SIMPLEXITY TRAVEL MANAGEMENT LIMITED
Company number 07849358 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mark David Smith
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-02-17
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 3 Hanover Square, Mayfair, London, W1S 1HD, England
Mr Callum Anderson Devine
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
- 2016-04-06
- Ceased on
- 2025-02-17
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 3 Hanover Square, Mayfair, London, W1S 1HD, England
Mr Mark David Smith
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-24
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5th Floor, 3 Hanover Square, Mayfair, London, W1S 1HD, England