CompaniesInTheUK

SERVICEPLAN UK LTD

Company number 09619157 ·

Active

3 active / 4 ceased · persons with significant control

Serviceplan Group Uk Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-16
Correspondence address
Creston House, 10 Great Pulteney Street, London, W1F 9NB, England
Legal form
Corporate
Place registered
Companies House
Registration number
09619072
Country registered
England And Wales

Total Media Group Limited

Corporate entity 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
Notified on
2018-03-16
Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Uk
Registration number
03981236
Country registered
England And Wales

Serviceplan Group Uk Ltd

Corporate entity Active

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
2018-03-16
Correspondence address
1st Floor Waverley House, 7-12, Noel Street, London, W1F 8GQ, England
Legal form
Corporate
Place registered
Companies House
Registration number
09619072
Country registered
England

Mediaplus Group Uk Ltd

Corporate entity 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
Notified on
2018-03-16
Ceased on
2025-10-07
Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Uk
Registration number
03981236
Country registered
England And Wales

Florian Haller

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-06-27
Ceased on
2018-03-16
Date of birth
November 1967
Nationality
German
Country of residence
Germany
Correspondence address
Brienner Str, 45a-D, Munich 8033, Germany

Sybille Stempel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-27
Ceased on
2018-03-16
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Correspondence address
Brienner St, 45a-D, 80333 Munich, Germany

Statement

Withdrawn

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