CompaniesInTheUK

SIMPLEWEB LIMITED

Company number 05929003 ·

Liquidation

3 active / 5 ceased · persons with significant control

Atomica Software Inc

Corporate entity 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
2022-09-06
Correspondence address
171, West Esplanade, 6th Floor, North Vancouver, British Columbia, Canada
Legal form
Limited Liability Partnership
Place registered
British Columbia Companies Registry
Registration number
Bc1333168
Country registered
Canada

Mr Thomas Holder

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
March 1980
Nationality
British
Country of residence
Canada
Correspondence address
Brook House, Manor Drive, Clyst St. Mary, Exeter, EX5 1GD

Mr Mark Nikos Panay

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
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brook House, Manor Drive, Clyst St. Mary, Exeter, EX5 1GD

Simpleweb Group Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-22
Ceased on
2023-08-01
Correspondence address
86, Bedminster Parade, Bristol, BS3 4HL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10415686
Country registered
England

Mr Leslie Freeland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-14
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Bedminster Parade, Bristol, BS3 4HL, England

Mr Leslie Freeland

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-11-14
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Bedminster Parade, Bristol, BS3 4HL, England

Mr Tom Holder

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-11-14
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Bedminster Parade, Bristol, BS3 4HL, England

Mr Mark Nikos Panay

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-11-14
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Bedminster Parade, Bristol, BS3 4HL, England