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FIRSTPLAN (UK) LTD

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Company·GB·oo:GB-COH-08635891
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Catherine Jane Tipladybeneficial owner→FIRSTPLAN (UK) LTD
  2. 1Mrs Vilna Maria Phisatorybeneficial owner→FIRSTPLAN (UK) LTD
  3. 1Mr Mark Shearmanbeneficial owner→FIRSTPLAN (UK) LTD
  4. 1Mr Michael James Millsbeneficial owner→FIRSTPLAN (UK) LTD
  5. 1Mrs Kate Alexandra Hickingbothambeneficial owner→FIRSTPLAN (UK) LTD
  6. 1Mr Mark Shearmanbeneficial owner→FIRSTPLAN (UK) LTD
  7. 1Mr Michael James Millsbeneficial owner→FIRSTPLAN (UK) LTD
  8. 1Mrs Catherine Jane Tipladybeneficial owner→FIRSTPLAN (UK) LTD
  9. 1Mrs Vilna Maria Phisatorybeneficial owner→FIRSTPLAN (UK) LTD
  10. 1Mr Michael Francis Woolnerbeneficial owner→FIRSTPLAN (UK) LTD
  11. 1Mr Sam Jesse Harperbeneficial owner→FIRSTPLAN (UK) LTD

Company profile· live · Companies House

Company no.
08635891
Status
active
Type
ltd
Incorporated
2013-08-02
Registered office
Broadwall House, 21 Broadwall, London, SE1 9PL
SIC
82990
Officers · 7 active
  • HARPER, Samuel Jesse
    director · British · appt 2013-08-02
  • HICKINGBOTHAM, Kate Alexandra
    director · British · appt 2013-08-02
  • MILLS, Michael James
    director · British · appt 2013-08-02
  • PHISATORY, Vilna Maria
    director · British · appt 2013-08-02
  • SHEARMAN, Mark
    director · British · appt 2015-09-01
  • WILLIAMS, Timothy Neil
    director · British · appt 2019-09-01
  • WOOLNER, Michael Francis
    director · British · appt 2013-08-02
  • KARAT, Shirley Lessels(resigned)
    director · British · appt 2013-08-02
  • TIPLADY, Catherine Jane(resigned)
    director · British · appt 2013-08-02
Beneficial owners · PSC · 6 current

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