DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Simon Bidco Limited
Adresa	No. 1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH
VAT ID (DIČ)	no VAT ID available
Company No.	09709443 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (48)

Source: Companies House

GB Simon Midco Limited Status: Active Notified: 30/06/2016 Companies House Number: 09722126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Annett, Richard Status: Ceased Notified: 24/10/2016 Ceased: 31/05/2017 Date of Birth: 09/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Barnard, Samantha Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 03/1974 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Bartle, Andrew Status: Ceased Notified: 24/10/2016 Ceased: 31/03/2017 Date of Birth: 04/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Berry, Adrian Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 01/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Carruthers, Caroline Status: Ceased Notified: 21/08/2017 Ceased: 22/08/2017 Date of Birth: 09/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Casey, Elizabeth Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1959 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Cornell, James John Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 02/1973 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Cranswick, Paul Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 08/1985 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Cross, Antony Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 01/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Dale-Gough, Ben Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 02/1975 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Dinwoodie, James Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1982 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Edwards, Gary James Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 05/1958 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Fell, Paul Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Flaherty, John Patrick Status: Ceased Notified: 22/08/2016 Ceased: 25/10/2016 Date of Birth: 04/1974 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Flynn, William Status: Ceased Notified: 04/09/2017 Ceased: 05/09/2017 Date of Birth: 09/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Gilbert, Laura Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 09/1976 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Gondal, Faisal Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 11/1980 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Grayson, Paul Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 09/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Greenough, Brian Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 03/1979 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Hagemann, Oliver Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 03/1967 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Hamilton, Laurence Elliot Status: Ceased Notified: 19/06/2017 Ceased: 20/06/2017 Date of Birth: 08/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Hayward, Mark Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 03/1981 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Hoskins, Nicola Status: Ceased Notified: 24/10/2016 Ceased: 10/11/2017 Date of Birth: 10/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Johnson, Claire Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 07/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Joyce, Patricia Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 05/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Laycock, Claire Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 02/1977 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Leckenby, Sara Louise Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 09/1961 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Lynn-Jones, Michael Gerard Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 02/1966 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Macdonald, Fiona Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Manson, Marian Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Muirhead, Philip Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 07/1982 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Newbound, Richard Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 09/1984 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Nourse, Michelle Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 02/1970 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Ord, Carol Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1980 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Peacock, Stephen Status: Ceased Notified: 24/10/2016 Ceased: 13/12/2016 Date of Birth: 10/1970 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Pollard, Heather Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 01/1974 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Price, Graham Status: Ceased Notified: 24/10/2016 Ceased: 15/09/2017 Date of Birth: 01/1967 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Riley, James Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 05/1976 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Robinson, Graham John Status: Ceased Notified: 06/11/2017 Ceased: 07/11/2017 Date of Birth: 01/1975 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Sargent, Sarah Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 05/1968 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Sharman, Robert Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 11/1953 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Taylor, Robert Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1974 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Trepel, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2016 Date of Birth: 02/1971 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Trott, Jonathon Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 12/1983 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

White, Craig Bradley Status: Ceased Notified: 03/04/2017 Ceased: 04/04/2017 Date of Birth: 11/1964 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Wood, John Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 01/1979 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Wright, Darren Status: Ceased Notified: 24/10/2016 Ceased: 25/10/2016 Date of Birth: 08/1969 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Storrar, Colin George Thorpe Park, Leeds, England Status: Active Notified: 28/11/2017 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, James Simpson Thorpe Park, Leeds, England Status: Active Notified: 26/03/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muelder, Philip Sebastian Leeds Valley Park, Leeds Status: Ceased Notified: 29/07/2015 Ceased: 31/01/2020 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Hansa Holdco Limited Status: Active Notified: 11/12/2017 Companies House Number: 11104635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowell Group Shared Services Limited Status: Active Notified: 17/12/2019 Companies House Number: 08647094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowell Treasury CO. Limited Status: Active Notified: 03/11/2020 Companies House Number: 12994076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metis Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652466 Nature of Control

Ownership of shares - 75% or more