A DE Simone Investments LTD
Company 08743433 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Antonio Luigi De Simone Director · appointed 2013
Directors past 6 years
- Antonio Luigi De Simone Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cambridge Accommodation Limited 1 shared director
- Newmarket Accommodation Limited 1 shared director
- DGL Developments Limited 1 shared director
- Lovell Lodge Investments LTD 1 shared director
- DE Simone Mitchell Developments LTD 1 shared director
- Elite Storage Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08743433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| Address | 436 MILTON ROAD, CAMBRIDGE, CB4 1ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Casa MIA Developments (NO 1) Limited
75-100% shares · notified 2016-07-18 - DGL Developments Limited
75-100% shares · notified 2016-10-17 - Higher Being LTD
75-100% shares · notified 2016-10-31 - Bright Humans LTD
25-50% shares, 25-50% voting · notified 2016-12-03 - Camb Construction LTD
75-100% shares, 75-100% voting · notified 2017-03-02 - Cambridge Accommodation Limited
25-50% shares, 25-50% voting · notified 2017-06-05 - Whittle Dene Developments LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-12-22 - Hawkswren LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2018-04-04 - 12973627
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-26 - 12973358
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-26 - Casa MIA Developments (NO 3) Limited
75-100% shares · notified 2022-01-17 - Constat Developments Limited
25-50% shares · notified 2023-02-10 - Newmarket Accommodation Limited ceased 2026-05-30
25-50% shares, 25-50% voting · notified 2017-06-06 - Whittle Dene Developments LTD ceased 2018-08-10
25-50% shares, 25-50% voting · notified 2017-12-22
Officers (1)
- Antonio Luigi De Simone Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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