1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (6 parents, 4 offsprings)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
3
PLANET CONTRACTING LIMITED
- now 01878311LINKSPAN INTERIORS LIMITED - 2016-06-07
SMILEBERRY CEILINGS LIMITED - 1991-01-28
OPTICFLOW LIMITED - 1985-03-28
Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (25 parents)
Officer
2025-12-18 ~ now
IIF 2 - Director → ME
4
RADII PARTITIONING LIMITED
- now 04971911RADIUS PARTITIONING LIMITED - 2004-08-27
GOLDFLEX ENGINEERING LIMITED - 2004-07-29
London Office 77 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 4 - Director → ME
6
RADII PLANET GROUP LIMITED
- now 10876634YNWA TOPCO LIMITED
- 2020-01-15
10876634 Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 11 - Director → ME
7
RADII PLANET GROUP MANAGEMENT LIMITED
- now 11257585PLANET INVESTMENTS LIMITED - 2020-12-08
Planet House, Edward Way, Burgess Hill, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 8 - Director → ME
8
Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
9
RADII PLANET GROUP TOPCO LIMITED
- now 16904811RADII PLANT GROUP TOPCO LIMITED
- 2025-12-16
16904811 Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
PLANET PRODUCTS LTD - 2020-02-24
PARTITIONING & INTERIOR PRODUCTS LTD - 2016-09-07
PLANET INTERIOR PRODUCTS LTD - 2012-04-12
INTERIOR SPACEWORKS LTD - 2010-08-10
Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (11 parents)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
11
LIAM WHYTE LIMITED
- 2011-08-12
06503909 London Office 77 Marsh Wall, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE