CompaniesInTheUK

PLANCAP LIMITED

Company number 12635817 ·

Active

1 active / 2 ceased · persons with significant control

Mr Simon Robert Bone

Individual 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
2020-05-30
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
Byte Art, 105 Farringdon Road, London, London, EC1R 3BU, United Kingdom

Mr Timothy David Meeks

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
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2021-10-05
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
18, Salisbury Avenue, Harpenden, AL5 2QG, England

Mr Philip Jonathan Heaton

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
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2024-03-02
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
105 (Second Floor), Farringdon Road, London, EC1R 3BU, England