PLANETEQ MANAGEMENT LIMITED
Company number 13549242 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Paul William Newman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-12-05
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
Simmax Corp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-09-11
- Correspondence address
- 8750-58, Avenue Nw, Edmonton, Alberta T6e 6g6, Canada
- Legal form
- Alberta Business Corporation
- Place registered
- Alberta Corporate Registry
- Registration number
- 880109095
- Country registered
- Canada
Mr Daryl Kruper
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-09-11
- Date of birth
- August 1959
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Jeffrey Olling
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
- 2021-08-05
- Ceased on
- 2023-03-25
- Date of birth
- October 1970
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Paul William Newman
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
- 2021-08-05
- Ceased on
- 2023-09-11
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Marcos Theodosiou
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
- 2021-08-05
- Ceased on
- 2023-03-25
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom