Skip to content
SearchLIVE · CORPUS
/ Dossier

LINLEY & SIMPSON GROUP LIMITED

Low
Company·GB·oo:GB-COH-08761192

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David William Linleybeneficial owner 75%LINLEY & SIMPSON GROUP LIMITED
  2. 1Mr Nicholas David Simpsonbeneficial owner 50%LINLEY & SIMPSON GROUP LIMITED
  3. 1Mr David William Linleybeneficial owner 75%LINLEY & SIMPSON GROUP LIMITED
  4. 1Mr Nicholas David Simpsonbeneficial owner 50%LINLEY & SIMPSON GROUP LIMITED
  5. 1LINLEY & SIMPSON HOLDINGS LIMITEDbeneficial owner 100%LINLEY & SIMPSON GROUP LIMITED
  6. 1Mr David William Linleybeneficial owner 62.5%LINLEY & SIMPSON GROUP LIMITED
  7. 2Mr Paul Douglas Landbeneficial owner 100%LINLEY & SIMPSON HOLDINGS LIMITED
  8. 2CHIANTI BIDCO LIMITEDbeneficial owner 87.5%LINLEY & SIMPSON HOLDINGS LIMITED
  9. 3CHIANTI HOLDINGS LIMITEDbeneficial owner 100%CHIANTI BIDCO LIMITED
  10. 3Mr David William Linleybeneficial owner 100%CHIANTI BIDCO LIMITED
  11. 4CALDERA BIDCO LIMITEDbeneficial owner 100%CHIANTI HOLDINGS LIMITED
  12. 4Mr David William Linleybeneficial owner 100%CHIANTI HOLDINGS LIMITED
  13. 4Mr David William Linleybeneficial owner 87.5%CHIANTI HOLDINGS LIMITED
  14. 4LDC IX LPbeneficial owner 37.5%CHIANTI HOLDINGS LIMITED
  15. 5CALDERA MIDCO LIMITEDbeneficial owner 100%CALDERA BIDCO LIMITED
  16. 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 Lee
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.