SIMMS BW LIMITED

Company number 12264377

2 active persons with significant control / 0 active statements

Mr Martin Richards (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 26 March 2024
• Date of birth: June 1962
• 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%

Mrs Jillian Susan Richards (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 19 November 2019
• Date of birth: May 1963
• 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 Martin Richards (Ceased)

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
• Notified on: 16 October 2019
• Ceased on: 19 November 2019
• Date of birth: June 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm