The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Simm, Geoffrey Leslie
- British born in December 1951Registered addresses and corresponding companies
Simm, Geoffrey Leslie
27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 1
- British born in December 1961Registered addresses and corresponding companies
Simm, Geoffrey Leslie
- British Registered addresses and corresponding companies
Simm, Geoffrey Leslie
8 Elm Tree Walk, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5TJ
IIF 6
- born in December 1961
Simm, Geoffrey Leslie
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Simm, Geoffrey Leslie
Resident in England
Registered addresses and corresponding companies59, High Street, Amersham, HP7 0DT, England
IIF 9St. Marys Court, The Broadway, Amersham, HP7 0UT, England
IIF 10The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 11The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 12 IIF 13 IIF 14 (more)(less)The Barn, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 21Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU
IIF 22West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom
IIF 23 IIF 2420, Coxon Street, Spondon, Derby, DE21 7JG, England
IIF 25 IIF 26 IIF 27 (more)(less)Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom
IIF 301-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 31 IIF 32 IIF 331-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 34Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 35 IIF 36Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 37Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 383, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom
IIF 39Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
IIF 40 IIF 41 IIF 42 (more)(less)Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England
IIF 51 IIF 52 IIF 53 (more)(less)Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
IIF 57 IIF 58 IIF 59Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England
IIF 60Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
IIF 61 IIF 62Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom
IIF 63 IIF 64
- British managing director born in December 1961
Simm, Geoffrey Leslie
Resident in England
Registered addresses and corresponding companiesThe Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 65
- British born in December 1961
Simm, Geoffrey Leslie
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Amersham, HP7 0DT, England
IIF 66Suite E3, Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 67 IIF 68 IIF 69 (more)(less)1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 71Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 72 IIF 73Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 74The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN
IIF 75Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England
IIF 76
- British born in December 1961
Mr Geoffrey Leslie Simm
Resident in England
Registered addresses and corresponding companiesSt. Marys Court, The Broadway, Amersham, HP7 0UT, England
IIF 77Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 78The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 79The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 80 IIF 81 IIF 82 (more)(less)20, Coxon Street, Spondon, Derby, DE21 7JG, England
IIF 84 IIF 85 IIF 86 (more)(less)Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 88 IIF 89 IIF 90 (more)(less)1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 92 IIF 931-4, Palladium House, Argyll Street, London, W1F 7LD, England
IIF 94Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 95 IIF 96 IIF 97Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 98Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 99
- British born in December 1961
Simm, Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesHardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom
IIF 100Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom
IIF 101Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 102Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 103Hamilton House, High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom
IIF 104 IIF 105
- British born in December 1961
Mr Geoffrey Leslie Simm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Geoffrey Simm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Geoffrey Simm
Resident in United Kingdom
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
72
- 1
B.C.H. (29 WYATTS ROAD) LIMITED
06903787Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2009-05-13 ~ 2010-01-27IIF 49 - Director → ME - 2
- 3BELSTONE HOMES (CHESHAM) LIMITED - now
BUXTON COUNTRY HOMES (CHESHAM) LTD
- 2003-10-17 04582861Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertfordshireDissolved Corporate (8 parents)Officer2002-11-06 ~ 2002-11-28IIF 2 - Director → ME - 4
BUXTON COUNTRY HOMES (BEACONSFIELD) LIMITED
06665612Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2008-08-06 ~ 2010-01-27IIF 43 - Director → ME2013-05-17 ~ dissolvedIIF 62 - Director → ME - 5
KEAY MANAGEMENT & INVESTMENTS LIMITED
- 2011-05-09 06832732Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2009-03-02 ~ 2010-01-27IIF 50 - Director → ME2013-05-17 ~ dissolvedIIF 61 - Director → ME - 6
BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
07050591Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2013-05-28 ~ dissolvedIIF 63 - Director → ME - 7
BUXTON COUNTRY HOMES (EVERSLEY) LIMITED
