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Companies/03637795

Two Four One Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SS
Mrs Samantha Melanie SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-30 · No cessation recorded

Source record 93638676
DS
Mr Daniel John SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-30 · No cessation recorded

Source record 93638698
Show 1 ceased record
Chatleigh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-30

Source record 91275935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpFidentia Trustees LimitedCurrent director
Appointed 2024-10-30 · 1 yr
+282 others
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2024-10-30 · 1 yr
+252 others
SS
Samantha SimpsonCurrent director
Appointed 2024-10-30 · 1 yr · Housewife
+1 other
DS
Daniel SimpsonCurrent director
Appointed 2024-10-30 · 1 yr · Software Developer
Show 14 historical appointments
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2024-10-21
PM
Peter John MedlockResigned director
Resigned 2015-06-23 · 9 yrs · Director
DM
David MedlockResigned director
Resigned 2015-06-23 · 9 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-05
DR
David ReamesResigned director
Resigned 2014-09-05 · Operations Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2014-07-17 · 10 yrs
DM
David MonksfieldResigned director
Resigned 2014-07-17 · Underwriting Agent
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 12 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 14 yrs
CorpNomina PLCResigned director
Resigned 1998-09-24 · 15 yrs
LE
Louise EgremontResigned secretary
Resigned 1998-09-24 · 1 yr

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active