DAVID JOHN SIMMONDS - LONDON
DAVID JOHN SIMMONDS - LONDON
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Overview
MR. DAVID JOHN SIMMONDS is a Director from London. This person was born in October 1969, which was over 54 years ago. MR. DAVID JOHN SIMMONDS is British and resident in United Kingdom. This company officer is, or was, associated with at least 97 company roles.
Their most recent appointment, in our records, was to M7 REGIONAL E-WAREHOUSE PLC on 2024-01-20.
Address
3rd Floor The Monument Building, 11 Monument Street
London
EC3R 8AF
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| M7 REGIONAL E-WAREHOUSE PLC | Active | Director | 2024-01-20 | CURRENT | |
| ROCKFORD TRILOGY LIMITED | Active | Director | 2023-10-16 | CURRENT | £128 cash, £-8,749,505 equity |
| ROCKFORD FORREST GATE LIMITED | Active | Director | 2023-10-16 | CURRENT | £96 cash, £-1,508,711 equity |
| ROCKFORD NEVIS LIMITED | Active | Director | 2023-10-16 | CURRENT | £100 equity |
| ROCKFORD GSO LIMITED | Active | Director | 2023-10-16 | CURRENT | £100 cash, £100 equity |
| ROCKFORD PHOENIX LIMITED | Active | Director | 2023-10-16 | CURRENT | £83 cash, £-1,745,261 equity |
| M7 BOX+ REIT PLC | Active | Director | 2023-09-30 | CURRENT | |
| TMB I LLP | Active | Llp Designated Member | 2023-09-07 | CURRENT | |
| M7 REAL ESTATE EUROPE LIMITED | Active | Director | 2023-09-04 | CURRENT | |
| GREY CAT CAPITAL IX LLP | Active | Llp Designated Member | 2023-03-01 until 2023-07-03 | RESIGNED | |
| TMAAL NOMINEECO VIII LTD | Active | Director | 2022-12-12 | CURRENT | |
| M7 BOX+ REIT PLC | Active | Director | 2022-11-15 until 2023-02-23 | RESIGNED | |
| GREY CAT CAPITAL VIII LLP | Active | Llp Designated Member | 2022-11-01 | CURRENT | |
| M7 REAL ESTATE LTD | Active | Director | 2022-09-06 | CURRENT | |
| M7 UK REGIONAL CO-WORKING REIT PLC | Active - Proposal to Strike off | Director | 2022-04-28 | CURRENT | |
| TMAAL NOMINEECO VII LTD | Active | Director | 2022-04-12 | CURRENT | |
| M7 INVESTMENT HOLDING COMPANY LIMITED | Dissolved - no longer trading | Director | 2022-03-16 | CURRENT | |
| M7 REAL ESTATE MOUSECO LTD | Active | Director | 2022-02-07 | CURRENT | |
| GREY CAT CAPITAL VII LLP | Active | Llp Designated Member | 2021-12-02 | CURRENT | |
| M7 REAL ESTATE CELF GP HOLDCO LIMITED | Active | Director | 2021-10-20 | CURRENT | |
| TMAAL NOMINEECO VI LTD | Active | Director | 2021-08-30 | CURRENT | |
| TMAAL NOMINEECO V LTD | Active | Director | 2021-07-30 | CURRENT | £17 equity |
| GREY CAT CAPITAL VI LLP | Active | Llp Designated Member | 2021-05-27 | CURRENT | |
| M7 MAILBOX HOLDING 6 LIMITED | Active | Director | 2021-03-29 | CURRENT | |
| M7 MAILBOX HOLDING 7 LIMITED | Active | Director | 2021-03-29 | CURRENT | |
| M7 MAILBOX HOLDING 8 LIMITED | Active | Director | 2021-03-29 | CURRENT | |
| TMAAL NOMINEECO IV LTD | Active | Director | 2021-03-08 | CURRENT | £100 equity |
| GREY CAT CAPITAL V LLP | Active | Llp Designated Member | 2021-02-08 | CURRENT | |
| GREY CAT CAPITAL IV LLP | Active | Llp Designated Member | 2020-12-23 | CURRENT | |
| GREY CAT CAPITAL II LLP | Active | Llp Designated Member | 2020-12-21 | CURRENT | |
| GREY CAT CAPITAL III LLP | Active | Llp Designated Member | 2020-12-09 | CURRENT | |
| M7 EREIP IV LLP | Active | Llp Member | 2020-10-28 | CURRENT | |
| M7 CLIP GP HOLDCO LIMITED | Active | Director | 2020-09-29 | CURRENT | £1 equity |
| BRIDGEWATER INVESTMENT HOLDINGS PLC | Active | Director | 2020-08-20 until 2022-10-10 | RESIGNED | £50,000 equity |
| M7 MAILBOX HOLDING 5 LIMITED | Active | Director | 2020-08-18 | CURRENT | |
| M7 MAILBOX HOLDING 1 LIMITED | Active | Director | 2020-08-17 | CURRENT | |
| M7 MAILBOX HOLDING 4 LIMITED | Active | Director | 2020-08-16 | CURRENT | |
| M7 MAILBOX HOLDING 3 LIMITED | Active | Director | 2020-08-16 | CURRENT | |
| M7 MAILBOX HOLDING 2 LIMITED | Active | Director | 2020-08-16 | CURRENT | |
