DISPLAYPLAN HOLDINGS LIMITED

Company number 07095684 ·

Active

2 active / 3 ceased · persons with significant control

Hh Global 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
2024-02-29
Correspondence address
Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
04680562
Country registered
England

Yfm Private Equity Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02174994
Country registered
England

Mr Scott Morris

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
2016-04-06
Ceased on
2024-02-29
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE

Neil Patrick Campbell

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
2016-04-06
Ceased on
2024-02-29
Date of birth
July 1963
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Clare House, High Street, Baldock, Hertfordshire, SG7 6BE

Yfm Private Equity Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-02-29
Correspondence address
5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02174994
Country registered
England