Who owns SIMPSON REEDS LTD.?

In the current sources, SIMPSON REEDS LTD. is connected to Mr Mark Daniel Rubin, Mr Jonathan Scott Rubin, Mr Nicholas Sean Rubin, Mr Jonathan Scott Rubin, Mr Mark Daniel Rubin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPSON REEDS LTD.'s risk level?

WhiteIntel flags SIMPSON REEDS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMPSON REEDS LTD. appear across sources?

SIMPSON REEDS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SIMPSON REEDS LTD.

Name: SIMPSON REEDS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMPSON REEDS LTD., Company, GB

SIMPSON REEDS LTD. — active UK company, incorporated 1991 (oo:GB-COH-02599525). UBO chain traced 5 hops, 5 owners, 10 holdings, 10 officers. Cited to 2…

OO GB-COH-02599525Inc. 09 Apr 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-04-09
Legal form: ltd
Activity: 68100
Registered office: 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIMPSON REEDS LTD.
- Mr Mark Daniel Rubin· beneficial owner50%· via OpenOwnership
- Mr Jonathan Scott Rubin· beneficial owner50%· via OpenOwnership
- Mr Nicholas Sean Rubin· beneficial owner37.5%· via CH PSC
- Mr Jonathan Scott Rubin· beneficial owner37.5%· via CH PSC
- Mr Mark Daniel Rubin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SIMPSON REEDS LTD.
- TAMAR PROPERTIES (CUMBRIA) LIMITED· beneficial owner50%· via OpenOwnership
- TIDALGATE WESTERN NORWICH LIMITED· beneficial owner50%· via OpenOwnership
- SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED· beneficial owner87.5%· via CH PSC
- BGAM STONES LIMITED· beneficial owner37.5%· via CH PSC
- BGAM HOTELS (KW) LTD· beneficial owner37.5%· via CH PSC
- BGAM HOTELS (LX) LTD· beneficial owner87.5%· via CH PSC
- BGAM HOTELS (MK) LTD· beneficial owner37.5%· via CH PSC
- BGAM HOTELS (TM) LTD· beneficial owner37.5%· via CH PSC
- SHOGUN INVESTMENTS LINCOLN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIMPSON REEDS LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 02599525
Status: active
Type: ltd
Incorporated: 1991-04-09
Registered office: 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
SIC: 68100

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RUBIN, Jonathan Scott
- director · British · appointed 2019-10-14 · Companies House
- individual PSC · 25–50% shares · England · since 2018-04-03 · CH · PSC register
●
RUBIN, Mark Daniel
- secretary · British · appointed 1999-12-02 · Companies House
- director · British · appointed 1991-04-19 · Companies House
- secretary · British · appointed 1991-04-19 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-15 · CH · PSC register
●
RUBIN, Nicholas Sean
- director · British · appointed 2008-02-07 · Companies House
- individual PSC · 25–50% shares · England · since 2018-04-03 · CH · PSC register
●
BGAM HOTELS (KW) LTD
Also holds roles at 2 other companies
- PEARL SECURITIES LIMITEDbeneficial owner
- KHANNA ENTERPRISES (KENILWORTH) LIMITEDbeneficial owner
●
BGAM HOTELS (LX) LTD
Also holds roles at 1 other company
- LEIGH HOTELS LTDbeneficial owner
●
BGAM HOTELS (MK) LTD
Also holds roles at 1 other company
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
●
BGAM STONES LIMITED
Also holds roles at 2 other companies
- JJBE HOLDINGS LTDbeneficial owner
- JPLMGL HOLDINGS LTDbeneficial owner
●
CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1991-04-09 · resigned · Companies House
●
CHETTLEBURGH'S LIMITED
- corporate nominee director · appointed 1991-04-09 · resigned · Companies House
●
RUBIN, Anthony Robert
- director · British · appointed 1991-04-19 · resigned · Companies House
●
RUBIN, Rachelle Joy
- secretary · British · appointed 1992-04-06 · resigned · Companies House
- director · British · appointed 1992-04-06 · resigned · Companies House
●
SHOGUN INVESTMENTS LINCOLN LIMITED
Also holds roles at 1 other company
- TIDALGATE WESTERN NORWICH LIMITEDbeneficial owner
●
SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED
Also holds roles at 1 other company
- LAUREATE HOUSE MANAGEMENT COMPANY LIMITEDbeneficial owner
●
TIDALGATE WESTERN NORWICH LIMITED
Also holds roles at 2 other companies
- KINGSVIEW INVESTMENTS LTDbeneficial owner
- SHOGUN INVESTMENTS LINCOLN LIMITEDbeneficial owner

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMPSON REEDS LTD.?: In the current sources, SIMPSON REEDS LTD. is connected to Mr Mark Daniel Rubin, Mr Jonathan Scott Rubin, Mr Nicholas Sean Rubin, Mr Jonathan Scott Rubin, Mr Mark Daniel Rubin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPSON REEDS LTD.'s risk level?: WhiteIntel flags SIMPSON REEDS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPSON REEDS LTD. appear across sources?: SIMPSON REEDS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMPSON REEDS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMPSON REEDS LTD. — nothing is disclosed before that.

Claim this record