SIMON ALEXANDER MALCOLM CONWAY - LONDON

SIMON ALEXANDER MALCOLM CONWAY - LONDON

.

Overview

MR SIMON ALEXANDER MALCOLM CONWAY is a Company Director from London. This person was born in November 1967, which was over 52 years ago. MR SIMON ALEXANDER MALCOLM CONWAY is British and resident in England. This company officer is, or was, associated with at least 198 company roles.
Their most recent appointment, in our records, was to MATTERHORN CAPITAL DISSINGTON LOAN LIMITED on 2017-09-14.

Address

10, Gloucester Place
Portman Square
London
W1U 8EZ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED Active Director 2017-09-14 CURRENT £-11,267,706 equity
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED Dissolved - no longer trading Director 2017-07-19 CURRENT
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Active Director 2017-06-01 CURRENT £668,034 cash, £2,070,190 equity
MATTERHORN CAPITAL TUCKERS POINT LIMITED Active Director 2016-10-27 CURRENT £2 equity
INDIGO HEALTH PROPERTY HOLDING LIMITED Dissolved - no longer trading Director 2016-10-10 CURRENT
INDIGO HEALTH DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2016-06-03 CURRENT
INDIGO HEALTH LIMITED Dissolved - no longer trading Director 2016-06-03 CURRENT
INDIGO HEALTH PROPERTIES LIMITED Dissolved - no longer trading Director 2016-06-03 CURRENT
INDIGO HEALTH GROUP LIMITED Dissolved - no longer trading Director 2016-05-27 CURRENT
INDIGO HEALTH HOLDINGS LIMITED Dissolved - no longer trading Director 2016-05-26 CURRENT
FES CONTRACTS UK NO 6 LIMITED Active Director 2016-02-19 CURRENT
FES CONTRACTS UK NO 5 LIMITED Active Director 2016-02-18 CURRENT
BPC RE INVESTMENTS LIMITED Active Director 2015-11-26 CURRENT £1 equity
BPC RE PROPERTIES LIMITED Active Director 2015-11-26 CURRENT £93 cash, £-138,070 equity
BPC RESIDENTIAL EXCHANGE GROUP LIMITED Active Director 2015-11-26 CURRENT £1 equity
EECO CAR PARKS NO.2 LTD Active Director 2015-11-03 CURRENT
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED Dissolved - no longer trading Director 2015-10-15 CURRENT
LODGE ROAD FINANCE LIMITED Dissolved - no longer trading Director 2015-10-02 CURRENT £100 equity
FES CONTRACTS UK NO 3 LIMITED Active Director 2015-08-05 CURRENT
FES CONTRACTS UK NO 4 LIMITED Active Director 2015-08-05 CURRENT
FES CONTRACTS UK NO 7 LIMITED Active Director 2014-11-05 CURRENT
ANTHONY LYONS INVESTMENTS NO.2 LIMITED Dissolved - no longer trading Director 2014-11-04 CURRENT
ANTHONY LYONS INVESTMENTS LIMITED Active Director 2014-05-21 CURRENT £10,321 cash, £44 equity
MATTERHORN CAPITAL MEDIA LIMITED Dissolved - no longer trading Director 2014-04-09 CURRENT
QUILLPOINT CAPITAL INVESTMENTS LIMITED Active Director 2014-03-27 CURRENT £7,533 cash, £-322,300 equity
EECO CAR PARKS NO.1 LTD Active Director 2013-12-04 CURRENT
FES LIGHTING FINANCE LIMITED Active Director 2013-11-12 CURRENT
FES LIGHTING EUROPE NO 1 LIMITED Active Director 2013-08-02 CURRENT
FES LIGHTING SCANDINAVIA LIMITED Active Director 2013-08-02 CURRENT
FES CONTRACTS UK NO 1 LIMITED Active Director 2013-07-23 CURRENT
FES CONTRACTS UK NO 2 LIMITED Active Director 2013-07-23 CURRENT
FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED Active Director 2013-04-12 CURRENT
FES LIGHTING CONTRACTS UK LIMITED Active Director 2013-04-11 CURRENT
FES LIGHTING EUROPE LIMITED Active Director 2013-03-07 CURRENT
FES LIGHTING UK LIMITED Active Director 2013-03-07 CURRENT
FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED Active Director 2013-03-07 CURRENT
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED Active Director 2013-03-06 CURRENT
MATTERHORN CAPITAL NEW MALDEN LIMITED Active Director 2012-03-28 CURRENT £19,928 equity
PHONIX LIMITED Dissolved - no longer trading Director 2011-10-31 until 2015-05-27 RESIGNED
YUMMI MEDIA GROUP LIMITED Liquidation Director 2011-10-31 until 2015-05-27 RESIGNED
MP REAL ESTATE W6 CARPARKS LIMITED Active Director 2011-02-28 until 2015-06-22 RESIGNED
MP REAL ESTATE W6 MANAGEMENT LIMITED Active Director 2011-02-10 CURRENT
BRETT PALOS CAPITAL LIMITED Active Secretary 2010-12-22 CURRENT £6,459,198 cash, £10,776,279 equity
36-44 LODGE ROAD LIMITED Live but Receiver Manager on at least one charge Director 2010-12-01 CURRENT
LODGE ROAD DEVELOPMENTS Active Director 2010-12-01 CURRENT
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED Active Director 2010-12-01 CURRENT £4 cash, £-3,596 equity
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD Active Director 2010-12-01 CURRENT £-65,653 equity
WESTERN RIDGE PROPERTIES LAGONDA LIMITED Active Director 2010-12-01 CURRENT £100 equity
MKAP LEISURE LIMITED Dissolved - no longer trading or on registry Director 2010-12-01 CURRENT
36 ST. JOHN'S WOOD ROAD LTD Liquidation Director 2010-12-01 CURRENT
