Planbox Imaginatik Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSD
Sven DepnerIndividual
Significant influence or control
Notified 2026-03-02 · No cessation recorded
Source record 203735423Show 3 ceased records
LM
Ceo Ludwig MelikIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2019-12-09 · Ceased 2019-12-09
Source record 205992372Planbox International, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2019-01-16 · Ceased 2026-03-02
Source record 205325203JG
Mr James Douglas Strachan GordonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-13 · Ceased 2019-01-16
Source record 205459904People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalSR
Stefan ReuterCurrent secretary
Appointed 2026-03-02
HS
Henrike SchmiedtCurrent secretary
Appointed 2026-03-02
SD
Sven DepnerCurrent director
Appointed 2026-03-02
Show 5 historical appointments
RP
Ralf PollackResigned secretary
Resigned 2024-02-22 · 2 yrs
RP
Ralf PollackResigned director
Resigned 2024-02-22 · 2 yrs · Director And Company Secretary
FH
Frank HenningsenResigned director
Resigned 2024-02-22 · 2 yrs · Director
RM
Rudolf MelikResigned director
Resigned 2019-01-09 · 5 yrs · Director
JG
James Douglas Strachan GordonResigned director
Resigned 2018-12-13 · Factotum
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active