SIMON MORTIMER ALLFREY - LONDON

SIMON MORTIMER ALLFREY - LONDON

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Overview

MR SIMON MORTIMER ALLFREY is a Director from London. This person was born in December 1968, which was over 55 years ago. MR SIMON MORTIMER ALLFREY is British and resident in England. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £19,050,259 shareholder value and £8,351,133 cash in recent accounts.
Their most recent appointment, in our records, was to BROOKGRASS LIMITED on 2022-10-05.

Address

25, Farringdon Street
London
EC4A 4AB

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BROOKGRASS LIMITED Liquidation Director 2022-10-05 CURRENT £5,820,271 cash, £9,497,624 equity
DAUFREDON LIMITED Active Director 2022-06-24 CURRENT £1 equity
DAUBERTON LIMITED Active Director 2022-06-13 CURRENT £1 equity
CLOCK HOUSE FARM LIMITED Active Director 2020-05-01 CURRENT
31 CUMBERLAND STREET LIMITED Active Director 2020-01-30 CURRENT £12,844 equity
HAWKBIT TRADING LIMITED Dissolved - no longer trading Director 2019-07-22 until 2022-10-24 RESIGNED £708,878 cash, £8,021,237 equity
GRAPES DIRECT LIMITED Active Director 2019-07-01 CURRENT
LINTON GREEN LIMITED Liquidation Director 2018-09-10 until 2023-01-24 RESIGNED £1,790,135 cash, £1,450,366 equity
BEAVER HOLDINGS LIMITED Active - Proposal to Strike off Director 2016-12-05 CURRENT £31,848 cash, £25,185 equity
HAWKBIT TRADING LIMITED Dissolved - no longer trading Director 2015-06-05 until 2018-04-18 RESIGNED £708,878 cash, £8,021,237 equity
106 DENBIGH STREET (FREEHOLD) LIMITED Active Director 2015-05-13 until 2022-05-26 RESIGNED £43,000 equity
GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED Dissolved - no longer trading Secretary 2005-12-15 CURRENT £1 cash, £1 equity
GRAPES DIRECT LIMITED Active Secretary 2005-12-15 until 2010-06-01 RESIGNED
GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED Dissolved - no longer trading Director 2005-07-14 CURRENT £1 cash, £1 equity
GRAPES DIRECT LIMITED Active Director 2000-01-18 until 2010-09-28 RESIGNED

Companies Controlled

Company Active from Level of control
HAWKBIT TRADING LIMITED 2019-07-12 - 2022-08-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
BROOKGRASS LIMITED 2022-06-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DAUBERTON LIMITED 2022-06-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR LEON AICHEN Chairman Crayford, United Kingdom 20
ROBERT GEORGE HOLLAND MARTIN Director London 23
CAMILLA ANNE PASCALL Director/Farmer Maidstone, United Kingdom 2
ROBERT KEITH PASCALL Director Maidstone, England 8
BRIAN EDWARD ALLFREY Director Maidstone, England 2
SUSAN ANTONIA ALLFREY Director Maidstone, England 3
MR ALAN DAVID CAMERON Manager Westerham, England 12
PHILIP HOGAN DUSSEK Procurement Director Wadhurst 4
IGNACIO LUQUI IRISARRI Manager Tunbridge Wells 2
MR ANDREW GORDON GRAY Manager Tonbridge 2
MR SCOTT MICHAEL PORTER WARD Sales Manager Faversham, England 1
JAMES DIGBY ROWLAND BROWN Accountant Augrabies, South Africa 1
MR PAUL JOHN KEMP Accountant Crowborough, England 3
MR CHRISTOPHER JOHN PROCTER Director Tunbridge Wells 1
MRS AMANDA ALLFREY Manager Guildford 2
OLIVER CHARLES PASCALL Director Maidstone, England 3
MR NICHOLAS DEPPE Director Maidstone 2
MR STEVEN JOHN HANNA Manager Maidstone, England 1
MR JAMES JASON GARDINER WILMOTH Director Yalding, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
MR ADRIAN JOSEPH MORRIS LEVY Solicitor London, United Kingdom 1,381
MR DAVID JOHN PUDGE Solicitor London, United Kingdom 1,143
IAN ALEXANDER ANTON Director London, England 49
DR DEBORAH ABSALOM Director Of Children & Young People London 3
MR PAUL ALEXANDER RIGGS Company Director London, United Kingdom 3
MR ADAM RICHARD KOWALSKI Accountant London 30
JONATHAN PAUL BRADBURY London, England 4
GUY SIMON CHARLES PETTIGREW London 1
MR ARTURO KIM GARCIA Company Director London 5
RICHARD LOUIS LIMBURG Director London, United Kingdom 8