SIM'S KITCHEN LIMITED

Company number 11759372

2 active persons with significant control / 0 active statements

Lobster Alta (Holdings) Limited (Active)

• Correspondence address: Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1TB
• Notified on: 22 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 12033750
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Ms Emilia Keladitis (Active)

• Correspondence address: Unit 20, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0SR
• Notified on: 10 January 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Chloe Anne Lewis (Ceased)

• Correspondence address: Unit 20, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0SR
• Notified on: 10 January 2019
• Ceased on: 6 February 2020
• Date of birth: March 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard Neil Sim (Ceased)

• Correspondence address: Unit 20, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0SR
• Notified on: 10 January 2019
• Ceased on: 22 August 2019
• Date of birth: December 1968
• 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%
• Nature of control: Right to appoint or remove directors