# Mr Simon Peter White

## Details

- **Born:** 8/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Daaci Holdings Limited](/company/13676895) | ownership-of-shares-75-to-100-percent | 13 Oct 2021 | 23 Nov 2021 |
| [Daaci Limited](/company/13095187) | significant-influence-or-control | 13 Aug 2021 | 23 Nov 2021 |
| [Emotional Perception Ai Holdings Ltd](/company/14216732) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2022 | 8 Jul 2022 |
| [Emotional Perception Ai Ltd](/company/13652300) | ownership-of-shares-75-to-100-percent | 30 Sep 2021 | 8 Jul 2022 |
| [Subjct Limited](/company/15046603) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2023 | 15 Jan 2024 |
| [Curait Ai Limited](/company/14542842) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2022 | 17 Jan 2024 |
| [Mota Broker Services Ltd](/company/15490425) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2024 | 1 Mar 2024 |
| [Time Machine Capital Squared LLP](/company/OC439861) | significant-influence-or-control-limited-liability-partnership | 9 Nov 2021 | 3 Sep 2025 |
| [Time Machine Capital 2 Limited](/company/13175135) | significant-influence-or-control | 9 Jul 2021 |  |



## Possibly the same person

- [WHITE, Simon Peter](/person/5396368) (4 appointments, 0 holdings)
- [WHITE, Simon Peter](/person/6344152) (1 appointment, 0 holdings)