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Name

The Planning Shop International LTD
Address
Cp House
97-107 Uxbridge Road
Ealing
London
W5 5TL
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name The Planning Shop International Limited
Company Register Address Bankside 3
London
SE1 0SW
Company No. 03037899 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
73200 - Market research and public opinion polling
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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, 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