# Mr Simon Whiley

## Details

- **Born:** 8/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [2san Global Limited](/company/12620104) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Dec 2022 | 3 Jan 2023 |
| [2 San Global Holdings Ltd](/company/13476087) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2021 | 3 Jan 2023 |
| [The Wenning Company Limited](/company/07904700) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Apr 2024 |
| [SDR Investments Holdings Limited](/company/16128147) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2024 | 23 Dec 2024 |
| [Hfsco Limited](/company/10245545) | ownership-of-shares-75-to-100-percent | 27 Dec 2022 |  |
| [SJG Partnership Limited](/company/13832716) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jan 2022 |  |
| [Havwoods Global Holdings Limited](/company/09154530) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jul 2021 |  |