A-PLAN LIMITED

Company number 02845335 ·

Active

2 active / 2 ceased · persons with significant control

Howden Uk&I Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-24
Correspondence address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12875660
Country registered
England And Wales

Aston Lark Group (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
05639290
Country registered
Uk

Bowmark Capital Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-02
Correspondence address
One, Eagle Place, London, SW1Y 6AF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc331233
Country registered
Uk

Aston Lark Group (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-24
Correspondence address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
05639290
Country registered
Uk