EUROREGISTRY
GB · Person with significant control
Simon Timothy Julian Wade
Simon Timothy Julian Wade is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Timothy Julian Wade
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 10 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Timothy Julian Wade's companies
- Simon Timothy Julian Wade owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), event catering activities (1) and licenced restaurants (1).
- Registered offices in Boroughbridge (3), Langthorpe (2) and Burton-on-trent (1).
- The companies were incorporated between 2005 and 2026.
- 5 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 Timothy Julian Wade as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MINISTRY OF SCOFF LTD 17235954 · Private Limited Company | Active | 21 May 2026 | Langthorpe | Event catering 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 | 21 May 2026 |
| BOROUGHBRIDGE HOLDINGS LTD 17103755 · Private Limited Company | Active | 19 March 2026 | Boroughbridge | Activities of other holding companies n.e.c. | 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 | 28 April 2026 |
| THE BLUE BELL COUNTRY INN LTD 15932358 · Private Limited Company | Active | 3 September 2024 | Langthorpe | Licenced restaurants; Public houses and bars | 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 | 3 September 2024 |
| THREE HORSESHOES (BOROUGHBRIDGE) MANAGEMENT COMPANY LIMITED 05650154 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 9 December 2005 | Burton-on-trent | Residents property management | Has significant influence or control | 18 July 2023 |
| BOROUGHBRIDGE TAP LTD 14785565 · Private Limited Company | Active | 6 April 2023 | Boroughbridge | Other letting and operating of own or leased real estate | 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 | 6 April 2023 |
| LANGTHORPE HOLDINGS LTD 12836652 · Private Limited Company | Active | 25 August 2020 | Boroughbridge | Activities of other holding companies n.e.c. | 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 | 25 August 2020 |
History
Earlier significant control
Companies where Simon Timothy Julian Wade was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE TAP ON THE TUTT LTD 14785580 · Private Limited Company | 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 | 6 April 2023 | 14 July 2025 |
| LANGTHORPE LIVE INN LTD 13840327 · Private Limited Company | Owns 75% or more of the shares | 11 January 2022 | 9 July 2026 |
| LANGTHORPE PUB COMPANY LTD 11521529 · Private Limited Company | 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 | 16 August 2018 | 9 July 2026 |
| LANGTHORPE LIVING LTD 11510862 · Private Limited Company | 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 | 10 August 2018 | 9 July 2026 |
Connections
Others with significant control of these companies
- Haugheyic LtdBOROUGHBRIDGE HOLDINGS LTD
- Susannah Kate WinderTHE BLUE BELL COUNTRY INN LTD
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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