SIMPLY PERFORMANCE LIMITED

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Who controls this company?

Mr Benjamin Jon Thomson

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

Thomson Family Holdings Limited

Correspondence address
Shepherds Farm Newdigate Road, Beare Green, Dorking, England, RH5 4QD
Notified on
2023-05-02
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
14701398
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jon Maitland Thomson

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

Mr Henry James Thomson

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