Company information:
Simpson Millar Llp (No: OC313936)
Address: 39 ST. PAULS STREET, LEEDS, LS1 2JG, ENGLAND
Status: Active
Incorporated: 29-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: GREGORY FRANCIS COX ( DOB: May-1971 From: Apr-2017 )
Current designated LLP Member: DOORWAY HOLDINGS LIMITED ( From: Jun-2014 )
Current non-designated LLP Member: ANTHONY SCOTT HUGHES ( DOB: Dec-1967 From: Feb-2019 )
Current non-designated LLP Member: TIMOTHY JAMES RITCHIE ( DOB: Jul-1982 From: Mar-2019 )
Resigned designated LLP Member: CLEAR START PARTNERSHIPS LIMITED ( From: Jun-2014 To: Apr-2017 )
Resigned designated LLP Member: EMMA REBECCA COSTIN ( DOB: Jun-1969 From: Jul-2006 To: Jun-2014 )
Resigned designated LLP Member: HOWARD ROBERT ARTHUR FORD DAVIES ( From: Jun-2005 To: Jun-2014 )
Resigned designated LLP Member: ADRIAN CHARLES FAWDEN ( DOB: Jun-1964 From: Jun-2005 To: Jun-2014 )
Resigned designated LLP Member: NEIL ASHLEY FEARN ( DOB: Apr-1969 From: Jul-2009 To: Jun-2014 )
Resigned designated LLP Member: DAVID NASH HARRINGTON ( DOB: Jun-1957 From: Jun-2005 To: Jun-2006 )
Resigned designated LLP Member: CRAIG DAVID JONES ( DOB: Jun-1969 From: Jul-2006 To: Jun-2014 )
Resigned designated LLP Member: VIVIENNE JANE LATIMER ( From: Jun-2005 To: Jun-2014 )
Resigned designated LLP Member: BRYAN DUNCAN NOTT ( DOB: Aug-1968 From: Jul-2006 To: Jun-2014 )
Resigned designated LLP Member: DAVID ROSS ( DOB: Sep-1959 From: Jun-2005 To: Jun-2009 )
Resigned designated LLP Member: LISA JAYNE SHELDON ( DOB: Nov-1962 From: Jun-2005 To: Jun-2014 )
Resigned designated LLP Member: PETER RICHARD WATSON ( DOB: Apr-1963 From: Jun-2005 To: Apr-2017 )
Resigned non-designated LLP Member: IAN STUART COHEN ( DOB: Dec-1967 From: Jun-2021 To: Dec-2021 )
Resigned non-designated LLP Member: WARREN ADAM COLLINS ( DOB: Oct-1964 From: Oct-2011 To: Mar-2014 )
Resigned non-designated LLP Member: CAITLIN DELANEY ( From: Nov-2011 To: Mar-2014 )
Resigned non-designated LLP Member: ANTHONY CHRISTOPHER RUPERT ELSTON ( From: May-2011 To: Apr-2014 )
Resigned non-designated LLP Member: BENJAMIN PETER GENT ( From: Jul-2010 To: Feb-2014 )
Resigned non-designated LLP Member: STEPHEN GRIFFITHS ( DOB: Feb-1976 From: Jan-2012 To: Oct-2013 )
Resigned non-designated LLP Member: DAVID NASH HARRINGTON ( DOB: Jun-1957 From: Feb-2019 To: May-2023 )
Resigned non-designated LLP Member: NICK HARRIS ( From: Jul-2012 To: Mar-2014 )
Resigned non-designated LLP Member: IMOGEN JOLLEY ( From: Feb-2013 To: Mar-2014 )
Resigned non-designated LLP Member: IMOGEN HELEN JOLLEY ( DOB: Feb-1972 From: Dec-2021 To: May-2023 )
Resigned non-designated LLP Member: SUSAN LEMMON ( From: Jul-2013 To: Mar-2014 )
Resigned non-designated LLP Member: CLARE LINDEN ( From: Jul-2013 To: Mar-2014 )
Resigned non-designated LLP Member: ELAINE MAXWELL ( From: Feb-2013 To: Mar-2014 )
Resigned non-designated LLP Member: ROBERT JAMES MCARA ( DOB: Feb-1951 From: Jul-2012 To: Mar-2014 )
Resigned non-designated LLP Member: JUDITH MCARA ( DOB: Jun-1958 From: Jul-2012 To: Mar-2014 )
Resigned non-designated LLP Member: EMMA-LISBETH PEARMAINE ( DOB: Apr-1974 From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: DEBORAH ANNE POWELL ( From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: EMMA ROBERTS ( From: Jul-2012 To: Mar-2014 )
Resigned non-designated LLP Member: SM101 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM102 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM103 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM104 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM105 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM106 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM107 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM108 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: SM109 ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: PETER STEFANOVIC ( From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: DAVID KENNETH THOMAS ( DOB: Jun-1967 From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: SIAN THOMPSON ( From: Jul-2011 To: Mar-2014 )
Resigned non-designated LLP Member: GARY PETER TIERNEY ( DOB: Nov-1967 From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: MARGUARITA MARIA TYNE ( DOB: Jun-1970 From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: SUSAN ANNE VANDEN ( From: Jul-2010 To: Mar-2014 )
Resigned non-designated LLP Member: KATE GINA VIRICA ( From: Apr-2012 To: Mar-2014 )
Persons of Significant Control:
Clearstart Partnerships Limited, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2018-01-18)
Doorway Holdings Limited, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Mr Peter Richard Watson, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Mr Gregory Francis Cox, 39 St. Pauls Street, Leeds, LS1 2JG, England: Has significant influence or control (Notified: 2017-04-26)
Mr John Anthony Gittins, Fairclough House Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-30)
Mr Christopher Moat, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-28)