MASTERPLAN WEALTH LTD

Company number 12145773

1 active person with significant control / 0 active statements

Mr John Draper (Active)

• Correspondence address: 30 Glanville Drive, Sutton Coldfield, England, B75 5HW
• Notified on: 29 March 2021
• Date of birth: November 1969
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 8 August 2019
• Ceased on: 12 April 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: 43 Owston Road,, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 8 August 2019
• Ceased on: 29 March 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors