PLANET TECH SYSTEMS LIMITED

Company number 12236948 ·

Active

1 active / 2 ceased · persons with significant control

Marco Corradino

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
2020-02-11
Date of birth
July 1968
Nationality
Italian
Country of residence
Spain
Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Britrade Limited

Corporate entity 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
2020-02-11
Ceased on
2020-02-11
Correspondence address
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06498335
Country registered
England And Wales

Woodberry Secretarial Limited

Corporate entity 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
2019-10-01
Ceased on
2020-02-11
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales