# Mr Simon John Checkley

## Details

- **Born:** 12/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Medcap Advisory LLP](/company/OC439585) | 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 |
| [MIC Investments Ltd](/company/11979716) | significant-influence-or-control | 1 Jan 2020 | 20 Mar 2023 |
| [Primary Care Holdings Limited](/company/14035963) | 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 |
| [London Laboratory Ltd](/company/14281592) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2022 | 7 Sep 2023 |
| [Checkley Consulting Ltd](/company/10870596) | 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 |
| [Jsesc Limited](/company/17083315) | 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](/company/15851096) | 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](/company/14005900) | 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](/company/OC439585) | 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 |  |



## Possibly the same person

- [CHECKLEY, Simon John](/person/5458631) (2 appointments, 0 holdings)