HOLLAND, Simon Paul Thomas Mackenzie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holland, Simon Paul Thomas Mackenzie
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- Bodicote House, Bodicote, Banbury, Oxfordshire, OX15 4AA
  IIF 1
- The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN
  IIF 2
Holland, Simon Paul Thomas Mackenzie
British company director born in May 1962
Resident in England
Registered addresses and corresponding companies
- Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England
  IIF 3
- The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN
  IIF 4 IIF 5
Holland, Simon Paul Thomas Mackenzie
British consultant born in May 1962
Resident in England
Registered addresses and corresponding companies
- Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
  IIF 6
Holland, Simon Paul Thomas Mackenzie
British director born in May 1962
Resident in England
Registered addresses and corresponding companies
- Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 7
- Whiteleaf Business Centre, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom
  IIF 8
- The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, England
  IIF 9
- The East Wing, Kirtlington Park, Kirtlington, OX5 3JN, United Kingdom
  IIF 10 IIF 11 IIF 12
Holland, Simon Paul Thomas Mackenzie
British none born in May 1962
Resident in England
Registered addresses and corresponding companies
- 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA
  IIF 13
- Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
  IIF 14
- The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN
  IIF 15
Holland, Simon Paul Thomas Mackenzie
English born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
  IIF 16
- 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
  IIF 17 IIF 18
- 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom
  IIF 19
- Bodicote House, White Post Road, Bodicote, Banbury, OX15 4AA, United Kingdom
  IIF 20
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 21
- East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, United Kingdom
  IIF 22
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 23 IIF 24 IIF 25
- Pennylands, Bowerswell Road, Perth, PH2 7DL, Scotland
  IIF 26
Holland, Simon Paul Thomas Mackenzie
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 27
Mr Simon Paul Mace
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- 18 Clifford Street, London, W1S 3RF
  IIF 28
- 105, Victoria Street, London, SW1E 6QT, England
  IIF 29
- 17, Lord North Street, London, SW1P 3LD, England
  IIF 30
- 18, Upper Brook Street, London, W1K 7PU, England
  IIF 31 IIF 32
- 29, Great Queen Street, London, WC2B 5BB, England
  IIF 33 IIF 34 IIF 35
- 45, Great Peter Street, London, SW1P 3LT, England
  IIF 36
- C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40
- Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 41 IIF 42
Mace, Simon Paul
British born in October 1970
Resident in England
Registered addresses and corresponding companies
- 18 Clifford Street, London, W1S 3RF
  IIF 43
- 17 Lord North Street, London, SW1P 3LD
  IIF 44 IIF 45
- 18, Upper Brook Street, London, W1K 7PU, England
  IIF 46
- 29, Great Queen Street, London, WC2B 5BB, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51
- 5th Floor, 18 Upper Brook Street, London, W1K 7PU, England
  IIF 52
- 5th Floor, 18 Upper Brook Street, London, W1K 7PU, United Kingdom
  IIF 53 IIF 54
- 60, Great Queen Street, London, WC2B 5AZ
  IIF 55
- Freemasons' Hall, 60 Great Queen Street, London, WC2B 5AZ, United Kingdom
  IIF 56
- Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
  IIF 57
Mace, Simon Paul
British company director born in October 1970
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 18 Upper Brook Street, London, W1K 7PU, England
  IIF 58
- 5th Floor, 18 Upper Brook Street, London, W1K 7PU, United Kingdom
  IIF 59
Mace, Simon Paul
British debt fund manager born in October 1970
Resident in England
Registered addresses and corresponding companies
- 45, Great Peter Street, London, SW1P 3LT, United Kingdom
  IIF 60
Mace, Simon Paul
British director born in October 1970
Resident in England
Registered addresses and corresponding companies
