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SIMPLY WARM LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lawrance Edward Pitfieldbeneficial owner 50%→SIMPLY WARM LIMITED
- 1Mr Melvyn John Terrence O'Neillbeneficial owner 50%→SIMPLY WARM LIMITED
- 1Mr Lawrance Edward Pitfieldbeneficial owner 37.5%→SIMPLY WARM LIMITED
- 1Mr Melvyn John Terrence O'Neillbeneficial owner 37.5%→SIMPLY WARM LIMITED
Company profile· live · Companies House
- Company no.
- 14878763
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-18
- Registered office
- 52 Winifred Avenue, Coventry, CV5 6JS, England
- SIC
- 43220
Officers · 1 active
- PITFIELD, Lawrance Edwarddirector · British · appt 2023-05-18
- O'NEILL, Melvyn John Terrence(resigned)director · British · appt 2023-05-18
Beneficial owners · PSC · 1 current
- ●Mr Lawrance Edward Pitfield25–50% sharesindividual PSC · England · since 2023-05-18
- ●Mr Melvyn John Terrence O'Neill25–50% sharesindividual PSC · England · ceased 2024-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.