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PLAN 2 RETIRE LIMITED
Person with Significant Control

PLAN 2 RETIRE LIMITED: Person with Significant Control

    • Overview

    Company NamePLAN 2 RETIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11830266
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLAN 2 RETIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House Ackhurst Business Park
    England
    		Sep 01, 2023
    Foxhole Road
    PR7 1NY Chorley
    Lancaster House Ackhurst Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05091707
    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.
    Caroline May Shaw
    Middlegate
    Loansdean
    NE61 2DD Morpeth
    29
    United Kingdom
    		Feb 15, 2019
    Middlegate
    Loansdean
    NE61 2DD Morpeth
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Philip Shaw
    Middlegate
    Loansdean
    NE61 2DD Morpeth
    29
    United Kingdom
    		Feb 15, 2019
    Middlegate
    Loansdean
    NE61 2DD Morpeth
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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