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MR SIMON WALTERS
Active Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
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MR SIMON WALTERS
Active Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THE RESTAURANT CLUB LIMITED | Active | Director | 14/08/15 | 2015-08-14 | |
| HEADLINE FD LIMITED | Active | Director | 18/03/15 | 2015-03-18 | |
| INTERSECTION MEDIA LIMITED | Active | Company Secretary | 04/03/03 | 2003-03-04 | |
| SIGNATURE DISH LIMITED | Dissolved | Director | 21/05/20 | 2020-05-21 | |
| TPS DEZ RETENTIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| TPS MA OLD MARYLEBONE LIMITED | Dissolved | Director | 07/07/14 | 2014-07-07 | |
| SKINCARE FOR GIRLS LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| SOUND SURFING LIMITED | Dissolved | Director | 31/08/00 | 2000-08-31 | |
| SOUND SURFING LIMITED | Dissolved | Company Secretary | 31/08/00 | 2000-08-31 | |
| NET FM RADIO LIMITED | Dissolved | Company Secretary | 31/08/00 | 2000-08-31 | |
| NET FM RADIO LIMITED | Dissolved | Director | 31/08/00 | 2000-08-31 | |
| NET FM (UK) LIMITED | Dissolved | Company Secretary | 18/07/00 | 2000-07-18 | |
| NET FM (UK) LIMITED | Dissolved | Director | 18/07/00 | 2000-07-18 | |
| LEDALE INVESTMENTS LIMITED | Dissolved | Director | 01/07/94 | 1994-07-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THE RESTAURANT CLUB LIMITED | Active | Director | 14/08/15 | 2015-08-14 | |
| HEADLINE FD LIMITED | Active | Director | 18/03/15 | 2015-03-18 | |
| INTERSECTION MEDIA LIMITED | Active | Company Secretary | 04/03/03 | 2003-03-04 | |
| ASTRID INTELLIGENCE PLC | Active | Director | 09/11/20 | 31/12/22 | 2020-11-09 |
| DEFENCE HOLDINGS PLC | Active | Director | 01/09/20 | 31/03/22 | 2020-09-01 |
| OTAQ PLC | Active | Director | 31/03/20 | 26/06/20 | 2020-03-31 |
| DIOMARK CARE LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| PHOENIX HEALTHCARE LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| GRACE MANOR CARE LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| CEDAR GARDENS CARE LTD. | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| PINEHURST CARE LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| BONNEYCOURT LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| HASSINGHAM LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| PHOENIX CARE HOLDINGS LIMITED | Dissolved | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| TAMEHAVEN LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| CALVERCARE LIMITED | Active | Director | 06/12/07 | 17/04/11 | 2007-12-06 |
| FOREST HINGHAM LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST CHIGWELL LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST WOKINGHAM LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST GREAT MISSENDEN LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST HEALTHCARE FINANCE LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST MAIDSTONE LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST HEALTHCARE OPERATIONS LIMITED | Dissolved | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST CROWTHORNE LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST GILLINGHAM LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST NEW BARNET LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST HEALTHCARE ACQUISITIONS LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST FARINGDON LIMITED | Active | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| AFC ENERGY PLC | Active | Director | 07/02/07 | 02/07/09 | 2007-02-07 |
| ASPEN VILLAGE LIMITED | Active | Director | 06/06/06 | 17/04/11 | 2006-06-06 |
| ASH COURT COMMUNITY LIMITED | Active | Director | 06/06/06 | 17/04/11 | 2006-06-06 |
| BLACKBERRY HILL LIMITED | Active | Director | 06/06/06 | 17/04/11 | 2006-06-06 |
| FOREST HEALTHCARE LIMITED | Active | Director | 23/06/05 | 17/04/11 | 2005-06-23 |
| FLEXIBLE DIRECTORS LIMITED | Dissolved | Director | 01/09/03 | 30/03/15 | 2003-09-01 |
