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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Geoffrey Simm
Geoffrey Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Mr Geoffrey Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Geoffrey Leslie Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey
British developer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite E4, Tower House, Latimer House, Latimer Park, Chesham, Bucks, HP5 1TU, United Kingdom
Simm, Geoffrey
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey
British managing director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Simm, Geoffrey Leslie
British developer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Courtyard, Church Lane, Sarratt, Hertfordshire, WD3 6HN
Simm, Geoffrey Leslie
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British director of land acquisitions born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British managing director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Simm, Geoffrey Leslie
British sales director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 59, High Street, Amersham, HP7 0DT, England
Simm, Geoffrey Leslie
British sales executive born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Mr Geoffrey Leslie Simm
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 28 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 29 The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more) The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 38 IIF 39 IIF 40 (more) Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 42 IIF 43 1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 44 1-4, Palladium House, Argyll Street, London, W1F 7LD, England
IIF 45 IIF 46 IIF 47 Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 48 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 49 Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
Simm, Geoffrey Leslie
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British developer born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 56 IIF 57 IIF 58 (more) The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 60 Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU
IIF 61 Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom
IIF 62 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 63 Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 64 IIF 65 IIF 66 (more) Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
IIF 73 IIF 74 IIF 75 (more) Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England
IIF 79 IIF 80 Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
IIF 81 Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England
IIF 82 IIF 83 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
IIF 84 IIF 85 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom
Simm, Geoffrey Leslie
British director of land acquisitions born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British director of land acquistions born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 89 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Simm, Geoffrey Leslie
British land agent born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British managing director born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British manufacturer/supplier born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 99 3, Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JT, United Kingdom
Simm, Geoffrey Leslie
British none born in December 1961Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British sales director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 102 59, High Street, Amersham, HP7 0DT, England
Simm, Geoffrey
British chartered surveyor born in September 1957Resident in England
Registered addresses and corresponding companiesSimm, Geoffrey Leslie
British developer born in December 1961Registered addresses and corresponding companies
IIF 105 87 Amersham Road, Amersham, HP6 6SP
Simm, Geoffrey Leslie
British director born in December 1951Registered addresses and corresponding companies
IIF 106 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Simm, Geoffrey Leslie
born in December 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer
2013-05-17 ~ dissolvedIIF 83 - Director → ME - 2KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 82 - Director → ME
- 3 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 84 - Director → ME
- 4 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 14 - Director → ME
- 5BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 74 - Director → ME
- 6 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 7 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-01-22 ~ nowIIF 58 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 8 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-01-25 ~ nowIIF 56 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2010-07-15 ~ dissolvedIIF 77 - Director → ME
- 10 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 73 - Director → ME
- 11 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 78 - Director → ME
- 12 Hamilton House, High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-04-10 ~ dissolvedIIF 15 - Director → ME
- 13 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-428,452 GBP2021-12-31Officer 2013-05-28 ~ nowIIF 100 - Director → ME
- 14 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 75 - Director → ME
- 15KEAYPADS LIMITED - 2011-04-15 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 76 - Director → ME
- 16 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 79 - Director → ME
- 17 Tower House Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 60 - Director → ME
- 18BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-10-12 ~ dissolvedIIF 80 - Director → ME
- 19BUXTON COUNTRY HOMES LIMITED - 2009-06-11 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 1998-12-10 ~ dissolvedIIF 106 - Director → ME
- 20 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)125,585 GBP2021-12-31Officer 2017-06-16 ~ nowIIF 87 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 21 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-30Officer 2017-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 22 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2013-01-23 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 23 Morgan Hamilton Inghams Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 85 - Director → ME
- 24 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)634,893 GBP2021-12-31Officer 2017-03-22 ~ nowIIF 54 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OE
- 25 Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-12-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Palladium House, Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OE
- 27 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 91 - Director → ME
- 28 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-11 ~ dissolvedIIF 24 - Director → ME
- 29 1-4 Palladium House, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-21 ~ dissolvedIIF 62 - Director → ME
- 30 Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-30 ~ dissolvedIIF 98 - Director → ME
- 31 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-03-21 ~ dissolvedIIF 11 - Director → ME
