PLANET 42 LIMITED: Person with Significant Control

  • Overview

    Company NamePLANET 42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC633311
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PLANET 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stephen Giles
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Jun 13, 2019
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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 Alan William Henry West
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Jun 13, 2019
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    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.

    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