NOTEPLAN LIMITED

Who controls this company?

Sdg Nominees Limited

Correspondence address
Flat 6, Medburn House, Hammers Lane, London, United Kingdom, NW7 4AQ
Notified on
2023-12-11
Governing law
Limited Liability Partnerships Act 2000
Legal form
Private Limited Company
Nature of control
Owns between 25% and 50% of the company's shares

Sdg Secretaries Limited

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
41, Chalton Street, London, United Kingdom, NW1 1JD
Notified on
2016-04-06
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4267467
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Rachel Rita Davis

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Date of birth
January 1939
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ophir Lethbridge

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Date of birth
August 1988
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Neil Derek Morris

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Date of birth
February 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Andrew Simon Davis

HISTORIC INFORMATION
Ceased on
2022-01-24
Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Date of birth
July 1963
Notified on
2022-01-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Elliot Ashley Cohen

HISTORIC INFORMATION
Ceased on
2022-01-24
Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Date of birth
May 1970
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Sdg Secretaries Limited

HISTORIC INFORMATION
Ceased on
2023-12-11
Correspondence address
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
04267467
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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