OpenCompanies

Mr Richard Peter Simmonds

Born
6/1984
Nationality
British
Appointments
0 (0 active)
Control
25 holdings

Control

CompanyNature of controlNotifiedCeased
Network Vehicle Hire Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Jun 2021 25 Jun 2021
Network Fleet Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
23 Jun 2021 23 Jun 2023
Network Fleet Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Dec 2023 19 Dec 2023
CDB Autos Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2021 19 Dec 2023
One Motion Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Mar 2021 20 Dec 2023
One Motion Logistics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Jun 2024
One Motion Logistics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2025 25 Nov 2025
One Motion Logistics (Es) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2023
Omlrps (Es) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2023
Network Vehicle Hire Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Dec 2023
Newstone Investments (UK) Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 Jun 2023
Nfrps (UK) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
Nsrps (UK) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
Nsrps (Es) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
Omgrps Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
Cdbrps Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
Nvhrps (UK) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2023
One Motion Logistics (Ie) Ltd Significant Influence Or Control
Significant Influence Or Control As Firm
21 Jun 2023
Newstone Investments (Es) Ltd Voting Rights 25 To 50 Percent 1 Feb 2023
One Motion Freight Services UK Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 Mar 2022
One Motion Fulfillment Ltd Right To Appoint And Remove Directors 3 Mar 2022
One Motion Transport UK Ltd Right To Appoint And Remove Directors 3 Mar 2022
Hsrr Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
15 Jun 2021
Simm Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2021
One Motion Auto Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data