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KEEN THINKING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr David Simon Thornhillbeneficial owner 50%→KEEN THINKING LIMITED
- 1Mr Tom Fredrick John Atkinsonbeneficial owner 75%→KEEN THINKING LIMITED
- 1SIMPLICITY GLOBAL LIMITEDbeneficial owner 100%→KEEN THINKING LIMITED
- 1SIMPLICITY GLOBAL LIMITEDbeneficial owner 87.5%→KEEN THINKING LIMITED
- 2Mr David Simon Thornhillbeneficial owner 100%→SIMPLICITY GLOBAL LIMITED
- 2Mr David Simon Thornhillbeneficial owner 87.5%→SIMPLICITY GLOBAL LIMITED
Company profile· live · Companies House
- Company no.
- 04012805
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-12
- Registered office
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
- SIC
- 78109
Officers · 4 active
- ATKINSON, Thomas Frederick Johnsecretary · British · appt 2004-09-01
- ATKINSON, Thomas Frederick Johndirector · British · appt 2004-07-01
- THORNHILL, David Simondirector · British · appt 2004-01-01
- corporate director · appt 2023-06-30
- COATES, Lorna Ann(resigned)secretary · British · appt 2004-01-13
- KEEN, Elaine(resigned)secretary · British · appt 2000-06-12
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2000-06-12
- COATES, Lorna Ann(resigned)director · British · appt 2004-01-13
- KEEN, Elaine(resigned)director · British · appt 2000-06-12
- KEEN, Mark Steven(resigned)director · British · appt 2000-06-12
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-06-12
Beneficial owners · PSC · 1 current
- ■Simplicity Global Limited75–100% sharescorporate PSC · England · since 2021-03-20 · trace owners →
- ●Mr David Simon Thornhill25–50% sharesindividual PSC · ceased 2021-03-20
- ●Mr Tom Fredrick John Atkinson50–75% sharesindividual PSC · ceased 2021-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.