- 11 Catherine Place, 11 Catherine Place, London, SW1E 6DX, England
  IIF 61
- 18, Upper Brook Street, London, W1K 7PU, England
  IIF 62
- 45, Great Peter Street, London, SW1P 3LT, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- 6th Floor, 105 Victoria Street, London, SW1E 6QT, England
  IIF 67
- Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
  IIF 68
- C/o Crp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 69
- C/o Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 70
- C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 71 IIF 72
- Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 73
Mace, Simon Paul
British none born in October 1970
Resident in England
Registered addresses and corresponding companies
- 45, Great Peter Street, London, SW1P 3LT
  IIF 74
Mace, Simon Paul
British private equity born in October 1970
Resident in England
Registered addresses and corresponding companies
- Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
  IIF 75
Mace, Simon Paul
British private equity chairman born in October 1970
Resident in England
Registered addresses and corresponding companies
- Willow Lodge, 37 High Street, Milton, Cambridge, CB24 6DF, England
  IIF 76
Mace, Simon Paul
British wine broker born in October 1970
Resident in England
Registered addresses and corresponding companies
- 17 Lord North Street, London, SW1P 3LD
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80
- 45 Great Peter Street, London, SW1P 3LT
  IIF 81
Holland, Simon Paul
British co. director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Graven Hill Site Office, Building E25, Graven Hill Road, Bicester, OX25 2BF, United Kingdom
  IIF 82 IIF 83 IIF 84
Holland, Simon
British bank consultant born in May 1962
Registered addresses and corresponding companies
- West Wycombe Park, West Wycombe, Buckinghamshire, HP14 3AJ
  IIF 85
Holland, Simon Paul
British born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 11a, Gandy Street, Exeter, Devon, EX4 3LS
  IIF 86
- 11a Gandy Street, Exeter, Devon, EX4 3LS, United Kingdom
  IIF 87
- 4 Little Horton, Devizes, Kennet, Wiltshire, SN10 3LJ, United Kingdom
  IIF 88
- 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom
  IIF 89 IIF 90
Mr Simon Paul Thomas Mackenzie Holland
English born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA
  IIF 91
- 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom
  IIF 92
- 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England
  IIF 93 IIF 94
- 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom
  IIF 95
- 5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BX, United Kingdom
  IIF 96
- Bodicote House, Bodicote, Banbury, Oxfordshire, OX15 4AA
  IIF 97
- Bodicote House, White Post Road, Bodicote, Banbury, OX15 4AA, United Kingdom
  IIF 98
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 99
- Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 100
- 272, Bath Street, Glasgow, G2 4JR, Scotland
  IIF 101
- East Wing, Kirtlington Park, Kirtlington, Kidlington, OX5 3JN, United Kingdom
  IIF 102
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 103 IIF 104 IIF 105
- Mka House 36, King Street, Maidenhead, Berkshire, SL6 1NA
  IIF 106
Mace, Simon Paul
born in October 1970
Resident in England
Registered addresses and corresponding companies
- 45, Great Peter Street, London, SW1P 3LT
  IIF 107
- 45, Great Peter Street, London, SW1P 3LT, United Kingdom
  IIF 108 IIF 109
- C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 110 IIF 111 IIF 112
Mace, Simon Paul
British
Registered addresses and corresponding companies
- 17 Lord North Street, London, SW1P 3LD
  IIF 113 IIF 114 IIF 115
Mr Simon Paul Holland
British born in August 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 11a, Gandy Street, Exeter, Devon, EX4 3LS
  IIF 116
- 11a Gandy Street, Exeter, Devon, EX4 3LS, United Kingdom
  IIF 117
- 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom
  IIF 118 IIF 119
Mr Simon Paul Mace
British born in October 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 120
- C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ
  IIF 121
Mace, Simon Paul
born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Great Peter Street, London, SW1P 3LT, United Kingdom
  IIF 122

