111DIRECT LTD

Company number 12535689

1 active person with significant control / 0 active statements

Simply Naturals Ltd (Active)

• Correspondence address: 1d Thorpe Court, Delta Way, Egham, England, TW20 8RX
• Notified on: 1 January 2022
• Date of birth: January 1960
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Eric Martin Cole (Ceased)

• Correspondence address: 2 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom, TW20 8RX
• Notified on: 17 April 2020
• Ceased on: 1 January 2022
• Date of birth: April 1962
• Nationality: English
• 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 James Evans (Ceased)

• Correspondence address: 2 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom, TW20 8RX
• Notified on: 17 April 2020
• Ceased on: 1 January 2022
• Date of birth: March 1955
• 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%

Simply Naturals Limited (Ceased)

• Correspondence address: 2 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom, TW20 8RX
• Notified on: 26 March 2020
• Ceased on: 17 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04288979
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors