CompaniesInTheUK

CONCEPT DESIGN & PLANNING LIMITED

Company number 08045126 ·

Dissolved

5 active · persons with significant control

Mr Max Holmes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Mr Robert Edward Wiles

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

Max Holmes Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited
Place registered
England
Registration number
08690228
Country registered
England And Wales

Rob Wiles Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited
Place registered
England
Registration number
08727513
Country registered
England And Wales

Max Holmes Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited
Place registered
England
Registration number
08690228
Country registered
England And Wales