Shute End Holdings Limited
Company 04419723 · Active · incorporated 18/04/2002 · Maidenhead SL6 8BN · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Graeme Simpson (person, born 01/1960, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SDG REGISTRARS LIMITED (corporate nominee director) · from 2002-04-18 to 2002-04-18
- SDG SECRETARIES LIMITED (corporate nominee secretary) · from 2002-04-18 to 2002-04-18
- JOHNSON, Michael Andrew (secretary, British) · from 2002-04-18 to 2011-04-17
- WILLS, Paul Andrew (secretary) · from 2011-04-17 to 2014-06-06
- SIMPSON, Graeme (director, born 01/1960, British) · from 2002-04-18, current
Charges
5 charges registered, 2 outstanding.
- 2025-12-01, outstanding, in favour of Efg Private Bank Limited
- 2017-11-15, outstanding, in favour of Barclays Bank PLC
- 2008-04-24, fully-satisfied, in favour of Coutts & Company
- 2008-04-24, fully-satisfied, in favour of Coutts & Company
- 2008-04-24, fully-satisfied, in favour of Coutts & Company
Property on the register
4 titles on the register, around £4,310,000 by latest value.
- Title SY247960 · Freehold · £2,030,000 · RUNNYMEDE SURREY
- Title BK467536 · Freehold · £1,230,000 · WINDSOR AND MAIDENHEAD WINDSOR AND MAIDENHEAD
- Title SY653474 · Freehold · £950,000 · RUNNYMEDE SURREY
- Title BK391542 · Freehold · WOKINGHAM WOKINGHAM
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Rde Holdings Limited (13136120)
- Yorke Estates Limited (15773156)
- Mte Investments Limited (12690316)
- Wynne Estates Limited (17349975)
- Mte Homes Ltd (12776291)
- Mene Holdings Group Ltd (15443817)
- One Hame Limited (12270493)
- Montvue Estates Ltd (16602750)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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