PLAN FINANCE LIMITED

Company number 05255247

1 active person with significant control / 0 active statements

Amp132 Limited (Active)

• Correspondence address: Prospero, 73 London Road, Redhill, England, RH1 1LQ
• Notified on: 19 December 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies (England And Wales)
• Registration number: 10897857
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Grant Georgiades (Ceased)

• Correspondence address: Prospero, 73 London Road, Redhill, Surrey, England, RH1 1LQ
• Notified on: 27 December 2017
• Ceased on: 20 October 2023
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Georgiades (Ceased)

• Correspondence address: Prospero, 73 London Road, Redhill, Surrey, England, RH1 1LQ
• Notified on: 6 April 2016
• Ceased on: 20 October 2023
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Scott Georgiades (Ceased)

• Correspondence address: Prospero, 73 London Road, Redhill, Surrey, England, RH1 1LQ
• Notified on: 6 April 2016
• Ceased on: 20 October 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%