111DIRECT LTD
Company number 12535689 · Monitor this company
1 active / 3 ceased · persons with significant control
Simply Naturals Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-01
- Date of birth
- January 1960
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 1d Thorpe Court, Delta Way, Egham, TW20 8RX, England
Mr David James Evans
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-17
- Ceased on
- 2022-01-01
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
Mr Eric Martin Cole
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-04-17
- Ceased on
- 2022-01-01
- Date of birth
- April 1962
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
Simply Naturals Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-26
- Ceased on
- 2020-04-17
- Correspondence address
- 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 04288979
- Country registered
- United Kingdom