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LINLEY & SIMPSON GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr David William Linleybeneficial owner 75%→LINLEY & SIMPSON GROUP LIMITED
- 1Mr Nicholas David Simpsonbeneficial owner 50%→LINLEY & SIMPSON GROUP LIMITED
- 1Mr David William Linleybeneficial owner 75%→LINLEY & SIMPSON GROUP LIMITED
- 1Mr Nicholas David Simpsonbeneficial owner 50%→LINLEY & SIMPSON GROUP LIMITED
- 1LINLEY & SIMPSON HOLDINGS LIMITEDbeneficial owner 100%→LINLEY & SIMPSON GROUP LIMITED
- 1Mr David William Linleybeneficial owner 62.5%→LINLEY & SIMPSON GROUP LIMITED
- 2Mr Paul Douglas Landbeneficial owner 100%→LINLEY & SIMPSON HOLDINGS LIMITED
- 2CHIANTI BIDCO LIMITEDbeneficial owner 87.5%→LINLEY & SIMPSON HOLDINGS LIMITED
- 3CHIANTI HOLDINGS LIMITEDbeneficial owner 100%→CHIANTI BIDCO LIMITED
- 3Mr David William Linleybeneficial owner 100%→CHIANTI BIDCO LIMITED
- 4CALDERA BIDCO LIMITEDbeneficial owner 100%→CHIANTI HOLDINGS LIMITED
- 4Mr David William Linleybeneficial owner 100%→CHIANTI HOLDINGS LIMITED
- 4Mr David William Linleybeneficial owner 87.5%→CHIANTI HOLDINGS LIMITED
- 4LDC IX LPbeneficial owner 37.5%→CHIANTI HOLDINGS LIMITED
- 5CALDERA MIDCO LIMITEDbeneficial owner 100%→CALDERA BIDCO LIMITED
- 6CALDERA TOPCO LIMITEDbeneficial owner 100%→CALDERA MIDCO LIMITED
Company profile· live · Companies House
- Company no.
- 08761192
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-11-04
- Registered office
- 70 St. Mary Axe, London, EC3A 8BE, England
- SIC
- 99999
Officers · 1 active
- BURTON, Gary Leedirector · British · appt 2026-06-23
- LINLEY, David William(resigned)director · British · appt 2013-11-04
- SIMPSON, Nicholas David(resigned)director · British · appt 2013-11-04
- SUTHERLAND, Ian Ronald(resigned)director · British · appt 2023-07-05
Beneficial owners · PSC · 1 current
- ■Linley & Simpson Holdings Limited75–100% sharescorporate PSC · England · since 2018-06-28 · trace owners →
- ●Mr David William Linley50–75% sharesindividual PSC · ceased 2018-06-28
- ●Mr Nicholas David Simpson25–50% sharesindividual PSC · ceased 2018-06-28
- ●Mr David William Linley50–75% sharesindividual PSC · ceased 2016-04-06
- ●Mr Nicholas David Simpson25–50% sharesindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.