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TAXI PLAN INSURANCE SERVICES LIMITED
Person with Significant Control

TAXI PLAN INSURANCE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTAXI PLAN INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05771808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAXI PLAN INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amp132 Limited
    73 London Road
    RH1 1LQ Redhill
    Prospero
    England
    		Dec 27, 2017
    73 London Road
    RH1 1LQ Redhill
    Prospero
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10897857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Scott Georgiades
    73 London Road
    RH1 1LQ Redhill
    Prospero
    Surrey
    England
    		Aug 12, 2016
    73 London Road
    RH1 1LQ Redhill
    Prospero
    Surrey
    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 Grant Georgiades
    73 London Road
    RH1 1LQ Redhill
    Prospero
    Surrey
    England
    		Aug 12, 2016
    73 London Road
    RH1 1LQ Redhill
    Prospero
    Surrey
    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 Ryan Georgiades
    73 London Road
    RH1 1LQ Redhill
    Prospero
    Surrey
    England
    		Aug 12, 2016
    73 London Road
    RH1 1LQ Redhill
    Prospero
    Surrey
    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.
    The Plan Group Ltd
    854 Brighton Road
    CR8 2BE Purley
    Orion House
    England
    		Aug 12, 2016
    854 Brighton Road
    CR8 2BE Purley
    Orion House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04108942
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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