Who owns PHASE SITE INVESTIGATIONS LIMITED?

In the current sources, PHASE SITE INVESTIGATIONS LIMITED is connected to SUMO GEOPHYSICS LIMITED, Mrs Nicola Esther May Whittingham, Mr Mark Whittingham, Mrs Nicola Esther May Whittingham, Mr Mark Whittingham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHASE SITE INVESTIGATIONS LIMITED's risk level?

WhiteIntel flags PHASE SITE INVESTIGATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHASE SITE INVESTIGATIONS LIMITED appear across sources?

PHASE SITE INVESTIGATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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PHASE SITE INVESTIGATIONS LIMITED

Name: PHASE SITE INVESTIGATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHASE SITE INVESTIGATIONS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-06293539

JSON / MCP View network

Status: active
Incorporated: 2007-06-26
Legal form: ltd
Activity: 43120
Registered office: Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL, United Kingdom

PHASE SITE INVESTIGATIONS LIMITED is a ltd registered in GB, incorporated 2007-06-26 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SUMO GEOPHYSICS LIMITEDbeneficial owner 100%→PHASE SITE INVESTIGATIONS LIMITED
1Mrs Nicola Esther May Whittinghambeneficial owner 50%→PHASE SITE INVESTIGATIONS LIMITED
1Mr Mark Whittinghambeneficial owner 50%→PHASE SITE INVESTIGATIONS LIMITED
1Mrs Nicola Esther May Whittinghambeneficial owner 37.5%→PHASE SITE INVESTIGATIONS LIMITED
1Mr Mark Whittinghambeneficial owner 37.5%→PHASE SITE INVESTIGATIONS LIMITED
1SUMO GEOPHYSICS LIMITEDbeneficial owner 87.5%→PHASE SITE INVESTIGATIONS LIMITED

Company profile· live · Companies House

Company no.: 06293539
Status: active
Type: ltd
Incorporated: 2007-06-26
Registered office: Unit 8 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL, United Kingdom
SIC: 43120

Officers · 6 active

COLLINS, Clare Elizabeth
secretary · appt 2024-09-30
CARNACHAN, Colin
director · British · appt 2024-09-30
COLLINS, Clare Elizabeth
director · British · appt 2024-09-30
WHITTINGHAM, Mark
director · British · appt 2007-06-26
WHITTINGHAM, Nicola Esther May
director · British · appt 2007-06-26
WORSFOLD, Ian John
director · British · appt 2024-09-30
WHITTINGHAM, Nicola Esther May(resigned)
secretary · British · appt 2007-06-26
YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2007-06-26
BARKER, Nigel(resigned)
director · British · appt 2007-08-08
YORK PLACE COMPANY NOMINEES LIMITED(resigned)
corporate nominee director · appt 2007-06-26

Beneficial owners · PSC · 1 current

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Sumo Geophysics Limited
corporate PSC · England · since 2024-09-30 · trace owners →
75–100% shares
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Mr Mark Whittingham
individual PSC · ceased 2024-09-30
25–50% shares
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Mrs Nicola Esther May Whittingham
individual PSC · ceased 2024-09-30
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-20

PHASE SITE INVESTIGATIONS LIMITED

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Ownership & control

Company profile· live · Companies House