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Nom

Simple Health Kitchen Holdings Limited

Adresse
46 Syon Lane
Isleworth
TW7 5NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12675714 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hill, Bradley Status: Active Notified: 16/06/2020 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Barbara, Michele London, England Status: Active Notified: 15/09/2020 Date of Birth: 07/1981 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Italian
    Hill, Bradley David Isleworth, Middlesex, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB SHK Central Limited Status: Active Notified: 30/11/2021 Companies House Number: 11051409 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Simple Delivery Kitchens Limited Status: Active Notified: 09/07/2021 Companies House Number: 13503457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simple Fleet Street Limited Status: Active Notified: 09/02/2021 Companies House Number: 13190187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simple Health Kitchen Limited Status: Active Notified: 15/09/2020 Companies House Number: 09500983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simple London Wall Limited Status: Active Notified: 09/07/2021 Companies House Number: 13503435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Simple Marylebone Limited Status: Active Notified: 11/12/2020 Companies House Number: 13078638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simple Monument Limited Status: Active Notified: 15/12/2020 Companies House Number: 13081698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simple ST Paul's Limited Status: Active Notified: 22/09/2020 Companies House Number: 12897545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simple South Kensington Limited Status: Active Notified: 18/09/2020 Companies House Number: 12888779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors