co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMONS GROUP LIMITED
Person with Significant Control

SIMONS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSIMONS GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02147887
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Hodgkinson
    Ashcroft House
    Meridian Business Park
    LE19 1WL Leicester
    C/O Frp Advisory Llp
    		Aug 15, 2019
    Ashcroft House
    Meridian Business Park
    LE19 1WL Leicester
    C/O Frp Advisory Llp
    		No
    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
    991 Doddington Road
    Lincoln
    LN6 3AA Lincs
    		Jul 04, 2016
    991 Doddington Road
    Lincoln
    LN6 3AA Lincs
    		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