CompaniesInTheUK

HISTORY MADE SIMPLE LTD

Company number 09302601 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Raven Clio Chandar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-07
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx, UB3 1DQ, England

Mr Maximillian Rufus Findlay-Shaw

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-08
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx, UB3 1DQ, England

Mr Nicholas Hugh Findlay-Shaw

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-08
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx, UB3 1DQ, England

Mr Aaron Dishalsingh Bucktawor

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-08
Ceased on
2019-10-07
Date of birth
June 1987
Nationality
English
Country of residence
England
Correspondence address
Aubrey Newman House, Unit E, Crosspoint Distribution Park, Swallowfield Way,, Hayes, Middx, UB3 1DQ, England