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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Mr Simon Christopher Mason
Mr Simon Christopher Mason
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Cottenham Park Road, London, SW20 0SA, England
Mason, Simon Christopher
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesMason, Simon Christopher
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 5 IIF 6 IIF 7 (more) Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 15 IIF 16 IIF 17 Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 18 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 19 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 20 IIF 21 IIF 22 (more) 46, Cottenham Park Road, London, SW20 0SA, England
IIF 25 C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom
IIF 26 No 5, Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands, B76 1RN, United Kingdom
Mason, Simon Christopher
British executive chairman born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Mason, Simon Christopher
British private equity born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 46, Cottenham Park Road, Wimbledon, London, SW20 0SA, England
- 1
BOOKS PLUS LIMITED
- nowHOUSEMINI LIMITED - 1997-08-20 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer
2015-05-29 ~ dissolvedIIF 9 - Director → ME - 2
CATTESHALL LIMITED
- nowLYLEDATE SERVICES LIMITED - 2002-07-04 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 14 - Director → ME - 3 42 Cottenham Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)17,006 GBP2023-12-31Officer 2012-09-13 ~ nowIIF 28 - Director → ME
- 4 22 York Buildings, LondonLiquidation Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-5,223,000 GBP2022-01-01 ~ 2022-12-31Officer 2019-09-27 ~ nowIIF 21 - Director → ME
- 5 42 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-09-27 ~ dissolvedIIF 22 - Director → ME
- 6FUTURE THINKING LIMITED - 2014-05-22 42 Wigmore Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2019-09-27 ~ dissolvedIIF 23 - Director → ME
- 7
GRENVILLE BOOKS LIMITED
- nowTIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 13 - Director → ME - 8
ICLE TEST LIMITED
- nowMINHOCO 63 LIMITED - 2021-04-08 C/o Restructuring And Recovery Services (rrs) Department, Evelyn And Partners, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-493,624 GBP2023-03-31Officer 2021-03-10 ~ nowIIF 25 - Director → ME - 9
INDEX BOOKS LIMITED
- nowTAPELOTZ LIMITED - 1999-06-07 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 11 - Director → ME - 10SHOO 640 LIMITED - 2021-02-05 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer 2021-02-01 ~ dissolvedIIF 27 - Director → ME
- 11 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 6 - Director → ME
- 12FDS INTERNATIONAL LIMITED - 2009-08-06FDS MARKET RESEARCH GROUP LIMITED - 1996-03-01F.D.S. MARKET RESEARCH LIMITED - 1989-12-14F.D.S. (MARKET RESEARCH) LIMITED - 1988-08-24 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 19 - Director → ME
- 13 22 York Buildings, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,608,000 GBP2022-12-31Officer 2019-09-27 ~ nowIIF 24 - Director → ME
- 14 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 4 - Director → ME
- 15 46 Cottenham Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,197 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 20 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 16 Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 5 - Director → ME
- 17
TBP GROUP LIMITED
- nowBEAU BOOKS LIMITED - 2006-11-09 Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 8 - Director → ME - 18KKDS LIMITED - 2000-02-24NUKO 1 LIMITED - 1998-08-04 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2019-09-27 ~ dissolvedIIF 18 - Director → ME
- 19 Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (4 parents)Officer 2015-05-29 ~ dissolvedIIF 7 - Director → ME
- 1 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Equity (Company account)38,219 GBP2017-12-31Officer 2017-06-08 ~ 2019-04-30IIF 16 - Director → ME
- 2THE BOOK PEOPLE GROUP LIMITED - 2020-08-16 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Equity (Company account)3,800,000 GBP2017-12-31Officer 2015-05-29 ~ 2019-04-30IIF 12 - Director → ME
- 3
TBP REALISATIONS LIMITED
- nowTHE BOOK PEOPLE LIMITED - 2020-08-26 C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (5 parents)Officer 2015-05-29 ~ 2019-04-30IIF 10 - Director → ME - 4
TENGO (HOLDINGS) LIMITED
- nowENDLESS NEWCO 4 LIMITED - 2014-09-12CRESTA BIDCO LIMITED - 2014-05-28 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer 2015-07-01 ~ 2019-04-30IIF 17 - Director → ME 2014-09-12 ~ 2014-12-15IIF 2 - Director → ME - 5
TENGO LIMITED
- nowENDLESS NEWCO 3 LIMITED - 2014-09-12SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2015-07-01 ~ 2019-04-30IIF 15 - Director → ME 2014-09-12 ~ 2014-12-15IIF 3 - Director → ME - 6 No 5 Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2012-05-17 ~ 2015-09-09IIF 26 - Director → ME
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