SIMON HOWARD WALTERS - LONDON

SIMON HOWARD WALTERS - LONDON

.

Overview

MR SIMON HOWARD WALTERS is a Company Director from London. This person was born in April 1963, which was over 61 years ago. MR SIMON HOWARD WALTERS is British and resident in England. This company officer is, or was, associated with at least 111 company roles.
Their most recent appointment, in our records, was to CELLULAR GOODS PLC on 2020-11-09, from which they resigned on 2022-12-31.

Address

Penylan Studios, 50 Flower Lane
Mill Hill
London
NW7 2JL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CELLULAR GOODS PLC Active Director 2020-11-09 until 2022-12-31 RESIGNED
GUILD ESPORTS PLC Active Director 2020-09-01 until 2022-03-31 RESIGNED
SIGNATURE DISH LIMITED Active Director 2020-05-21 CURRENT £4,537 cash, £4,287 equity
OTAQ PLC Active Director 2020-03-31 until 2020-06-26 RESIGNED
TPS DEZ RETENTIONS LIMITED Dissolved - no longer trading Director 2016-06-30 CURRENT £100 equity
THE RESTAURANT CLUB LIMITED Active Director 2015-08-14 CURRENT £358 equity
HEADLINE FD LIMITED Active Director 2015-03-18 CURRENT £612,523 equity
FLEXIBLE HR DIRECTORS LIMITED Dissolved - no longer trading DIR 2015-02-16 until 2015-03-30 RESIGNED £1 cash, £1 equity
FLEXIBLE FINANCE DIRECTORS LIMITED Dissolved - no longer trading DIR 2015-02-16 until 2015-03-30 RESIGNED £1 cash, £1 equity
FLEXIBLE IT DIRECTORS LIMITED Dissolved - no longer trading DIR 2015-02-16 until 2015-03-30 RESIGNED £1 cash, £1 equity
FLEXIBLE MARKETING DIRECTORS LIMITED Dissolved - no longer trading Director 2015-02-16 until 2015-03-30 RESIGNED £1 cash, £1 equity
FLEXIBLE SALES DIRECTORS LIMITED Dissolved - no longer trading DIR 2015-02-16 until 2015-03-30 RESIGNED £1 cash, £1 equity
IT DIRECTOR SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-01-27 until 2015-03-30 RESIGNED £1 cash, £1 equity
FDS RECRUIT LIMITED Dissolved - no longer trading DIR 2014-07-14 until 2015-03-30 RESIGNED £1 equity
TPS MA OLD MARYLEBONE LIMITED Dissolved - no longer trading Director 2014-07-07 CURRENT
LEGAL DIRECTOR SOLUTIONS LIMITED Dissolved - no longer trading Director 2011-09-27 until 2015-03-30 RESIGNED £1 cash, £1 equity
HR DIRECTOR SOLUTIONS LIMITED Dissolved - no longer trading Director 2011-04-01 until 2015-03-30 RESIGNED £1 equity
FLEXIBLE DIRECTOR SOLUTIONS LIMITED Dissolved - no longer trading Director 2011-03-31 until 2015-03-30 RESIGNED £1 cash, £1 equity
TPS SECURE PROPERTY GROWTH FUND GP LIMITED Dissolved - no longer trading or on registry Director 2009-09-07 until 2013-10-11 RESIGNED
DIOMARK CARE LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
CEDAR GARDENS CARE LTD. Active Director 2007-12-06 until 2011-04-17 RESIGNED
HASSINGHAM LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
GRACE MANOR CARE LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
PHOENIX CARE HOLDINGS LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED £725 equity
PINEHURST CARE LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
PHOENIX HEALTHCARE LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
TAMEHAVEN LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
CALVERCARE LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
BONNEYCOURT LIMITED Active Director 2007-12-06 until 2011-04-17 RESIGNED
FOREST ELSTREE AND BOREHAMWOOD LIMITED Dissolved - no longer trading or on registry DIR 2007-11-15 until 2011-04-17 RESIGNED
FOREST CAMDEN LIMITED Dissolved - no longer trading or on registry DIR 2007-11-15 until 2011-04-17 RESIGNED
FOREST CHIGWELL LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST CROWTHORNE LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST WOKINGHAM LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST NEW BARNET LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST MAIDSTONE LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST ISLINGTON LIMITED Dissolved - no longer trading or on registry DIR 2007-11-15 until 2011-04-17 RESIGNED
FOREST HINGHAM LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST HEALTHCARE OPERATIONS LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED £1 equity
FOREST ELLERN MEDE LIMITED Active - Proposal to Strike off Director 2007-11-15 until 2011-04-17 RESIGNED £1 equity
