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SIMONS ESTATES LIMITED
Person with Significant Control

SIMONS ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameSIMONS ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01063126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMONS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Hodgkinson
    C/O Simons Developments
    991 Doddington Road
    LN6 3AA Lincoln
    East Midlands
    		Oct 03, 2019
    C/O Simons Developments
    991 Doddington Road
    LN6 3AA Lincoln
    East Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Harrison Kasher
    C/O Simons Developments
    991 Doddington Road
    LN6 3AA Lincoln
    East Midlands
    		Jul 04, 2016
    C/O Simons Developments
    991 Doddington Road
    LN6 3AA Lincoln
    East Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0