RED PLANET INVESTMENTS LIMITED

Company number 09855960

1 active person with significant control / 0 active statements

Mrs Vanessa Jean Wem (Active)

• Correspondence address: Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Notified on: 23 May 2024
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Arnav Consulting Ltd (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Notified on: 6 March 2024
• Ceased on: 23 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 11485100
• Incorporated in: United Kingdom
• 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

Mrs Vanessa Jean Wem (Ceased)

• Correspondence address: Savoy House, Old Oak Common Lane, London, England, W3 7DA
• Notified on: 18 February 2019
• Ceased on: 6 March 2024
• Date of birth: October 1956
• Nationality: British
• 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

Mrs Carmelina Chester (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Notified on: 16 March 2018
• Ceased on: 18 February 2019
• Date of birth: October 1968
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Lorraine Powers (Ceased)

• Correspondence address: Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Notified on: 6 April 2016
• Ceased on: 16 March 2018
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more