SIMULCO LTD

Company number 11430331 ·

Active

2 active / 3 ceased · persons with significant control

Meldrum Group Ltd

Corporate entity Active

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
2023-06-28
Correspondence address
6, Willow Close, Reed, Royston, SG8 8BA, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
11384987
Country registered
United Kingdom

Deeplake Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-25
Correspondence address
6, Willow Close, Reed, Royston, SG8 8BA, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
11428399
Country registered
England

Mr Sam Attenborough

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
2023-06-28
Ceased on
2026-08-18
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
6, Willow Close, Reed, Royston, SG8 8BA, England

Mrs Heather Anne De Lastic

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
2018-06-25
Ceased on
2023-06-28
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Palmerston Drive, Wheathampstead, Hertfordshire, AL4 8FE, United Kingdom

Mr Charles Alan De Lastic

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
2018-06-25
Ceased on
2018-06-25
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Palmerston Drive, Wheathampstead, Hertfordshire, AL4 8FE, United Kingdom