| DASH ARTS LIMITED | Active | Company Secretary | 17/12/02 | 08/03/05 | 2002-12-17 |
| WOOD HALL INVESTMENTS LIMITED | Active | Director | 29/02/00 | 31/05/02 | 2000-02-29 |
| WOOD HALL INVESTMENTS LIMITED | Active | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| WOOD HALL STUD LIMITED | Active | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| BILSTON & BATTERSEA ENAMELS LIMITED | Dissolved | Director | 05/10/99 | 14/03/01 | 1999-10-05 |
| WOOD HALL STUD LIMITED | Active | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| SHANI LIMITED | Active | Director | 10/03/98 | 25/06/99 | 1998-03-10 |
| INVALUABLE GROUP LIMITED | Dissolved | Company Secretary | 31/12/95 | 07/02/97 | 1995-12-31 |
| LEDALE SECURITIES LIMITED | Active | Director | 15/09/95 | 07/02/97 | 1995-09-15 |
| GAGESTYLE LIMITED | Active | Director | 16/12/94 | 07/02/97 | 1994-12-16 |
| NORSTON LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MARYLEBONE PROPERTY HOLDINGS LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MARYLEBONE PROPERTY COMPANY LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MARYLEBONE PROPERTY INVESTMENTS LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| NORSTON INVESTMENTS LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| OLDBROOK SECURITIES LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MOLYNEUX SECURITIES LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| LEDALE PROPERTY HOLDINGS LIMITED | Active | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| DAVID LEWIS & PARTNERS LIMITED | Active | Director | 01/11/93 | 07/02/97 | 1993-11-01 |
| MOLYNEUX MANAGEMENT SERVICES LIMITED | Active | Director | 01/11/93 | 07/02/97 | 1993-11-01 |
| SIGNATURE DISH LIMITED | Dissolved | Director | 21/05/20 | 2020-05-21 | |
| TPS DEZ RETENTIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
| FLEXIBLE IT DIRECTORS LIMITED | Dissolved | Director | 16/02/15 | 30/03/15 | 2015-02-16 |
| FLEXIBLE SALES DIRECTORS LIMITED | Dissolved | Director | 16/02/15 | 30/03/15 | 2015-02-16 |
| FLEXIBLE HR DIRECTORS LIMITED | Dissolved | Director | 16/02/15 | 30/03/15 | 2015-02-16 |
| FLEXIBLE MARKETING DIRECTORS LIMITED | Dissolved | Director | 16/02/15 | 30/03/15 | 2015-02-16 |
| FLEXIBLE FINANCE DIRECTORS LIMITED | Dissolved | Director | 16/02/15 | 30/03/15 | 2015-02-16 |
| IT DIRECTOR SOLUTIONS LIMITED | Dissolved | Director | 27/01/15 | 30/03/15 | 2015-01-27 |
| FDS RECRUIT LIMITED | Dissolved | Director | 14/07/14 | 30/03/15 | 2014-07-14 |
| TPS MA OLD MARYLEBONE LIMITED | Dissolved | Director | 07/07/14 | 2014-07-07 | |
| LEGAL DIRECTOR SOLUTIONS LIMITED | Dissolved | Director | 27/09/11 | 30/03/15 | 2011-09-27 |
| HR DIRECTOR SOLUTIONS LIMITED | Dissolved | Director | 01/04/11 | 30/03/15 | 2011-04-01 |
| FLEXIBLE DIRECTOR SOLUTIONS LIMITED | Dissolved | Director | 31/03/11 | 30/03/15 | 2011-03-31 |
| TPS SECURE PROPERTY GROWTH FUND GP LIMITED | Dissolved | Director | 07/09/09 | 11/10/13 | 2009-09-07 |
| SKINCARE FOR GIRLS LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| FOREST ELLERN MEDE LIMITED | Dissolved | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST ELSTREE AND BOREHAMWOOD LIMITED | Dissolved | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST CAMDEN LIMITED | Dissolved | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| FOREST ISLINGTON LIMITED | Dissolved | Director | 15/11/07 | 17/04/11 | 2007-11-15 |
| EMERGING MARKET MINERALS PLC | Dissolved | Director | 01/12/06 | 16/09/08 | 2006-12-01 |
| EMERGING MARKET MINERALS PLC | Dissolved | Company Secretary | 01/12/06 | 16/09/08 | 2006-12-01 |
| LPH ONE LIMITED | Dissolved | Company Secretary | 01/12/06 | 22/10/08 | 2006-12-01 |
| LPH TWO LIMITED | Dissolved | Company Secretary | 01/12/06 | 22/10/08 | 2006-12-01 |
| OAK TREE COMMON LIMITED | Dissolved | Director | 31/12/05 | 17/04/11 | 2005-12-31 |
| LOCO RESTAURANTS LIMITED | Dissolved | Director | 06/08/02 | 07/02/03 | 2002-08-06 |
| BWI REALISATIONS 2012 LIMITED | Dissolved | Director | 21/01/02 | 20/08/02 | 2002-01-21 |
