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UK SIMULATORS LIMITED
Person with Significant Control

UK SIMULATORS LIMITED: Person with Significant Control

    • Overview

    Company NameUK SIMULATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04425172
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK SIMULATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin Barman
    531 Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    West Yorkshire
    		Aug 04, 2023
    531 Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    West Yorkshire
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Penelope Jane Barman
    Foreshore Road
    YO11 1PB Scarborough
    21/22
    North Yorkshire
    United Kingdom
    		Aug 04, 2023
    Foreshore Road
    YO11 1PB Scarborough
    21/22
    North Yorkshire
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ranulf Martin Rothsay Barman
    Foreshore Road
    YO11 1PB Scarborough
    21/22
    England
    		Apr 06, 2016
    Foreshore Road
    YO11 1PB Scarborough
    21/22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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