SIMON MARKS - LONDON

Overview

MR SIMON MARKS is a Director from London. This person was born in October 1959, which was over 64 years ago. MR SIMON MARKS is British and resident in England. This company officer is, or was, associated with at least 18 company roles.

Companies associated with this officer had at least £597,467 shareholder value and £2,598,327 cash in recent accounts.

Their most recent appointment, in our records, was to TRUXUS LTD on 2023-05-22.

Address

New Derwent House, 69-73 Theobalds Road

London

WC1X 8TA

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
TRUXUS LTD	Active	Director	2023-05-22	CURRENT
KUIPA REAL ESTATE LTD	Active	Director	2022-05-12	CURRENT	£191,699 cash, £83,422 equity
CANNON STREET (COVENT GARDEN) LTD	Active	Director	2017-08-01	CURRENT	£125 cash, £-12,897 equity
EAGLE CREST (DERBY) LTD	Active	Director	2015-12-14	CURRENT	£2,348,004 cash, £1,210,319 equity
38 ABBEY RD LTD	Active	Director	2015-11-11 until 2016-02-15	RESIGNED	£475,767 equity
CARLOS PLACE REAL ESTATE GROUP LIMITED	Dissolved - no longer trading	Director	2015-09-14	CURRENT
CANNON ESTATES RETAIL LTD	Active	Director	2014-08-15	CURRENT	£564 cash, £-14 equity
CANNON ESTATES (LIF) LTD	Dissolved - no longer trading	Director	2013-02-28	CURRENT	£100 equity
CANNON (FOLKESTONE) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON (WORCESTER) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON (WOLVERHAMPTON) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON (SUNDERLAND) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON (PORTSMOUTH) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON (MAIDSTONE) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON (CONSETT) MANAGEMENT LTD	Dissolved - no longer trading	Director	2013-01-15	CURRENT
CANNON STREET CAPITAL LIMITED	Active	Director	2011-08-19	CURRENT	£25,431 cash, £-1,216,636 equity
CANNON ESTATES LTD	Dissolved - no longer trading	Director	2011-04-01	CURRENT	£32,504 cash, £57,406 equity

Companies Controlled

Company	Active from	Level of control
CANNON STREET CAPITAL LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
EAGLE CREST BUSINESS HOLDINGS LIMITED	2015-11-30	Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity Significant influence or control registered overseas entity
KUIPA REAL ESTATE LTD	2022-05-12	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR ROBERT NIGEL HARRIS	Director	London, United Kingdom	93
MR ROY GRAINGER WILLIAMS	Company Director	London, United Kingdom	131
RICHARD MICHAEL HARRIS	Director	London, United Kingdom	159
MR HUGH GRAINGER WILLIAMS	Chartered Surveyor	Shilton, United Kingdom	17
STEVEN LEONARD DAVIS	Director	London, England	1
MR JONATHAN ADAM ZIMMERMAN	Investor	London	3
MRS ALEXIS ANNE MARSHALL	Company Director	London, England	2
MS FARHANA HAQ	Director	London, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
MR JOHN ALFRED GEORGE ALEXANDER	Director	London, United Kingdom	6
MR ANDREW HAROLD HILDEBRAND	Director	London, United Kingdom	7
MR JONATHAN LEE GOLDSTONE	Director	London, United Kingdom	22
DR GRAEME NICHOLSON	Consultant Occupational Physician Royal Navy	London, England	2
MS CAROLINE RACHEL RIDLEY	Director	London, England	2
ANDY JAMES BELL		London, England	3
LEE ASSOCIATES (SECRETARIES) LIMITED		London, England	316
JOSHUA BURCH	Director	London, England	5
MR THOMAS HARWOOD WOODS	Director	London, England	5
MRS ASMA HASNA	Consultant	London, England	3