SIMONSTONE PRIME LTD

Company number 09606543

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Samuel Osborne (Ceased)

• Correspondence address: 36 Crownage Court, 99 Staines Road West, Sunbury On Thames, United Kingdom, TW16 7FG
• Notified on: 3 August 2021
• Ceased on: 31 August 2022
• Date of birth: November 1990
• Nationality: British
• 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 Daniel Tirsa (Ceased)

• Correspondence address: 1 Constrance House, Brentford, United Kingdom, TW8 8AR
• Notified on: 18 November 2020
• Ceased on: 3 August 2021
• Date of birth: June 1996
• Nationality: Romanian
• 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 Andrew Baxter (Ceased)

• Correspondence address: Ryehills Farm House, Marske By The Sea, United Kingdom, TS11 6HY
• Notified on: 21 August 2020
• Ceased on: 18 November 2020
• Date of birth: April 1981
• Nationality: British
• 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 Rafal Malecki (Ceased)

• Correspondence address: Flat 80, All Saints Road, Newmarket, United Kingdom, CB8 8HF
• Notified on: 24 April 2019
• Ceased on: 21 August 2020
• Date of birth: February 1976
• Nationality: Polish
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 20 February 2018
• Ceased on: 24 April 2019
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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

Christopher Mcgown (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 23 May 2017
• Ceased on: 20 February 2018
• Date of birth: March 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more