CompaniesInTheUK

MADE SIMPLE GROUP LIMITED

Company number 04214713 ·

Active

1 active / 3 ceased · persons with significant control

Simphold Ltd

Corporate entity Active

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
2017-12-29
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11102091
Country registered
Uk

Tdkp Limited

Corporate entity Ceased

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
2018-01-02
Ceased on
2018-01-02
Correspondence address
Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB, Wales
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
05984382
Country registered
England And Wales

Mr Howard Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-04-03
Ceased on
2018-01-02
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, United Kingdom

Mrs Lesley Jane Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-04-03
Ceased on
2018-01-02
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, United Kingdom