Previous names
- Enjoi Ltd (until 10 Feb 2017)
- Planet Earth (Investments) Ltd (until 7 Mar 2014)
- Ultimate Products Ltd (until 18 Jun 2020)
- Planeta Tierra (Espana) Limited (until 11 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BOOTE, Paul Jason |
Secretary |
2 Nov 2017 |
|
| BOOTE, Paul Jason |
Director |
14 Sep 2017 |
|
| CIESIELSKI, Jason Mark |
Director |
1 Aug 2018 |
1 Aug 2018 |
| JUDGE, Ben |
Director |
16 Mar 2017 |
2 Nov 2017 |
| JUDGE, Ben |
Secretary |
16 Mar 2017 |
2 Nov 2017 |
| BOOTE, Paul Jason |
Secretary |
30 Jan 2014 |
16 Mar 2017 |
| BOOTE, Paul Jason |
Director |
11 Jun 2002 |
16 Mar 2017 |
| BOOTE, Catherine Louise |
Secretary |
9 Feb 2008 |
30 Jan 2014 |
| FIRTH, Andrew James |
Secretary |
11 Jun 2002 |
8 Feb 2008 |
| FIRTH, Andrew James |
Director |
11 Jun 2002 |
8 Feb 2008 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Jun 2002 |
11 Jun 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Jun 2002 |
11 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Paul Jason Boote
|
Ownership Of Shares 75 To 100 Percent |
2 Nov 2017 |
|
|
Mr Ben Judge
|
Ownership Of Shares 75 To 100 Percent |
16 Mar 2017 |
2 Nov 2017 |
Connections
Directors’ other companies
Registered address
1,489 companies are registered at
this address -
likely a registration agent.