Person with significant control

Simon Robert Geoffrey Tate

Nationality British · Lives in England

Simon Robert Geoffrey Tate is recorded at Companies House as a person with significant control of 35 companies, 13 of which have since been dissolved. Their control of 6 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
35
Of which dissolved
13
Control ended
6
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (25)

Companies Simon Robert Geoffrey Tate controls

CompanyCompany numberControlNotified
AGL GLOBAL LTD08896192Ownership of shares 50–75%
Voting rights 50–75%
6 Apr 2016
ALINTER GROUP LIMITED06082823Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
ALINTER LIMITED01300174Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
22 Oct 2024
BIONUTRA LTD07735073Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
BLAKENEY HOMES AND ESTATES LIMITED04159160Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
EATON MAYFAIR LIMITED07026614Ownership of shares 25–50%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED05736063Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
LOMAX HEALTHCARE LIMITED04761903Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
LUCKY GRAB LTD12027255Ownership of shares 75–100%31 May 2019
MIMI & FLORI LTD15496494Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
17 Feb 2024
NEO LABORATORIES LIMITED00587959Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
NORMA CHEMICALS (U K) LTD11033753Ownership of shares 75–100%26 Oct 2017
NORMA CHEMICALS LIMITED00444123Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
22 Oct 2024
NORMA HEALTHCARE LTD08207808Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
PROMEN HEALTH LTD14300286Ownership of shares 75–100%
Voting rights 75–100%
16 Aug 2022
SAVOY LABORATORIES (INTERNATIONAL) LIMITED00857758Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
22 Oct 2024
URBAN JACK LIMITED11916778Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Mar 2019
VALISHA (ABG) LTD11991030Ownership of shares 75–100%13 May 2019
VALISHA (NORTH OXFORD) LTD12803847Ownership of shares 75–100%10 Aug 2020
VALISHA LTD08280671Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
WALLACE HEALTHCARE LIMITED04159179Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
WALLACE PHARMA LIMITED04063329Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved04021821Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved04029031Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved04510052Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 2016
Name not in our recordsDissolved05749712Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved06832920Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved07583529Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved08017317Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved08034725Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved08136438Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved08280109Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved08311604Ownership of shares 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved09346439Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved11913973Ownership of shares 25–50%29 Mar 2019

Companies where Simon Robert Geoffrey Tate’s control has ended

CompanyCompany numberControlNotifiedEnded
NORMA CHEMICALS LIMITED00444123Significant influence or control6 Apr 201621 Oct 2024
SAVOY LABORATORIES (INTERNATIONAL) LIMITED00857758Significant influence or control6 Apr 201621 Oct 2024
WALLACE MANUFACTURING CHEMISTS LIMITED00437426Significant influence or control6 Apr 201619 Jun 2024
KEW HEALTH AND BEAUTY LIMITED05007380Significant influence or control6 Apr 201619 Jun 2024
Name not in our recordsDissolved05165239Significant influence or control6 Apr 201619 Jun 2024
ALINTER LIMITED01300174Significant influence or control6 Apr 201616 May 2024