SIMULCO LTD

Company number 11430331

3 active persons with significant control / 0 active statements

Mr Sam Attenborough (Active)

• Correspondence address: 6 Willow Close, Reed, Royston, England, SG8 8BA
• Notified on: 28 June 2023
• Date of birth: August 1961
• 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%

Meldrum Group Ltd (Active)

• Correspondence address: 6 Willow Close, Reed, Royston, England, SG8 8BA
• Notified on: 28 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 11384987
• Incorporated in: 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%

Deeplake Group Limited (Active)

• Correspondence address: 5 Palmerston Drive, Wheathampstead, St. Albans, England, AL4 8FE
• Notified on: 25 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 11428399
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Anne De Lastic (Ceased)

• Correspondence address: 5 Palmerston Drive, Wheathampstead, Hertfordshire, United Kingdom, AL4 8FE
• Notified on: 25 June 2018
• Ceased on: 28 June 2023
• Date of birth: January 1965
• 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%

Mr Charles Alan De Lastic (Ceased)

• Correspondence address: 5 Palmerston Drive, Wheathampstead, Hertfordshire, United Kingdom, AL4 8FE
• Notified on: 25 June 2018
• Ceased on: 25 June 2018
• Date of birth: April 1956
• 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%