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CONCEPT DESIGN & PLANNING LIMITED

Company number 08045126

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Persons with significant control: 4 persons with significant control / 0 statements

Rob Wiles Limited

Correspondence address
C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
Notified on
6 April 2016
Governing law
Legal form
Place registered
England
Registration number
08727513
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Max Holmes

Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
Notified on
6 April 2016
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Max Holmes Limited

Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Notified on
6 April 2016
Governing law
Legal form
Place registered
England
Registration number
08690228
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Robert Edward Wiles

Correspondence address
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
Notified on
6 April 2016
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control