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.
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Tucker, Simon Paul
Tucker, Simon Paul
British company director born in September 1968Resident in England
Registered addresses and corresponding companiesTucker, Simon Paul
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 3
19, Addison Road, Guildford, GU1 3QQ, United Kingdom
IIF 4 53 Tamar Way, 53 Tamar Way, London, City Of London, N17 9HQ, United Kingdom
IIF 5 IIF 6 IIF 7 Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 8 IIF 9 Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 10 Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom
IIF 11 The Westworks Unit 14, 195 Wood Lane, London, W12 7FQ
IIF 12 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 13 The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 14 C/o Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Tucker, Simon Paul
British investor director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 15 159, High Street, Barnet, EN5 5SU, England
Mr Simon Paul Tucker
British born in September 1968Resident in England
Registered addresses and corresponding companies
- 1 13 Thameside, Twickenham, United KingdomDissolved corporate (4 parents)Officer
2019-11-12 ~ dissolvedIIF 3 - director → ME - 2 53 Tamar Way 53 Tamar Way, London, City Of London, United KingdomDissolved corporate (2 parents)Equity (Company account)368 GBP2018-07-31Officer 2016-07-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 6th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved corporate (3 parents)Officer 2011-12-02 ~ dissolvedIIF 12 - director → ME
- 4
LUXURE MEDIA LIMITED
- nowLUXURE LTD - 2014-02-18 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents)Officer 2012-01-30 ~ dissolvedIIF 13 - director → ME - 5 Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2010-12-08 ~ dissolvedIIF 8 - director → ME
- 6 C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomCorporate (1 parent)Equity (Company account)142,682 GBP2024-03-31Officer 2015-10-13 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)Officer 2022-08-31 ~ nowIIF 2 - director → MEPerson with significant control 2023-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8ATTENTION SEEKERS GROUP LIMITED - 2016-06-07LUXURE MEDIA GROUP LIMITED - 2014-02-26 Aston House, Cornwall Avenue, London, EnglandDissolved corporate (3 parents, 2 offsprings)Current Assets (Company account)87,172 GBP2016-06-30Officer 2016-08-17 ~ dissolvedIIF 6 - director → ME
- 9ATTENTION SEEKERS CREATIVE LIMITED - 2016-06-07ATTENTION SEEKERS CONSULTANCY LIMITED - 2014-06-25GREAT EXPECTATIONS BRAND ENTERTAINMENT LIMITED - 2006-11-28 Aston House, Cornwall Avenue, London, EnglandDissolved corporate (3 parents)Current Assets (Company account)63,047 GBP2016-03-31Officer 2011-10-21 ~ dissolvedIIF 7 - director → ME
- 10 Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2016-03-31 ~ dissolvedIIF 9 - director → ME
- 11 Ealing Studios, Ealing Green, London, United KingdomDissolved corporate (3 parents)Officer 2019-05-10 ~ dissolvedIIF 10 - director → ME
- 1 The Westworks Unit 14, 195 Wood Lane, LondonDissolved corporate (3 parents)Equity (Company account)-164,331 GBP2023-06-30Officer 2018-01-09 ~ 2021-07-12IIF 11 - director → ME
- 2 Castle House, Castle Hill Avenue, Folkestone, KentDissolved corporate (3 parents)Fixed Assets (Company account)6,230 GBP2015-06-30Officer 2014-04-08 ~ 2015-01-01IIF 1 - director → ME
- 3 159 High Street, Barnet, EnglandCorporate (2 parents)Profit/Loss (Company account)-180,392 GBP2023-02-01 ~ 2024-01-31Officer 2019-05-02 ~ 2020-10-22IIF 15 - director → ME
- 4ATTENTION SEEKERS GROUP LIMITED - 2016-06-07LUXURE MEDIA GROUP LIMITED - 2014-02-26 Aston House, Cornwall Avenue, London, EnglandDissolved corporate (3 parents, 2 offsprings)Current Assets (Company account)87,172 GBP2016-06-30Officer 2011-12-02 ~ 2015-09-09IIF 5 - director → ME
