SIMPLEMAIN LIMITED

Company number 02758851 ·

Active

4 active / 1 ceased · persons with significant control

Mr Peter Genders

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-08-01
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL

Compendium Secretaries Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-09-01
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England
Legal form
Corporate
Place registered
Uk
Registration number
01544715
Country registered
Uk

Mrs Louise Ann Davison

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-09-01
Date of birth
April 1954
Nationality
Irish,British
Country of residence
England
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL

Mr Frank Horatio Tett

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
Notified on
2016-09-01
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
4gwennap Place, Leatherhead Road, Ashstead, KT21 2PQ, England

Compendium Secretaries Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-01
Ceased on
2021-08-01
Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England
Legal form
Corporate
Place registered
Uk
Registration number
01544715
Country registered
Uk