IN2 PLANNING LIMITED: Person with Significant Control

  • Overview

    Company NameIN2 PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181076
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IN2 PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Trevor Cohen
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    Apr 06, 2016
    Rose Street South Lane
    EH2 3JG Edinburgh
    101
    Scotland
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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