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
Simm, Geoffrey
Simm, Geoffrey
British developer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 6 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 7 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 15 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 16 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 17 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 companiesGeoffrey Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
Mr Geoffrey Leslie Simm
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesSimm, 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 34 IIF 35 IIF 36 (more) The Barn 11a, Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 38 Tower House, Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU
IIF 39 Suite E5, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, United Kingdom
IIF 40 1-4, Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 41 Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG
IIF 51 IIF 52 IIF 53 (more) Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England
IIF 57 IIF 58 Amberley House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
IIF 59 Amberley House, The Clump, Rickmansworth, Hertfordshire, WD34BG, England
IIF 60 IIF 61 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
IIF 62 IIF 63 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 67 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 77 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 80 59, High Street, Amersham, HP7 0DT, England
Simm, Geoffrey Leslie
British developer born in December 1961Registered addresses and corresponding companies
IIF 81 87 Amersham Road, Amersham, HP6 6SP
Simm, Geoffrey Leslie
British director born in December 1951Registered addresses and corresponding companies
IIF 82 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
Simm, Geoffrey Leslie
born in December 1961Resident in England
Registered addresses and corresponding companiesMr Geoffrey Leslie Simm
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 85 Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
IIF 86 The Barn, 11a Queen Catherine Road, Buckingham, MK18 2PZ, United Kingdom
IIF 87 IIF 88 IIF 89 (more) The Barn, 11a Queen Catherine Road, Steeple Claydon, Buckingham, MK18 2PZ, England
IIF 95 IIF 96 IIF 97 (more) Suite E3 Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU
IIF 99 IIF 100 1-4, Argyll Street, London, W1F 7LD, United Kingdom
IIF 101 1-4, Palladium House, Argyll Street, London, W1F 7LD, England
IIF 102 IIF 103 IIF 104 Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 105 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 106 Palladium House, Argyll Street, London, W1F 7LD, United Kingdom
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 61 - Director → ME - 2KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 60 - Director → ME
- 3 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 62 - Director → ME
- 4 Hamilton House, High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-11-08 ~ dissolvedIIF 4 - 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 52 - Director → ME
- 6 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 36 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 34 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 55 - Director → ME
- 10 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-05-17 ~ dissolvedIIF 51 - Director → ME
- 11 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 56 - Director → ME
- 12 Hamilton House, High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2014-04-10 ~ dissolvedIIF 5 - 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 78 - Director → ME
- 14 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 53 - 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 54 - Director → ME
- 16 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 57 - Director → ME
- 17 Tower House Latimer Park, Latimer Road, Chesham, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 38 - 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 58 - Director → ME
- 19BUXTON COUNTRY HOMES LIMITED - 2009-06-11 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 1998-12-10 ~ dissolvedIIF 82 - 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 65 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - 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 3 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - 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 83 - 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 63 - 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 32 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - 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 2 - Director → MEPerson with significant control 2016-12-18 ~ dissolvedIIF 85 - 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 41 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - 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 69 - Director → ME
- 28 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-11 ~ dissolvedIIF 14 - Director → ME
- 29 1-4 Palladium House, Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-10-21 ~ dissolvedIIF 40 - Director → ME
- 30 Palladium House 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-05-30 ~ dissolvedIIF 76 - Director → ME
- 31 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-03-21 ~ dissolvedIIF 1 - 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 75 - 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 15 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - 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 66 - 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 29 - 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 64 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - 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 35 - Director → ME
- 38 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-11 ~ dissolvedIIF 13 - Director → ME
- 39 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-02-25 ~ dissolvedIIF 72 - Director → ME
- 40 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-02-27 ~ dissolvedIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 99 - 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 6 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - 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 68 - Director → ME
- 43 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-02-27 ~ dissolvedIIF 74 - Director → ME
- 44 The Barn Queen Catherine Road, Steeple Claydon, Buckingham, EnglandDissolved Corporate (2 parents)Officer 2023-01-27 ~ dissolvedIIF 33 - 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 71 - Director → ME
- 46 59 High Street, Amersham, EnglandActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 80 - Director → ME
- 47 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 37 - Director → ME
- 49 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 8 - Director → MEPerson with significant control 2021-01-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - 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 30 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 16 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 26 - 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 31 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 28 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 77 - Director → ME
Ceased
24
- 1 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-06 ~ 2010-01-27IIF 45 - Director → ME
- 2KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2009-03-02 ~ 2010-01-27IIF 50 - Director → ME
- 3BUXTON 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 43 - Director → ME
- 4 Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-12 ~ 2010-01-27IIF 46 - Director → ME
- 5 Suite E5, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2016-09-29 ~ 2016-11-01IIF 39 - Director → ME
- 6SIMM MANAGEMENT CONSULTANTS LIMITED - 2005-08-30 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2005-05-24 ~ 2010-01-27IIF 48 - Director → ME 2010-07-15 ~ 2010-10-25IIF 59 - Director → ME
- 7 Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2010-01-27IIF 49 - Director → ME
- 8 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-05 ~ 2010-01-27IIF 79 - Director → ME
- 9 Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2010-01-27IIF 42 - Director → ME
- 10 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 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 11 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2010-01-27IIF 47 - Director → ME
- 12BUXTON 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 44 - Director → ME
- 13 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-18 ~ 2010-11-25IIF 84 - LLP Designated Member → ME
- 14 Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-11 ~ 2019-10-10IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15 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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 16 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 17 - Director → MEPerson with significant control 2018-01-09 ~ 2019-06-27IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 17SIMCO 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 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OE
- 18 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 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 19 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 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 20 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 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 21 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 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 102 - Ownership of shares – 75% or more → OE
- 22 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 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 23BUXTON 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 7 - Director → ME
- 24
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 81 - Director → ME
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