PLANET DIRECT LIMITED
Company number 03810784 · Monitor this company
2 active / 5 ceased · persons with significant control
Kandytoys Limited
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
- 2016-12-01
- Correspondence address
- Hill Barton Business Park, Sidmouth Road, Clyst St Mary, Devon, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07380842
- Country registered
- United Kingdom
Mr Gary Beswick
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-01
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Chester Road, Whitchurch, Shropshire, SY13 1L2, England
Mr David Kirkby
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-01
- Ceased on
- 2016-12-01
- Date of birth
- February 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Kandytoys Ltd, Fao David Kirkby, Hill Barton Business Park, Exeter, Devon, EX5 1DR, United Kingdom
Mr Mark Hall
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-01
- Ceased on
- 2016-12-01
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22, St. Briac Way, Exmouth, Devon, EX8 5RN, United Kingdom
Mr Mark Hookway
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-01
- Ceased on
- 2016-12-01
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13, Cromwells Meadow, Crediton, Devon, EX17 1JZ, England
Mr Frederick Martin
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-01
- Ceased on
- 2016-12-01
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 70, Finning Avenue, Pinhoe, Exeter, Devon, EX4 8FA, England
Mr Gary Mark Beswick
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-12-01
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25 Chester Road, Whitchurch, Shropshire, SY13 1LZ, England