# Serviceplan Group UK Ltd

## Details

- **Company number:** [09619072](https://find-and-update.company-information.service.gov.uk/company/09619072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2015
- **Registered office:** 1ST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
- **Nature of business:** [73110](/sic/73110) Advertising agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOENANDER, John Paul | director | 1 Jul 2021 | 31 Jul 2022 |
| CITY GROUP P.L.C. | corporate-secretary | 2 Jun 2015 | 1 Jun 2025 |
| PRÜSCHENK, Fabian Hermann, Dr | director | 2 Jun 2015 | 24 Oct 2025 |
| HINTERKIRCHER, Jurgen | director | 24 Oct 2025 |  |
| LARANJO, Thomas James | director | 24 Oct 2025 |  |
| NODER, Markus Johannes | director | 2 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sybille Stempel | ownership-of-shares-25-to-50-percent | 27 Jun 2016 | 26 Jan 2023 |
| Serviceplan Internationalgmbh & Co. Kg | voting-rights-75-to-100-percent | 16 May 2025 | 16 May 2025 |
| Florian Haller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jun 2017 |  |





## Controls

- [Mediaplus Group UK Ltd](/company/03981236) (03981236)
- [Plan.net UK - Experience & Technology Limited](/company/13623432) (13623432)
- [Salestube UK Limited](/company/13803906) (13803906)
- [Serviceplan UK Ltd](/company/09619157) (09619157)



## Directors' other companies

- [LARANJO, Thomas James](/person/5548087) - director at [Serviceplan UK Ltd](/company/09619157)
- [LARANJO, Thomas James](/person/5548087) - director at [The Behave Consultancy Ltd](/company/04250391)
- [LARANJO, Thomas James](/person/5548087) - director at [Running Total Limited](/company/05881476)
- [LARANJO, Thomas James](/person/5548087) - director at [Mediaplus Connect Ltd](/company/03811909)
- [LARANJO, Thomas James](/person/5548087) - director at [Total Media International Limited](/company/05216651)
- [LARANJO, Thomas James](/person/5548087) - director at [The Behavioural Planning Agency Limited](/company/05216519)
- [LARANJO, Thomas James](/person/5548087) - director at [Plan.net UK - Experience & Technology Limited](/company/13623432)



## Companies at the same address

- [Salestube UK Limited](/company/13803906) (13803906)