PLANETART LTD
Company number 07961403 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Roger Stewart Bloxberg
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2025-06-30
- Date of birth
- August 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Princess House, Princess Way, 14-16 Princess Way, Swansea, West Glamorgan, SA1 3LW, Wales
Mr Todd J Helfstein
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2025-06-30
- Date of birth
- May 1965
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Princess House, Princess Way, 14-16 Princess Way, Swansea, West Glamorgan, SA1 3LW, Wales
Statement
The company knows of no individual or entity with significant control.
Pearl Buyer -B, Llc
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
- Has significant influence or control as a member of a firm
- Notified on
- 2025-06-30
- Ceased on
- 2025-06-30
- Correspondence address
- Corporate Creations Network Inc, 1521 Concord Pike Suite 201, De 19803, Wilmington, New Castle, United States
- Legal form
- Llc
- Place registered
- Delaware State
- Registration number
- 10232350
- Country registered
- United States
Claranova Se
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
- 2023-08-02
- Ceased on
- 2025-06-30
- Correspondence address
- Immeuble Adamas, 2 Rue Berthelot, Cs 80141, Courbevoie Cedex, 92414, France
- Legal form
- Societas Europea
- Place registered
- Registres Du Commerce Et Des Societes
- Registration number
- 00000000
- Country registered
- France
Planetart International Holdings Inc
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
- Has significant influence or control as a member of a firm
- Notified on
- 2020-06-18
- Ceased on
- 2020-06-20
- Correspondence address
- 7031, 7031 Koll Center Parkway, Ste 120, Pleasanton, Alameda, California, 94566, United States
- Legal form
- Incorporation
- Place registered
- Delaware
- Registration number
- 3090440
- Country registered
- United States
Cfo Sharon Chiu
Nature of control
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-02-01
- Ceased on
- 2020-01-31
- Date of birth
- February 1961
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 7031 Koll Center Parkway, Ste 150, 7031 Koll Center Parkway, Ste 150, Pleasanton, California, 94566, 94566, United States