SIMUDYNE LIMITED

Company number 06291551

1 active person with significant control / 0 active statements

Simudyne Holdings Ltd (Active)

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Notified on: 1 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10405794
• Incorporated in: England & 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 Justin Thomas Lyon (Ceased)

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Notified on: 6 April 2016
• Ceased on: 1 October 2016
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Simudyne S.A R.L. (Ceased)

• Correspondence address: Fifth Floor,, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 7 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: Fc033987
• 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