CompaniesInTheUK

SIMONSTONE LTD

Company number 09964599 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Katrina Janice Veronica Poole

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
Notified on
2026-03-23
Date of birth
September 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
T & T Management Services Limited, 28 Irish Town, Gibraltar, GX11 1AA, Gibraltar

Mr Michael Arthur Cooke

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
Notified on
2026-03-23
Date of birth
August 1949
Nationality
British
Country of residence
Gibraltar
Correspondence address
T & T Management Services Limited, 28, Irish Town, GX11 1AA, Gibraltar

Then What Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Correspondence address
Akara Building, 24 De Casto Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Mr Jake Dinsdale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-20
Ceased on
2020-02-20
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Simonstone Hall, Simonstone, Hawes, North Yorkshire, DL8 3LY, England

Then What Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2026-03-23
Correspondence address
2, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company