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THE PLANNING SHOP INTERNATIONAL LIMITED
Person with Significant Control

THE PLANNING SHOP INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PLANNING SHOP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03037899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PLANNING SHOP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 05, 2024
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3097778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Das Emea Investments Limited
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Nov 23, 2022
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07255692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Nov 23, 2022
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7255692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3097778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0