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Hay, Simon Joseph Edward, Dr
Hay, Simon Joseph Edward, Dr
British born in March 1986Resident in England
Registered addresses and corresponding companiesHay, Simon Joseph Edward, Dr
British director born in March 1986Resident in England
Registered addresses and corresponding companiesMr Simon Joseph Edward Hay
British born in March 1986Resident in England
Registered addresses and corresponding companiesHay, Simon Joseph Edward
born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
55, Baker Street, London, W1U 7EU
- 1 Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (12 parents)Equity (Company account)694,406 GBP2024-09-30Officer
2024-10-01 ~ nowIIF 3 - Director → ME - 2SERVEPOWER LIMITED - 1991-07-11AIRPORT CO-ORDINATION LIMITED - 2014-04-11AIRPORT COORDINATION 2014 LIMITED - 2014-04-11 Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)2,398,211 GBP2024-09-30Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 3 35 Bourne Street, LondonActive Corporate (18 parents, 1 offspring)Officer 2023-12-22 ~ nowIIF 1 - Director → ME
- 4
HAY MATHEWSON LLP
- nowFIREFLY SOLUTIONS LLP - 2014-07-01FIREFLY LEARNING LLP - 2016-05-01HAY MATHEWSON LLP - 2009-12-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-04-29 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5 Bank House Ground Floor, North Wing, Primett Road, Stevenage, Herts, EnglandActive Corporate (14 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 5 - Director → ME
- 6
INTREPID ANT LIMITED
- nowUK FLOCKTREE LIMITED - 2013-10-14 77 Kingston Road, OxfordActive Corporate (8 parents)Equity (Company account)698,855 GBP2024-07-31Officer 2024-04-22 ~ nowIIF 2 - Director → ME
- 1 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)141,335 GBP2022-07-31Officer 2020-05-29 ~ 2023-11-17IIF 6 - Director → ME
- 2 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)126,817 GBP2020-12-31Officer 2021-03-01 ~ 2023-11-17IIF 8 - Director → ME
- 3
FIREFLY LEARNING LIMITED
- nowFIREFLY LEARNING 1 LTD - 2016-05-01 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-04-10 ~ 2023-01-31IIF 7 - Director → MEPerson with significant control 2016-04-10 ~ 2023-01-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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