Simon Paul MACE

Natural Person

Appointments
Title	Mr
First Name	Simon
Middle Names	Paul
Last Name	MACE
Date of Birth	1970-10
Is Corporate Officer	No
Active	5
Inactive	23
Resigned	12
Total	40

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
LANGOEN ASSETS LTD	Jul 30, 2020		Active	Company Director	Director	Upper Brook Street W1K 7PU London 18 England	England	British
LANGOEN INVESTMENTS LTD	Jul 29, 2020		Active	Company Director	Director	Upper Brook Street W1K 7PU London 18 England	England	British
THE BUCK'S FIZZ COMPANY LIMITED	Aug 08, 2019		Active	Director	Director	Upper Brook Street W1K 7PU London 18 England	England	British
SERALA CAPITAL LLP	Oct 07, 2015		Dissolved		LLP Designated Member	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp	England
BUCK'S CLUB LIMITED	Feb 18, 2015		Active	Property Landlord	Director	18 Clifford Street London W1S 3RF	England	British
NEUMANN SILDFABRIKKEN LIMITED	Oct 20, 2014		Active	Director	Director	Upper Brook Street W1K 7PU London 18 England	England	British
NYALA MANAGEMENT LIMITED	Oct 06, 2014		Dissolved	Director	Director	12 Winckley Square PR1 3JJ Preston Derby House	England	British
ELAND PROPERTY INVESTMENTS LLP	Nov 04, 2013		Dissolved		LLP Designated Member	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp	England
WILD GOOSE LODGE LLP	Jun 10, 2013		Dissolved		LLP Designated Member	Great Peter Street SW1P 3LT London 45 United Kingdom	England
COLEFORD PROPERTY INVESTMENTS LLP	Dec 03, 2012		Dissolved		LLP Designated Member	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp	England
COLEFORD MANAGEMENT LTD	Nov 06, 2012		Dissolved	Director	Director	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp	England	British
COLEFORD INVESTMENTS LTD	Nov 06, 2012		Dissolved	Director	Director	Great Peter Street SW1P 3LT London 45 United Kingdom	England	British
MICHAELCHURCH MANAGEMENT LIMITED	Jun 13, 2011		Dissolved	Director	Director	Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp	England	British
MICHAELCHURCH INVESTMENTS LIMITED	Jun 13, 2011		Dissolved	Director	Director	105 Victoria Street SW1E 6QT London 6th Floor England	England	British
DORSTONE INVESTMENTS LIMITED	Dec 10, 2010		Dissolved	Director	Director	Great Peter Street SW1P 3LT London 45 United Kingdom	England	British
DORSTONE MANAGEMENT LIMITED	Dec 10, 2010		Dissolved	Director	Director	Great Peter Street SW1P 3LT London 45 United Kingdom	England	British
ROWLESTONE MANAGEMENT LIMITED	Dec 01, 2010		Dissolved	Director	Director	Derby House 12 Winckley Square PR1 3JJ Preston C/O Crp Advisory Llp	England	British
WALTERSTONE CAPITAL LIMITED	Sep 02, 2010		Dissolved	Director	Director	11 Catherine Place Sw1e 6dx SW1E 6DX London 11 Catherine Place England	England	British
ROWLESTONE INVESTMENTS LIMITED	Apr 14, 2010		Dissolved	Director	Director	12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Derby House	England	British
CRASWALL PROPERTIES LIMITED	Feb 12, 2010		Dissolved	None	Director	Great Peter Street SW1P 3LT London 45	England	British
TURNASTONE SLIMBRIDGE LLP	May 21, 2009		Dissolved		LLP Designated Member	Great Peter Street SW1P 3LT London 45	England
TURNASTONE LIMITED	Feb 16, 2009		Dissolved	Wine Broker	Director	17 Lord North Street SW1P 3LD London	England	British
TURNASTONE LIMITED	Feb 16, 2009		Dissolved		Secretary	17 Lord North Street SW1P 3LD London		British
PETERCHURCH LIMITED	Jul 30, 2008		Dissolved		Secretary	17 Lord North Street SW1P 3LD London		British
PETERCHURCH LIMITED	Jul 30, 2008		Dissolved	Wine Broker	Director	17 Lord North Street SW1P 3LD London	England	British
VOWCHURCH LIMITED	Dec 20, 2006		Dissolved	Wine Broker	Director	17 Lord North Street SW1P 3LD London	England	British
VOWCHURCH LIMITED	Dec 20, 2006		Dissolved		Secretary	17 Lord North Street SW1P 3LD London		British
SIMON MACE WINE BROKING LIMITED	Feb 04, 1997		Dissolved	Wine Broker	Director	45 Great Peter Street SW1P 3LT London	England	British
BRUTON STREET (MANAGEMENT) LTD	Dec 20, 2021	Jul 24, 2023	Active	Company Director	Director	18 Upper Brook Street W1K 7PU London 5th Floor United Kingdom	England	British
BRUTON CONCIERGE SERVICES LTD	Dec 20, 2021	May 30, 2023	Active	Company Director	Director	18 Upper Brook Street W1K 7PU London 5th Floor England	England	British
BRUTON STREET ADVISORS LTD	Dec 20, 2021	May 30, 2023	Active	Company Director	Director	18 Upper Brook Street W1K 7PU London 5th Floor United Kingdom	England	British
RED BALLOON EDUCATIONAL TRUST	Nov 19, 2020	Nov 22, 2022	Active	Private Equity Chairman	Director	37 High Street Milton CB24 6DF Cambridge Willow Lodge England	England	British
GUARDS POLO CLUB HOLDINGS LIMITED	Apr 30, 2016	Apr 24, 2021	Active	Private Equity	Director	Smiths Lawn Windsor Great Park TW20 0HP Egham Surrey	England	British
BERGEN CAPITAL MANAGEMENT LIMITED	Mar 07, 2011	Jun 03, 2020	Active	Director	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	England	British
NYALA INVESTMENTS LLP	Oct 06, 2014	Oct 23, 2014	Dissolved		LLP Designated Member	Great Peter Street SW1P 3LT London 45 United Kingdom	England

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Data Source

UK Companies House
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