SIMPSON AND PARSONS (HOLDINGS) LIMITED

Company number 06208975

1 active person with significant control / 0 active statements

Jgl Bidco 6 Limited (Active)

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
• Notified on: 30 June 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14777416
• 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 John Leslie Simpson (Ceased)

• Correspondence address: Larch Cottage, Ecclerigg, Windermere, Cumbria, United Kingdom, LA23 1LJ
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: April 1953
• 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 Timothy Michael Parsons (Ceased)

• Correspondence address: Springfield, Rydal Road, Ambleside, Cumbria, England, LA22 9BA
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William John Parsons (Ceased)

• Correspondence address: Clyder Howe, Longlands, Windermere, Cumbria, United Kingdom, LA23 1DN
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: June 1954
• 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