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Nom	ONE Planet Developments Limited
Adresse	Biddlesgate Farm Cranborne Wimborne BH21 5RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2019
Société Numéro de Registre	12261202 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	ONE Planet Developments Limited \| ONE Planet Developments
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Campbell, Michael James Douglas Status: Ceased Notified: 14/10/2019 Ceased: 04/11/2020 Date of Birth: 11/1970 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%

Right to appoint and remove directors

Stoney, James Anthony Vesey Status: Ceased Notified: 14/10/2019 Ceased: 04/11/2020 Date of Birth: 10/1969 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%

Right to appoint and remove directors

Wallwork, James William David Status: Ceased Notified: 14/10/2019 Ceased: 04/11/2020 Date of Birth: 03/1978 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Campbell, Michael James Douglas Wimborne, England Status: Active Notified: 14/10/2019 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peill, David Gavin Wimborne, England Status: Active Notified: 01/06/2020 Date of Birth: 07/1973 Occupation: Company Direcr Role: Director Country of Residence: England Nationality: British

Stoney, James Anthony Vesey Wimborne, England Status: Active Notified: 14/10/2019 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallwork, James William David Wimborne, England Status: Active Notified: 14/10/2019 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (10)

Hoblai Limited Status: Active Notified: 22/03/2023 Companies House Number: 14268503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lapenragie Limited Status: Active Notified: 01/02/2021 Companies House Number: 13169021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Planet Development Manag Ement Limited Status: Active Notified: 03/05/2021 Companies House Number: 13371828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Planet Developments Portfolio 1 Limited Status: Active Notified: 10/03/2021 Companies House Number: 13256269 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%

GB Yellowrattle Holdings Limited Status: Active Notified: 22/03/2023 Companies House Number: 14423975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conagan Limited Status: Ceased Notified: 01/07/2020 Ceased: 02/11/2021 Companies House Number: 12709320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Idalia Limited Status: Ceased Notified: 05/12/2019 Ceased: 05/08/2022 Companies House Number: 12349331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kebble Limited Status: Ceased Notified: 01/07/2020 Ceased: 12/04/2021 Companies House Number: 12709770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raghery Limited Status: Ceased Notified: 10/06/2021 Ceased: 26/07/2022 Companies House Number: 13451110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sarhadt Limited Status: Ceased Notified: 11/06/2021 Ceased: 29/11/2023 Companies House Number: 13451307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ONE Planet Developments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)