EUROREGISTRY
GB · Person with significant control
Simon Robert Bone
Simon Robert Bone is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Robert Bone
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1975
- Significant control now
- 12 UK companies
- First notified
- 15 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Robert Bone's companies
- Simon Robert Bone owns 75% or more of the shares in 9 of the 12 companies listed below.
- Main lines of business: activities of mortgage finance companies (1), activities of venture and development capital companies (1) and advertising agencies (1).
- Registered offices in London (12).
- The companies were incorporated between 2004 and 2020.
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 Robert Bone as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BONEPROP LTD 12094957 · Private Limited Company | Active | 10 July 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 22 June 2020 |
| PLANCAP LIMITED 12635817 · Private Limited Company | Active | 30 May 2020 | London | Urban planning and landscape architectural 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 | 30 May 2020 |
| LABS COMMERCE LIMITED 12627594 · Private Limited Company | Active | 27 May 2020 | London | 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 | 27 May 2020 |
| WHENS NEXT LTD 12384187 · Private Limited Company | Active | 3 January 2020 | London | 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 | 3 January 2020 |
| ADTECHNICALS LIMITED 12382044 · Private Limited Company | Active | 31 December 2019 | London | Advertising agencies | 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 | 31 December 2019 |
| EMPLOYSTER LIMITED 09405429 · Private Limited Company | Active | 26 January 2015 | London | Human resources provision and management of human resources functions | Owns 75% or more of the shares | 7 November 2019 |
| PROPERTAS LTD 09828477 · Private Limited Company | Active | 16 October 2015 | London | Real estate agencies | Owns 75% or more of the shares | 7 November 2019 |
| INTROVISORY LTD 11003625 · Private Limited Company | Active | 9 October 2017 | London | Activities of venture and development capital companies | 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 | 9 October 2017 |
| EDTRAIN LIMITED 10813336 · Private Limited Company | Active | 12 June 2017 | London | Financial intermediation not elsewhere classified | 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 | 12 June 2017 |
| MEDIA ROUND LIMITED 10787423 · Private Limited Company | Active | 24 May 2017 | London | Publishing of newspapers | 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 2017 |
| FINANCE DELTA LTD 08244313 · Private Limited Company | Active | 8 October 2012 | London | Activities of mortgage finance companies | Has significant influence or control | 16 September 2016 |
| BYTE ART LTD 05189885 · Private Limited Company | Active | 27 July 2004 | London | Information technology consultancy activities | Has significant influence or control | 15 May 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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