| BWI REALISATIONS 2012 LIMITED | Dissolved | Company Secretary | 21/01/02 | 25/02/02 | 2002-01-21 |
| EPOCH 1 LIMITED | Dissolved | Company Secretary | 18/01/02 | 18/01/02 | 2002-01-18 |
| BEW REALISATIONS 2012 LIMITED | Dissolved | Director | 18/01/02 | 20/08/02 | 2002-01-18 |
| SOUND SURFING LIMITED | Dissolved | Director | 31/08/00 | 2000-08-31 | |
| SOUND SURFING LIMITED | Dissolved | Company Secretary | 31/08/00 | 2000-08-31 | |
| NET FM RADIO LIMITED | Dissolved | Company Secretary | 31/08/00 | 2000-08-31 | |
| NET FM RADIO LIMITED | Dissolved | Director | 31/08/00 | 2000-08-31 | |
| NET FM (UK) LIMITED | Dissolved | Company Secretary | 18/07/00 | 2000-07-18 | |
| NET FM (UK) LIMITED | Dissolved | Director | 18/07/00 | 2000-07-18 | |
| FOCALSTUDY LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| ANDREW LYNTON PROPERTY LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| DAWCASTLE LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| CRAIGWELL DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| WOOD HALL SECURITIES LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| WOOD HALL LAND & PROPERTIES LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| HERMIA PROPERTIES LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| UXBRIDGE PROPERTIES LTD | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| TAMEFIELD LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| PENTAMAIN LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| RADLETT ESTATES LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| ANDREW LYNTON (BEACONSFIELD) LIMITED | Dissolved | Company Secretary | 29/02/00 | 31/05/02 | 2000-02-29 |
| UXBRIDGE PROPERTIES LTD | Dissolved | Director | 25/10/99 | 31/05/02 | 1999-10-25 |
| WOOD HALL LAND & PROPERTIES LIMITED | Dissolved | Director | 11/08/99 | 31/05/02 | 1999-08-11 |
| WOOD HALL SECURITIES LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| HERMIA PROPERTIES LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| TAMEFIELD LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| ANDREW LYNTON (BEACONSFIELD) LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| PENTAMAIN LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| CRAIGWELL DEVELOPMENTS LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| DAWCASTLE LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| ANDREW LYNTON PROPERTY LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| FOCALSTUDY LIMITED | Dissolved | Director | 28/06/99 | 31/05/02 | 1999-06-28 |
| L. A. S. LIMITED | Dissolved | Director | 10/03/98 | 25/06/99 | 1998-03-10 |
| TRACE PUBLICATIONS LIMITED | Dissolved | Company Secretary | 31/12/95 | 07/02/97 | 1995-12-31 |
| THESAURUS INFORMATION LIMITED | Dissolved | Company Secretary | 31/12/95 | 07/02/97 | 1995-12-31 |
| LEDALE INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 15/09/95 | 07/02/97 | 1995-09-15 |
| BROWER LEWIS PRCO LIMITED | Dissolved | Company Secretary | 11/04/95 | 01/07/98 | 1995-04-11 |
| AUSTEN PROPERTIES (HARCOURT) LIMITED | Dissolved | Director | 09/11/94 | 07/02/97 | 1994-11-09 |
| NAILSEA TOWN CENTRE LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| PANELMACE LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| COSMIN LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| CROWN GLASS SECURITIES LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| ARKDAWN LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| LEDALE ESTATES LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| MOLYNEUX PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| KNOLLCREST LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| LEDALE INVESTMENTS LIMITED | Dissolved | Director | 01/07/94 | 1994-07-01 | |
| MOLYNEUX PROPERTY INVESTMENTS LIMITED | Dissolved | Director | 01/07/94 | 07/02/97 | 1994-07-01 |
| S.Q. PUBLICATIONS LIMITED | Dissolved | Director | 13/11/92 | 27/11/96 | 1992-11-13 |
| S.Q. PUBLICATIONS LIMITED | Dissolved | Company Secretary | 13/11/92 | 27/11/96 | 1992-11-13 |