SIMON HENRY GRAHAM BORN - LONDON - CHARTERED ACCOUNTANT

SIMON HENRY GRAHAM BORN - LONDON - CHARTERED ACCOUNTANT

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Overview

MR SIMON HENRY GRAHAM BORN is a Chartered Accountant from London. This person was born in December 1973, which was over 50 years ago. MR SIMON HENRY GRAHAM BORN is British and resident in England. This company officer is, or was, associated with at least 38 company roles.
Their most recent appointment, in our records, was to TDAZY LIMITED on 2020-08-31, from which they resigned on 2021-08-26.

Address

Born & Co., 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TDAZY LIMITED Active - Proposal to Strike off Director 2020-08-31 until 2021-08-26 RESIGNED £100 cash, £100 equity
CLAUDINA PROPERTY LTD Active Director 2018-01-24 until 2020-01-27 RESIGNED £-13,042 equity
MAGNA SECRETARIES LTD Active Director 2017-07-31 CURRENT £100 equity
NORG HOLDINGS LIMITED Dissolved - no longer trading Director 2017-06-27 CURRENT
SHGB 8 LTD Dissolved - no longer trading Director 2016-05-31 CURRENT £100 equity
GILLESPIE WALLIS LIMITED Dissolved - no longer trading Director 2016-03-24 until 2016-03-24 RESIGNED £11,409 cash, £-157,115 equity
ERIC INTERNATIONAL AVIATION SERVICES LIMITED Dissolved - no longer trading Director 2015-05-14 CURRENT £100 equity
SHGB 9 LTD Dissolved - no longer trading Director 2015-03-30 CURRENT £100 equity
TRULLO VISTA LTD Dissolved - no longer trading Director 2015-02-10 CURRENT £507 equity
RM ADVISORY WORLDWIDE LTD Dissolved - no longer trading Director 2014-12-02 until 2015-05-01 RESIGNED £728 equity
SHGB 10 LTD Active Director 2014-10-07 until 2021-08-01 RESIGNED £100 equity
BORN & CO. (COMPLIANCE) LTD Dissolved - no longer trading Director 2014-08-31 CURRENT £100 equity
SACCONE GEO MILLENNIUM LTD Dissolved - no longer trading Director 2014-08-11 until 2015-08-10 RESIGNED
MAXWELL BORN LLP Dissolved - no longer trading Llp Designated Member 2014-07-09 CURRENT
BROCKLEY OUTDOOR LTD Dissolved - no longer trading Director 2014-05-31 until 2014-05-31 RESIGNED £15,705 equity
TRANSPERFORMANCE LTD Dissolved - no longer trading Director 2013-08-01 until 2014-08-01 RESIGNED £458 equity
MSE BRITAIN LTD Dissolved - no longer trading Director 2013-07-29 until 2014-02-28 RESIGNED £100 equity
MALL SOLUTIONS UK LTD Active Director 2013-07-05 until 2016-02-23 RESIGNED £20,989 cash, £51,863 equity
BORN LEGAL LLP Dissolved - no longer trading Llp Designated Member 2013-04-12 CURRENT
AEROTEK AVIATION ENGINEERING LIMITED Liquidation Director 2012-12-05 until 2021-12-01 RESIGNED £-443,301 equity
ASEAR GROUP LIMITED Liquidation Director 2012-11-01 until 2018-02-09 RESIGNED £100 cash, £100 equity
LAW UNDERSTOOD CONSULTANCY LIMITED Dissolved - no longer trading Director 2012-10-25 until 2013-08-19 RESIGNED £-20,278 equity
JMH (ROME) LTD Dissolved - no longer trading or on registry Director 2012-03-13 CURRENT
RUSHDENTIST LIMITED Active Director 2011-10-28 until 2012-03-01 RESIGNED £2,130 equity
VH DENT AND PARTNERS LTD Active Director 2011-10-21 until 2013-04-06 RESIGNED £86,783 equity
SHGB 5 LTD Active Director 2011-10-20 CURRENT £900 equity
SHGB 3 LTD Dissolved - no longer trading Director 2011-09-26 CURRENT £1,000 equity
AEOLE LTD Active Director 2011-08-08 until 2015-09-01 RESIGNED £901 equity
AMTS (LONDON) LTD Dissolved - no longer trading Director 2011-07-21 until 2012-08-02 RESIGNED £5,627 equity
APOLLO UNDERWRITING LIMITED Dissolved - no longer trading Director 2008-09-08 until 2010-02-08 RESIGNED £103,652 cash, £-395,585 equity
BORN & CO. (PROPERTY SERVICES) LIMITED Dissolved - no longer trading Secretary 2004-03-22 CURRENT £26,851 equity
BORN & CO. (PROPERTY SERVICES) LIMITED Dissolved - no longer trading Director 2004-03-22 CURRENT £26,851 equity
BORN ASSOCIATES LTD Active Director 2004-02-18 CURRENT £4,551 cash, £-525,050 equity
BORN AND RIGDEN LIMITED Liquidation Secretary 2003-03-04 until 2009-10-02 RESIGNED
BORN ASSOCIATES LTD Active Secretary 2002-06-14 CURRENT £4,551 cash, £-525,050 equity