FOREST HEALTHCARE FINANCE LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST HEALTHCARE ACQUISITIONS LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST GREAT MISSENDEN LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST GILLINGHAM LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
FOREST FARINGDON LIMITED Active Director 2007-11-15 until 2011-04-17 RESIGNED
AFC ENERGY PLC Active Director 2007-02-07 until 2009-07-02 RESIGNED
EMERGING MARKET MINERALS PLC Dissolved - no longer trading Secretary 2006-12-01 until 2008-09-16 RESIGNED
EMERGING MARKET MINERALS PLC Dissolved - no longer trading Director 2006-12-01 until 2008-09-16 RESIGNED
BLACKBERRY HILL LIMITED Active Director 2006-06-06 until 2011-04-17 RESIGNED
ASH COURT COMMUNITY LIMITED Active Director 2006-06-06 until 2011-04-17 RESIGNED
ASPEN VILLAGE LIMITED Active Director 2006-06-06 until 2011-04-17 RESIGNED
OAK TREE COMMON LIMITED Dissolved - no longer trading Director 2005-12-31 until 2011-04-17 RESIGNED
FOREST HEALTHCARE LIMITED Active Director 2005-06-23 until 2011-04-17 RESIGNED
FLEXIBLE DIRECTORS LIMITED Active Director 2003-09-01 until 2015-03-30 RESIGNED £1,275 equity
INTERSECTION MEDIA LIMITED Active Secretary 2003-03-04 CURRENT £161,362 equity
DASH ARTS LIMITED Active Secretary 2002-12-17 until 2005-03-08 RESIGNED £50,836 cash, £24,402 equity
WOOD HALL STUD LIMITED Active Secretary 2000-02-29 until 2002-05-31 RESIGNED £92,319 cash, £-6,120,902 equity
WOOD HALL INVESTMENTS LIMITED Active Secretary 2000-02-29 until 2002-05-31 RESIGNED £5,399 cash, £4,404,826 equity
UXBRIDGE PROPERTIES LTD Active - Proposal to Strike off Secretary 2000-02-29 until 2002-05-31 RESIGNED £339 cash, £5,889,182 equity
WOOD HALL INVESTMENTS LIMITED Active Director 2000-02-29 until 2002-05-31 RESIGNED £5,399 cash, £4,404,826 equity
UXBRIDGE PROPERTIES LTD Active - Proposal to Strike off Director 1999-10-25 until 2002-05-31 RESIGNED £339 cash, £5,889,182 equity
BILSTON & BATTERSEA ENAMELS LIMITED Active Director 1999-10-05 until 2001-03-14 RESIGNED
WOOD HALL STUD LIMITED Active Director 1999-06-28 until 2002-05-31 RESIGNED £92,319 cash, £-6,120,902 equity
SHANI LIMITED Active Director 1998-03-10 until 1999-06-25 RESIGNED £-281,585 equity
TRACE PUBLICATIONS LIMITED Dissolved - no longer trading Secretary 1995-12-31 until 1997-02-07 RESIGNED
INVALUABLE GROUP LIMITED Active Secretary 1995-12-31 until 1997-02-07 RESIGNED £756,468 equity
THESAURUS INFORMATION LIMITED Active Secretary 1995-12-31 until 1997-02-07 RESIGNED £19,985 cash, £-600,974 equity
LEDALE INVESTMENT HOLDINGS LIMITED Dissolved - no longer trading Director 1995-09-15 until 1997-02-07 RESIGNED
LEDALE SECURITIES LIMITED Active Director 1995-09-15 until 1997-02-07 RESIGNED £2,044 cash, £-209,654 equity
GAGESTYLE LIMITED Active Director 1994-12-16 until 1997-02-07 RESIGNED £6,790 cash, £1,263 equity
NORSTON LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £147,106 cash, £9,316,236 equity
MARYLEBONE PROPERTY COMPANY LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £45,904 cash, £385,610 equity
OLDBROOK SECURITIES LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £-790,678 equity
MARYLEBONE PROPERTY HOLDINGS LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £152,024 cash, £1,016,952 equity
NORSTON INVESTMENTS LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £89,549 equity
MARYLEBONE PROPERTY INVESTMENTS LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £349,080 cash, £16,893,611 equity
LEDALE PROPERTY HOLDINGS LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £-239,955 equity
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £20,403 cash, £7,400,923 equity
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Dissolved - no longer trading Director 1994-07-01 until 1997-02-07 RESIGNED
MOLYNEUX PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 1994-07-01 until 1997-02-07 RESIGNED
MOLYNEUX SECURITIES LIMITED Active Director 1994-07-01 until 1997-02-07 RESIGNED £6,503 cash, £13,412,475 equity
MOLYNEUX MANAGEMENT SERVICES LIMITED Active Director 1993-11-01 until 1997-02-07 RESIGNED £119,364 cash, £-22,609,719 equity
DAVID LEWIS & PARTNERS LIMITED Active Director 1993-11-01 until 1997-02-07 RESIGNED £5,077 cash, £567,572 equity

