OpenCompanies

Mr Simon Anthony Ismail

Born
3/1976
Nationality
British
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Salboy International Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
25 Apr 2017 25 Apr 2017
Castle Irwell Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2019 9 Jul 2019
Salboy BP Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Sep 2019 12 Sep 2019
BTS Nq Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017 19 Jun 2020
Cluny Mews Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2021 1 Apr 2021
Karpeediem Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Jul 2019 24 Feb 2023
Springate Close Management Company Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Aug 2022 23 Feb 2024
Synq Management Company Ltd Significant Influence Or Control 25 Nov 2016 29 Jul 2024
WHG Management Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2025
Gozugormez Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Mar 2023
Boundary Edge Management Company Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Oct 2022
LA Casita Familia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2022
Salboy (Liverpool Road) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2022
Ingersley Vale Management Company Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2020
Tibst Limited Significant Influence Or Control 27 May 2016
Cgaf Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data