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Simon Jersey Group Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
20
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1999-05-18
Legal form
ltd
Activity
46420
Registered office
The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England

Simon Jersey Group Limited is a ltd registered in GB, incorporated 1999-05-18 (dissolved).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03772298
Status
dissolved
Type
ltd
Incorporated
1999-05-18
Registered office
The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England
SIC
46420
Officers · 1 active
  • GREENER, Carlton
    director · British · appt 2021-06-30
  • CLARKSON, Andrew(resigned)
    secretary · appt 2011-09-01
  • CLAYDON BUTLER, Christine Anne(resigned)
    secretary · British · appt 2001-11-22
  • KENNY, Philip John(resigned)
    secretary · appt 2017-02-21
  • KIGHT, Bridget Mary(resigned)
    secretary · appt 2014-08-15
  • RYAN, Michael(resigned)
    secretary · appt 2010-10-29
  • STOUT, Kenneth(resigned)
    secretary · British · appt 1999-07-29
  • A B & C SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1999-05-18
  • ANDERSEN, Martin Busk(resigned)
    director · Danish · appt 2009-09-07
  • ASHMOLE, Sarah Jane(resigned)
    director · British · appt 1999-07-29
  • BOSTON, Neil Andrew(resigned)
    director · British · appt 2005-05-10
  • BRAY, Shane William(resigned)
    director · British · appt 2009-03-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SIMON JERSEY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Jersey Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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