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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Banks, Simon Alexander
Banks, Simon Alexander
British chartered surveyor born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Banks, Simon Alexander
British executive born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesBanks, Simon Alexander
British investment manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Banks, Simon Alexander
British uk executive born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7th Floor, 105 Strand, London, WC2R 0AA, England
Banks, Simon Alexander
British executive born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 15 7th Floor, 105 Strand, London, WC2R 0AA, United Kingdom
Mr Simon Alexander Banks
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-95,303 GBP2024-04-30Officer
2023-04-04 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Vincent Square, London, United KingdomActive Corporate (1 parent)Officer 2022-11-29 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 7th Floor 105 Strand, London, United KingdomDissolved Corporate (2 parents)Officer 2022-08-15 ~ 2022-11-24IIF 10 - Director → ME
- 2 7th Floor 105 Strand, London, EnglandActive Corporate (3 parents)Officer 2020-07-13 ~ 2022-11-24IIF 9 - Director → ME
- 3 7th Floor 105 Strand, London, United KingdomActive Corporate (1 parent)Officer 2020-07-13 ~ 2022-11-24IIF 11 - Director → ME
- 4 167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (1 parent)Officer 2022-03-23 ~ 2022-11-24IIF 7 - Director → ME
- 5CAMDEN TOWN SPACES (UK) LTD - 2020-11-12 7th Floor 105 Strand, London, EnglandDissolved Corporate (1 parent)Officer 2020-11-16 ~ 2022-11-24IIF 8 - Director → ME
- 6 167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (1 parent)Officer 2020-07-13 ~ 2022-11-24IIF 3 - Director → ME
- 7
MIRABILIS GROUP LIMITED
- nowTRENDING SPACES LIMITED - 2018-07-19 46 Bayham Place, London, EnglandActive Corporate (3 parents)Officer 2022-03-25 ~ 2022-11-24IIF 6 - Director → ME - 8 7th Floor 105 Strand, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-13 ~ 2022-11-24IIF 15 - Director → ME
- 9BEECH STREET SPACES (UK) LTD - 2020-12-04SHOREDITCH SPACES (UK) LTD - 2020-10-14 167-169 Great Portland Street, 5th Floor, London, County (optional), United KingdomActive Corporate (1 parent)Officer 2020-09-23 ~ 2022-11-24IIF 5 - Director → ME
- 10
RE CAPITAL (UK) LTD
- nowCORE PROPERTIES MANAGEMENT (UK) LTD - 2017-06-15GMG REAL ESTATE (UK) LTD - 2021-01-13 7th Floor 105 Strand, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-10-01 ~ 2022-11-24IIF 4 - Director → ME - 11
RE CAPITAL HOLDINGS LTD
- nowRE CAPITAL (UK) LTD - 2021-01-13 7th Floor 105 Strand, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-75,325 GBP2020-10-02 ~ 2021-12-31Officer 2021-05-27 ~ 2022-11-24IIF 14 - Director → ME - 12
ST JAMES SPACES (UK) LTD
- nowWESTMINSTER SPACES (UK) LTD - 2020-05-14PADDINGTON SPACES (UK) LTD - 2018-06-13CLERKENWELL SPACES (UK) LTD - 2020-05-12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2020-07-13 ~ 2022-11-24IIF 12 - Director → ME - 13 4th Floor 78 St. James's Street, London, EnglandActive Corporate (5 parents)Equity (Company account)17,069,450 GBP2021-12-31Officer 2020-07-13 ~ 2021-12-17IIF 2 - Director → ME
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