EUROREGISTRY
GB · Person with significant control
Malachi Gerard Simons
Malachi Gerard Simons is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Malachi Gerard Simons
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- First notified
- 21 June 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Malachi Gerard Simons's companies
- Malachi Gerard Simons owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: retail sale via mail order houses or via internet (3), information technology consultancy activities (2) and management consultancy activities other than financial management (1).
- Registered offices in Bedworth (6) and London (1).
- The companies were incorporated between 2019 and 2025.
- 3 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 Malachi Gerard Simons as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THAT BRIT SHOP LIMITED 16832197 · Private Limited Company | Active | 4 November 2025 | Bedworth | Retail sale via mail order houses or via Internet | 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 | 4 November 2025 |
| TREGULLAN LIMITED 16820311 · Private Limited Company | Active | 30 October 2025 | Bedworth | Other retail sale in non-specialised stores | 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 | 30 October 2025 |
| THAT HOME SHOP LIMITED 16356637 · Private Limited Company | Active - Proposal to Strike off | 1 April 2025 | London | Retail sale via mail order houses or via Internet | 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 April 2025 |
| VINYL CASTLE LIMITED 15834118 · Private Limited Company | Active | 11 July 2024 | Bedworth | Retail sale of music and video recordings in specialised stores; Retail sale via mail order houses or via Internet | 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 | 11 July 2024 |
| FINACHI FILMS LIMITED 14128580 · Private Limited Company | Active | 24 May 2022 | Bedworth | Video distribution activities | 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 | 24 May 2022 |
| MY INFLUENCER NETWORK LIMITED 12998588 · Private Limited Company | Active | 5 November 2020 | Bedworth | Information technology consultancy 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 | 5 November 2020 |
| HOT DOG SOLUTIONS LIMITED 12063988 · Private Limited Company | Active | 21 June 2019 | Bedworth | Information technology consultancy activities; Management consultancy activities other than financial management | 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 | 21 June 2019 |
Connections
Others with significant control of these companies
- Gurpreet Kaur VirdeeTHAT HOME SHOP LIMITED
- Finley Adam Coaten LaceyFINACHI FILMS 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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