SIMPLE SOLUTION GROUP LIMITED

Company number 13226647 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Raja Omar Aziz

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
Notified on
2022-08-02
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Pawel Marek Krok

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
Notified on
2021-07-27
Date of birth
May 1988
Nationality
Polish
Country of residence
Poland
Correspondence address
C220d Trident Business Center, 89 Bickersteth Road, London, SW17 9SH, United Kingdom

Cfs Secretaries 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
2021-02-25
Ceased on
2021-07-27
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-25
Ceased on
2021-07-27
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom