SIMON MICHAEL CARDEN WALLIS - LONDON - TURF ACCOUNTANT

SIMON MICHAEL CARDEN WALLIS - LONDON - TURF ACCOUNTANT

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Overview

MR SIMON MICHAEL CARDEN WALLIS is a Turf Accountant from London. This person was born in March 1963, which was over 61 years ago. MR SIMON MICHAEL CARDEN WALLIS is British and resident in England. This company officer is, or was, associated with at least 10 company roles.
Companies associated with this officer had at least £-434,349 shareholder value and £379,218 cash in recent accounts.
Their most recent appointment, in our records, was to J W RACING LIMITED on 2014-01-15.

Address

43-45, Dorset Street
London
W1U 7NA
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
J W RACING LIMITED Active Director 2014-01-15 CURRENT £240,912 equity
MARTIN DENSHAM LIMITED Dissolved - no longer trading Director 2010-07-01 until 2016-07-01 RESIGNED £416,795 equity
RBA (JOINT MANAGEMENT) LIMITED Active Director 2009-04-13 CURRENT
UCORB LTD Active Secretary 2008-01-08 until 2023-11-15 RESIGNED
UCORB LTD Active Director 2008-01-08 until 2023-11-15 RESIGNED
SUNDERLAND (COURSE) LIMITED Active Director 2001-03-26 until 2016-07-01 RESIGNED £355,996 cash, £297,978 equity
LAUD LIMITED Dissolved - no longer trading Director 2001-03-26 until 2016-07-01 RESIGNED £23,222 cash, £-1,390,034 equity
LAURIE WALLIS (BOOKMAKERS) LIMITED Dissolved - no longer trading Director 1991-12-19 CURRENT

Companies Controlled

Company Active from Level of control
J W RACING LIMITED 2016-10-04 Ownership of shares 25 to 50 percent
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 GRAHAM PETER TRIEFUS None Harrow, United Kingdom 42
MR ROBIN GROSSMITH Bookmaker Tadworth 13
MR SIMON JAMES WALMSLEY Company Director Macclesfield, England 8
MR JOHN SYDNEY HOOPER Director Hayes, England 17
MR KEITH JOHNSON Director Hayes, England 20
MR JOHN KENNETH DAVIES Director Croydon 2
CHARLES KENNETH PATRICK DENSHAM Company Director Fishbourne 2
MR MICHAEL CARDEN WALLIS Turf Accountant Cambridge 6
NATALIE WALLIS Director Southam 3
MRS MIRIAM BROWN Turf Accountant London 1
MR PHILIP CHARLES BROWN Turf Accountant London 2
MR JOHN PATRICK MARTIN DENSHAM Director Turf Accountant Coulsdon 7
MR ROBERT DEREK IVEY Turf Accountant Kingston Upon Thames 2
MR WILLIAM GEORGE RICHARDSON Turf Accountant London 2
MRS EVADNE LEES WALLIS None Cambridge 3
MRS KATHLEEN PENELOPE BROWN Director Housewife Newdigate 3
MRS JANET DOROTHY DENSHAM Housewife Director Croydon 1
NIGEL JOHN SPENCER Bookmaker Lightwater 3
MRS JANET DOROTHY DENSHAM Director Canterbury, England 2

Nearby People

Name Occupation Address No of Appointments
MR KAUMIL SHAH London, England 1
MR DANIEL CHARLES WILD It Executive London, England 6
MR PAUL MICHAEL KILMURRAY Financial Futures Broker London, England 2
SALLY ANN ARNOLD 1
JOHN CHARLES ARNOLD Wine Merchant London 4
SIMON CHRISTOPHER DAVIES Wine Merchant 2
DR PIER PAOLO BUCALO Company Director London, United Kingdom 1
SIMON ANDREW FRYER Director London 5
MR DANIEL SACKS Ceo 1
MR ROBERT PHILIP KANERICK Company Director London, United Kingdom 25