ONE PLANET DIGITAL LIMITED
Company number 11867774 · Monitor this company
2 active / 6 ceased · persons with significant control
Leo Lion Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-30
- Correspondence address
- 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 14257220
- Country registered
- England
Bioregional Development Group
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-08
- Correspondence address
- The Bedzed Centre, 24 Helios Road, Wallington, Surrey, SM6 7BZ, United Kingdom
- Legal form
- Private Limited Company By Guarantee
- Place registered
- England And Wales
- Registration number
- 02973226
- Country registered
- England And Wales
Lsc 100 Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-07-31
- Ceased on
- 2026-03-30
- Correspondence address
- 1a, Tilford Road, Hindhead, GU26 6TD, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 14899644
- Country registered
- England
Csb Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-15
- Ceased on
- 2023-07-31
- Correspondence address
- 11, St. Laurence Way, Slough, SL1 2EA, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 02397837
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-09
- Ceased on
- 2023-07-31
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-17
- Ceased on
- 2019-12-17
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Bioregional Development Group
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-08
- Ceased on
- 2023-07-31
- Correspondence address
- The Bedzed Centre, 24 Helios Road, Wallington, Surrey, SM6 7BZ, United Kingdom
- Legal form
- Private Limited Company By Guarantee
- Place registered
- England And Wales
- Registration number
- 02973226
- Country registered
- England And Wales
Subscribers only
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-03-07
- Ceased on
- 2019-04-08
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only