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Daniel Philip Simons
Daniel Philip Simons
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Philip Simons
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
8 Lichfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 7 8 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 8 IIF 9 8 Litchfield Avenue, Hale, Altrincham, Cheshire, WA15 8PG, United Kingdom
IIF 10 IIF 11 IIF 12 Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
Simons, Daniel Philip
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
Simons, Daniel Philip
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 8 Lichfield Avenue, Hale, Altrincham, WA15 8PG, United Kingdom
IIF 19 25, Brookdene Road, Bury, Lancashire, BL9 8ND
IIF 20 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX, United Kingdom
IIF 21 4, North View, Whitefield, Manchester, M45 7UP, United Kingdom
IIF 22 5, Malham Drive, Whitefield, Manchester, M45 8SD, United Kingdom
IIF 23 Waingate, 2 Holly Road South, Wilmslow, Cheshire, SK9 1NQ, United Kingdom
IIF 24 IIF 25 Waingate, 2 Holly Road South, Wilmslow, SK9 1NQ, United Kingdom
- 1 2nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-129,368 GBP2017-07-02Officer
2013-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-10-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)44,010 GBP2021-08-30Officer 2005-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-09-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 2nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2012-06-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-05-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-595 GBP2016-08-31Officer 2015-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 9 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Waingate, 2 Holly Road South, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-256,395 GBP2024-03-31Officer 2017-02-09 ~ nowIIF 13 - Director → ME
- 1 Parkgates Bury New Road, Prestwich, ManchesterDissolved Corporate (1 parent)Officer 2008-12-08 ~ 2009-01-05IIF 19 - Director → ME
- 2 2nd Floor Hanover House, 30 Charlotte Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2012-05-30 ~ 2012-06-14IIF 22 - Director → ME
- 3 D T E House, Hollins Mount, Bury, LancashireDissolved Corporate (2 parents)Officer 2010-03-25 ~ 2011-03-22IIF 21 - Director → ME
- 4 Waingate, 2 Holly Road South, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-256,395 GBP2024-03-31Person with significant control 2017-02-09 ~ 2023-10-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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