MADE SIMPLE GROUP LIMITED

Company number 04214713

1 active person with significant control / 0 active statements

Simphold Ltd (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 29 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11102091
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tdkp Limited (Ceased)

• Correspondence address: Moneypenny, Western Gateway Business Park, Wrexham, Wales, LL13 7ZB
• Notified on: 2 January 2018
• Ceased on: 2 January 2018
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 05984382
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Howard Graham (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 3 April 2017
• Ceased on: 2 January 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Lesley Jane Graham (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 3 April 2017
• Ceased on: 2 January 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors