PAUL SIMON FERNBACK - BROMLEY
PAUL SIMON FERNBACK - BROMLEY
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Overview
MR PAUL SIMON FERNBACK is a Director from Bromley Kent. This person was born in May 1976, which was over 48 years ago. MR PAUL SIMON FERNBACK is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Their most recent appointment, in our records, was to BIG PADLOCK LIMITED on 2012-11-26.
Address
The Beechwood Centre, 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BIG PADLOCK LIMITED | Active | Director | 2012-11-26 | CURRENT | £31,780 cash, £-857,409 equity |
| BARCLAY COMMERCIAL INVESTMENTS LIMITED | Active | Director | 2012-08-20 | CURRENT | £2,356 cash, £2,104,639 equity |
| PEDRO'S PROPERTIES LIMITED | Active | Director | 2012-05-15 | CURRENT | £26,423 cash, £307,807 equity |
| NEWGRANGE PROPERTIES LIMITED | Active | Director | 2012-03-08 | CURRENT | £49 cash, £-7,810 equity |
| BLUE MARLIN LTD | Active | Director | 2011-12-22 | CURRENT | £13,066 cash, £3,074,404 equity |
| HALF TIDE DOCK LIMITED | Active | Director | 2011-06-23 until 2012-06-20 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| BIG PADLOCK HOLDINGS LTD | 2023-01-09 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| BARCLAY COMMERCIAL ESTATES LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| BARCLAY COMMERCIAL INVESTMENTS LIMITED | 2022-12-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| BARCLAY ESTATES LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| BARCLAY GROUP LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| BARCLAY HOME INVESTMENTS LIMITED | 2016-09-19 | Significant influence or control |
| BIG PADLOCK (SELF STORAGE) LIMITED | 2017-02-01 | Ownership of shares 25 to 50 percent |
| BIG PADLOCK (UK) LTD | 2017-02-01 | Ownership of shares 25 to 50 percent |
| BIG PADLOCK AYR LTD | 2017-02-01 | Ownership of shares 25 to 50 percent |
| BLUE MARLIN LTD | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| CHAMPION PROPERTIES LLP | 2021-05-13 |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |
| LOCKED-IN SELF-STORAGE LTD | 2023-01-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| ES VEDRA PROPERTIES LIMITED | 2022-02-02 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| HALF TIDE DOCK LIMITED | 2021-12-16 - 2023-05-17 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| KINGSWAY LONDON LIMITED | 2022-07-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| BARCLAY PROPERTY CENTRE LTD | 2022-11-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| NEWGRANGE PROPERTIES LIMITED | 2016-04-06 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| PEDRO'S PROPERTIES LIMITED | 2016-07-01 | Ownership of shares 25 to 50 percent |
| VINCENT STREET RTM COMPANY LIMITED | 2016-04-06 | Significant influence or control |
| BIG PADLOCK HOLDINGS LTD | 2017-08-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR ANDREW STUART PATTERSON | Company Director | Bromley, England | 23 |
| MR MICHAEL JOHN NORRIS | None | Richmond, United Kingdom | 46 |
| MR MICHAEL MARK HADCOCK | Financier | Harrogate | 38 |
| MR ROBERT WILLIAM BRENNAN | Company Director | Chertsey, England | 9 |
| MR ALAN GEOFFREY FERNBACK | Company Director | Bromley, England | 45 |
| MR JUSTIN BEAVIS | Company Director | Sheffield | 3 |
| MR PAUL SIMON FERNBACK | Director | Bromley, United Kingdom | 31 |
| STACEY WREN | Director | Bromley, England | 9 |
| GAVIN ANGELL | Property Developer | Bicester, United Kingdom | 26 |
| BRIAN COLLIN CRAMPTON | Company Secretary | Sandbach | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KATHRYN HUGHES | Company Director | Bromley, England | 6 |
| MR ANDREW STUART PATTERSON | Company Director | Bromley, England | 23 |
| JOANNE LAURA QUINLAN | Civil Servant | Bromley, England | 1 |
| STEPHEN BRIAN JONES | Surveyor | Bromley, England | 4 |
| MR KEVIN RONALD HOWARD | Director | Kent, United Kingdom | 37 |
| LAWRENCE AHLEMEYER | Journalist | Bromley, England | 1 |
| BRIAN HUME | Civil Servant | Bromley, England | 2 |
| MS DESIREE ANNE BETTS | Legal Secretary | Bromley, England | 1 |
| DAVID EDWIN MCINTYRE | Legal Services Manager | Bromley, England | 1 |
| GLENN NOULTON | Decorator | Bromley, England | 1 |