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Simmons, Mark Andrew
Simmons, Mark Andrew
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesSimmons, Mark Andrew
British accountant born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Andrew Simmons
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesSimmons, Mark Andrew
British accountantRegistered addresses and corresponding companies
- 1
BIRCHIN CAPITAL LIMITED
- nowCOOLZONE LIMITED - 2005-05-23
24 Lombard Street, LondonDissolved Corporate (2 parents)Officer
2005-05-18 ~ dissolvedIIF 12 - Director → ME 2005-05-18 ~ dissolvedIIF 20 - Secretary → ME - 2
BIRCHIN HOLDINGS LIMITED
- nowEVERSO LIMITED - 2005-05-23 24 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2005-05-18 ~ dissolvedIIF 13 - Director → ME 2005-05-18 ~ dissolvedIIF 22 - Secretary → ME - 3 24 Lombard Street, LondonDissolved Corporate (1 parent)Officer 2005-05-18 ~ dissolvedIIF 15 - Director → ME 2005-05-18 ~ dissolvedIIF 23 - Secretary → ME
- 4 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-383,896 GBP2024-03-31Officer 2015-05-15 ~ nowIIF 3 - Director → ME
- 5 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-257,858 GBP2024-03-31Officer 2015-05-15 ~ nowIIF 4 - Director → ME
- 6 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,263 GBP2024-01-31Officer 2005-04-21 ~ nowIIF 5 - Director → ME
- 7 1 St. James Close, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-11-30Officer 2022-11-18 ~ nowIIF 1 - Director → ME
- 8 23 The Avenue, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)4,780 GBP2024-01-31Officer 2014-01-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 23 The Avenue, Wembley, MiddlesexDissolved Corporate (3 parents)Officer 2000-03-13 ~ dissolvedIIF 10 - Director → ME 2000-03-13 ~ dissolvedIIF 18 - Secretary → ME
- 10
PEARL AVIATION LIMITED
- nowTOASTHOLD LIMITED - 1988-04-26 24 Lombard Street, LondonDissolved Corporate (2 parents)Officer 2006-01-17 ~ dissolvedIIF 14 - Director → ME - 11SPECTRUM SALES FINANCE LIMITED - 2011-02-01ROTHWELL AIRPORTS LIMITED - 2012-01-19 24 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2003-04-17 ~ dissolvedIIF 11 - Director → ME 2003-04-17 ~ dissolvedIIF 19 - Secretary → ME
- 12 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-34,855 GBP2024-07-31Officer 2021-07-13 ~ nowIIF 2 - Director → ME
- 13FABSET LIMITED - 1989-04-25 24 Lombard Street, LondonDissolved Corporate (1 parent)Officer 2006-01-17 ~ dissolvedIIF 9 - Director → ME
- 14ASCENDLAND LIMITED - 2004-02-10 24 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2012-10-26 ~ dissolvedIIF 8 - Director → ME 2003-12-16 ~ dissolvedIIF 21 - Secretary → ME
- 15 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)396,686 GBP2024-07-31Officer 1998-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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