# Mr Simon John Whaley

## Details

- **Born:** 12/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Point Northern Homes Limited](/company/04653952) | ownership-of-shares-25-to-50-percent | 1 Jan 2017 |  |
| [Cyrus Developments Limited](/company/04848337) | significant-influence-or-control | 1 Jul 2016 |  |
| [Burn & Whitley Properties Limited](/company/05561631) | significant-influence-or-control | 6 Apr 2016 |  |
| [Tailors Court Management Ltd](/company/08806627) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [WHALEY, Simon John](/person/6625579) (1 appointment, 0 holdings)