SIMON AND DEAN LIMITED

Company number 00717138 ·

Active

1 active / 5 ceased · persons with significant control

Glh Sd 1 Limited

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
2025-03-31
Correspondence address
20, Wenlock Road, London, N1 7GU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16326764
Country registered
England

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Paul Simon Hoy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Castle Works, Brickyard Lane, Studley, Warwick, B80 7EE

Mrs Andrea Joyce Milton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Castle Works, Brickyard Lane, Studley, Warwick, B80 7EE

Mrs Julie Ann Simon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
Castle Works, Brickyard Lane, Studley, Warwick, B80 7EE

Mr Michael David Simon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-01
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
Castle Works, Brickyard Lane, Studley, Warwick, B80 7EE