CompaniesInTheUK

SIMPLE SPECIAL PROJECTS LIMITED

Company number 15162432 ·

Active

1 active / 2 ceased · persons with significant control

Simple Group Management 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
2023-09-25
Correspondence address
3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13755165
Country registered
United Kingdom

Mr Matthew Nicholas Holness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-09-25
Ceased on
2024-11-04
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, United Kingdom

Mr Adam Sacre

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-09-25
Ceased on
2024-11-04
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
3, Juziers Drive, East Hoathly, Lewes, BN8 6AE, United Kingdom