PLAN 2 RETIRE LIMITED

Company number 11830266

1 active person with significant control / 0 active statements

Pfm Group Limited (Active)

• Correspondence address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05091707
• Incorporated in: 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

Caroline May Shaw (Ceased)

• Correspondence address: 29 Middlegate, Loansdean, Morpeth, United Kingdom, NE61 2DD
• Notified on: 15 February 2019
• Ceased on: 1 September 2023
• Date of birth: March 1969
• 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 Philip Shaw (Ceased)

• Correspondence address: 29 Middlegate, Loansdean, Morpeth, United Kingdom, NE61 2DD
• Notified on: 15 February 2019
• Ceased on: 1 September 2023
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors