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Simpson, Craig Ross William
Simpson, Craig Ross William
British bank manager born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 1
5, Ashwood Close, Burton-upon-stather, Lincolnshire, DN15 9WA
Simpson, Craig Ross William
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesSimpson, Craig Ross William
British director born in April 1958Resident in England
Registered addresses and corresponding companiesSimpson, Craig Ross William
British finance broker born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA, England
Mr Craig Ross William Simpson
British born in April 1958Resident in England
Registered addresses and corresponding companies
- 1 Francis House, 6 Humber Place, Hull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)389,949 GBP2024-03-31Officer
2022-08-23 ~ nowIIF 6 - Director → ME - 2 Jackson Robson Licence, 33-35 Exchange Street, Driffield, East Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)118,552 GBP2024-04-30Officer 2021-05-24 ~ nowIIF 2 - Director → ME
- 3BUTE ENTERPRISE FINANCE COMPANY LTD - 2019-11-07 C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Profit/Loss (Company account)-28,355 GBP2019-08-20 ~ 2020-06-30Officer 2019-08-20 ~ nowIIF 4 - Director → ME
- 4HULL BUSINESS DEVELOPMENT FUND LIMITED - 2014-01-30 34-38 Beverley Road, Hull, East YorkshireActive Corporate (5 parents)Profit/Loss (Company account)102,073 GBP2022-10-01 ~ 2023-09-30Officer 2016-11-24 ~ nowIIF 3 - Director → ME
- 5 82 Oswald Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (1 parent)Equity (Company account)31,694 GBP2024-03-31Officer 2020-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 82 Oswald Road, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)13 GBP2022-12-31Officer 2008-09-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE
- 1 The Small Holding Skirlaugh Road, Old Ellerby, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)257 GBP2017-07-31Officer 2009-05-20 ~ 2011-04-05IIF 5 - Director → ME
