NAKED PLANET LTD

Company number 11350780

3 active persons with significant control / 0 active statements

Mr Ross Stewart Parrett (Active)

• Correspondence address: Suites 1 & 3, Belmont House, 23, New Street, Henley-On-Thames, Gb, United Kingdom, RG9 2BP
• Notified on: 5 November 2019
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• 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%

Mr Christoher James Wheeler (Active)

• Correspondence address: Suites 1 & 3, Belmont House, 23, New Street, Henley-On-Thames, Gb, United Kingdom, RG9 2BP
• Notified on: 5 November 2019
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• 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%

Mr Stephen Charles Wheeler (Active)

• Correspondence address: 113 Lillibrooke Crescent, Maidenhead, United Kingdom, SL6 3XL
• Notified on: 9 May 2018
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Christopher James Wheeler (Ceased)

• Correspondence address: Suites 1 & 3, Belmont House, 23, New Street, Henley-On-Thames, Gb, United Kingdom, RG9 2BP
• Notified on: 24 March 2023
• Ceased on: 2 November 2023
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• 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%