| M7 BOX+ II GP HOLDCO LTD | Active | Director | 2020-08-16 | CURRENT | £1 equity |
| M7 BWP PROPCO LIMITED | Active | Director | 2020-07-01 until 2022-10-03 | RESIGNED | |
| M7 BWP HOLDCO LIMITED | Active | Director | 2020-06-30 until 2022-10-03 | RESIGNED | |
| LASH TECH INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2020-04-06 | CURRENT | |
| RCS CAPITAL LTD | Dissolved - no longer trading | Director | 2020-04-06 | CURRENT | |
| M7 JV HOLDCO LIMITED | Dissolved - no longer trading | Director | 2020-04-06 | CURRENT | |
| LASH INVESTMENT GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2020-04-03 | CURRENT | |
| LASH INVESTMENT GROUP LIMITED | Dissolved - no longer trading | Director | 2020-04-03 | CURRENT | |
| M7 BOX+ I GP HOLDCO LTD | Active | Director | 2020-01-23 | CURRENT | £1 equity |
| M7 PIF GP HOLDCO LIMITED | Active | Director | 2020-01-14 | CURRENT | £1 equity |
| TSTAR PINNACLE LIMITED | Active | Director | 2019-12-31 | CURRENT | |
| M7 REAL ESTATE ASSET HOLDING LTD | Active | Director | 2019-12-11 | CURRENT | |
| M7 REAL ESTATE REIP IX GP HOLDCO LTD | Active | Director | 2019-11-06 until 2024-03-01 | RESIGNED | £1 equity |
| M7 REAL ESTATE EREIP VI GP HOLDCO LTD | Active | Director | 2019-11-06 | CURRENT | £1 equity |
| M7 REAL ESTATE ASIA HOLDCO LTD | Active | Director | 2019-11-06 | CURRENT | £1 equity |
| M7 CEREF II GP HOLDCO LTD | Active | Director | 2019-11-06 until 2024-02-29 | RESIGNED | £1 equity |
| LASH CAPITAL TIPLL NOMINEECO LTD | Active | Director | 2019-09-06 | CURRENT | £1 cash, £1 equity |
| LASH CAPITAL DANGLER NOMINEECO LTD | Active | Director | 2019-09-06 | CURRENT | £1 cash, £1 equity |
| LASH CAPITAL LLP | Active | Llp Designated Member | 2019-08-19 | CURRENT | £793,098 cash, £2,876,595 equity |
| M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD | Active | Director | 2019-05-17 | CURRENT | £99 equity |
| MILEWAY UK SUBCO LIMITED | Dissolved - no longer trading | Director | 2019-05-07 until 2019-10-01 | RESIGNED | |
| M7 URBAN LOGISTICS TOPCO LTD | Dissolved - no longer trading | Director | 2019-04-30 | CURRENT | |
| TMAAL NOMINEECO III LTD | Active | Director | 2019-02-18 | CURRENT | £263 equity |
| MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED | Active | Director | 2019-02-06 until 2020-01-21 | RESIGNED | |
| M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD | Active | Director | 2019-01-16 | CURRENT | £9 equity |
| M7 REAL ESTATE DEVELOPMENTS LTD | Active | Director | 2019-01-09 | CURRENT | £100 equity |
| BARNSLEY WAREHOUSE LIMITED | Active | Director | 2018-11-09 | CURRENT | £12,334 cash, £205,798 equity |
| M7 REAL ESTATE EREIP V GP HOLDCO LTD | Active | Director | 2018-07-12 | CURRENT | £99 equity |
| M7 REAL ESTATE POLAF GP HOLDCO LTD | Active | Director | 2018-07-05 until 2024-02-29 | RESIGNED | £97 cash, £99 equity |
| M7 REAL ESTATE PORAF GP HOLDCO LTD | Active | Director | 2018-07-05 | CURRENT | £97 cash, £99 equity |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Active | Director | 2018-06-19 | CURRENT | £2 equity |
| TMAAL NOMINEECO LTD | Active | Director | 2018-04-26 | CURRENT | £365 equity |
| GREY CAT TUNSTALL UK CREDIT LLP | Active | Llp Designated Member | 2018-04-09 | CURRENT | |
| M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Active | Director | 2018-03-21 | CURRENT | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Active | Director | 2017-12-11 until 2018-07-06 | RESIGNED | |
| MARBLE ACQUISITIONS LTD | Active | Director | 2017-12-07 | CURRENT | £648,630 cash, £61,202,703 equity |
| M7 REAL ESTATE FAF GP HOLDCO LIMITED | Active | Director | 2017-11-27 | CURRENT | £1,000 equity |
| M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD | Dissolved - no longer trading | Director | 2017-11-24 | CURRENT | £1 equity |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Active | Director | 2017-11-24 until 2018-07-06 | RESIGNED | |