Offspring entities and appointments 73

1
ABX XY LIMITED
- now 13484591
LH2 EUROPE LIMITED
- 2021-07-07 13484591 13333760, SC703644... (more)
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
2
ASC-KEY LIMITED
16684594
4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 89 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAKU GUARDIANS LTD
- now 08680345
BAKU GUARDS POLO LTD
- 2014-06-26 08680345
Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-22 ~ dissolved
IIF 9 - Director → ME
2013-09-06 ~ 2013-10-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
4
BERGEN CAPITAL MANAGEMENT LIMITED
07553297
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-07 ~ 2020-06-03
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
BG POLO LTD
10387353
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2020-09-21
IIF 17 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 93 - Has significant influence or control → OE
6
BRUTON CONCIERGE SERVICES LTD
11722822
5th Floor 18 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 52 - Director → ME
2021-12-20 ~ 2023-05-30
IIF 58 - Director → ME
7
BRUTON STREET (MANAGEMENT) LTD
06676356
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-08 during the appointment or period of control
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2021-12-20 ~ 2023-07-24
IIF 53 - Director → ME
2023-09-11 ~ now
IIF 57 - Director → ME
8
BRUTON STREET ADVISORS LTD
07381780
5th Floor 18 Upper Brook Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-12 ~ now
IIF 54 - Director → ME
2021-12-20 ~ 2023-05-30
IIF 59 - Director → ME
9
BUCK'S CLUB LIMITED
03275185
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2015-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2023-12-07 ~ 2024-05-14
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
10
CADENZA ESTATES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-10-21
CADENZA RESIDENTIAL LIMITED
- 2004-08-10 04215555 OC316322
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2002-05-23 ~ 2003-12-31
IIF 5 - Director → ME
11
CENTRAL AVENUE 61 LIMITED
08970131
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ 2014-09-12
IIF 8 - Director → ME
12
CNRG ART LTD
10394634
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 94 - Has significant influence or control → OE
13
COLEFORD INVESTMENTS LTD
08282953
45 Great Peter Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 66 - Director → ME
14
COLEFORD MANAGEMENT LTD
08283042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
COLEFORD PROPERTY INVESTMENTS LLP
OC380679
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-28 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (11 parents)
Officer
2012-12-03 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
CRASWALL PROPERTIES LIMITED
07156190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-01 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (5 parents)
Officer
2010-02-12 ~ dissolved
IIF 74 - Director → ME
17
CROWN APARTMENTS BANBURY LIMITED
11402022
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (9 parents)
Officer
2018-06-07 ~ 2024-05-07
IIF 20 - Director → ME
Person with significant control
2018-06-07 ~ 2019-07-18
IIF 98 - Has significant influence or control → OE
18
CROWN HOUSE BANBURY LIMITED
09593139
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-10 ~ 2024-05-07
IIF 1 - Director → ME
Person with significant control
2017-10-10 ~ 2019-02-27
IIF 97 - Has significant influence or control → OE
19
DC LETTINGS LIMITED
07389780
265 Church Street, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ 2013-09-24
IIF 63 - Director → ME
20
DORSTONE INVESTMENTS LIMITED
07466708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 64 - Director → ME
21
DORSTONE MANAGEMENT LIMITED
07466718
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of control
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 65 - Director → ME
22
ELAND PROPERTY INVESTMENTS LLP
OC388963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
23
GQS PROPERTIES 2 LIMITED
13325656 07454551
Freemasons' Hall, 60 Great Queen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-21 ~ now
IIF 56 - Director → ME
24
GRAND LODGE LIMITED
- now 05126190 04890207, 04890207... (more)
GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
60 Great Queen Street, London
Active Corporate (14 parents)
Officer
2025-05-21 ~ now
IIF 55 - Director → ME
25
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
09102699
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2023-03-23 ~ 2024-05-28
IIF 82 - Director → ME
26
GRAVEN HILL VILLAGE HOLDINGS LIMITED
09102490
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-03-23 ~ 2024-05-28
IIF 84 - Director → ME
27
GRAVEN HILL VILLAGE LEASE COMPANY LIMITED
13748817
Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ 2024-05-28
IIF 83 - Director → ME
28
GUARDS POLO CLUB HOLDINGS LIMITED
04393415
Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2010-04-24 ~ 2019-04-27
IIF 14 - Director → ME
2002-06-22 ~ 2009-03-02
IIF 85 - Director → ME
2016-04-30 ~ 2021-04-24
IIF 75 - Director → ME
29
HARBINGER DEVELOPMENTS LTD
08146606
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-18 ~ 2021-12-01
IIF 3 - Director → ME
30
HOLLAKE LIMITED
12278844
4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 90 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
31
HOLLANDCORP LTD
07920117
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2024-08-25 during the appointment or period of control
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 7 - Director → ME
2012-01-23 ~ 2014-01-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
32
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
00829635
7 Elm Tree Avenue, Esher, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2001-05-22 ~ 2008-06-03
IIF 79 - Director → ME
33
JOHN ISLIP STREET (FREEHOLD) LIMITED
05177021
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2004-07-12 ~ 2010-08-02
IIF 77 - Director → ME
34
JOHN ISLIP STREET (MANAGEMENT) LIMITED
01321901
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (33 parents)
Officer
2000-11-25 ~ 2009-09-09
IIF 78 - Director → ME
35
LANGOEN ASSETS LTD
12780100
C/o Annington, Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-30 ~ 2025-11-14
IIF 49 - Director → ME
36
LANGOEN INVESTMENTS LTD
12778093
29 Great Queen Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-29 ~ now
IIF 51 - Director → ME
Person with significant control
2020-07-29 ~ 2023-07-28
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
37
LANGOEN SERVICES LIMITED
14896415
18 Upper Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
38
LH2 EUROPE ADVISORY LTD
- now 13333760
LH2 EUROPE LTD
- 2021-06-24 13333760 13484591, SC703644... (more)
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-14 ~ 2021-07-08
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
39
LH2 EUROPE LIMITED
