Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

THOMAS SIMSON & CO LIMITED

Low
Company·GB·oo:GB-COH-04193860
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PANEL AGENCY LIMITEDbeneficial owner 100%→THOMAS SIMSON & CO LIMITED
  2. 2Mr Ernest Frank Wilsonbeneficial owner 100%→PANEL AGENCY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04193860
Status
active
Type
ltd
Incorporated
2001-04-04
Registered office
Maple House 5 Over Minnis, New Ash Green, Longfield, Kent, DA3 8JA
SIC
16230, 43999
Officers · 3 active
  • WILSON, Mark Stewart
    secretary · British · appt 2001-04-10
  • WILSON, Ernest Frank
    director · British · appt 2001-06-04
  • WILSON, Mark Stewart
    director · British · appt 2001-06-04
  • DMCS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-04-04
  • RAYFIELD, Anneliese(resigned)
    director · German · appt 2001-04-10
  • DMCS DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2001-04-04
Beneficial owners · PSC · 1 current

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