CompaniesInTheUK

SIMMONS CALEDONIAN LIMITED

Company number 09965789 ·

Dissolved

3 active / 3 ceased · persons with significant control

Lonsdale Capital Partners Gp Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-09
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Lonsdale Capital Partners Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-09
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Nightlight Leisure 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
2016-04-06
Correspondence address
120, Charing Cross Road, 3rd Floor, London, England, WC2H 0JR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09501471
Country registered
England And Wales

Lonsdale Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-09
Ceased on
2020-01-09
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Lonsdale Capital Partners Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-09
Ceased on
2020-01-09
Correspondence address
21, Upper Brook Street, London, W1K 7PY, England
Legal form
Limited Liability Partnership

Nightlight Leisure 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
2017-01-20
Ceased on
2020-01-09
Correspondence address
32, Caledonian Road, London, N1 9DT, England
Legal form
Limited Company
Place registered
England
Registration number
9501471
Country registered
England