ONE PLANET DIGITAL LIMITED

Company number 11867774 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Leo Lion Ltd

Corporate entity Active

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

Corporate entity Active

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

Corporate entity Ceased

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

Corporate entity Ceased

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

Individual Ceased

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

Subscribers only

Individual Ceased

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
 
Subscribers only

Bioregional Development Group

Corporate entity Ceased

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

Individual Ceased

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
 
Subscribers only