PLANETEQ LIMITED
Company number 13560318 · Monitor this company
1 active / 4 ceased · persons with significant control
Planeteq Management 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
- 2021-08-11
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13549242
- Country registered
- United Kingdom
Mr Daryl Kruper
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2023-09-11
- Ceased on
- 2023-12-18
- Date of birth
- August 1959
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Paul William Newman
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-11
- 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 Jeffrey Olling
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-11
- 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 Marcos Theodosiou
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-11
- 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