SIMPLIFLY LIMITED

Company number 14969315

1 active person with significant control / 0 active statements

Mr Derek Clarke (Active)

• Correspondence address: Unit 1c, Gilray Road, Diss, Norfolk, England, IP22 4EU
• Notified on: 22 November 2023
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Grahame Hoyte (Ceased)

• Correspondence address: Tythe Farm, Maugersbury, Cheltenham, United Kingdom, GL54 1HR
• Notified on: 29 June 2023
• Ceased on: 10 April 2024
• Date of birth: October 1955
• 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 Ian Howard Warren (Ceased)

• Correspondence address: Tythe Farm, Maugersbury, Cheltenham, United Kingdom, GL54 1HR
• Notified on: 29 June 2023
• Ceased on: 22 November 2023
• Date of birth: February 1947
• 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 Ronald John Warmington (Ceased)

• Correspondence address: Tythe Farm, Maugersbury, Cheltenham, United Kingdom, GL54 1HR
• Notified on: 29 June 2023
• Ceased on: 22 November 2023
• Date of birth: February 1949
• 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%