SIMPLY LET LTD.: Person with Significant Control

  • Overview

    Company NameSIMPLY LET LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272432
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SIMPLY LET LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Your-Move.Co.Uk Limited
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    United Kingdom
    Feb 28, 2020
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England/Wales)
    Registration Number01864469
    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.
    Mrs Kathleen Gell
    Ballifeary Road
    IV3 5PJ Inverness
    4
    Scotland
    Aug 25, 2016
    Ballifeary Road
    IV3 5PJ Inverness
    4
    Scotland
    Yes
    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 John Richard Gell
    Ballifeary Road
    IV3 5PJ Inverness
    4 Ballifeary Road, Inverness
    Scotland
    Aug 25, 2016
    Ballifeary Road
    IV3 5PJ Inverness
    4 Ballifeary Road, Inverness
    Scotland
    Yes
    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.

    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