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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COTSWOLD 24 SELF STORAGE LTD 17121396 · Private Limited Company | Active | 27 March 2026 | Castle Cary | Operation of warehousing and storage facilities for land transport activities | 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 | 27 March 2026 |
| SCOTCH CORNER DESIGNER VILLAGE HOLDINGS PLC 16641765 · Public Limited Company | Active | 11 August 2025 | Warminster | Activities 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 directors | 11 August 2025 |
| SCOTCH CORNER MANAGEMENT CO LTD 16514266 · Private Limited Company | Active | 12 June 2025 | Warminster | Management of real estate on a fee or contract basis | 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 2025 |
| DALESWAY DAYMER NO.2 LLP OC452583 · Limited Liability Partnership | Active | 6 June 2024 | Warminster | — | Has significant influence or control | 6 June 2024 |
| NEWTON NOTTINGHAM NO.2 LLP OC450480 · Limited Liability Partnership | Active | 4 January 2024 | Warminster | — | Has significant influence or control | 4 January 2024 |
| DALESWAY DAYMER LLP OC450259 · Limited Liability Partnership | Active | 11 December 2023 | Warminster | — | Has significant influence or control | 11 December 2023 |
| MEZZANINE CAPITAL UK LIMITED 12856974 · Private Limited Company | Active | 3 September 2020 | Richmond | Other 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 rights | 3 September 2020 |
| DAYMER DALESWAY LTD 12764963 · Private Limited Company | Active | 23 July 2020 | Warminster | Activities of open-ended investment 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 | 23 July 2020 |
| SCOTCH CORNER RICHMOND LLP OC384658 · Limited Liability Partnership | Active | 24 April 2013 | Warminster | — | 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 firm | 24 April 2017 |
| SHEFFIELD PARKWAY LLP OC318639 · Limited Liability Partnership | Active | 23 March 2006 | Warminster | — | 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 firm | 22 March 2017 |
| KEMBLE BUSINESS PARK LLP OC324838 · Limited Liability Partnership | Active | 14 December 2006 | Warminster | — | 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 firm | 1 December 2016 |
| NEWTON NOTTINGHAM LLP OC307602 · Limited Liability Partnership | Active | 5 April 2004 | Warminster | — | Has significant influence or control; Has significant influence or control, as a member of a firm | 7 April 2016 |
| KEMBLE PARK MANAGEMENT COMPANY LIMITED 04134791 · Private Limited Company | Active | 3 January 2001 | Warminster | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| THE ELMHURST FOUNDATION 09544512 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 15 April 2015 | Bath | Other food services; Other human health activities | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TOLLADINE ESTATES LIMITED 03106864 · Private Limited Company | Active | 26 September 1995 | Warminster | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Simon William Waterfield was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 7 July 2025 | 3 September 2025 |
| PROCLIME LIMITED 06460020 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 24 December 2016 | 1 January 2021 |
| VENTARC LIMITED 04058814 · Private Limited Company | Has significant influence or control | 24 August 2016 | 1 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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