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CAPITAL PLANS (TRUSTEES) LIMITED

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Company·GB·oo:GB-COH-02875143
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Jonathon Spencerbeneficial owner 100%→CAPITAL PLANS (TRUSTEES) LIMITED
  2. 1PETER SPENCER HOLDINGS LIMITEDbeneficial owner 100%→CAPITAL PLANS (TRUSTEES) LIMITED
  3. 1Mr Simon Jonathon Spencerbeneficial owner 87.5%→CAPITAL PLANS (TRUSTEES) LIMITED
  4. 2Mr Simon Jonathon Spencerbeneficial owner 100%→PETER SPENCER HOLDINGS LIMITED
  5. 2Mr Simon Jonathon Spencerbeneficial owner 87.5%→PETER SPENCER HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02875143
Status
dissolved
Type
ltd
Incorporated
1993-11-25
Registered office
The Old Brewery House, Portersbridge Street, Romsey, Hampshire, SO51 8DJ, England
SIC
82990
Officers · 3 active
  • SPENCER, Simon Jonathon
    secretary · British · appt 2005-09-30
  • DENHOLM, Adele
    director · British · appt 1995-04-30
  • SPENCER, Simon Jonathon
    director · British · appt 1993-11-25
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1993-11-25
  • NUMERICA SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-05-01
  • SECRETARIAL LAW LIMITED(resigned)
    corporate secretary · appt 1993-11-25
  • CROCKER, Fiona(resigned)
    director · British · appt 1999-06-03
  • FLETCHER, William Ian(resigned)
    director · British · appt 2004-01-28
  • HAYES, Lester Richard(resigned)
    director · British · appt 1995-04-30
  • JOHNSON, Stephen Arthur(resigned)
    director · British · appt 1993-11-25
  • PARKER, John(resigned)
    director · British · appt 2000-05-01
  • SCHWARZ, Nigel James(resigned)
    director · British · appt 1998-01-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.