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SIMMONS CALEDONIAN LIMITED

Company number 09965789

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Persons with significant control: 1 active person with significant control / 0 active statements

Nightlight Leisure Ltd Active

Correspondence address
120 Charing Cross Road, 3rd Floor, London, England, England, WC2H 0JR
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
09501471
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lonsdale Capital Partners Llp Ceased

Correspondence address
21 Upper Brook Street, London, England, W1K 7PY
Notified on
9 January 2020
Ceased on
9 January 2020
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm

Lonsdale Capital Partners Gp Llp Ceased

Correspondence address
21 Upper Brook Street, London, England, W1K 7PY
Notified on
9 January 2020
Ceased on
9 January 2020
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm

Nightlight Leisure Limited Ceased

Correspondence address
32 Caledonian Road, London, England, N1 9DT
Notified on
20 January 2017
Ceased on
9 January 2020
Governing law
Legal form
Place registered
England
Registration number
9501471
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors