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INTEGRATED TRANSPORT PLANNING LIMITED
Person with Significant Control

INTEGRATED TRANSPORT PLANNING LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRATED TRANSPORT PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03485430
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRATED TRANSPORT PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haskoning Uk Holdings Limited
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		Oct 19, 2020
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England)
    Registration Number02941896
    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.
    Mr Neil Christopher Taylor
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Jan 01, 2017
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Nigel James Wheway
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Dec 12, 2016
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Brader
    1 Broadway
    NG1 1PR Nottingham
    1st Floor
    England
    		Apr 06, 2016
    1 Broadway
    NG1 1PR Nottingham
    1st Floor
    England
    		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.
    Mr Jonathan Parker
    1 Broadway
    NG1 1PR Nottingham
    1st Floor
    England
    		Apr 06, 2016
    1 Broadway
    NG1 1PR Nottingham
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Nicholas David Ayland
    1 Broadway
    NG1 1PR Nottingham
    1st Floor
    England
    		Apr 06, 2016
    1 Broadway
    NG1 1PR Nottingham
    1st Floor
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Michael Bradley
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Apr 06, 2016
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lawrence Louis Revill
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Apr 06, 2016
    50 North Thirteenth Street
    Milton Keynes
    MK9 3BP
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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