08768206Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2013-11-08 ~ dissolvedIIF 104 - Director → ME - 8
BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED
- 2009-01-28 05816956Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2006-05-15 ~ 2010-01-27IIF 41 - Director → ME2013-05-17 ~ dissolvedIIF 52 - Director → ME - 9Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-12 ~ 2010-01-27IIF 45 - Director → ME2013-05-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 10
COMPACT SPARE WHEEL LIMITED
17173759St. Marys Court, The Broadway, Amersham, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 11
DUBARRY HOMES (EST 1961) LIMITED
10402101Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-29 ~ 2016-11-01IIF 30 - Director → ME - 12
ELM TREE WALK MANAGEMENT LIMITED
028690958 Elm Tree Walk, Chorleywood, Rickmansworth, EnglandActive Corporate (13 parents)Officer1995-09-11 ~ 1997-08-05IIF 6 - Secretary → ME - 13
GRID STATION LIMITED
1315194920 Coxon Street, Spondon, Derby, EnglandActive Corporate (1 parent)Officer2021-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 14
GRIDSTATION-GREEN CONNECT LIMITED
1315423920 Coxon Street, Spondon, Derby, EnglandActive Corporate (1 parent)Officer2021-01-25 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 15
SIMM MANAGEMENT CONSULTANTS LIMITED
- 2005-08-30 05462222Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2005-05-24 ~ 2010-01-27IIF 47 - Director → ME2010-07-15 ~ dissolvedIIF 55 - Director → ME2010-07-15 ~ 2010-10-25IIF 60 - Director → ME - 16
HUF HAUS (BROOKLANDS) LIMITED
07945786Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 51 - Director → ME - 17Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer(before 1991-06-22) ~ 1992-11-19IIF 5 - Director → ME
- 18
KEAY EVENTS LIMITED
06672323Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2013-03-01 ~ dissolvedIIF 56 - Director → ME2008-08-13 ~ 2010-01-27IIF 48 - Director → ME - 19
KEAY HOMES (CHURCH LANE) LIMITED
07096634Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2009-12-05 ~ 2010-01-27IIF 57 - Director → ME - 20
KEAY HOMES (RUISLIP MANOR SPORTS GROUND) LIMITED
08990891Hamilton House, High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 105 - Director → ME - 21
KEAY HOMES (STUBBS FARM) LIMITED
06856369Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-01-27IIF 44 - Director → ME - 22
KEAY HOMES (THE COURTYARD) LIMITED
06863707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26
Dissolved on 2016-10-26Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (7 parents)Officer2009-03-31 ~ 2010-01-27IIF 40 - Director → ME - 23
KEAY HOMES (WINDRUSH) LIMITED
08328651Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-07 during the appointment or period of control
Commencement of winding up on 2025-09-03 during the appointment or period of controlThe Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandLiquidation Corporate (4 parents)Officer2013-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 24
KEAY HOMES LIMITED
06672329Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-16 during the appointment or period of control
Commencement of winding up on 2015-02-09 during the appointment or period of control
Conclusion of winding up on 2021-07-23 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (8 parents)Officer2013-03-01 ~ dissolvedIIF 53 - Director → ME2008-08-13 ~ 2010-01-27IIF 46 - Director → ME - 25KEAYPADS LIMITED - 2011-04-15Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 54 - Director → ME
- 26
- 27
KEYPAD APARTMENTS LIMITED
07919974Tower House Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 22 - Director → ME - 28
BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED
- 2010-04-07 05709026Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2009-10-12 ~ dissolvedIIF 59 - Director → ME2006-02-14 ~ 2009-06-02IIF 42 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2015-05-10 during the appointment or period of control27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer1998-12-10 ~ dissolvedIIF 1 - Director → ME - 30
OLIV-HARR GROUP HOLDINGS LIMITED
10821884The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-16 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE - 31
OLIV-HARR HOUSE LIMITED
1697644620 Coxon Street, Spondon, Derby, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 28 - Director → ME - 32
PRESS XPRES DRY CLEANING SERVICES LIMITED
10589456Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors → OE - 33
PULSE ENVIRONMENTAL TECHNOLOGIES LLP
OC358734Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2013-01-23 ~ dissolvedIIF 7 - LLP Designated Member → ME2010-10-18 ~ 2010-11-25IIF 8 - LLP Designated Member → ME - 34
PULSE SOLAR ENERGY LIMITED
08560596Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 64 - Director → ME - 35
SIMCO GROUP HOLDINGS LIMITED
10684297The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2017-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE - 36
SIMCO HOMES & LANDLINK LIMITED
09360570Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SIMCO HOMES (AMBERLEY) LIMITED
11714888Palladium House, Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OE - 38
SIMCO HOMES (AMERSHAM HILL CRICKET CLUB) LIMITED
15850068West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 24 - Director → ME - 39
SIMCO HOMES (ANGLIA FIREPLACES) LIMITED
