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Individuals in focus
Simm, Geoffrey Leslie
- British born in December 1961
Simm, Geoffrey Leslie
Resident in England
Registered addresses and corresponding companies59, High Street, Amersham, HP7 0DT, England
IIF 1St. Marys Court, The Broadway, Amersham, HP7 0UT, England
IIF 2The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 3The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 4 IIF 5 IIF 6 (more)(less)The Barn, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 13Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU
IIF 14West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom
IIF 15 IIF 1620, Coxon Street, Spondon, Derby, DE21 7JG, England
IIF 17 IIF 18 IIF 19 (more)(less)Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom
IIF 221-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 23 IIF 24 IIF 251-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 26Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 27 IIF 28Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 29Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 303, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom
IIF 31Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
IIF 32 IIF 33 IIF 34 (more)(less)Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England
IIF 43 IIF 44 IIF 45 (more)(less)Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
IIF 49 IIF 50 IIF 51Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England
IIF 52Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
IIF 53 IIF 54Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom
IIF 55 IIF 56
- 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 57
- born in December 1961
Simm, Geoffrey Leslie
Resident in England
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Simm, Geoffrey Leslie
- British born in December 1951Registered addresses and corresponding companies
Simm, Geoffrey Leslie
27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
IIF 64
- 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 65Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 66The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 67The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 68 IIF 69 IIF 70 (more)(less)20, Coxon Street, Spondon, Derby, DE21 7JG, England
IIF 72 IIF 73 IIF 74 (more)(less)Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 76 IIF 77 IIF 78 (more)(less)1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 80 IIF 811-4, Palladium House, Argyll Street, London, W1F 7LD, England
IIF 82Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 83 IIF 84 IIF 85Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 86Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 87
- British born in December 1961
Simm, Geoffrey Leslie
Resident in United Kingdom
Registered addresses and corresponding companies59, High Street, Amersham, HP7 0DT, England
IIF 88Suite E3, Tower House, Latimer Park Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 89 IIF 90 IIF 91 (more)(less)1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 93Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 94 IIF 95Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 96The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN
IIF 97Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England
IIF 98
- British Registered addresses and corresponding companies
Simm, Geoffrey Leslie
8 Elm Tree Walk, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5TJ
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 41 - 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 60 - Director → ME - 4
BUXTON COUNTRY HOMES (BEACONSFIELD) LIMITED
06665612Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2008-08-06 ~ 2010-01-27IIF 35 - Director → ME2013-05-17 ~ dissolvedIIF 54 - 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 42 - Director → ME2013-05-17 ~ dissolvedIIF 53 - Director → ME - 6
BUXTON COUNTRY HOMES (CHENIES PARADE) LIMITED
07050591Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2013-05-28 ~ dissolvedIIF 55 - 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 33 - Director → ME2013-05-17 ~ dissolvedIIF 44 - Director → ME - 9Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-12 ~ 2010-01-27IIF 37 - Director → ME2013-05-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 2 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 22 - Director → ME - 12
ELM TREE WALK MANAGEMENT LIMITED
028690958 Elm Tree Walk, Chorleywood, Rickmansworth, EnglandActive Corporate (13 parents)Officer1995-09-11 ~ 1997-08-05IIF 99 - Secretary → ME - 13
GRID STATION LIMITED
1315194920 Coxon Street, Spondon, Derby, EnglandActive Corporate (1 parent)Officer2021-01-22 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 18 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 39 - Director → ME2010-07-15 ~ dissolvedIIF 47 - Director → ME2010-07-15 ~ 2010-10-25IIF 52 - Director → ME - 16
HUF HAUS (BROOKLANDS) LIMITED
07945786Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 43 - Director → ME - 17Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer(before 1991-06-22) ~ 1992-11-19IIF 63 - Director → ME
- 18
KEAY EVENTS LIMITED
06672323Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2013-03-01 ~ dissolvedIIF 48 - Director → ME2008-08-13 ~ 2010-01-27IIF 40 - 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 49 - 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 36 - 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 32 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 45 - Director → ME2008-08-13 ~ 2010-01-27IIF 38 - Director → ME - 25KEAYPADS LIMITED - 2011-04-15Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (3 parents)Officer2013-05-17 ~ dissolvedIIF 46 - Director → ME
- 26
- 27
KEYPAD APARTMENTS LIMITED
07919974Tower House Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 14 - 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 51 - Director → ME2006-02-14 ~ 2009-06-02IIF 34 - 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 64 - 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 8 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - 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 20 - 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 58 - LLP Designated Member → ME2010-10-18 ~ 2010-11-25IIF 59 - 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 56 - 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 10 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 66 - 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 30 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - 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 16 - Director → ME - 39
SIMCO HOMES (ANGLIA FIREPLACES) LIMITED
11563271Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 96 - 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 26 - Director → ME - 41
SIMCO HOMES (CARLTON CLOCKS) LIMITED
12633710Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2020-05-30 ~ dissolvedIIF 28 - 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 27 - 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 94 - 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 95 - 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 12 - 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 6 - Director → MEPerson with significant control2019-07-09 ~ 2019-08-08IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 3 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - 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 7 - Director → ME - 50
SIMCO HOMES (HORLEY) LIMITED
115633451-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 93 - 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 23 - Director → ME - 52
SIMCO HOMES (MONUMENT LANE) LIMITED
118507121-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 80 - 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 15 - Director → ME - 55
SIMCO HOMES (OAKINGTON AVENUE) LIMITED
118491891-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-02-27 ~ 2019-10-10IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 81 - 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 13 - Director → ME - 57
SIMCO HOMES (THORPE) LIMITED
10298228The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-07-27 ~ 2018-04-30IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → 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 shares – 75% or more as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - 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 1 - Director → ME - 59
SIMCO HOMES (WHITE GATES) LTD
11762308Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 98 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - 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 9 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 88 - 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 19 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 17 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 31 - 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 62 - Director → ME
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