EUROREGISTRY
GB · Person with significant control
Alan Jonathan Simpson
Alan Jonathan Simpson is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Alan Jonathan Simpson
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alan Jonathan Simpson's companies
- Alan Jonathan Simpson owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and other service activities n.e.c. (2).
- Registered offices in Gerrards Cross (4), Bracknell (2) and Liphook (1).
- The companies were incorporated between 2010 and 2025.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alan Jonathan Simpson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APPP LTD 14828814 · Private Limited Company | Active | 26 April 2023 | Gerrards Cross | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2026 |
| JC DEVELOPMENTS (HOO) LTD 16426584 · Private Limited Company | Active | 2 May 2025 | Wrotham | Construction of domestic buildings | Has significant influence or control | 9 July 2025 |
| SYLVANUS HOUSE LTD 13166422 · Private Limited Company | Active | 29 January 2021 | Gerrards Cross | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 June 2025 |
| 26 EP FREEHOLD LIMITED 07211393 · Private Limited Company | Active | 1 April 2010 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 January 2022 |
| LUSSO CAVENDISH ROAD LLP OC392636 · Limited Liability Partnership | Active | 14 April 2014 | Bracknell | — | Holds more than 50% but less than 75% of the voting rights | 31 May 2020 |
| QUEENSGATE BRACKNELL LTD 10481318 · Private Limited Company | Active | 16 November 2016 | Gerrards Cross | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 March 2018 |
| MILTON & SIMPSON PROPERTY PARTNERSHIP LIMITED 10921744 · Private Limited Company | Active | 18 August 2017 | Gerrards Cross | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 August 2017 |
| COOK AND SIMPSON DEVELOPMENTS LIMITED 10267573 · Private Limited Company | Active | 7 July 2016 | Bracknell | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 July 2016 |
| MCMICHAEL & SIMPSON LIMITED 08523581 · Private Limited Company | Active | 10 May 2013 | Liphook | Other accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Alan Jonathan Simpson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BRCK GROUP PLC 11123804 · Public Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 December 2017 | 20 August 2019 |
| TOWELRADS.COM LIMITED 04906064 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 July 2016 | 6 July 2016 |
| FSN DOORS LIMITED 07304174 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 26 April 2018 |
Connections
Others with significant control of these companies
- Andrew John WilsonJC DEVELOPMENTS (HOO) LTD
- Paul Michael HamiltonSYLVANUS HOUSE LTD
- Simrin Bakshi26 EP FREEHOLD LIMITED
- Hana Debs Akkari26 EP FREEHOLD LIMITED
- Peter Richard MiltonMILTON & SIMPSON PROPERTY PARTNERSHIP LIMITED
- Sarah SimpsonCOOK AND SIMPSON DEVELOPMENTS LIMITED
- James McmichaelMCMICHAEL & SIMPSON LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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