SIMUL8 LIMITED

Company number 05348390

1 active person with significant control / 0 active statements

Ms Louise Shaw (Active)

• Correspondence address: George Henry Road, Great Bridge, West Midlands, United Kingdom, DY4 7BU
• Notified on: 31 October 2022
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• 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

Stainless International Holdings Limited (Ceased)

• Correspondence address: Stainless International Holding Limited, George Henry Road, Great Bridge, West Midlands, England
• Notified on: 4 April 2022
• Ceased on: 31 October 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 6723457
• Incorporated in: England
• 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 Andrew Roy Holland (Ceased)

• Correspondence address: George Henry Road, Great Bridge, West Midlands, England, DY4 7BU
• Notified on: 1 January 2017
• Ceased on: 4 April 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• 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 Andrew Roy Holland (Ceased)

• Correspondence address: George Henry Road, Great Bridge, West Midlands, England, DY4 7BU
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• 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