SC703644 13333760, 13484591... (more)
Pennylands, Bowerswell Rd, Perth, Scotland
Active Corporate (9 parents)
Officer
2021-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-08
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
40
LH2 SHIPPING LTD
15112405
East Wing Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 102 - Has significant influence or control → OE
41
LH2 TRANSPORT LTD
15161782
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
42
LIBADMIN LTD
16874956
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 24 - Director → ME
2025-11-26 ~ 2025-12-05
IIF 27 - Secretary → ME
Person with significant control
2025-11-26 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
43
LIBITUM LIMITED
11616791
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-11 ~ 2019-08-19
IIF 95 - Right to appoint or remove directors → OE
44
LION RIDGE RESEARCH LIMITED
10026286
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
45
MICHAELCHURCH INVESTMENTS LIMITED
07666392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of control
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (6 parents)
Officer
2011-06-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
46
MICHAELCHURCH MANAGEMENT LIMITED
07667483
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
47
NEUMANN SILDFABRIKKEN LIMITED
09271116
29 Great Queen Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
48
NYALA INVESTMENTS LLP
OC395692
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-06 ~ 2014-10-06
IIF 122 - LLP Designated Member → ME
2014-10-06 ~ 2014-10-23
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
49
NYALA MANAGEMENT LIMITED
09250863
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-04-29 during the appointment or period of control
C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2014-10-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
50
PETERCHURCH LIMITED
06660836
45 Great Peter Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ dissolved
IIF 44 - Director → ME
2008-07-30 ~ dissolved
IIF 113 - Secretary → ME
51
RED BALLOON EDUCATIONAL TRUST
- now 05385341
RED BALLOON LEARNER CENTRE GROUP
- 2021-07-26 05385341
Willow Lodge 37 High Street, Milton, Cambridge, England
Active Corporate (34 parents, 2 offsprings)
Officer
2020-11-19 ~ 2022-11-22
IIF 76 - Director → ME
52
RHODES AND HOLLAND LIMITED
11641809
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22 during the appointment or period of control
Due to be dissolved on 2024-08-25 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
53
ROMAD LTD
06601227
Insolvency (Case 1) In administration
Administration started on 2010-09-17
Administration ended on 2011-09-16
Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (9 parents)
Officer
2008-09-04 ~ 2009-04-03
IIF 2 - Director → ME
54
ROMTRAC PLC
06035653
Insolvency (Case 1) In administration
Administration started on 2008-08-14 during the appointment or period of control
Administration ended on 2009-08-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-24 during the appointment or period of control
Dissolved on 2012-08-18 during the appointment or period of control
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ dissolved
IIF 15 - Director → ME
55
ROWLESTONE INVESTMENTS LIMITED
07223512
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-13 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Officer
2010-04-14 ~ dissolved
IIF 70 - Director → ME
56
ROWLESTONE MANAGEMENT LIMITED
07456769
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2021-10-16 during the appointment or period of control
C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 69 - Director → ME
57
SERALA CAPITAL LLP
- now OC402162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-20 during the appointment or period of control
Dissolved on 2021-01-14 during the appointment or period of control
SERALA INVESTMENTS LLP
- 2015-10-07 OC402162
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
2015-10-07 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
58
SIMON MACE WINE BROKING LIMITED
- now 03310602
HIREBRIDGE LIMITED
- 1997-03-04 03310602
83 Cambridge Street, Pimlico, London
Dissolved Corporate (7 parents)
Officer
1997-02-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
59
SKINNERS' ACADEMIES TRUST - now
THE SKINNERS' KENT ACADEMY
- 2023-08-14 06912857 06543682
Skinners' Hall, 8 Dowgate Hill, London
Active Corporate (62 parents)
Officer
2013-09-01 ~ 2014-01-31
IIF 60 - Director → ME
60
SPECTRUM MOTION MEDIA LIMITED
06958406
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
61
STRAND MARKETING GROUP LIMITED
- now 06951703
STRIPE MARKETING LIMITED
- 2010-11-25 06951703
1 Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2011-11-21
IIF 4 - Director → ME
62
STRONO MANAGEMENT LTD
17083023
29 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
STRONO PROPERTIES LTD
17083078
29 Great Queen Street, London, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 50 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
64
THE BUCK'S FIZZ COMPANY LIMITED
12146097
18 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2019-08-08 ~ now
IIF 46 - Director → ME
65
TORQUAY ROAD MANAGEMENT COMPANY LIMITED
14285931
4 Little Horton, Devizes, Kennet, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 88 - Director → ME
66
TRANSDERMAL COSMETICS PLC
- now 06399334
Insolvency (Case 1) In administration
Administration started on 2011-07-13 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08 during the appointment or period of control
Dissolved on 2014-04-03 during the appointment or period of control
TRANSDERMAL COSMETICS LIMITED
- 2007-11-06 06399334
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ dissolved
IIF 6 - Director → ME
67
TURNASTONE LIMITED
06820797
45 Great Peter Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 45 - Director → ME
2009-02-16 ~ dissolved
IIF 114 - Secretary → ME
68
TURNASTONE SLIMBRIDGE LLP
OC345825
Hope House, 45 Great Peter Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 107 - LLP Designated Member → ME
69
VOW ENTERPRISES LIMITED
14760648
11a Gandy Street, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 87 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
VOWCHURCH LIMITED
06034636
45 Great Peter Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ dissolved
IIF 80 - Director → ME
2006-12-20 ~ dissolved
IIF 115 - Secretary → ME
71
WALTERSTONE CAPITAL LIMITED
07363439
Sw1e 6dx, 11 Catherine Place 11 Catherine Place, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
72
WILD GOOSE LODGE LLP
OC385719
11 Catherine Place 11 Catherine Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-10 ~ dissolved
IIF 109 - LLP Designated Member → ME
73
YELLO STUDIO LIMITED
06946765
11a Gandy Street, Exeter, Devon
Active Corporate (4 parents)
Officer
2009-06-29 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Holland, Simon Paul Thomas Mackenzie

