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PLANKO LTD

Company number 13856607

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Benoit Maurice Rene Machefer Active

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
15 December 2025
Date of birth
August 1987
Nationality
French
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Alexander Linkstone Frew Active

Correspondence address
Flat K33 Du Cane Court, Balham High Road, London, United Kingdom, SW17 7JY
Notified on
15 December 2025
Date of birth
March 1991
Nationality
English
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Benoit Maurice Rene Machefer Ceased

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
18 January 2022
Ceased on
23 May 2022
Date of birth
August 1987
Nationality
French
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Alexander Linkstone Frew Ceased

Correspondence address
Flat K33 Du Cane Court, Balham High Road, London, England, SW17 7JY
Notified on
18 January 2022
Ceased on
23 May 2022
Date of birth
March 1991
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan David Bretman Ceased

Correspondence address
25 Beresford Road, London, England, E4 6ED
Notified on
18 January 2022
Ceased on
23 May 2022
Date of birth
March 1986
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 June 2022
Withdrawn on
4 June 2026