SERVICEPLAN GROUP UK LTD.

Company number 09619072 ·

Active

1 active / 3 ceased · persons with significant control

Florian Haller

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
Notified on
2017-06-27
Date of birth
November 1967
Nationality
German
Country of residence
Germany
Correspondence address
Friedenstr., 24, 81671 Munich, Germany

Serviceplan Internationalgmbh & Co. Kg

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2025-05-16
Ceased on
2025-05-16
Correspondence address
Friedenstr., 24, 81671 Munich, Germany
Legal form
Company
Place registered
-
Registration number
Ded2601v.Hra92063
Country registered
Germany

Sybille Stempel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-27
Ceased on
2023-01-26
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Correspondence address
Brienner Str, 45 A-D, 80333 Munich, Germany

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.