GB · Person with significant control
Edward Clive Simpson
Edward Clive Simpson is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Edward Clive Simpson
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 8 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
Edward Clive Simpson's companies
- Edward Clive Simpson owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), other human health activities (2) and buying and selling of own real estate (1).
- Registered offices in Waltham Abbey (8).
- The companies were incorporated between 2006 and 2026.
- One of the companies also lists 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 Edward Clive Simpson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BROOKER 113-117 LTD 17093896 · Private Limited Company | Active | 16 March 2026 | Waltham Abbey | Other letting and operating of own or leased real estate | 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 | 16 March 2026 |
| BROOKER 180 LTD 17090338 · Private Limited Company | Active | 13 March 2026 | Waltham Abbey | Other letting and operating of own or leased real estate | 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 | 13 March 2026 |
| SHALESMERE LIMITED 15191451 · Private Limited Company | Active | 5 October 2023 | Waltham Abbey | Other letting and operating of own or leased real estate | 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 | 5 October 2023 |
| MEDICO STAFFING LIMITED 09466388 · Private Limited Company | Active | 2 March 2015 | Waltham Abbey | Other human health activities | 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 | 10 February 2022 |
| NEVEREST FARM LIMITED 12773583 · Private Limited Company | Active | 28 July 2020 | Waltham Abbey | Buying and selling of own real estate | 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 | 28 July 2020 |
| PIXEL BUSINESS CENTRE MANAGEMENT LLP OC424740 · Limited Liability Partnership | Active | 5 November 2018 | Waltham Abbey | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 November 2018 |
| PIXEL BUSINESS CENTRES LTD 10103618 · Private Limited Company | Active | 5 April 2016 | Waltham Abbey | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| THE PLACEMENT GROUP (HOLDINGS) PLC 05754892 · Public Limited Company | Active | 24 March 2006 | Waltham Abbey | Other human health activities | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Edward Clive Simpson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHASE INTERNATIONAL PARTNERS LIMITED 08117213 · 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 | 1 October 2018 | 1 April 2022 |
| NURSCO HEALTHCARE LIMITED 09983851 · 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 | 26 September 2017 | 31 August 2019 |
| JUSTGP LIMITED 09684854 · Private Limited Company | Has significant influence or control | 6 April 2016 | 28 June 2019 |
Connections
Others with significant control of these companies
- Julie Dawn SimpsonPIXEL BUSINESS CENTRE MANAGEMENT LLP
- Steven James PorterPIXEL BUSINESS CENTRE MANAGEMENT LLP
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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