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NEXT PHASE RECRUITMENT LIMITED

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Company·GB·oo:GB-COH-04733972
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Cahel Joseph Francis Loganbeneficial owner 50%→NEXT PHASE RECRUITMENT LIMITED
  2. 1Mrs Jane Loganbeneficial owner 50%→NEXT PHASE RECRUITMENT LIMITED
  3. 1NEXT PHASE RECRUITMENT HOLDINGS LIMITEDbeneficial owner 100%→NEXT PHASE RECRUITMENT LIMITED
  4. 2Mr Stephen Michael Twinleybeneficial owner 50%→NEXT PHASE RECRUITMENT HOLDINGS LIMITED
  5. 2BENULA CAPITAL LIMITEDbeneficial owner 75%→NEXT PHASE RECRUITMENT HOLDINGS LIMITED
  6. 3Mr Nigel Frederick Hartley Cornerbeneficial owner 37.5%→BENULA CAPITAL LIMITED
  7. 3Mr Miles William Rupert Huntbeneficial owner 62.5%→BENULA CAPITAL LIMITED

Company profile· live · Companies House

Company no.
04733972
Status
active
Type
ltd
Incorporated
2003-04-14
Registered office
2nd Floor, 7-8 Sterling, Buildings, Carfax Horsham, West Sussex, RH12 1DR
SIC
78109
Officers · 3 active
  • HUNT, Miles William Rupert
    director · British · appt 2017-01-01
  • LAWTON, Simon Marcus
    director · British · appt 2017-01-01
  • THOMAS, Jake
    director · British · appt 2020-03-06
  • CAMBRIDGE, Nicola Jo(resigned)
    secretary · British · appt 2003-04-14
  • LOGAN, Jane(resigned)
    secretary · British · appt 2004-01-31
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-14
  • LOGAN, Cahel Joseph Francis(resigned)
    director · British · appt 2004-02-18
  • SPIVEY, Paul John(resigned)
    director · English · appt 2003-04-14
  • TWINLEY, Stephen Michael(resigned)
    director · British · appt 2013-01-02
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-04-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.