Simplestream Limited
Video distribution activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAS
Mr Adam Lyall SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-31 · No cessation recorded
Source record 225871093Show 1 ceased record
AS
Mr Adam Lyall SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-31
Source record 219613125People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalSB
Sohail BhattiCurrent director
Appointed 2019-12-10 · 6 yrs · Director
LA
Lewis ArthurCurrent secretary
Appointed 2012-05-24 · 14 yrs
Show 11 historical appointments
PE
Philip Edmondson JonesResigned director
Resigned 2019-01-16 · 1 yr · Venture Capitalist
EM
Eyal MalingerResigned director
Resigned 2017-03-01 · 1 yr · Investment Director
SR
Simon RobinsonResigned director
Resigned 2015-02-03 · 4 yrs · Director
RH
Robert HodgkinsonResigned director
Resigned 2014-10-10 · 1 yr · Venture Capitalist
CJ
Catherine JonesResigned director
Resigned 2012-10-29 · Manager
KB
Kenneth BurgessResigned director
Resigned 2012-10-29 · Company Director
SB
Simon BurgessResigned director
Resigned 2012-05-24 · Business Consultant
NM
Neil MacphersonResigned director
Resigned 2012-05-24 · Property Consultant
CorpToyon Investments LimitedResigned director
Resigned 2011-06-01
DF
Dan FinchResigned director
Resigned 2011-06-01 · Director
YJ
Yomtov JacobsResigned director
Resigned 2010-05-05 · Company Formation Agent
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active