CompaniesInTheUK

SIMIAN IT LIMITED

Company number 05509523 ·

Active

1 active / 2 ceased · persons with significant control

Mr James Malcolm Swallow

Individual 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-01
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
128, Cannon Workshops, Cannon Drive, London, E14 4AS

Ms Stefanie Maulhardt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-04-01
Ceased on
2023-04-01
Date of birth
April 1969
Nationality
German
Country of residence
Germany
Correspondence address
128, Cannon Workshops, Cannon Drive, London, E14 4AS

Mr James Malcolm Swallow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2023-04-01
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
128, Cannon Workshops, Cannon Drive, London, E14 4AS