SIMPLY WIMBORNE SPV LIMITED

Company number 14043821 ·

Active

1 active / 3 ceased · persons with significant control

Mphl 5 Ltd

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
  • Right to appoint and remove directors
Notified on
2025-05-15
Correspondence address
524 Admin Office, Grimesthorpe Road, Sheffield, South Yorkshire, S4 8LE, England
Legal form
Private Limited Company
Place registered
England
Registration number
16198113
Country registered
England

Morar Care Group Uk Ltd

Corporate entity 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
2025-03-04
Ceased on
2025-05-15
Correspondence address
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc815578
Country registered
Scotland

Simply Wimborne Ltd

Corporate entity 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
2023-07-17
Ceased on
2025-03-04
Correspondence address
Stuart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc714007
Country registered
Scotland

Craig Griffin

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
2022-04-13
Ceased on
2023-07-17
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom