CompaniesInTheUK

SIMPILL LTD

Company number 08207278 ·

Active

2 active / 6 ceased · persons with significant control

Aspire Wellbeing Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-26
Correspondence address
Unit 6, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11841969
Country registered
England

Mr Alexander Holliday

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
2016-04-06
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, England

Aspire Wellbeing Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-01
Ceased on
2018-01-02
Correspondence address
Unit 6, South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
11119266
Country registered
England And Wales

Mr Alexander Holliday

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Mr Roger Graham Pilsbury

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Mr Paul Healey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Mr Roger Graham Pilsbury

Individual Ceased

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
2016-04-06
Ceased on
2019-10-30
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF

Mr Paul Healey

Individual Ceased

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
2016-04-06
Ceased on
2019-10-26
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF