Cross Check

PLAN PROPERTIES LIMITED

Company Number

09474211

Private limited company
Dissolved
OverviewPeopleRelated
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BENNETT, William Frederick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

JANSONS, Andris

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom

JANSONS, Tomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom

PEARS, David Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
England

PEARS, Trevor Steven, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ United Kingdom
Country of Residence
England

WPG REGISTRARS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom

COWAN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
Country of Residence
United Kingdom

Aj Holdco 1 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
13a Station Road Beaconsfield England And Wales HP9 1NL United Kingdom

Mr Andris Jansons

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Country of Residence
United Kingdom

Mr Barry Michael Howard Shaw

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
51 Sheldon Avenue London N6 4NH United Kingdom
Country of Residence
United Kingdom