GB · Person with significant control

Simon William Waterfield

Simon William Waterfield is recorded on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Simon William Waterfield
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1960
Significant control now
15 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simon William Waterfield's companies

  • Simon William Waterfield owns 75% or more of the shares in 3 of the 15 companies listed below.
  • Main lines of business: activities of open-ended investment companies (1), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
  • Registered offices in Warminster (12), Bath (1) and Castle Cary (1).
  • The companies were incorporated between 1995 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 William Waterfield as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
COTSWOLD 24 SELF STORAGE LTD
17121396 · Private Limited Company
Active27 March 2026Castle CaryOperation of warehousing and storage facilities for land transport activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 March 2026
SCOTCH CORNER DESIGNER VILLAGE HOLDINGS PLC
16641765 · Public Limited Company
Active11 August 2025WarminsterActivities 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 directors11 August 2025
SCOTCH CORNER MANAGEMENT CO LTD
16514266 · Private Limited Company
Active12 June 2025WarminsterManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 June 2025
DALESWAY DAYMER NO.2 LLP
OC452583 · Limited Liability Partnership
Active6 June 2024Warminster—Has significant influence or control6 June 2024
NEWTON NOTTINGHAM NO.2 LLP
OC450480 · Limited Liability Partnership
Active4 January 2024Warminster—Has significant influence or control4 January 2024
DALESWAY DAYMER LLP
OC450259 · Limited Liability Partnership
Active11 December 2023Warminster—Has significant influence or control11 December 2023
MEZZANINE CAPITAL UK LIMITED
12856974 · Private Limited Company
Active3 September 2020RichmondOther credit granting 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 rights3 September 2020
DAYMER DALESWAY LTD
12764963 · Private Limited Company
Active23 July 2020WarminsterActivities of open-ended investment companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 July 2020
SCOTCH CORNER RICHMOND LLP
OC384658 · Limited Liability Partnership
Active24 April 2013Warminster—Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm24 April 2017
SHEFFIELD PARKWAY LLP
OC318639 · Limited Liability Partnership
Active23 March 2006Warminster—Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm22 March 2017
KEMBLE BUSINESS PARK LLP
OC324838 · Limited Liability Partnership
Active14 December 2006Warminster—Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm1 December 2016
NEWTON NOTTINGHAM LLP
OC307602 · Limited Liability Partnership
Active5 April 2004Warminster—Has significant influence or control; Has significant influence or control, as a member of a firm7 April 2016
KEMBLE PARK MANAGEMENT COMPANY LIMITED
04134791 · Private Limited Company
Active3 January 2001WarminsterOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
THE ELMHURST FOUNDATION
09544512 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active15 April 2015BathOther food services; Other human health activitiesHolds more than 25% but not more than 50% of the voting rights6 April 2016
TOLLADINE ESTATES LIMITED
03106864 · Private Limited Company
Active26 September 1995WarminsterBuying and selling of own real estateOwns more than 50% but less than 75% of the shares6 April 2016

History

Earlier significant control

Companies where Simon William Waterfield was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SCOTCH CORNER DESIGNER VILLAGE MIDCO LIMITED
16564674 · Private Limited 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 directors7 July 20253 September 2025
PROCLIME LIMITED
06460020 · Private Limited Company
Owns more than 25% but not more than 50% of the shares24 December 20161 January 2021
VENTARC LIMITED
04058814 · Private Limited Company
Has significant influence or control24 August 20161 January 2021

Connections

Others with significant control of these companies

  • Castle Cary Self Storage LtdCOTSWOLD 24 SELF STORAGE LTD
  • Helen Louise Aylward-SmithCOTSWOLD 24 SELF STORAGE LTD
  • Ralph CongreveMEZZANINE CAPITAL UK LIMITED
  • Suzannah Helen HarveyKEMBLE PARK MANAGEMENT COMPANY LIMITED
  • Andrew Ralph GardnerTHE ELMHURST FOUNDATION

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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