SIMPLIFIE LIMITED: Person with Significant Control

  • Overview

    Company NameSIMPLIFIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04694449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMPLIFIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplifie Holdco Limited
    EC2A 2DW London
    21 Worship Street
    United Kingdom
    Jul 26, 2019
    EC2A 2DW London
    21 Worship Street
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    Mr Philip Graham Williams
    21 Worship Street
    London
    EC2A 2DW
    Apr 06, 2016
    21 Worship Street
    London
    EC2A 2DW
    Yes
    Nationality: British
    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.

    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