CompaniesInTheUK

CERTAINTY ESTATE PLANNING LTD

Company number 09364182 ·

Dissolved

2 active / 3 ceased · persons with significant control

Business Class Group (Bvi)

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
2022-06-17
Correspondence address
Suite 6 Mill Mall, Wickhams Kay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Virgin Islands, British
Registration number
560846
Country registered
Virgin Islands, British

Mr Richard Ian Hodge

Individual 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
2019-02-01
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
24e, Norwich Street, Dereham, NR19 1BX, England

Mr Andrew John Wood

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-17
Ceased on
2022-12-02
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
24e, Norwich Street, Dereham, NR19 1BX, England

Mr Martin Paul Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-22
Ceased on
2018-12-12
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Eventus, Sunderland Road, Market Deeping, Lincolnshire, PE6 8FD, United Kingdom

Mr Dominik Lipnicki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-22
Ceased on
2018-12-12
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eventus, Sunderland Road, Market Deeping, Lincolnshire, PE6 8FD, United Kingdom