ST. JAMES CAPITAL (LONG ACRE) LIMITED Active Director 2010-12-01 CURRENT £2,524,854 equity
MATTERHORN CAPITAL DC MANAGEMENT LIMITED Active Director 2010-09-29 CURRENT
MATTERHORN CAPITAL DC MANAGEMENT LIMITED Active Secretary 2010-09-29 CURRENT
MATTERHORN CAPITAL ST LUCIA LIMITED Active Director 2010-06-29 CURRENT
MATTERHORN CAPITAL ST LUCIA LIMITED Active Secretary 2010-06-29 CURRENT
EURODIET GROUP (UK) LIMITED Active Director 2010-04-01 until 2014-10-01 RESIGNED £102 equity
WEIGHT MANAGEMENT CLINIC LIMITED Active Director 2010-03-31 until 2014-11-25 RESIGNED £1,094,357 equity
CRS RECOVERIES LIMITED Liquidation Director 2010-03-12 until 2011-06-08 RESIGNED
CRS RECOVERIES LIMITED Liquidation Secretary 2010-03-12 until 2013-04-05 RESIGNED
MP FINANCE LIMITED Active Director 2010-02-26 CURRENT
MP FINANCE LIMITED Active Secretary 2010-02-26 CURRENT
MP GREY STREET NO. 1 GP LIMITED Dissolved - no longer trading Director 2010-01-13 CURRENT
MP GREY STREET NOMINEE LIMITED Dissolved - no longer trading Director 2010-01-12 CURRENT
MP GREY STREET NOMINEE LIMITED Dissolved - no longer trading Secretary 2010-01-12 CURRENT
MP GREY STREET GP LIMITED Dissolved - no longer trading Director 2010-01-11 CURRENT
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED Dissolved - no longer trading Director 2010-01-11 CURRENT
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED Dissolved - no longer trading Director 2010-01-11 CURRENT
MP GREY STREET GP LIMITED Dissolved - no longer trading Secretary 2010-01-11 CURRENT
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED Dissolved - no longer trading Secretary 2010-01-11 CURRENT
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED Dissolved - no longer trading Secretary 2010-01-11 CURRENT
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED Active Director 2009-12-01 CURRENT
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED Active Secretary 2009-12-01 CURRENT
MP GLENTHORNE ROAD LIMITED Dissolved - no longer trading Director 2009-11-30 CURRENT
MP REAL ESTATE W6 NO. 2 GP LIMITED Active Director 2009-11-30 CURRENT
MP REAL ESTATE W6 NO.1 NOMINEE LIMITED Active Director 2009-11-30 CURRENT
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED Active Director 2009-11-30 CURRENT £1 cash, £1 equity
MP SPIRE BLACKPOOL GP LIMITED Dissolved - no longer trading or on registry Director 2009-11-30 CURRENT
MP SPIRE FARNHAM GP LIMITED Dissolved - no longer trading or on registry Director 2009-11-30 CURRENT
MP SPIRE HULL GP LIMITED Dissolved - no longer trading or on registry Director 2009-11-30 CURRENT
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED Active Secretary 2009-11-30 CURRENT £1 cash, £1 equity
MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED Dissolved - no longer trading or on registry Director 2009-11-28 CURRENT
MP REAL ESTATE W6 NO. 1 GP LIMITED Active Director 2009-11-27 CURRENT
MP SPIRE NO.1 GP LTD Dissolved - no longer trading Director 2009-11-27 CURRENT
MP SPIRE NO.1 GP LTD Dissolved - no longer trading Secretary 2009-11-27 CURRENT
MP REAL ESTATE W6 NO. 1 GP LIMITED Active Secretary 2009-11-27 CURRENT
EURODIET LIMITED Dissolved - no longer trading Director 2009-11-11 CURRENT
EURODIET LIMITED Dissolved - no longer trading Secretary 2009-11-11 CURRENT
MP PROPERTY MANAGEMENT DORCHESTER LIMITED Dissolved - no longer trading Director 2009-11-04 CURRENT £1 equity
MP PROPERTY MANAGEMENT DORCHESTER LIMITED Dissolved - no longer trading Secretary 2009-11-04 CURRENT £1 equity
WATCHMAKER FINANCE LIMITED Liquidation Director 2009-02-26 until 2010-04-09 RESIGNED
WATCHMAKER FINANCE LIMITED Liquidation Secretary 2009-02-26 until 2010-04-09 RESIGNED
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED Dissolved - no longer trading Director 2009-02-11 CURRENT
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED Dissolved - no longer trading Director 2009-02-11 CURRENT
MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED Dissolved - no longer trading Secretary 2009-02-11 CURRENT
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED Dissolved - no longer trading Director 2009-02-11 CURRENT
MP PROPERTY MANAGEMENT (UK) LIMITED Active Director 2009-02-11 CURRENT £839,587 cash, £-385,217 equity
MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED Dissolved - no longer trading Secretary 2009-02-11 CURRENT
MP PROPERTY MANAGEMENT (UK) LIMITED Active Secretary 2009-02-11 CURRENT £839,587 cash, £-385,217 equity
CHICAGO RIB SHACK GROUP LIMITED Active - Proposal to Strike off Director 2008-11-21 until 2018-10-17 RESIGNED £1 cash, £1 equity
RIB SHACK LIMITED Active - Proposal to Strike off Director 2008-11-21 until 2018-10-17 RESIGNED £1 cash, £1 equity

