SIMPLEWEB LIMITED

Company number 05929003

2 active persons with significant control / 0 active statements

Atomica Software Inc (Active)

• Correspondence address: 171 West Esplanade, 6th Floor, North Vancouver, British Columbia, Canada
• Notified on: 6 September 2022
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: British Columbia Companies Registry
• Registration number: Bc1333168
• Incorporated in: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Nikos Panay (Active)

• Correspondence address: The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, United Kingdom, BS8 3US
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simpleweb Group Limited (Ceased)

• Correspondence address: 86 Bedminster Parade, Bristol, England, BS3 4HL
• Notified on: 22 February 2017
• Ceased on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10415686
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leslie Freeland (Ceased)

• Correspondence address: 86 Bedminster Parade, Bristol, England, BS3 4HL
• Notified on: 6 April 2016
• Ceased on: 14 November 2022
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mark Nikos Panay (Ceased)

• Correspondence address: 86 Bedminster Parade, Bristol, England, BS3 4HL
• Notified on: 6 April 2016
• Ceased on: 14 November 2022
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tom Holder (Ceased)

• Correspondence address: 86 Bedminster Parade, Bristol, England, BS3 4HL
• Notified on: 6 April 2016
• Ceased on: 14 November 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Leslie Freeland (Ceased)

• Correspondence address: 86 Bedminster Parade, Bristol, England, BS3 4HL
• Notified on: 6 April 2016
• Ceased on: 14 November 2022
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Thomas Holder (Ceased)

• Correspondence address: The Old Dairy, Ashton Hill Farm, Weston Road, Failand, Bristol, United Kingdom, BS8 3US
• Notified on: 6 April 2016
• Ceased on: 6 September 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%