JANEPLAN LIMITED

Company number 07441849

1 active person with significant control / 0 active statements

Mr Bernard Canetti (Active)

• Correspondence address: 2 Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ
• Notified on: 14 December 2022
• Date of birth: May 1949
• Nationality: French
• Country of residence: France
• 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

Xynergy Groupe Sas (Ceased)

• Correspondence address: 46 Rue Raspail, Levallois-Perret, France, 92300
• Notified on: 14 December 2022
• Ceased on: 14 December 2022
• Governing law: French Law
• Legal form: Société Par Actions Simplifiée
• 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

Mr Michael Andrew Vogel (Ceased)

• Correspondence address: 2 Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ
• Notified on: 10 October 2019
• Ceased on: 14 December 2022
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Jane Elizabeth Michell (Ceased)

• Correspondence address: 2 Mills Yard, Hugon Road, London, United Kingdom, SW6 3AQ
• Notified on: 6 April 2016
• Ceased on: 14 December 2022
• Date of birth: September 1966
• Nationality: British
• Country of residence: E
• 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%