EUROREGISTRY
GB · Person with significant control
Simon Charles Bourge
Simon Charles Bourge is recorded on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Charles Bourge
- Type
- Individual
- Nationality
- British
- Country of residence
- Guernsey
- Year of birth
- 1961
- Significant control now
- 23 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 5 February 1999
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Charles Bourge's companies
- Simon Charles Bourge owns 75% or more of the shares in 2 of the 23 companies listed below.
- Main lines of business: construction of other civil engineering projects n.e.c. (7), hotels and similar accommodation (4) and other service activities n.e.c. (2).
- Registered offices in St Peter Port (6), Manchester (5) and Barrow In Furness (4).
- The companies were incorporated between 1932 and 2024.
- 13 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 Simon Charles Bourge as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MONKWOOD ESTATES LTD SC807759 · Private Limited Company | Active | 22 April 2024 | Largs | Other business support 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 | 22 April 2024 |
| TRADE SALE (SLOUGH) LIMITED 04401798 · Private Limited Company | Active | 22 March 2002 | Uxbridge | Sale of used cars and light motor vehicles | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 April 2019 |
| EUROPEAN LAND LIMITED OE022094 · Overseas Entity | Active | 2 February 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 |
| BETHELL GROUP PLC 02281508 · Public Limited Company | Active | 28 July 1988 | Kearsley | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 15 March 2018 |
| ABBEY HOUSE (CUMBRIA) LIMITED 07356848 · Private Limited Company | Active | 25 August 2010 | Barrow In Furness | Hotels and similar accommodation | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| ABBEY HOUSE HOTEL (CUMBRIA) LIMITED 07379959 · Private Limited Company | Active | 17 September 2010 | Barrow In Furness | Hotels and similar accommodation | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL CIVIL ENGINEERING LIMITED 03509650 · Private Limited Company | Active | 13 February 1998 | Manchester | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL CONSTRUCTION LIMITED 00264322 · Private Limited Company | Active | 8 April 1932 | Kearsley | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL GROUP HOLDINGS LTD 07143062 · Private Limited Company | Active | 2 February 2010 | Manchester | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL INTERMEDIATE LIMITED 07458277 · Private Limited Company | Active | 2 December 2010 | Manchester | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL LIGHTING SERVICES LIMITED 03572402 · Private Limited Company | Active | 29 May 1998 | Manchester | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL PROPERTIES LIMITED 03726991 · Private Limited Company | Active | 5 March 1999 | Manchester | Buying and selling of own real estate | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| BETHELL UTILITY SERVICES LIMITED 03594980 · Private Limited Company | Active | 8 July 1998 | Kearsley | Construction of other civil engineering projects n.e.c. | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| CATFORD & LONGFORD LIMITED 01961015 · Private Limited Company | Active | 19 November 1985 | Barrow In Furness | Hotels and similar accommodation | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| THORNSETT VALE LIMITED 03010412 · Private Limited Company | Active | 11 January 1995 | Barrow In Furness | Hotels and similar accommodation | Has significant influence or control, as a trustee of a trust | 29 January 2018 |
| KINGSLEY LAND DEVELOPMENTS LIMITED OE015639 · Overseas Entity | Active | 21 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2017 |
| KERNICK FARM LIMITED OE022098 · Overseas Entity | Active | 2 February 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2017 |
| BOURSE GROUP (UK) LIMITED 05683985 · Private Limited Company | Active | 23 January 2006 | Bristol | Other service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| BOURSE TRUSTEES (UK) LIMITED 07128021 · Private Limited Company | Active | 18 January 2010 | Bristol | Other service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| MOLO CORPORATION LIMITED 08438902 · Private Limited Company | Active | 11 March 2013 | Bristol | Activities of financial services holding companies | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| BOURSE PENSION TRUSTEES LIMITED OE017252 · Overseas Entity | Active | 24 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 28 June 2007 |
| HAVELET PROPERTIES PCC LIMITED OE017502 · Overseas Entity | Active | 25 January 2023 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2006 |
| BOURSE TRUST COMPANY LIMITED OE005961 · Overseas Entity | Active | 1 December 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 1999 |
History
Earlier significant control
Companies where Simon Charles Bourge was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HIGHCREST RETAIL BRANDS LIMITED 06970920 · Private Limited Company | Owns 75% or more of the shares | 27 May 2020 | 2 October 2023 |
| BETHELL PLANT SERVICES LIMITED 03509647 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 29 January 2018 | 1 September 2022 |
| BETHELL PROPERTY SERVICES LIMITED 04543733 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 29 January 2018 | 25 February 2021 |
Connections
Others with significant control of these companies
- Bourse Life And Pensions LimitedEUROPEAN LAND LIMITED
- Independent Fiduciary Services LimitedEUROPEAN LAND LIMITED
- Bethell Group Holdings LtdBETHELL GROUP PLC
- Catford & Longford LtdABBEY HOUSE (CUMBRIA) LIMITED
- Abbey House (Cumbria) LtdABBEY HOUSE HOTEL (CUMBRIA) LIMITED
- Bethell Group PlcBETHELL CIVIL ENGINEERING LIMITED
- Bethell Intermediate LtdBETHELL CONSTRUCTION LIMITED
- Bethell Property Services LtdBETHELL INTERMEDIATE LIMITED
- Thornsett Vale LtdCATFORD & LONGFORD 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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