Companies Controlled

Company Active from Level of control
HEADLINE FD LIMITED 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR STEPHEN DAVID BARBER Company Director London, England 114
DUNCAN JOHN NEALE Director Cranleigh 19
TIMOTHY STEPHEN KENNETH YEO Company Director London, England 29
MR MITCHELL LAURENCE FIELD Director Tredegar, United Kingdom 16
MR IAN HENRY BALCHIN Company Director Bolton 15
MR OTTO CARLISLE Engineer Kilgetty, Wales 4
MRS JANE GRACE DUMERESQUE Company Director London, United Kingdom 52
HARRY IAN EPSTEIN Director Highland Park, Usa 1
MR SIMON DENNIS HUNT Chairman Glasgow, Scotland 34
MR JOSEPH BERNARD MANGION Director London 30
MR GARY BRUCE BULLARD Chairman Cranleigh 15
DR. MONIKA BIDDULPH Director Cranleigh 5
MR ADAM STEVEN BOND Director London, England 1
MR GENE LEWIS Technical Director Cranleigh, United Kingdom 1
MRS LISA JANE JORDAN Company Director Walton-On-Thames, England 5
MR JAMES GIBSON Director Edinburgh, Scotland 3
PERCY HAYBALL Director Cranleigh, United Kingdom 1
DR GERALD DANIEL AGNEW Chartered Physicist Anstruther, Scotland 3
MR GRAEME LEWIS Chief Financial Officer Cranleigh 1
MR PETER DIXON- CLARKE Director Cranleigh, England 1

Nearby People

Name Occupation Address No of Appointments
MR ARSALAN OBAIDULLAH Property Developer London, England 2
GEOFFREY GEORGE GOODMAN Journalist London 1
ROBERT SHIPTON Director London 1
JOSHUA ADAM BENTLEY London, United Kingdom 1
THERESA LEY ARNOLD London, England 1
SIMON HOWARD WALTERS London, England 1
DANIEL ALEXANDER ROSS Company Director Mill Hill, England 4
SIMON WALTERS London 2
MRS SUSI ROGOL Editor Mill Hill, England 1
AOB PROPERTIES LIMITED London, United Kingdom 1