MICHELE SUZANNE SIMPSON - ILFORD
MICHELE SUZANNE SIMPSON - ILFORD
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Overview
MICHELE SUZANNE SIMPSON is a Director from Ilford Essex. This person was born in October 1968, which was over 55 years ago. MICHELE SUZANNE SIMPSON is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £22,238,993 shareholder value and £4,272,073 cash in recent accounts.
Their most recent appointment, in our records, was to TREGARON 2008 LIMITED on 2008-07-24.
Address
249, Cranbrook Road
Ilford
Essex
IG1 4TG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TREGARON 2008 LIMITED | Active | Director | 2008-07-24 | CURRENT | £3,034,129 equity |
| TURNHOLD PROPERTIES LIMITED | Active | Director | 2003-05-07 | CURRENT | £2,296,331 cash, £17,051,642 equity |
| COUNTRYVIEW DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2002-11-18 | CURRENT | £100 equity |
| COUNTRYVIEW DEVELOPMENTS LIMITED | Dissolved - no longer trading | Secretary | 2002-11-18 | CURRENT | £100 equity |
| TREGARON INVESTMENTS LIMITED | Active | Director | 2001-09-13 until 2021-02-24 | RESIGNED | £1,930,969 cash, £2,281,523 equity |
| TURNHOLD ESTATES LIMITED | Active | Director | 1999-06-10 until 2017-07-25 | RESIGNED | £44,773 cash, £-128,401 equity |
| TURNHOLD PROPERTIES LIMITED | Active | Secretary | 1998-05-22 | CURRENT | £2,296,331 cash, £17,051,642 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TREGARON 2008 LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| TREGARON INVESTMENTS LIMITED | 2017-09-26 - 2022-05-08 | Significant influence or control |
| TURNHOLD ESTATES LIMITED | 2016-04-06 - 2017-07-25 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS NORMA JUDITH WALTERS | Crewe, England | 6 | |
| PAUL DANIEL WALTERS | Company Director | Belfast, United Kingdom | 16 |
| MR GARRY JON SIMPSON | Director | London, England | 75 |
| DAVID RONALD ELLIOTT | Director | Ilford, United Kingdom | 2 |
| MISS ELISE RUTH SUMMERS | Director | London, England | 53 |
| MR VINCENT DANIEL GOLDSTEIN | Property Developer | Loughton, England | 248 |
| MR MARC IAN WALTERS | Director | Ilford, England | 15 |
| MR MARC JONATHAN HERMAN | Director | London, England | 24 |
| ETIE SCHLEIEN | Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES PAUL THOMPSON | Director | Ilford, United Kingdom | 19 |
| JAMES KELLY | Account Manager | Ilford, United Kingdom | 1 |
| JOSEPH BARTLE | Director | Ilford, United Kingdom | 1 |
| MRS WENDY DODDING | Company Director | Ilford, England | 1 |
| MR RICHARD JOHN GREEN | Company Director | Ilford, England | 33 |
| ANTHONY BAPTISTE | Ilford | 2 | |
| BERNARD JOHN CAMPBELL | Co-Ordinator | Ilford | 1 |
| MR MARK IESTYN LEWIS | Manager | Ilford, United Kingdom | 13 |
| MR JAYESH SASDEV | Director | Ilford, England | 1 |
| ASIF AHMED | Company Director | Ilford, England | 1 |