SIMMONDS & ELLIOTT LTD

Company number 09216544

2 active persons with significant control / 0 active statements

Mr Anthony Simmonds (Active)

• Correspondence address: Carter And Co, 19 Warren Park, Enderby, Leicesterhire, LE19 4SA
• Notified on: 14 September 2021
• Date of birth: October 1956
• 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 25% but not more than 50%

Mrs Ann Marie Simmonds (Active)

• Correspondence address: Carter And Co, 19 Warren Park, Enderby, Leicesterhire, LE19 4SA
• Notified on: 1 July 2016
• Date of birth: May 1960
• 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%

The Ann Marie Simmonds Discretionary Trust (Ceased)

• Correspondence address: 19 Cavendish Road, Leicester, England, LE2 7PG
• Notified on: 14 September 2021
• Ceased on: 28 March 2023
• Governing law: Income & Taxes Act 2007
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Anicca Group Ltd (Ceased)

• Correspondence address: 19 Warren Park Way, Enderby, Leicester, England, LE19 4SA
• Notified on: 18 December 2017
• Ceased on: 20 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10834687
• Incorporated in: England
• 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%