SIMON OLIVER THURSTON HOOKWAY - LONDON - CHIEF EXECUTIVE

SIMON OLIVER THURSTON HOOKWAY - LONDON - CHIEF EXECUTIVE

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Overview

MR SIMON OLIVER THURSTON HOOKWAY is a Chief Executive from London. This person was born in April 1962, which was over 62 years ago. MR SIMON OLIVER THURSTON HOOKWAY is British and resident in England. This company officer is, or was, associated with at least 25 company roles.
Their most recent appointment, in our records, was to MSS COMMUNITIES PROPCO LIMITED on 2023-12-18.

Address

10, Foster Lane
London
EC2V 6HR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MSS COMMUNITIES PROPCO LIMITED Active Director 2023-12-18 CURRENT
MSS REAL ASSETS LIMITED Active Director 2023-03-25 CURRENT
SLOANE HARBOUR HOLDINGS LIMITED Active Director 2021-07-22 CURRENT £-10,942 equity
JMP F LIMITED Active Director 2021-05-28 CURRENT £245 cash, £1,325,299 equity
JMP F (RHD) LIMITED Active Director 2021-03-16 CURRENT £7,736 cash, £-287,389 equity
JMP FACILITIES (DEVELOPMENTS - ECCLES 1) LIMITED Active Director 2020-09-04 CURRENT £-300 equity
JMP FACILITIES (DEVELOPMENTS) LIMITED Active Director 2020-08-28 CURRENT £-300 equity
JMP FACILITIES LIMITED Active Director 2019-10-02 CURRENT £-1,992 equity
CRC NEW ENERGY (UK) LIMITED Active Director 2018-02-26 CURRENT
JM PROPERTY 9 LIMITED Active Director 2018-02-06 CURRENT £9,182 cash, £1,017,968 equity
JM PROPERTY 3 LIMITED Active Director 2018-02-06 CURRENT £776 cash, £393,737 equity
JM PROPERTY 1 LIMITED Active Director 2018-02-06 CURRENT £19,039 cash, £2,754,525 equity
JM PROPERTY 4 LIMITED Active Director 2018-02-06 CURRENT £22,512 cash, £-1,365,908 equity
JM PROPERTY 8 LIMITED Active Director 2018-02-06 CURRENT £6,470 cash, £673,284 equity
JM PROPERTY 7 LIMITED Active Director 2018-02-06 CURRENT £3,538 cash, £431,816 equity
JM PROPERTY 6 LIMITED Active Director 2018-02-06 CURRENT £3,749 cash, £1,533,294 equity
JM PROPERTY 5 LIMITED Active Director 2018-02-06 CURRENT £3,547 cash, £613,255 equity
JM PROPERTY 2 LIMITED Active Director 2018-02-06 CURRENT £3,810 cash, £341,968 equity
JM PROPERTY 4 LIMITED Active Director 2014-08-01 until 2015-03-31 RESIGNED £22,512 cash, £-1,365,908 equity
JM PROPERTY 1 LIMITED Active Director 2014-08-01 until 2015-03-31 RESIGNED £19,039 cash, £2,754,525 equity
FIRST CAVENDISH HOLDINGS LIMITED Dissolved - no longer trading Director 2014-05-01 CURRENT £342 equity
BRUTON STREET CONSULTING LLP Dissolved - no longer trading Llp Designated Member 2011-02-11 until 2014-01-09 RESIGNED
MAG LLP Dissolved - no longer trading Llp Designated Member 2009-12-16 until 2010-07-01 RESIGNED
DOUBLE KEYS LLP Dissolved - no longer trading Llp Designated Member 2005-04-01 until 2008-04-16 RESIGNED
MSS CAPITAL LIMITED Active Director 2001-04-23 CURRENT

Companies Controlled

Company Active from Level of control
JMP FACILITIES LIMITED 2019-10-21 Significant influence or control
JMP F LIMITED 2021-05-28 - 2021-07-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SLOANE HARBOUR HOLDINGS LIMITED 2021-07-22 - 2021-08-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MSS REAL ASSETS LIMITED 2023-03-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
JM PROPERTY 1 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 2 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 3 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 4 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 5 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 6 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 7 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 8 LIMITED 2018-06-21 Significant influence or control
JM PROPERTY 9 LIMITED 2018-06-21 Significant influence or control
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
MARK LEONARD ELLIS Company Director Chester, United Kingdom 8
MR STEVEN GARNER Company Director London, England 30
MR THOMAS JAMES VINCE Co Secretary London, United Kingdom 192
MR RICHARD CAREY MATHIESON BURRELL Director London, United Kingdom 71
MR CAELIM WARD PARKES Investment Manager Torquay 2
MISS INGRID ANNE MARIE TWOMEY Director Chester, United Kingdom 3
MR JAN-OLIVER SELL Consultant London, England 14
STEVEN GARNER Chartered Accountant London 2
MR FRANCIS RUPERT CHAD LEA Company Director London, England 11
MR RUPERT LEA Managing Director Harrow, England 7
YUANKUI DING Director London, United Kingdom 1
MR CAELIM WARD PARKES Director London, United Kingdom 4
WANG XIAOBIN Cfo London, United Kingdom 1
MS INGRID ANNE MARIE TWOMEY Company Director London, England 2
MS EMMA SARAH DAVIS Director London, England 2
MR ZIYAD FEKRIZ OMAR Director London, England 3
LI GAO Chief Executive Officer Of China Resources Power H London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR GIANCARLO AUGUSTONI Director London, United Kingdom 2
MR. RAFFAELE MACCIONI Director London, England 1
UNITED SECRETARIES LTD London, United Kingdom 37
MR GREGORY EDWARD ELIAS Director London, United Kingdom 1
MS VIOLETA MARIA GORETTI PORTILLO Director London, United Kingdom 3
MR EDISON ANGELINO MARTINA Company Director London, United Kingdom 14
MRS LILIA JUDITH TOVAR DE LEON Director London, United Kingdom 32
A & B TRUSTEE PARTNERS LTD London, United Kingdom 22
UNITED SECRETARIES LTD London, United Kingdom 1
MR MAXWELL JOHN HARRIS Director London, United Kingdom 1