1
HIGHMARSH LIMITED - 2006-03-28
SIMON CHARLES GROUP LIMITED - 2012-12-07
Mentor House, Ainsworth Street, Blackburn, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-5,535 GBP2018-12-30
Officer
2005-12-31 ~ dissolvedIIF 3 - Director → ME
2
14 Latham Close, Bredbury Park Industrial Estate, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
199,019 GBP2024-12-31
Officer
2016-10-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 14 Latham Close, Bredbury, Stockport, EnglandActive Corporate (3 parents)
Officer
2023-12-21 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-902 GBP2018-10-31
Officer
2016-07-25 ~ dissolvedIIF 12 - Director → ME
5
Mentor House, Ainsworth Street, Blackburn, LancashireDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-10-31
Officer
2008-11-14 ~ dissolvedIIF 6 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
SIMON CHARLES AUCTIONEERS AND VALUERS LIMITED - 2012-09-25
SKYBALL LIMITED - 2006-04-10
Mentor House, Ainsworth Street, Blackburn, LancashireDissolved Corporate (2 parents)
Officer
2006-02-21 ~ dissolvedIIF 2 - Director → ME
7
Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,942 GBP2024-12-31
Officer
2023-07-18 ~ nowIIF 1 - Director → ME
Person with significant control
2023-07-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
444,720 GBP2024-12-31
Officer
2016-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 14 Latham Close, Bredbury, Stockport, EnglandActive Corporate (3 parents)
Officer
2023-12-21 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Guide Mills South Street, Guide Bridge, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 7 - Director → ME
11
Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-147 GBP2023-12-31
Officer
2020-05-01 ~ dissolvedIIF 4 - Director → ME
12
SIMON CHARLES AUCTIONEERS & VALUERS LIMITED - 2024-08-29
HALLMEAD LIMITED - 2012-09-25
14 Latham Close, Bredbury Park Industrial Estate, Stockport, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,053,991 GBP2024-12-31
Officer
2012-07-18 ~ nowIIF 18 - Director → ME
13
Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-24,164 GBP2020-10-31
Officer
2015-02-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
SIMON CHARLES AUCTIONEERS & VALUERS MIDLANDS LIMITED - 2024-11-06
14 Latham Close, Bredbury Park Industrial Estate, Stockport, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
353,146 GBP2024-12-31
Officer
2016-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE