CompaniesInTheUK

PLANEDIRECT LIMITED

Company number 03767231 ·

Active

2 active / 1 ceased · persons with significant control

Miss Moira Ellaline Louise Begbie

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-31
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Mr Stuart David Begbie

Individual Active

Nature of control

  • Owns between 50% and 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
2016-04-06
Date of birth
July 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Mrs Diana Mary Begbie

Individual Ceased

Nature of control

  • Owns between 50% and 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
2016-04-06
Ceased on
2025-11-01
Date of birth
September 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom