M-PLANNING LTD

Company number 07198042

2 active persons with significant control / 0 active statements

Mrs Jettie Hasan (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 23 March 2017
• Date of birth: November 1950
• Nationality: Austrian
• 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%

Mr Roland Neumaier (Active)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 23 March 2017
• Date of birth: March 1957
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Kornelia Oeft (Ceased)

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Notified on: 6 April 2016
• Ceased on: 23 March 2017
• Date of birth: March 1957
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors