PLANBOX IMAGINATIK LIMITED

Company number 11725320 ·

Active

1 active / 2 ceased · persons with significant control

Planbox International, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-16
Correspondence address
750-3090, Le Carrefour Laval, Montreal, Quebec, Canada
Legal form
Canadian Company
Place registered
Ised Canada
Registration number
1119607-3
Country registered
Canada

Ceo Ludwig Melik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2019-12-09
Ceased on
2019-12-09
Date of birth
August 1970
Nationality
Canadian
Country of residence
Canada
Correspondence address
1800 Berlier, Laval, Quebec, Canada, 1800 Berlier,, Suite 400, Laval, H7l 4s4, Canada

Mr James Douglas Strachan Gordon

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
2018-12-13
Ceased on
2019-01-16
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
22, Great James Street, London, WC1N 3ES, United Kingdom