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THE ACCOUNT PLANNING GROUP LIMITED

Company number 08266609

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Emily Harlock Active

Correspondence address
56 Shoreditch High Street, London, England, E1 6JJ
Notified on
1 January 2024
Date of birth
March 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Martin William Beverley Active

Correspondence address
12 Bishops Bridge Road, London, England, W2 6AA
Notified on
1 January 2024
Date of birth
June 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Sarah Newman Active

Correspondence address
14 Feathers Place, Studio 9, London, England, SE10 9NE
Notified on
6 April 2016
Date of birth
October 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Lee Ceased

Correspondence address
40 Stockwell Street, First Floor, London, England, SE10 8EY
Notified on
7 June 2022
Ceased on
31 December 2023
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Joanne Louise Arden Ceased

Correspondence address
40 Stockwell Street, First Floor, London, England, SE10 8EY
Notified on
6 June 2022
Ceased on
31 December 2023
Date of birth
August 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Lee Ceased

Correspondence address
40 Stockwell Street, First Floor, London, England, SE10 8EY
Notified on
25 March 2020
Ceased on
6 June 2022
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Victoria Holgate Ceased

Correspondence address
57 Putney Hill, Flat 8, Lyle Park, London, England, SW15 6RT
Notified on
2 January 2018
Ceased on
31 December 2021
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr. Matthew Tanter Ceased

Correspondence address
55 Woodstock Road, London, England, E17 4BH
Notified on
2 January 2018
Ceased on
31 December 2019
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Neal James Fairfield Ceased

Correspondence address
40 Stockwell Street, First Floor, London, England, SE10 8EY
Notified on
6 April 2016
Ceased on
31 December 2017
Date of birth
April 1979
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr. Dominic Brian Christian Wray Boyd- Maunsell Ceased

Correspondence address
12 Bishops Bridge Road, Adam And Eve Ddb, London, England, W2 6AA
Notified on
6 April 2016
Ceased on
31 December 2017
Date of birth
April 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control