MADE SIMPLE GROUP LIMITED

Company number 04214713

1 active person with significant control / 0 active statements

Simphold Ltd Active

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
29 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
11102091
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
Uk

Tdkp Limited Ceased

Correspondence address
Moneypenny, Western Gateway Business Park, Wrexham, Wales, LL13 7ZB
Notified on
2 January 2018
Ceased on
2 January 2018
Governing law
Legal form
Place registered
Register Of Companies
Registration number
05984382
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
England And Wales

Mr Howard Graham Ceased

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
3 April 2017
Ceased on
2 January 2018
Date of birth
March 1959
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint and remove directors
Country of residence
England

Mrs Lesley Jane Graham Ceased

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
3 April 2017
Ceased on
2 January 2018
Date of birth
March 1959
Nationality
British
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint and remove directors
Country of residence
United Kingdom