EUROREGISTRY
GB · Person with significant control
Simon Robert Geoffrey Tate
Simon Robert Geoffrey Tate is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Robert Geoffrey Tate
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 22 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Robert Geoffrey Tate's companies
- Simon Robert Geoffrey Tate owns 75% or more of the shares in 16 of the 22 companies listed below.
- Main lines of business: manufacture of basic pharmaceutical products (6), dormant company (4) and non-trading company non trading (3).
- Registered offices in Brentwood (22).
- The companies were incorporated between 1947 and 2024.
- 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 Simon Robert Geoffrey Tate as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALINTER LIMITED 01300174 · Private Limited Company | Active | 25 February 1977 | Brentwood | Manufacture of basic pharmaceutical products | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 |
| NORMA CHEMICALS LIMITED 00444123 · Private Limited Company | Active | 23 October 1947 | Brentwood | Manufacture of basic pharmaceutical products | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 |
| SAVOY LABORATORIES (INTERNATIONAL) LIMITED 00857758 · Private Limited Company | Active | 27 August 1965 | Brentwood | Manufacture of basic pharmaceutical products | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 |
| MIMI & FLORI LTD 15496494 · Private Limited Company | Active | 17 February 2024 | Brentwood | Wholesale of perfume and cosmetics | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2024 |
| PROMEN HEALTH LTD 14300286 · Private Limited Company | Active | 16 August 2022 | Brentwood | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 August 2022 |
| VALISHA (NORTH OXFORD) LTD 12803847 · Private Limited Company | Active | 10 August 2020 | Brentwood | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 10 August 2020 |
| LUCKY GRAB LTD 12027255 · Private Limited Company | Active | 31 May 2019 | Brentwood | Other publishing activities; Ready-made interactive leisure and entertainment software development; Market research and public opinion polling | Owns 75% or more of the shares | 31 May 2019 |
| VALISHA (ABG) LTD 11991030 · Private Limited Company | Active | 13 May 2019 | Brentwood | Wholesale of perfume and cosmetics; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares | 13 May 2019 |
| URBAN JACK LIMITED 11916778 · Private Limited Company | Active | 30 March 2019 | Brentwood | Retail sale of clothing in specialised stores; Retail sale of cosmetic and toilet articles in 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 March 2019 |
| NORMA CHEMICALS (U K) LTD 11033753 · Private Limited Company | Active | 26 October 2017 | Brentwood | Manufacture of basic pharmaceutical products | Owns 75% or more of the shares | 26 October 2017 |
| AGL GLOBAL LTD 08896192 · Private Limited Company | Active | 14 February 2014 | Brentwood | Dormant Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| ALINTER GROUP LIMITED 06082823 · Private Limited Company | Active | 5 February 2007 | Brentwood | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| BIONUTRA LTD 07735073 · Private Limited Company | Active | 9 August 2011 | Brentwood | Non-trading company non trading | 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; Has significant influence or control | 6 April 2016 |
| BLAKENEY HOMES AND ESTATES LIMITED 04159160 · Private Limited Company | Active | 13 February 2001 | Brentwood | 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 |
| EATON MAYFAIR LIMITED 07026614 · Private Limited Company | Active | 22 September 2009 | Brentwood | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED 05736063 · Private Limited Company | Active | 9 March 2006 | Brentwood | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| LOMAX HEALTHCARE LIMITED 04761903 · Private Limited Company | Active | 13 May 2003 | Brentwood | Non-trading company non trading | 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 | 6 April 2016 |
| NEO LABORATORIES LIMITED 00587959 · Private Limited Company | Active | 26 July 1957 | Brentwood | Manufacture of basic pharmaceutical products | 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 | 6 April 2016 |
| NORMA HEALTHCARE LTD 08207808 · Private Limited Company | Active | 10 September 2012 | Brentwood | 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; Has significant influence or control | 6 April 2016 |
| VALISHA LTD 08280671 · Private Limited Company | Active | 5 November 2012 | Brentwood | 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 | 6 April 2016 |
| WALLACE HEALTHCARE LIMITED 04159179 · Private Limited Company | Active | 13 February 2001 | Brentwood | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| WALLACE PHARMA LIMITED 04063329 · Private Limited Company | Active | 1 September 2000 | Brentwood | Manufacture of basic pharmaceutical products | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Simon Robert Geoffrey Tate was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KEW HEALTH AND BEAUTY LIMITED 05007380 · Private Limited Company | Has significant influence or control | 6 April 2016 | 19 June 2024 |
| WALLACE MANUFACTURING CHEMISTS LIMITED 00437426 · Private Limited Company | Has significant influence or control | 6 April 2016 | 19 June 2024 |
Connections
Others with significant control of these companies
- Ruth TateEATON MAYFAIR 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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