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Nom

The Planning Shop International LTD

Adresse
Cp House
97-107 Uxbridge Road
Ealing
London
W5 5TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name The Planning Shop International Limited
Company Register Address Bankside 3
London
SE1 0SW
Société Numéro de Registre 03037899 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
73200 - Études de marché et sondages
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Das Emea Investments Limited Status: Active Notified: 23/11/2022 Companies House Number: 07255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Das Uk Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2022 Companies House Number: 03097778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Betts, John Martin William London, England Status: Active Notified: 24/09/2021 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 12/08/2014 Role: Secretary Nationality: British
    Cooper, Stuart Eric Bollington, Macclesfield, England Status: Active Notified: 13/08/2014 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Bollington, Macclesfield, Cheshire, England Status: Active Notified: 13/08/2014 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Larson, Michael D. New York City, United States Status: Active Notified: 01/06/2018 Date of Birth: 09/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Morgan, Lloyd Trevor Grimshaw Lane, Bollington, Macclesfield, Cheshire, England Status: Active Notified: 15/08/2018 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiting, Kate Elizabeth Grimshaw Lane, Bollington, Macclesfield, Cheshire, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British