UK PLANET TOOLS LIMITED: Person with Significant Control

  • Overview

    Company NameUK PLANET TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07149901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK PLANET TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valeriy Halahan
    Alderton Road
    NN12 7LS Towcester
    The Mill Pury Hill Business Park
    Northants
    England
    Jun 30, 2016
    Alderton Road
    NN12 7LS Towcester
    The Mill Pury Hill Business Park
    Northants
    England
    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 Ross Osborne
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    Jun 30, 2016
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    No
    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.
    Ross Osborne Group Ltd
    Holdom Avenue
    Saxon Business Park
    MK1 1QU Milton Keynes
    Unit 1
    England
    Jun 30, 2016
    Holdom Avenue
    Saxon Business Park
    MK1 1QU Milton Keynes
    Unit 1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act
    Place RegisteredEngland And Wales
    Registration Number09920685
    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