Simmons Euston Square Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFlashlight Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-08 · No cessation recorded
Source record 140597442Show 3 ceased records
Lonsdale Capital Partners LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2017-03-08 · Ceased 2017-03-08
Source record 139986259Lonsdale Capital Partners Gp LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2017-03-08 · Ceased 2017-03-08
Source record 139986261Flashlight Leisure LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2017-03-08 · Ceased 2017-03-08
Source record 147754661People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalNC
Nicholas CampbellCurrent director
Appointed 2017-03-08 · 9 yrs · Director
Show 3 historical appointments
TH
Thomas HenryResigned director
Resigned 2018-05-24 · 6 yrs · Director
JK
James KnottResigned director
Resigned 2018-02-01 · 3 yrs · Director
JQ
Jason QuickResigned director
Resigned 2017-03-08 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active