Mr Simon John Checkley
- Born
- 12/1973
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jsesc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2026 | |
| Checkley Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | |
| TRC Regen Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | |
| Medcap Advisory LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
19 Oct 2021 | |
| Lost And Found Taprooms Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2017 | |
| Lost And Found Brewery Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2016 | |
| Checkley Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2017 | 23 Jul 2024 |
| London Laboratory Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2022 | 7 Sep 2023 |
| Primary Care Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Apr 2022 | 6 Sep 2023 |
| MIC Investments Ltd | Significant Influence Or Control | 1 Jan 2020 | 20 Mar 2023 |
| Medcap Advisory LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
19 Oct 2021 | 19 Oct 2021 |
Possibly the same person
- CHECKLEY, Simon John (5 appointments, 0 holdings)
- CHECKLEY, Simon John (1 appointment, 0 holdings)