Companies Controlled

Company Active from Level of control
BORN LEGAL LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
5LWB 1 LTD 2022-02-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CLAUDINA PROPERTY INVESTMENTS LTD 2022-02-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHGB 10 LTD 2022-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHGB 5 LTD 2020-10-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TWINEMEET LTD 2022-05-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MATTENERA LTD. 2024-03-08 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 GRAHAM IRVINE BORN Chartered Accountant London, United Kingdom 8
MRS EUGENIA ELENI MAY Retired London, England 2
WING COMMANDER JOHN AMBLER Bradford On Avon 3
MR MARTIN JAMES BENDLE Engineer Westbury, England 1
MR DAVID LEONARD CLEMENTS Technical Support Manager Poole, England 1
MRS ROSEMARY ELIZABETH FORRESTER Accountant Trowbridge 3
MR ERIC RICHARD MAY Director Westbury 4
MR RICHARD NEILL MAY Education Reading, England 1
MARTIN ROSE Pilot Horsham, England 3
FRANCIS KENNETH SANDERS Components Broker Bournemouth 1
CHRISTOPHER LAWRENCE STOKES Director Bordon 2
MR NICOLAS GAVIN JONES Company Director London, United Kingdom 7
MR STEPHEN LERUM Chief Financial Officer London, United Kingdom 1
MR ANTONIA PATRICIA MARY OSBOURNE Company Director London, United Kingdom 1
MR STEPHEN MICHAEL DUNCAN Directpr London 7
MR TIMOTHY RICHARD LEEDER Director Cheltenham, England 10
MR RICHARD NEILL MAY Managing Director London, England 2
MR JAMES DAVID MACDIARMID Director London, England 14
MRS ALISON JANE MORLEY-MORRIS Director Of Logistics London, England 1

Nearby People

Name Occupation Address No of Appointments
MR GLEN FRANCIS DALY Retired London, United Kingdom 2
JULIA PATRICIA BUTTON Executive Administrator London, United Kingdom 1
MR PETER MARCUS BUTTON Director London, United Kingdom 34
MOHAMMAD HOSHI London, England 6
GORKA VIAR Loss Adjuster London, United Kingdom 11
MR JUSTIN ANTHONY JAMES WHITFIELD Property Developer London, United Kingdom 21
MISHA KINSEY MANSON SMITH Film Maker London, United Kingdom 4
PAUL TOWERS BROOKS Director London, United Kingdom 1
ROBERT COOPER Director London, England 2
MAGNA SECRETARIES LIMITED London, United Kingdom 188