SIMPLY PERFORMANCE LIMITED

Company number 10255927 ·

Active

2 active / 2 ceased · persons with significant control

Thomson Family Holdings Limited

Corporate entity 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
2023-05-02
Correspondence address
Shepherds Farm Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14701398
Country registered
England And Wales

Mr Benjamin Jon Thomson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-29
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shepherds Farm, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD, United Kingdom

Mr Jon Maitland Thomson

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
2016-06-29
Ceased on
2023-01-11
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shepherds Farm, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD, United Kingdom

Mr Henry James Thomson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-29
Ceased on
2025-04-29
Date of birth
March 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shepherds Farm, Newdigate Road, Beare Green, Dorking, Surrey, RH5 4QD, United Kingdom