PLANREALM LIMITED

Company number 02401333 ·

Active

3 active / 2 ceased · persons with significant control

Mr Philip John Roland Dowse

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2018-07-15
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
88-90, Church Road, Quarndon, Derby, DE22 5JA, England

Dr Xingguo Wei

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-28
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lakeside, Tamworth Street, Duffield, Belper, DE56 4ER, England

Mr Andrew Whitehead

Individual Active

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
  • Has significant influence or control
Notified on
2016-07-01
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
Watersmead, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England

Mr David Thomas

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-01
Ceased on
2017-11-27
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
32, De Ferrers Court, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4HL, England

Mr Kenneth Reed

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
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-10-28
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Watersmead, Tamworth Street, Duffield, Belper, DE56 4ER, England