EUROREGISTRY
GB · Person with significant control
Simon John Wedgewood
Simon John Wedgewood is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Simon John Wedgewood
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 17 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
Simon John Wedgewood's companies
- Simon John Wedgewood owns 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (13), dormant company (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (16) and Southampton (1).
- The companies were incorporated between 2004 and 2021.
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 John Wedgewood as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PALLADIUM HOLDINGS LIMITED 05136554 · Private Limited Company | Active | 25 May 2004 | Southampton | 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 | 14 November 2022 |
| EDM 60CHR LTD 13477174 · Private Limited Company | Active | 25 June 2021 | London | Activities of other holding companies 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 | 5 October 2022 |
| EDM WH1 LTD 13458782 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH2 LTD 13458786 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH3 LTD 13458795 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH4 LTD 13458805 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH5 LTD 13458812 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH6 LTD 13458815 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH7 LTD 13458824 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| EDM WH8 LTD 13458830 · Private Limited Company | Active | 15 June 2021 | London | 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 | 15 June 2021 |
| GOVENTURE CAPITAL LTD 13399743 · Private Limited Company | Active | 14 May 2021 | London | 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 | 14 May 2021 |
| EDM 60CHRA LTD 13374967 · Private Limited Company | Active | 4 May 2021 | London | 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 | 4 May 2021 |
| EDM 60CHRB LTD 13375145 · Private Limited Company | Active | 4 May 2021 | London | 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 | 4 May 2021 |
| EDM 60CHRC LTD 13375234 · Private Limited Company | Active | 4 May 2021 | London | 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 | 4 May 2021 |
| EDM DEVELOPMENTS LIMITED 11836800 · Private Limited Company | Active | 20 February 2019 | London | Dormant Company | 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 | 20 February 2019 |
| EDM RICHMOND 25 LIMITED 11783461 · Private Limited Company | Active | 23 January 2019 | London | Dormant Company | Has significant influence or control | 23 January 2019 |
| EDM INVESTMENT & ASSET MANAGEMENT LIMITED 08935169 · Private Limited Company | Active | 12 March 2014 | London | Development of building projects; 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 | 6 April 2016 |
History
Earlier significant control
Companies where Simon John Wedgewood was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BEDFORD PARK MANSIONS LIMITED 01652168 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
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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