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TICKETPLAN HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Graham Laurence Bergbeneficial owner 100%→TICKETPLAN HOLDINGS LIMITED
- 1PIER INSURANCE MANAGED SERVICES LIMITEDbeneficial owner 100%→TICKETPLAN HOLDINGS LIMITED
- 1PIER INSURANCE MANAGED SERVICES LIMITEDbeneficial owner 87.5%→TICKETPLAN HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 09865531
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-10
- Registered office
- 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
- SIC
- 65120
Officers · 3 active
- ALTHASEN, Paul Simondirector · British · appt 2024-05-22
- GORDON, Mark Henrydirector · British · appt 2019-10-31
- SANDERSON, Philip Johndirector · British · appt 2024-12-19
- BERG, Graham Laurence(resigned)director · British · appt 2015-11-10
- FELMAN, Mark Leslie(resigned)director · British · appt 2016-01-04
- STUBBINGTON, Toby Peter(resigned)director · British · appt 2019-10-31
Beneficial owners · PSC · 1 current
- ■Pier Insurance Managed Services Limited75–100% sharescorporate PSC · England · since 2019-10-31 · trace owners →
- ●Mr Graham Laurence Berg75–100% sharesindividual PSC · England · ceased 2019-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.