- 32 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-30Officer 2015-03-12 ~ dissolvedIIF 97 - Director → ME
- 33 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 34SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,792 GBP2021-12-31Officer 2018-09-11 ~ dissolvedIIF 88 - Director → ME
- 35 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-29Officer 2019-07-09 ~ nowIIF 51 - Director → ME
- 36 The Barn, 11a Queen Catherine Road, Buckingham, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-332,331 GBP2021-12-31Officer 2017-06-16 ~ nowIIF 86 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE
- 37 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Officer 2020-10-14 ~ dissolvedIIF 57 - Director → ME
- 38 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-11 ~ dissolvedIIF 23 - Director → ME
- 39 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-02-25 ~ dissolvedIIF 94 - Director → ME
- 40 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 41 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2018-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 42 West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-07-22 ~ nowIIF 90 - Director → ME
- 43 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-02-27 ~ dissolvedIIF 96 - Director → ME
- 44 The Barn Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Officer 2023-01-27 ~ dissolvedIIF 55 - Director → ME
- 45 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Equity (Company account)381,359 GBP2022-12-31Officer 2016-07-27 ~ dissolvedIIF 93 - Director → ME
- 46 59 High Street, Amersham, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 102 - Director → ME
- 47 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 48 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-275,917 GBP2021-12-31Officer 2013-06-07 ~ nowIIF 59 - Director → ME
- 49 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 50 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 51 Suite E3 Tower House, Latimer Park Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2014-02-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 52SOLARVISION GSDF LIMITED - 2021-01-27 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (4 parents)Equity (Company account)-165,564 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 18 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 53SOLARVISION LIGHTING TECHNOLOGIES LIMITED - 2021-01-26 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)-143,589 GBP2022-06-30Officer 2015-01-21 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 54 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (4 parents)Equity (Company account)-869 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 52 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Almshouses 3 Church End Cottages, Church Lane, Sarratt, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-01-18 ~ nowIIF 53 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 57 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-01-18 ~ nowIIF 50 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 58 3 Grove Crescent, Croxley Green, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-03-28 ~ dissolvedIIF 99 - Director → ME
Ceased
26
- 1SHELFCO (NO.1140) LIMITED - 1996-03-01 27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)901,917 GBP2023-04-01 ~ 2024-03-31Officer 1999-05-17 ~ 2018-03-31IIF 104 - Director → ME
- 2 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-06 ~ 2010-01-27IIF 67 - Director → ME
- 3KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2009-03-02 ~ 2010-01-27IIF 72 - Director → ME
- 4BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2006-05-15 ~ 2010-01-27IIF 65 - Director → ME
- 5 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-12 ~ 2010-01-27IIF 68 - Director → ME
- 6 Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-09-29 ~ 2016-11-01IIF 61 - Director → ME
- 7SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2010-07-15 ~ 2010-10-25IIF 81 - Director → ME 2005-05-24 ~ 2010-01-27IIF 70 - Director → ME
- 8 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2010-01-27IIF 71 - Director → ME
- 9 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-05 ~ 2010-01-27IIF 101 - Director → ME
- 10 Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2010-01-27IIF 64 - Director → ME
- 11 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-428,452 GBP2021-12-31Person with significant control 2016-04-06 ~ 2018-04-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 12 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2010-01-27IIF 69 - Director → ME
- 13BRIAVEUS - 1976-12-31HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01HERRING BAKER HARRIS PLC - 1996-06-21LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29 3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer 1993-11-18 ~ 1996-05-28IIF 103 - Director → ME
- 14BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2006-02-14 ~ 2009-06-02IIF 66 - Director → ME
- 15 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-18 ~ 2010-11-25IIF 108 - LLP Designated Member → ME
- 16 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-11 ~ 2019-10-10IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17 Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-30Person with significant control 2016-04-06 ~ 2018-04-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18 73 Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-1,412,774 GBP2024-01-31Officer 2018-01-09 ~ 2020-05-15IIF 27 - Director → MEPerson with significant control 2018-01-09 ~ 2019-06-27IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 19SIMCO HOMES (TAJ MAHAL) LIMITED - 2020-03-23 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-59,792 GBP2021-12-31Person with significant control 2018-09-11 ~ 2019-10-10IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 20 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-29Person with significant control 2019-07-09 ~ 2019-08-08IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 21 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2018-09-11 ~ 2019-10-10IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2019-02-27 ~ 2019-10-10IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 23 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Equity (Company account)381,359 GBP2022-12-31Person with significant control 2016-07-27 ~ 2018-04-30IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE
- 24 The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-275,917 GBP2021-12-31Person with significant control 2016-04-06 ~ 2018-04-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 25BUXTON YEOMAN HOMES (APSLEY) LIMITED - 2010-12-13 51 Clarkegrove Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2009-06-25 ~ 2012-07-18IIF 17 - Director → ME
- 26
YEOMAN HOMES LIMITED
- nowLENHIND LIMITED - 1981-12-31NEW FINLAN HOMES LIMITED - 2004-10-05SKYBRIDGE EXPORTS LIMITED - 1988-04-12FINLAN NEW HOMES LIMITED - 1995-07-14 The Old Workshop, 1 Ecclesall Road South, SheffieldActive Corporate (3 parents, 1 offspring)Equity (Company account)2,860,999 GBP2024-05-31Officer 2007-01-01 ~ 2007-03-05IIF 105 - Director → ME
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