Companies Controlled

Company Active from Level of control
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD 2016-04-06 Significant influence or control
MATTERHORN CAPITAL TUCKERS POINT LIMITED 2016-10-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
MP REAL ESTATE W6 NO. 2 GP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
QUILLPOINT CAPITAL INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
QUILLPOINT CAPITAL LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
QUILLPOINT CAPITAL MARINE CHARTERS LLP 2016-04-06 Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
RIB SHACK INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FUTURE ENERGY SOLUTIONS PACELUM LIMITED 2018-09-19 - 2019-02-27 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
MR MARCUS SIMON COOPER Company Director London 159
MR ALAN HENRY LYONS Company Director London, England 3
ANTHONY LYONS London, United Kingdom 85
ROBERT DIGBY PAUL COHEN Company Director Sunningdale 16
MR RUSSELL NATHAN Chartered Accountant London, United Kingdom 32
GARY JOHN ROBINS Consultant Milton Keynes, United Kingdom 69
MR STEPHEN CHARLES THOMAS Director Milton Keynes, United Kingdom 87
MR CHRISTIAN ARDEN Director London, United Kingdom 16
ADRIAN HARTLEY Senior Manager Bromley 4
MR MATTHEW NICHOLAS MILLER Director London, United Kingdom 40
MR JON BARRY YANTIN Commercial Director Elstree 9
MR JULIAN RAYMOND COPPOCK Director Beaconsfield, United Kingdom 9
ROBIN HICKS Director Cullompton 5
MR JAMES WILLIAM BROOKS-WARD Exhibition Organiser Hertfordshire 7
MR TERENCE CHELLEW Exhibition Organisation Banstead 1
WILLIAM EDWARD DAVIS Company Director Taunton, United Kingdom 5
DAVID KENNETH FASKEN Company Director Richmond 4
JONATHAN PEARSON GOOLD Exhibition Organiser London 3
MR KEITH EDELMAN Non-Executive Director London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
MR ANTHONY LYONS NONE LONDON, UNITED KINGDOM 168
ANTHONY LYONS London, United Kingdom 85
MR SIMON CONWAY London, United Kingdom 1
JOHN PIO LENNON Director London 2
MR SIMON ALEXANDER MALCOLM CONWAY CHIEF OPERATING OFFICER LONDON, UNITED KINGDOM 303
MR SIMON ALEXANDER MALCOLM CONWAY London, United Kingdom 1
SIMON CONWAY London, United Kingdom 7
MR SIMON ALEXANDER MALCOLM CONWAY London, United Kingdom 1
MR SIMON ALEXANDER MALCOLM CONWAY London, United Kingdom 1
MR SIMON ALEXANDER MALCOLM CONWAY London, United Kingdom 1