28
- ARCHARD, Timothy Paul Lenfestey(resigned)director · British · appt 2012-12-19
- FRENCH, Patricia Jane(resigned)director · British · appt 2011-11-28
- GABRIEL, Emily Joan(resigned)director · British · appt 2011-11-28
- MCCULLOUGH, Rivkah Hazel(resigned)director · British · appt 2019-01-01
- PENNEY, Andrew Jonathan Hughes(resigned)director · British · appt 2011-11-28
- FIRST BOARD LIMITED(resigned)corporate director · appt 2011-11-28
- SECOND BOARD LIMITED(resigned)corporate director · appt 2011-11-28
Beneficial owners · PSC · 1 current
- ■Street Family Group Of Companies (Holdings) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
- ANGELEON (HOLDINGS) LIMITEDbeneficial owner
- JOANNA HOUSE (HOLDINGS) LIMITEDbeneficial owner
- STREET COUNTY (AGENCIES) LIMITEDbeneficial owner
- STREET COUNTY ESTATES (SURREY) LIMITEDbeneficial owner
- DRINGEEN (HOLDINGS) LIMITEDbeneficial owner
- LEWISHAM MODEL MARKET LIMITEDbeneficial owner
- WILLOWGATE INVESTMENT CO.LIMITEDbeneficial owner
- MIDWINTER CAPITAL LIMITEDbeneficial owner
- STOKEBRIDGE LIMITEDbeneficial owner
- STILE HALL PROPERTIES LIMITEDbeneficial owner
- ST. PHILLIPS GARDEN PROPERTIES LIMITEDbeneficial owner
- DAVIES GENERAL BUILDERS (ESTATES) LIMITEDbeneficial owner
- SHORE STREET (INVESTMENTS) LIMITEDbeneficial owner
- STREET COUNTY (INVESTMENTS) LIMITEDbeneficial owner
- RENATUS PROPERTY MANAGEMENT LIMITEDbeneficial owner
- ERSKINE ROAD(PROPERTIES)SUTTON,LIMITEDbeneficial owner
- WELCOME TO ENGLAND (HOTELS) LIMITEDbeneficial owner
- ESTABLISHED ESTATES (TWICKENHAM) LIMITEDbeneficial owner
- STREET COUNTY (SECURITIES) LIMITEDbeneficial owner
- TINSEL STRIP (OVERSEAS) LIMITEDbeneficial owner
- CARSHALTON PROPERTIES LIMITEDbeneficial owner
- JOHN STREET & COMPANY(SURREY)LIMITEDbeneficial owner
- INNER TOWN HOMES LIMITEDbeneficial owner
- OLD LODGE (HOLDINGS) LIMITEDbeneficial owner
- STREET COUNTY (STOCKHOLDERS) LIMITEDbeneficial owner
- Rothschild & Cobeneficial owner
- STREET COUNTY ESTATES (SURREY) LIMITEDbeneficial owner
- WELCOME TO ENGLAND (HOTELS) LIMITEDbeneficial owner
- WILLOWGATE INVESTMENT CO.LIMITEDbeneficial owner
- STOKEBRIDGE LIMITEDbeneficial owner
- STREET COUNTY (STOCKHOLDERS) LIMITEDbeneficial owner
- INNER TOWN HOMES LIMITEDbeneficial owner
- ANGELEON (HOLDINGS) LIMITEDbeneficial owner
- SHORE STREET (INVESTMENTS) LIMITEDbeneficial owner
- ERSKINE ROAD(PROPERTIES)SUTTON,LIMITEDbeneficial owner
- DAVIES GENERAL BUILDERS (ESTATES) LIMITEDbeneficial owner
- STILE HALL PROPERTIES LIMITEDbeneficial owner
- JOANNA HOUSE (HOLDINGS) LIMITEDbeneficial owner
- JOHN STREET & COMPANY(SURREY)LIMITEDbeneficial owner
- ESTABLISHED ESTATES (TWICKENHAM) LIMITEDbeneficial owner
- OLD LODGE (HOLDINGS) LIMITEDbeneficial owner
- TINSEL STRIP (OVERSEAS) LIMITEDbeneficial owner
- STREET COUNTY (SECURITIES) LIMITEDbeneficial owner
- STREET COUNTY (AGENCIES) LIMITEDbeneficial owner
- LEWISHAM MODEL MARKET LIMITEDbeneficial owner
- Mr Richard John Martinbeneficial owner
- DRINGEEN (HOLDINGS) LIMITEDbeneficial owner
- STREET COUNTY (INVESTMENTS) LIMITEDbeneficial owner
- ST. PHILLIPS GARDEN PROPERTIES LIMITEDbeneficial owner
- CARSHALTON PROPERTIES LIMITEDbeneficial owner
- MIDWINTER CAPITAL LIMITEDbeneficial owner
- STREET PROPERTY (HOLDINGS) LIMITEDbeneficial owner
- RENATUS PROPERTY MANAGEMENT LIMITEDbeneficial owner