EUROREGISTRY
GB · Person with significant control
Antonio Luigi De Simone
Antonio Luigi De Simone is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Antonio Luigi De Simone
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1970
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Antonio Luigi De Simone's companies
- Antonio Luigi De Simone owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (3), development of building projects (3) and management of real estate on a fee or contract basis (2).
- Registered offices in Cambridge (5) and St. Ives (2).
- The companies were incorporated between 2004 and 2024.
- 4 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 Antonio Luigi De Simone as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RED HOUSE DEVELOPMENTS (HISTON) LTD 15724427 · Private Limited Company | Active | 16 May 2024 | Cambridge | Buying and selling of own real estate | Has significant influence or control | 16 May 2024 |
| HEMLOCK INVESTMENTS LTD 14547591 · Private Limited Company | Active | 19 December 2022 | Cambridge | 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 | 19 December 2022 |
| A DE SIMONE INVESTMENTS LTD 08743433 · Private Limited Company | Active | 22 October 2013 | Cambridge | Activities of construction holding companies; Activities of other holding companies n.e.c.; Letting and operating of conference and exhibition centres; Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 22 October 2016 |
| LOVELL LODGE INVESTMENTS LTD 05197893 · Private Limited Company | Active | 5 August 2004 | Cambridge | Development of building projects | Has significant influence or control | 28 September 2016 |
| CASA MIA DEVELOPMENTS (NO 3) LIMITED 07738095 · Private Limited Company | Active | 11 August 2011 | Cambridge | Development of building projects | Holds 75% or more of the voting rights | 11 August 2016 |
| IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED 08736008 · Private Limited Company | Active | 17 October 2013 | St. Ives | Development of building projects | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| IDENTIFIED INVESTMENTS LIMITED 07371422 · Private Limited Company | Active | 9 September 2010 | St. Ives | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Antonio Luigi De Simone was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KANG QIAO PROPERTY DEVELOPMENT LIMITED 10394641 · 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; Has significant influence or control | 26 September 2016 | 12 December 2018 |
Connections
Others with significant control of these companies
- Hawkswren LtdRED HOUSE DEVELOPMENTS (HISTON) LTD
- A De Simone Investments LtdCASA MIA DEVELOPMENTS (NO 3) LIMITED
- Timothy John DeanIDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED
- Mark Jeremy DeanIDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED
- Duo Investments LimitedIDENTIFIED INVESTMENTS 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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