RADII PLANET GROUP MANAGEMENT LIMITED

Company number 11257585

1 active person with significant control / 0 active statements

Radii Planet Group Limited (Active)

• Correspondence address: Suite 2.0.1, Harbour Island, Harbour Exchange Square, London, England, E14 9GE
• Notified on: 7 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Darran James Hawkins (Ceased)

• Correspondence address: Suite 2.0.1, Harbour Island, Harbour Exchange Square, London, England, E14 9GE
• Notified on: 10 April 2018
• Ceased on: 7 October 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Charles Nicholas (Ceased)

• Correspondence address: Suite 2.0.1, Harbour Island, Harbour Exchange Square, London, England, E14 9GE
• Notified on: 10 April 2018
• Ceased on: 7 October 2019
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Cengiz Akay (Ceased)

• Correspondence address: Suite 2.0.1, Harbour Island, Harbour Exchange Square, London, England, E14 9GE
• Notified on: 10 April 2018
• Ceased on: 7 October 2019
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Charles Nicholas (Ceased)

• Correspondence address: Planet House, Edward Way, Burgess Hill, United Kingdom, RH15 9TZ
• Notified on: 15 March 2018
• Ceased on: 10 April 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more