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Companies/05467476

Fun Planet Limited

Other amusement and recreation activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
LW
Mrs Lisa Jane Watson HeathIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 253861186
Show 2 ceased records
MS
Mr Martin SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-11

Source record 251247913
ZS
Mrs Zita SinclairIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-16

Source record 251247927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
LM
Lisa MeeCurrent director
Appointed 2021-06-24 · 5 yrs · Director
+16 others
Show 6 historical appointments
MS
Martin SinclairResigned secretary
Resigned 2018-07-06 · 1 yr
MS
Martin SinclairResigned director
Resigned 2005-05-31 · 14 yrs · Company Secretary
ZS
Zita SinclairResigned directorResigned secretary
Resigned 2005-05-31 · 16 yrs · Managing Director
SB
Suzanne BrewerResigned secretary
Resigned 2005-05-31
KB
Kevin BrewerResigned director
Resigned 2005-05-31 · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active