SIM-PLY DESIGNED LTD

Company number 09008749

3 persons with significant control / 0 statements

Filippo Noseda

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 25 May 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 25 May 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gavin Ferguson

• Correspondence address: Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
• Notified on: 25 May 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Denis Sverdlov (Ceased)

• Correspondence address: Level 4, Beaumont House, Avonmore Road, London, England, W14 8TS
• Notified on: 30 August 2016
• Ceased on: 25 May 2018
• Date of birth: June 1978
• Nationality: Russian
• 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

Mr Stewart Ian Morley (Ceased)

• Correspondence address: 3 Charlbury Grove, London, England, W5 2DY
• Notified on: 6 April 2016
• Ceased on: 30 August 2016
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%