Mr Simon Paul Mace

Mace, Simon Paul

Mace, Simon Paul

Mace, Simon Paul

Mace, Simon Paul

Mace, Simon Paul

Mace, Simon Paul

Mace, Simon Paul

Mace, Simon Paul

Holland, Simon Paul

Holland, Simon

Holland, Simon Paul

Mr Simon Paul Thomas Mackenzie Holland

Mace, Simon Paul

Mace, Simon Paul

Mr Simon Paul Holland

Mr Simon Paul Mace

Mace, Simon Paul

ABX XY LIMITED

LH2 EUROPE LIMITED

ASC-KEY LIMITED

BAKU GUARDIANS LTD

BAKU GUARDS POLO LTD

BERGEN CAPITAL MANAGEMENT LIMITED

BG POLO LTD

BRUTON CONCIERGE SERVICES LTD

BRUTON STREET (MANAGEMENT) LTD

BRUTON STREET ADVISORS LTD

BUCK'S CLUB LIMITED

CADENZA RESIDENTIAL LIMITED

CENTRAL AVENUE 61 LIMITED

CNRG ART LTD

COLEFORD INVESTMENTS LTD

COLEFORD MANAGEMENT LTD

COLEFORD PROPERTY INVESTMENTS LLP

CRASWALL PROPERTIES LIMITED

CROWN APARTMENTS BANBURY LIMITED

CROWN HOUSE BANBURY LIMITED

DC LETTINGS LIMITED

DORSTONE INVESTMENTS LIMITED

DORSTONE MANAGEMENT LIMITED

ELAND PROPERTY INVESTMENTS LLP

GQS PROPERTIES 2 LIMITED

GRAND LODGE LIMITED

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

GRAVEN HILL VILLAGE HOLDINGS LIMITED

GRAVEN HILL VILLAGE LEASE COMPANY LIMITED

GUARDS POLO CLUB HOLDINGS LIMITED

HARBINGER DEVELOPMENTS LTD

HOLLAKE LIMITED

HOLLANDCORP LTD

HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE

JOHN ISLIP STREET (FREEHOLD) LIMITED

JOHN ISLIP STREET (MANAGEMENT) LIMITED

LANGOEN ASSETS LTD

LANGOEN INVESTMENTS LTD

LANGOEN SERVICES LIMITED

LH2 EUROPE ADVISORY LTD

LH2 EUROPE LTD

LH2 EUROPE LIMITED

LH2 SHIPPING LTD

LH2 TRANSPORT LTD

LIBADMIN LTD

LIBITUM LIMITED

LION RIDGE RESEARCH LIMITED

MICHAELCHURCH INVESTMENTS LIMITED

MICHAELCHURCH MANAGEMENT LIMITED

NEUMANN SILDFABRIKKEN LIMITED

NYALA INVESTMENTS LLP

NYALA MANAGEMENT LIMITED

PETERCHURCH LIMITED

RED BALLOON EDUCATIONAL TRUST