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PLANET ESTREAM LTD

Low
Company·GB
Status
active
Incorporated
2015-10-09
Legal form
ltd
Activity
74990
Registered office
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England

PLANET ESTREAM LTD is a ltd registered in GB, incorporated 2015-10-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PLANET ENTERPRISES LIMITEDbeneficial owner 100%PLANET ESTREAM LTD
  2. 1Miss Wendy Denise Robinsonbeneficial owner 100%PLANET ESTREAM LTD
  3. 1PLANET ENTERPRISES LIMITEDbeneficial owner 87.5%PLANET ESTREAM LTD
  4. 1Miss Wendy Denise Robinsonbeneficial owner 87.5%PLANET ESTREAM LTD
  5. 2Ms Wendy Denise Robinsonbeneficial owner 50%PLANET ENTERPRISES LIMITED
  6. 2Mr John Adrian Stowebeneficial owner 50%PLANET ENTERPRISES LIMITED
  7. 2Mr Peter Shabecoffbeneficial ownerPLANET ENTERPRISES LIMITED
  8. 2Mr Andrew Wilkinsbeneficial ownerPLANET ENTERPRISES LIMITED
  9. 2Mr Andrew John Milburnbeneficial owner 50%PLANET ENTERPRISES LIMITED
  10. 2Ms Wendy Denise Robinsonbeneficial owner 37.5%PLANET ENTERPRISES LIMITED
  11. 2Mr Andrew John Milburnbeneficial owner 37.5%PLANET ENTERPRISES LIMITED
  12. 2Mr John Adrian Stowebeneficial owner 37.5%PLANET ENTERPRISES LIMITED
  13. 2Mr Peter Shabecoffbeneficial ownerPLANET ENTERPRISES LIMITED
  14. 2Mr Andrew Wilkinsbeneficial ownerPLANET ENTERPRISES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09817607
Status
active
Type
ltd
Incorporated
2015-10-09
Registered office
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
SIC
74990
Officers · 4 active
  • corporate secretary · appt 2025-05-01
  • HISCOX, Jeff James
    director · Canadian · appt 2021-11-30
  • RICKLESS, Steven Marc
    director · British · appt 2021-11-30
  • SUN, Paul
    director · American · appt 2021-11-30
  • DRUCE, Philip(resigned)
    director · American · appt 2021-11-30
  • ROBINSON, Wendy Denise(resigned)
    director · British · appt 2015-10-09
  • WILKINS, Andrew(resigned)
    director · American · appt 2021-11-30
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-22
Outstanding charges
1
FORMERLY KNOWN AS
  • NEWCO 621 LTD