| M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Active | Director | 2017-11-23 | CURRENT | £2,866 cash, £6,205,953 equity |
| M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Active | Director | 2017-11-23 | CURRENT | £34 cash, £6,219,024 equity |
| ARGSALOAK HOLDINGS LIMITED | Active | Director | 2017-11-20 | CURRENT | £-1,756,813 equity |
| M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Active | Director | 2017-09-07 | CURRENT | £1,870 cash, £10,572,737 equity |
| LASH COME ON BEAR LLP | Active | Llp Member | 2017-09-06 | CURRENT | £33,984 cash, £108,614 equity |
| M7 REAL ESTATE MSTAR EUROPE LLP | Active | Llp Member | 2017-08-21 | CURRENT | |
| M7 MULTI-LET REIT PLC | Dissolved - no longer trading | Director | 2017-08-09 until 2017-09-26 | RESIGNED | |
| M7 REAL ESTATE FINANCIAL SERVICES LTD | Active | Director | 2017-08-01 | CURRENT | £20,207 cash, £296,902 equity |
| M7 REAL ESTATE REIP II LLP | Dissolved - no longer trading | Llp Member | 2017-07-15 | CURRENT | |
| M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Dissolved - no longer trading | Director | 2017-05-17 | CURRENT | £1 equity |
| M7 REAL ESTATE GROUP HOLDINGS LTD | Active | Director | 2017-05-16 | CURRENT | |
| IKEN LOAN SERVICING LTD | Active | Director | 2016-12-22 until 2023-12-14 | RESIGNED | |
| M7 REAL ESTATE ONYX LLP | Dissolved - no longer trading | Llp Member | 2016-12-19 | CURRENT | |
| LASH REIP VI LLP | Dissolved - no longer trading | Llp Member | 2016-11-21 | CURRENT | |
| GREY CAT TUNSTALL LLP | Active | Llp Member | 2016-11-18 | CURRENT | |
| APN (UK) LIMITED | Dissolved - no longer trading | Director | 2010-10-21 until 2013-06-19 | RESIGNED | |
| APN FUNDS MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Director | 2010-08-18 until 2013-06-19 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ARGSALOAK HOLDINGS LIMITED | 2017-11-20 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN CHARLES FREEMANTLE | Chief Financial Officer | Melbourne, Australia | 1 |
| MR TIMOTHY IAN SLATTERY | Consultant | Melbourne, Australia | 2 |
| ROBERT AKKERMAN | Director Uk Australasia Ltd | London | 2 |
| MR PAUL RICHARD ANDERSON | Director | East Horsley, United Kingdom | 8 |
| MR ANTHONY MARTIN GREEN | Company Director | London, United Kingdom | 41 |
| MR JOHN WILLIAM HARRISON | Director | London, United Kingdom | 166 |
| CHARLES GEORGE RAYMOND | Investments Manager | Prahran, Australia | 4 |
| TIMOTHY IAN SLATTERY | Group Chief Operating Officer | London | 5 |
| CLIVE ROBERT APPLETON | Managing Director | Hawthorn, Australia | 2 |
| CHRISTOPHER JOHN AYLWARD | Executive Chairman | London | 1 |
| HOWARD EWAN BRENCHLEY | Chief Investment Officer | Wandin, Australia | 1 |
| MR JOHN CHARLES FREEMANTLE | Chief Financial Officer | London | 3 |
| MR MICHAEL GROTH | Accountant | East Melbourbe, Australia | 1 |
| MATTHEW MACKENZIE CHEYNE | Director | London, United Kingdom | 48 |
| TERESA LAURA HARRIET DYER | Director | London, England | 133 |
| CHARLES ANTHONY ALCOCK | Director | London | 47 |
| MR JOHN NADIN | Chartered Accountant | London | 4 |
| JOHN CROFT-SHARLAND | None | London, United Kingdom | 13 |
| RICHARD MARTIN HAMILTON CROFT-SHARLAND | Businessman | London, United Kingdom | 97 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THOMAS JOSEPH PEARMAN | Director & Legal Counsel | London, United Kingdom | 51 |
| TONY NASH | Managing Director | 11 Monument Street, United Kingdom | 16 |
| ANTONIO ADRIANO AMELIA | London, United Kingdom | 1 | |
| MR JULIAN NICHOLAS CORNER | Chief Operating Officer | London, United Kingdom | 1 |
| ADAM NICHOLAS EADES | Head Of Legal And Regulation | London, United Kingdom | 2 |
| MR MARK SIMON HEMSLEY | Company Director | London, United Kingdom | 13 |
| MR HUGH VERE ALEXANDER ELLINGHAM | Director | London, United Kingdom | 89 |
| ANTONIO ADRIANO AMELIA | London, United Kingdom | 1 | |
| MR KARL GORDON SPIELMANN | Lawyer | London, United Kingdom | 15 |
| MR KARL SPIELMANN | London, United Kingdom | 1 |