PLANET ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NamePLANET ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03080901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLANET ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Shabecoff
    2711, Centerville Road
    Suite 400, Wilmington
    C/O Corporation Service Company
    Delaware 19808
    United States
    Nov 30, 2021
    2711, Centerville Road
    Suite 400, Wilmington
    C/O Corporation Service Company
    Delaware 19808
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Wilkins
    2711, Centerville Road
    Suite 400, Wilmington
    C/O Corporation Service Company
    Delaware 19808
    United States
    Nov 30, 2021
    2711, Centerville Road
    Suite 400, Wilmington
    C/O Corporation Service Company
    Delaware 19808
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Milburn
    The Old School 690 Bradford Road
    Birkenshaw
    BD11 2DR Bradford
    West Yorkshire
    Jul 26, 2016
    The Old School 690 Bradford Road
    Birkenshaw
    BD11 2DR Bradford
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Adrian Stowe
    The Old School 690 Bradford Road
    Birkenshaw
    BD11 2DR Bradford
    West Yorkshire
    Jul 26, 2016
    The Old School 690 Bradford Road
    Birkenshaw
    BD11 2DR Bradford
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Wendy Denise Robinson
    The Old School 690 Bradford Road
    Birkenshaw
    BD11 2DR Bradford
    West Yorkshire
    Jul 26, 2016
    The Old School 690 Bradford Road
    Birkenshaw
    BD11 2DR Bradford
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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