CompaniesInTheUK

SIMPLISIM GROUP LIMITED

Company number 11368609 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Olivier Francois Lucien Pierre Leroux

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
2018-12-12
Date of birth
May 1967
Nationality
French
Country of residence
France
Correspondence address
Pourquoi Pas Pte Ltd, 37 Jalan Pemimpin, #05-07, Mapex, Singapore, 577177, Singapore

Mr Richard Jonathan Samuel

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-22
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
The Shard, 32 London Bridge Street, London, SE1 9SG

Pourquoi Pas Pte Ltd

Corporate entity 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
Notified on
2018-12-12
Ceased on
2018-12-12
Correspondence address
37, Jalan Pemimpin, #05-07, Mapex, Singapore, 577177, Singapore
Legal form
Private Limited Company
Place registered
Singapore Accounting And Corporate Regulatory Authority
Registration number
201007747g
Country registered
Singapore

Mr Richard Jonathan Samuel

Individual 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
2018-10-22
Ceased on
2018-12-12
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

Mr Haydn Arthur Price

Individual 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
2018-05-17
Ceased on
2018-10-22
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom