SAMARKAND HOLDINGS LIMITED

Company number 11066615

1 active person with significant control / 0 active statements

Samarkand Group Plc (Active)

• Correspondence address: Unit 13 & 14 Nelson Trading Estate, The Path, London, England, SW19 3BL
• Notified on: 16 February 2021
• Governing law: Public Limited Company
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 13127277
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr David Richard Hampstead (Ceased)

• Correspondence address: Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL
• Notified on: 24 September 2020
• Ceased on: 6 January 2021
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Peter Smiley (Ceased)

• Correspondence address: Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, England, SW19 3BL
• Notified on: 24 September 2020
• Ceased on: 6 January 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Iceland Foods Limited (Ceased)

• Correspondence address: Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
• Notified on: 14 December 2017
• Ceased on: 24 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01107406
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Bayard Gooding (Ceased)

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Notified on: 29 November 2017
• Ceased on: 14 December 2017
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Richard Hampstead (Ceased)

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Notified on: 29 November 2017
• Ceased on: 14 December 2017
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Peter Smiley (Ceased)

• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Notified on: 16 November 2017
• Ceased on: 14 December 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 January 2021
• Withdrawn on: 16 February 2021