CONTROL PLANE LIMITED

Company number 10964729 ·

Active

1 active / 4 ceased · persons with significant control

Controlplane Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Correspondence address
483, Green Lanes, London, N13 4BS, England
Legal form
Private Limited Company

Mr Andrew James Martin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Ceased on
2025-04-01
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
483, Green Lanes, London, N13 4BS, England

Controlplane Services 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
  • Right to appoint and remove directors
Notified on
2022-06-23
Ceased on
2025-04-01
Correspondence address
483, Green Lanes, London, N13 4BS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14149960
Country registered
England

Mr Luke Nicholas Bond

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
2017-09-15
Ceased on
2020-09-09
Date of birth
December 1979
Nationality
Australian
Country of residence
England
Correspondence address
483, Green Lanes, London, N13 4BS, England

Mr Andrew James Martin

Individual Ceased

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
2017-09-15
Ceased on
2022-06-23
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
483, Green Lanes, London, N13 4BS, England