PETER SIMON - LONDON

PETER SIMON - LONDON

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Overview

MR PETER SIMON is a Director from London. This person was born in August 1949, which was over 74 years ago. MR PETER SIMON is Irish and resident in France. This company officer is, or was, associated with at least 17 company roles.
Companies associated with this officer had at least £3 shareholder value in recent accounts.
Their most recent appointment, in our records, was to EAST HERITAGE 1994 LTD on 2020-08-04.

Address

Yellow Building, 1 Nicholas Road
London
W11 4AN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EAST HERITAGE 1994 LTD Active Director 2020-08-04 CURRENT
ADENA BRANDS LTD Active Director 2020-06-09 CURRENT
MONSOON TM LTD Active Director 2020-06-09 CURRENT
MONSOON STORES LTD Active Director 2020-06-09 CURRENT
MONSOON BRANDS LTD Active Director 2020-06-09 CURRENT
ADENA SERVICES LTD Active Director 2020-06-09 CURRENT
ACCESSORIZE TM LTD Active Director 2020-06-09 CURRENT
ACCESSORIZE STORES LTD Active Director 2020-06-09 CURRENT
ACCESSORIZE BRANDS LTD Active Director 2020-06-09 CURRENT
MONSOON LIMITED Dissolved - no longer trading Director 2019-05-02 CURRENT
MONSOON CHILDREN LIMITED Dissolved - no longer trading Director 2018-06-29 CURRENT £1 equity
DRILLGREAT SERVICES LIMITED Dissolved - no longer trading Director 2018-06-29 CURRENT £1 equity
A REALISATIONS 2020 LIMITED Dissolved - no longer trading Director 2018-06-29 CURRENT £1 equity
MONSOON HOLDINGS LIMITED Dissolved - no longer trading Director 2018-06-29 CURRENT
M REALISATIONS 2020 LIMITED Liquidation Director 2018-06-29 CURRENT
MONSOON HOLDINGS (NO.1) LIMITED Liquidation Director 2018-06-29 CURRENT
DRILLGREAT LIMITED Dissolved - no longer trading Director 2018-06-29 CURRENT

Companies Controlled

Company Active from Level of control
DRILLGREAT SERVICES LIMITED 2016-04-06 Significant influence or control
MONSOON LIMITED 2017-04-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
DRILLGREAT INTERNATIONAL LIMITED 2019-09-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ADENA BRANDS LTD 2020-04-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
GRAHAM EDWARD FROST Company Director 25
JOHN ROBERT MORTON CLARK Chartered Accountant Cardiff, Wales 32
MR PAUL CHRISTOPHER ALLEN Company Director Edenbridge, England 60
MR STEVEN JOHN BACK Chief Financial Officer Epping, United Kingdom 52
MR MARK MCMENEMY Director Liverpool, United Kingdom 103
MR ANTON DERMOT SIMON Business Consultant London 18
MR JOHN JULIAN BROWETT Director London, England 37
GEORGE ARTHUR JAMES SIMON Investment Banker London 1
PETER MICHAEL SIMON Company Director London 12
MR MARK GRAHAME HOLLOWAY Accountant Bristol 51
ROSE FOSTER Chief Executive Chorleywood 4
MATTHEW HUDSON Director St Albans 4
MR MARK JOHN VANDENBERGHE Company Director Beaconsfield, England 11
VINOD KUMAR DHAWAN Director Bijwasan, India 1
NICOLA HAMWEE None Taunton, United Kingdom 5
DR PHILIP MANDUCA Advocate Malta 1
DR RENE FRENDO RANDON Advocate St Julians, Malta 6
MS ELAINE JACQUELINE DESTE Director London 16
MR VINOD KUMAR DHAWAN Director London 2

Nearby People

Name Occupation Address No of Appointments
MS CHRISTINA JEAN ALEXANDROU Third Sector London, England 6
MS SARAH JOANNE HEAVEY Banker London, England 11
MRS LUCY LAURIS HELLER Director London, England 9
MRS MICHELE SUTTON Non-Executive Director London, England 24
MR EDWARD JAMES WRAY Non-Executive Director London, United Kingdom 9
MR NICHOLAS EDWARD SCOTT Director London, England 25
MR EDWARD RISEMAN Director London, England 9
JOHN PEEL Study Coach London, England 2
MR DUNCAN HUSSEY London, England 1
MR ANTON DERMOT SIMON Business Consultant London 18