SHEQ-ASPEN THORN LIMITED: Person with Significant Control

  • Overview

    Company NameSHEQ-ASPEN THORN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07967843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHEQ-ASPEN THORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H E Simm Group Limited
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    Jul 31, 2020
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11979068
    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.
    Mrs Jean Simm
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    Jun 30, 2016
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth Simm
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    Jun 30, 2016
    c/o H.E.SIMM
    141 Sefton Street
    L8 5SN Liverpool
    Spinnaker House
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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