SIMON PAUL MACE - LONDON
SIMON PAUL MACE - LONDON
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Overview
MR SIMON PAUL MACE is a Company Director from London. This person was born in October 1970, which was over 53 years ago. MR SIMON PAUL MACE is British and resident in England. This company officer is, or was, associated with at least 40 company roles.
Their most recent appointment, in our records, was to BRUTON CONCIERGE SERVICES LTD on 2021-12-20, from which they resigned on 2023-05-30.
Address
18, Upper Brook Street
London
W1K 7PU
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
BRUTON CONCIERGE SERVICES LTD | Active | Director | 2021-12-20 until 2023-05-30 | RESIGNED | £-40,549 equity |
BRUTON STREET ADVISORS LTD | Active | Director | 2021-12-20 until 2023-05-30 | RESIGNED | £53,695 equity |
BRUTON STREET (MANAGEMENT) LTD | Active | Director | 2021-12-20 until 2023-07-24 | RESIGNED | £73,609 cash, £-42,122 equity |
RED BALLOON EDUCATIONAL TRUST | Active | Director | 2020-11-19 until 2022-11-22 | RESIGNED | £578,181 cash, £1,739,595 equity |
LANGOEN ASSETS LTD | Active | Director | 2020-07-30 | CURRENT | £2,051,417 cash, £-3,153,036 equity |
LANGOEN INVESTMENTS LTD | Active | Director | 2020-07-29 | CURRENT | £19,701 cash, £-5,050,199 equity |
THE BUCK'S FIZZ COMPANY LIMITED | Active | Director | 2019-08-08 | CURRENT | £100 equity |
GUARDS POLO CLUB HOLDINGS LIMITED | Active | Director | 2016-04-30 until 2021-04-24 | RESIGNED | £274,386 cash, £2,680,842 equity |
SERALA CAPITAL LLP | Dissolved - no longer trading | Llp Designated Member | 2015-10-07 | CURRENT | £248,613 cash |
BUCK'S CLUB LIMITED | Active | Director | 2015-02-18 | CURRENT | £139,165 cash, £635,032 equity |
NEUMANN SILDFABRIKKEN LIMITED | Active | Director | 2014-10-20 | CURRENT | £196,846 equity |
NYALA MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2014-10-06 | CURRENT | £48,049 cash, £44,804 equity |
NYALA INVESTMENTS LLP | Dissolved - no longer trading | Llp Designated Member | 2014-10-06 until 2014-10-23 | RESIGNED | £162,800 cash |
ELAND PROPERTY INVESTMENTS LLP | Dissolved - no longer trading | Llp Designated Member | 2013-11-04 | CURRENT | £274,840 cash |
SKINNERS' ACADEMIES TRUST | Active | Director | 2013-09-01 until 2014-01-31 | RESIGNED | |
WILD GOOSE LODGE LLP | Dissolved - no longer trading | Llp Designated Member | 2013-06-10 | CURRENT | |
COLEFORD PROPERTY INVESTMENTS LLP | Dissolved - no longer trading | Llp Designated Member | 2012-12-03 | CURRENT | £47,423 cash |
COLEFORD MANAGEMENT LTD | Dissolved - no longer trading | Director | 2012-11-06 | CURRENT | £34,364 cash, £243,673 equity |
MICHAELCHURCH INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2011-06-13 | CURRENT | £-6,784 equity |
MICHAELCHURCH MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2011-06-13 | CURRENT | £210,595 equity |
BERGEN CAPITAL MANAGEMENT LIMITED | Active | Director | 2011-03-07 until 2020-06-03 | RESIGNED | £83,976 cash, £134,396 equity |
ROWLESTONE MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2010-12-01 | CURRENT | £1,375,687 equity |
DC LETTINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2010-09-28 until 2013-09-24 | RESIGNED | |
WALTERSTONE CAPITAL LIMITED | Dissolved - no longer trading | Director | 2010-09-02 | CURRENT | £785 equity |
ROWLESTONE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2010-04-14 | CURRENT | £9,876 equity |
CRASWALL PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Director | 2010-02-12 | CURRENT | |
VOWCHURCH LIMITED | Dissolved - no longer trading | Secretary | 2006-12-20 | CURRENT | £38,037 cash, £-7,501 equity |
VOWCHURCH LIMITED | Dissolved - no longer trading | Director | 2006-12-20 | CURRENT | £38,037 cash, £-7,501 equity |
JOHN ISLIP STREET (FREEHOLD) LIMITED | Active | Director | 2004-07-12 until 2010-08-02 | RESIGNED | £24,662 cash |
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE | Active | Director | 2001-05-22 until 2008-06-03 | RESIGNED | £342 cash, £14,350 equity |
JOHN ISLIP STREET (MANAGEMENT) LIMITED | Active | Director | 2000-11-25 until 2009-09-09 | RESIGNED | £475,932 cash, £554,557 equity |
SIMON MACE WINE BROKING LIMITED | Dissolved - no longer trading | Director | 1997-02-04 | CURRENT | £1,183 cash, £-473,806 equity |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
LANGOEN SERVICES LIMITED | 2023-05-26 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
NEUMANN SILDFABRIKKEN LIMITED | 2016-04-06 | Significant influence or control |
LANGOEN INVESTMENTS LTD | 2020-07-29 - 2023-07-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
JOHN BRILL | Management Consultant | Petersfield | 10 |
MR ANDREW THOMAS WEST | Company Director | London, England | 76 |
MR TIMOTHY CRUM | Architect | 1 | |
ANTHONY DOW | Lawyer | 1 | |
MR EDWARD DAVID JOHN GOODCHILD | Chartered Wealth Manager | London, England | 18 |
MR PATRICK ROBERT MITCHELL | Director | Chorleywood | 7 |
MR MARK STEPHEN GARVIN | Banker | 1 | |
PETER ANDREW HETHERINGTON | Retired | Haslemere, Uk | 10 |
DAVID MILTON HICKS | None | London, United Kingdom | 9 |
PETER JOHN HORSBURGH | Director | London, England | 15 |
HUGH DAVID ALLEYNE HUGHES | Antique Dealer | Lincoln | 3 |
MR JOHN BLAGDON LEWIS | Hotel Consultant | London | 5 |
JOHN NORTON BRAITHWAITE WHITNEY | Company Director | Sturminster Newton | 25 |
MR CHRISTOPHER ROS STEWART BIRRELL | Director | London | 52 |
JOHN WILLIAM HAYTER | Member Of Lloyds | London, England | 7 |
NIGEL COURTENAY A'BRASSARD | None | London | 9 |
MR EDWARD DOUGLAS COLLINS | Company Director | London, England | 7 |
JAMES ANDREW CARTER POINTON | Trader | London, United Kingdom | 3 |
MR EDWARD LUCAS | Barrister | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
FAHAD BUZWAIR | None | London, England | 1 |
LINDA MAY GREEN | None | London, England | 1 |
ALEXANDER GUTIN | None | London, England | 1 |
ALEXEY MAUERGAUZ | Commercial Real Estate | London, England | 1 |
OLEG SMIRNOV | Businessman | London, England | 1 |
MR ANDREW WILLIAM KAFKARIS | London, United Kingdom | 1 | |
CLAIRE HOLDSWORTH | London, England | 1 | |
MRS CLAIRE PRINCE | Solicitor | London, England | 1 |
ODEY ASSET MANAGEMENT GROUP LIMITED | London | 3 | |
MR TIMOTHY MICHAEL PEAREY | London, England | 1 |