GB · Person with significant control
Simon Victor De Banke
Simon Victor De Banke is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Victor De Banke
- Type
- Individual
- Nationality
- British
- Country of residence
- United Arab Emirates
- Year of birth
- 1973
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Victor De Banke's companies
- Simon Victor De Banke owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: dormant company (2), other information technology service activities (2) and event catering activities (1).
- Registered offices in Solihull (8).
- The companies were incorporated between 2000 and 2023.
- 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 Victor De Banke as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE TABLE FOOD AND BEVERAGES LTD 14756095 · Private Limited Company | Active | 24 March 2023 | Solihull | 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 | 24 March 2023 |
| DE BANKE AVIATION LLP OC424147 · Limited Liability Partnership | Active | 17 September 2018 | Solihull | — | Has significant influence or control | 17 September 2018 |
| DE BANKE GROUP LIMITED 04025383 · Private Limited Company | Active | 3 July 2000 | Solihull | Other information technology service 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 | 6 April 2016 |
| IP CENTRUM GLOBAL SERVICES LIMITED 09117572 · Private Limited Company | Active | 4 July 2014 | Solihull | 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 | 6 April 2016 |
| IPC TECHNOLOGIES LIMITED 09053250 · Private Limited Company | Active | 22 May 2014 | Solihull | 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 | 6 April 2016 |
| STAGE ONE TECHNOLOGY LIMITED 07810999 · Private Limited Company | Active | 14 October 2011 | Solihull | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| STAGE ONE WORLD RALLY SERVICES LIMITED 07323670 · Private Limited Company | Active | 22 July 2010 | Solihull | 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 | 6 April 2016 |
| TESSCHOOB LIMITED 08156962 · Private Limited Company | Active | 25 July 2012 | Solihull | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- De Banke Group LimitedDE BANKE AVIATION LLP
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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