PLANCAP LIMITED

Company number 12635817

1 active person with significant control / 0 active statements

Mr Simon Robert Bone (Active)

• Correspondence address: Byte Art, 105 Farringdon Road, London, London, United Kingdom, EC1R 3BU
• Notified on: 30 May 2020
• Date of birth: November 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Philip Jonathan Heaton (Ceased)

• Correspondence address: 105 (Second Floor), Farringdon Road, London, England, EC1R 3BU
• Notified on: 30 May 2020
• Ceased on: 2 March 2024
• Date of birth: June 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Timothy David Meeks (Ceased)

• Correspondence address: 18 Salisbury Avenue, Harpenden, England, AL5 2QG
• Notified on: 30 May 2020
• Ceased on: 5 October 2021
• Date of birth: February 1976
• 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%
• Nature of control: Right to appoint or remove directors