11563271Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-09-11 ~ 2019-10-10IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE - 40
SIMCO HOMES (BENDROSE LODGE) LIMITED
122720911-4 Palladium House, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-21 ~ dissolvedIIF 34 - Director → ME - 41
SIMCO HOMES (CARLTON CLOCKS) LIMITED
12633710Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-30 ~ dissolvedIIF 36 - Director → ME - 42
SIMCO HOMES (CHARTRIDGE LANE) LIMITED
10681957Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 101 - Director → ME - 43
SIMCO HOMES (CHENIES PARADE) LIMITED
09486856Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 44
SIMCO HOMES (CHORLEYWOOD ROAD) LIMITED
10948346Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 45
SIMCO HOMES (CLOVERS COURT) LIMITED
1114125773 Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)Officer2018-01-09 ~ 2020-05-15IIF 73 - Director → MEPerson with significant control2018-01-09 ~ 2019-06-27IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 46
SIMCO HOMES (TAJ MAHAL) LIMITED
- 2020-03-23 11563369The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-11 ~ 2019-10-10IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more as a member of a firm → OE - 47
SIMCO HOMES (DE STAFFORD SCHOOL) LIMITED
12092648The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-09 ~ 2019-08-08IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 48
SIMCO HOMES (EST 1961) LIMITED
10821962The Barn, 11a Queen Catherine Road, Buckingham, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2017-06-16 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more as a member of a firm → OE - 49
SIMCO HOMES (HEDGERLEY LANE) LIMITED
12949834The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Officer2020-10-14 ~ dissolvedIIF 15 - Director → ME - 50
SIMCO HOMES (HORLEY) LIMITED
115633451-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-09-11 ~ 2019-10-10IIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more → OE - 51
SIMCO HOMES (KILN LANE) LIMITED
118446311-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-25 ~ dissolvedIIF 31 - Director → ME - 52
SIMCO HOMES (MONUMENT LANE) LIMITED
118507121-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 53
SIMCO HOMES (MUSWELL HILL) LIMITED
11256070Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
SIMCO HOMES (NORTH HILL FARM) LIMITED
15851223West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 23 - Director → ME - 55
SIMCO HOMES (OAKINGTON AVENUE) LIMITED
118491891-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-02-27 ~ 2019-10-10IIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 56
SIMCO HOMES (STRATTON DOWNS) LIMITED
14622245The Barn Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Officer2023-01-27 ~ dissolvedIIF 21 - Director → ME - 57
SIMCO HOMES (THORPE) LIMITED
10298228The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-07-27 ~ 2018-04-30IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 58
SIMCO HOMES (TOOL WATCH APP) LIMITED
1642739559 High Street, Amersham, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 9 - Director → ME - 59
SIMCO HOMES (WHITE GATES) LTD
11762308Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 60
SIMCO HOMES LIMITED
08560756Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-07 during the appointment or period of control
Commencement of winding up on 2025-09-03 during the appointment or period of controlThe Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 61
SIMCO INVESTMENTS LIMITED
08560556Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 62
SIMCO LAND HOLDINGS LIMITED
08899718Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer2014-02-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 63
SIMCO PROPERTY HOLDINGS LIMITED
08899318Suite E3 Tower House, Latimer Park Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer2014-02-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 64
SOLARVISION GSDF LIMITED
- 2021-01-27 13131440Celixir House, Banbury Road, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2021-01-13 ~ nowIIF 76 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 65The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Officer2015-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 66
SVLT MAINTENANCE SERVICES LTD
14002753Celixir House, Banbury Road, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2022-03-25 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
TOOL ID LIMITED
16205522Almshouses 3 Church End Cottages, Church Lane, Sarratt, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 66 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 68
UNIVERSAL HOMES LIMITED
1313900720 Coxon Street, Spondon, Derby, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 27 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 69
UNIVERSAL LAND LIMITED
1313915220 Coxon Street, Spondon, Derby, EnglandActive Corporate (1 parent, 6 offsprings)Officer2021-01-18 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 70
WHEELIE ECO WRAP LIMITED
089650233 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2014-03-28 ~ dissolvedIIF 39 - Director → ME - 71
- 72NEW FINLAN HOMES LIMITED - 2004-10-05FINLAN NEW HOMES LIMITED - 1995-07-14SKYBRIDGE EXPORTS LIMITED - 1988-04-12LENHIND LIMITED - 1981-12-31The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (15 parents, 1 offspring)Officer2007-01-01 ~ 2007-03-05IIF 4 - Director → ME
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