Ownership resolves 19 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 1971-03-26
- Legal form
- ltd
- Activity
- 46420
- Registered office
- Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
SIMON JERSEY LTD is a ltd registered in GB, incorporated 1971-03-26 (active).
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.
- SIMON JERSEY LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01006047
- Status
- active
- Type
- ltd
- Incorporated
- 1971-03-26
- Registered office
- Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
- SIC
- 46420
- GHOORA, Arvindirector · British · appt 2024-07-10
- GREENER, Carltondirector · British · appt 2020-05-22
- HUEBNER, Hansjuergendirector · German · appt 2024-07-10
- 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 2014-06-02
- MOYLE, Anne Elizabeth(resigned)secretary · British
- RYAN, Michael(resigned)secretary · appt 2010-10-29
- STOUT, Kenneth(resigned)secretary · British · appt 1999-07-27
- ANDERSEN, Martin Busk(resigned)director · Danish · appt 2009-09-07
- ASHMOLE, Sarah Jane(resigned)director · British · appt 1998-02-01
- ■Simon Jersey Group Limited75–100% sharescorporate PSC · England · ceased 2021-12-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- medium
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-25
- Outstanding charges
- 2
- KWINTET UK LIMITED
- SIMON JERSEY LIMITED
Directorship network
12 other rolesWhere 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.
- ROBINSON WEBSTER (HOLDINGS) LIMITEDbeneficial owner
- MOUNTAIN BERG HOLDINGS LIMITEDbeneficial owner
- Mr David Peter John Rossbeneficial owner
- MOUNTAIN BERG LIMITEDbeneficial owner
- BALLYCLARE LIMITEDbeneficial owner
- BALLYCLARE LIMITEDbeneficial owner
- ROBINSON WEBSTER (HOLDINGS) LIMITEDbeneficial owner
- MOUNTAIN BERG LIMITEDbeneficial owner
- Mr David Peter John Rossbeneficial owner
- MOUNTAIN BERG HOLDINGS LIMITEDbeneficial owner
- Simon Jersey Holdings Limitedbeneficial owner
- Ballyclare Group Limitedbeneficial owner