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