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RANPLAN HOLDINGS LIMITED
Person with Significant Control

RANPLAN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRANPLAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09363975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RANPLAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Per Anders Pontus Hermans Lindberg
    Ermine Street North
    Papworth Everard
    CB23 3UY Cambridge
    Upper Pendrill Court
    Cambridgeshire
    England
    		Mar 31, 2024
    Ermine Street North
    Papworth Everard
    CB23 3UY Cambridge
    Upper Pendrill Court
    Cambridgeshire
    England
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ranplan Group Ab
    Lutzengatan
    11520 Stockholm
    7
    Sweden
    		Apr 14, 2018
    Lutzengatan
    11520 Stockholm
    7
    Sweden
    		No
    Legal FormListed On Nasdaq First North Stock Exchange
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredStockholm Register Of Companies
    Registration Number559152-5315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jinxing Xue
    Ermine Street North
    Papworth Everard
    CB23 3UY Cambridge
    Upper Pendrill Court
    Cambridgeshire
    England
    		May 01, 2016
    Ermine Street North
    Papworth Everard
    CB23 3UY Cambridge
    Upper Pendrill Court
    Cambridgeshire
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joyce Yuhua Wu
    Ermine Street North
    Papworth Everard
    CB23 3UY Cambridge
    Upper Pendrill Court
    Cambridgeshire
    England
    		May 01, 2016
    Ermine Street North
    Papworth Everard
    CB23 3UY Cambridge
    Upper Pendrill Court
    Cambridgeshire
    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.

    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