CompaniesInTheUK

THE SIMPLE ROOT COMPANY LIMITED

Company number 12352974 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mccain Uk H2 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
  • Right to appoint and remove directors
Notified on
2021-08-02
Correspondence address
Havers Hill, Eastfield, Scarborough, North Yorkshire, YO11 3BS, England
Legal form
Limited Company
Place registered
Uk
Registration number
08332066
Country registered
United Kingdom

Pilot Lite Capital 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
  • Right to appoint and remove directors
Notified on
2019-12-06
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08508876
Country registered
United Kingdom

Pilot Lite Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-06
Ceased on
2024-03-01
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal form
Limited
Place registered
Companies House
Registration number
08508876
Country registered
United Kingdom