SIMPLR TECH LTD

Company number 09648853 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Phil Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-01
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

White Knight Service Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-06-30
Ceased on
2024-09-01
Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, Northants, NN17 1NN, England
Legal form
Limited Company
Place registered
England
Registration number
09406731
Country registered
United Kingdom

Mr Gregory Paul Rosson

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
Notified on
2022-11-04
Ceased on
2023-06-30
Date of birth
November 1984
Nationality
American
Country of residence
England
Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

Mr Phil Edwards

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
Notified on
2022-11-04
Ceased on
2023-06-30
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

White Knight Service Group 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
2022-11-04
Ceased on
2023-06-14
Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England
Legal form
Limited Company
Place registered
Uk
Registration number
09406731
Country registered
United Kingdom

Mr Terence Dillon

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
Notified on
2016-04-06
Ceased on
2024-09-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England