DAVID SIMON (NEWSUB1) LIMITED

Company number 13367424

2 active persons with significant control / 0 active statements

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 shares – More than 25% but not more than 50%

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%

David Simon (Newholdco) Limited (Ceased)

• Correspondence address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX
• Notified on: 29 April 2021
• Ceased on: 17 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares Company
• Place registered: Companies House
• Registration number: 13360917
• Incorporated in: United Kingdom
• 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