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SIMPLY CAPITAL GROUP LTD
Person with Significant Control

SIMPLY CAPITAL GROUP LTD: Person with Significant Control

    • Overview

    Company NameSIMPLY CAPITAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11085365
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMPLY CAPITAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Thomas Patrick Sharp
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Jan 11, 2019
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher O'Brien
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		Jan 11, 2019
    Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Stewart House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gazcob Limites
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Nov 28, 2017
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number63870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Thomas Patrick Sharp
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Nov 28, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher O'Brien
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Nov 28, 2017
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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