---
title: "SIMPSON REEDS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2079fd47-8efa-54cc-9a6f-d2393124d7b4
json: https://whiteintel.dev/api/public/dossier/2079fd47-8efa-54cc-9a6f-d2393124d7b4
identifier: oo:GB-COH-02599525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPSON REEDS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02599525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2079fd47-8efa-54cc-9a6f-d2393124d7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2079fd47-8efa-54cc-9a6f-d2393124d7b4  

## Ownership & control

### Owners / controllers

- **Mr Mark Daniel Rubin** (beneficial owner) — 50% — https://whiteintel.dev/entity/80297672-6a8d-5804-96ce-d76144814828
- **Mr Jonathan Scott Rubin** (beneficial owner) — 50% — https://whiteintel.dev/entity/e97b9687-2235-594f-8883-eb3b17c7788b
- **Mr Nicholas Sean Rubin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83e776b5-8b65-430f-b815-fe62f6a2b057
- **Mr Jonathan Scott Rubin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb9fc28d-f820-4557-857d-5e03df0d085a
- **Mr Mark Daniel Rubin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c92362a6-a173-49e7-ad0f-2eb32af92e26

### Holdings / subsidiaries

- **TAMAR PROPERTIES (CUMBRIA) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4132d96-339b-5e32-81c6-10a575e4fac9
- **TIDALGATE WESTERN NORWICH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad5d5fce-ea0f-5846-afba-b52517f53e22
- **SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e61300d-80d6-43f6-a63e-a4e933705eca
- **BGAM STONES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09e5e59d-7a0f-49e0-bde0-175bcfb098f6
- **BGAM HOTELS (KW) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0ee311a-dd5d-4f0c-93cb-55e2950e2c9e
- **TAMAR PROPERTIES (CUMBRIA) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4132d96-339b-5e32-81c6-10a575e4fac9
- **BGAM HOTELS (LX) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcffe707-ce48-4bb0-a0d0-07d11b6007ea
- **BGAM HOTELS (MK) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28f2fec0-48b2-4162-a8c7-5f42dd25cab2
- **BGAM HOTELS (TM) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c607c444-e648-472a-91ec-2054f33b60b8
- **SHOGUN INVESTMENTS LINCOLN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4f719f1-1d94-44ba-aad4-87ee75eafb7a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02599525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-09
- **Registered office:** 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
- **SIC:** 68100

### Officers

- RUBIN, Mark Daniel — secretary · British · appointed 1999-12-02
- RUBIN, Jonathan Scott — director · British · appointed 2019-10-14
- RUBIN, Mark Daniel — director · British · appointed 1991-04-19
- RUBIN, Nicholas Sean — director · British · appointed 2008-02-07
- RUBIN, Mark Daniel — secretary · British · appointed 1991-04-19 · resigned 1992-04-06
- RUBIN, Rachelle Joy — secretary · British · appointed 1992-04-06 · resigned 1999-12-02
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1991-04-09 · resigned 1991-04-19
- RUBIN, Anthony Robert — director · British · appointed 1991-04-19 · resigned 1992-06-22
- RUBIN, Rachelle Joy — director · British · appointed 1992-04-06 · resigned 2007-11-21
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 1991-04-09 · resigned 1991-04-19

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Sean Rubin — 25–50% shares · individual PSC · England — since 2018-04-03
- Mr Jonathan Scott Rubin — 25–50% shares · individual PSC · England — since 2018-04-03
- Mr Mark Daniel Rubin — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02599525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02599525

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMPSON REEDS LTD.** — https://whiteintel.dev/entity/2079fd47-8efa-54cc-9a6f-d2393124d7b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPSON REEDS LTD.**. Human view: https://whiteintel.dev/entity/2079fd47-8efa-54cc-9a6f-d2393124d7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2079fd47-8efa-54cc-9a6f-d2393124d7b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._