DAVID SIMON (HOLDCOA) LIMITED

Company number 13362045

2 active persons with significant control / 0 active statements

Mr Binoy Mistry (Active)

• Correspondence address: Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 17 June 2022
• Date of birth: November 1978
• 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%

Mrs Manisha Mistry (Active)

• Correspondence address: Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 17 June 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Chandresh Kapadia (Ceased)

• Correspondence address: Unit G01, Ground Floor, Metroline House, 118-122 College Road, Harrow, England, HA1 1BQ
• Notified on: 27 April 2021
• Ceased on: 17 June 2022
• Date of birth: January 1966
• 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