CompaniesInTheUK

PLANET EQUITY LIMITED

Company number 11638208 ·

Active

1 active / 4 ceased · persons with significant control

Plaut Holdings Ltd

Corporate entity 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
2024-11-19
Correspondence address
8c Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
14133542
Country registered
England And Wales

Mr John Stephen Yates

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
Notified on
2018-10-23
Ceased on
2018-10-23
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Verulam Point, Station Way, St Albans, AL1 5HE, United Kingdom

Mr Peter Karl Lindenberg

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-23
Ceased on
2024-12-15
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
8c, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

Mr Edward James Lindenberg

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
Notified on
2018-10-23
Ceased on
2024-12-01
Date of birth
October 1946
Nationality
British
Country of residence
England
Correspondence address
8c, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

Isabelle Mary Lloyd

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-10-23
Ceased on
2024-12-01
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
8c, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England