SIMPLYCOOK LIMITED
Company number 09364895 · Monitor this company
2 active / 2 ceased · persons with significant control
Nestle S.A.
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
- 2024-12-24
- Correspondence address
- 55, Avenue Nestle, 1800 Vevey, Switzerland
- Legal form
- Swiss Company
- Place registered
- Office Du Registre Du Commerce Du Canton De Vaud
- Registration number
- Che-105.909.036
- Country registered
- Switzerland
Mr Oliver Mark Ashness
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
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Simplycook, 2nd Floor, 96 Leonard Street, London, United Kingdom, EC2A 4RH, England
Nestle Uk Ltd.
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
- 2021-03-01
- Ceased on
- 2024-12-24
- Correspondence address
- 1, City Place, Gatwick, RH6 0PA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00051491
- Country registered
- United Kingdom
Episode (Gp) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-19
- Ceased on
- 2016-05-19
- Correspondence address
- 229-231, Kingsbourne House, High Holborn, London, WC1V 7DA, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 08383439
- Country registered
- England