SIMON BIDCO LIMITED

Company number 09709443 ·

Active

2 active / 47 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Simon Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Correspondence address
No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09722126
Country registered
United Kingdom

Simon Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Correspondence address
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09722126
Country registered
England And Wales

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-11-06
Ceased on
2017-11-07
Date of birth
Subscribers only
Correspondence address
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Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-09-04
Ceased on
2017-09-05
Date of birth
Subscribers only
Correspondence address
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Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-08-21
Ceased on
2017-08-22
Date of birth
Subscribers only
Correspondence address
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Subscribers only

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Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-06-19
Ceased on
2017-06-20
Date of birth
Subscribers only
Correspondence address
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Subscribers only

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Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-04-03
Ceased on
2017-04-04
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-09-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-12-13
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-03-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-11-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2017-05-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-08-22
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-10-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only