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Mr John Arthur Davey
- British born in November 1968
Mr John Arthur Davey
Resident in Jersey
Registered addresses and corresponding companies - British born in November 1968
Davey, John Arthur
Resident in Jersey
Registered addresses and corresponding companies2, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom
IIF 4C/o Spearpoint Limited, Liberation House, Castle Street, St Helier, Jersey, JE4 9ZW, United Kingdom
IIF 5Liberation House, Castle Street, St Helier, Jersey, JE4 9ZW, Jersey
IIF 6 IIF 7Ville Au Veslet, La Rue Rouge Cul St Lawrence, Jersey, Channel Islands, JE3 1NP
IIF 8Ville Au Veslet, La Rue Rouge Cul, St. Lawrence, Jersey, JE3 1NP, Jersey
IIF 9Ville Au Vestlet, La Rue Rouge Cul, St. Lawrence, Jersey, JE3 1NP, Jersey
IIF 103rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
IIF 11 IIF 128, Devonshire Square, London, EC2M 4YD, United Kingdom
IIF 13Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
IIF 14Restaurant Mcr, Podium 2, Tower 12, The Avenue North, Spinningfields, Manchester, Greater Manchester, M3 3BZ
IIF 15Ville Au Veslet, La Rue Rouge Cul, St. Lawrence, JE3 1NP, Jersey
IIF 16
- 1BABYHUBUK.LTD LIMITED - 2016-09-125 Filey Street, Bulwell, Nottingham Filey Street, Bulwell, Nottingham, EnglandDissolved Corporate (9 parents)Officer2018-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 2CANACCORD GENUITY LIMITED - nowSINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 8 offsprings)Officer2006-05-22 ~ 2007-05-17IIF 8 - Director → ME
- 3
- 4
- 5SANCUS HOLDINGS (UK) LIMITED - nowINVOICE FINANCE EXCHANGE LIMITED - 2011-09-165th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents, 12 offsprings)Officer2016-05-27 ~ 2021-02-18IIF 11 - Director → ME
- 6SANCUS LENDING (UK) LIMITED - nowSOVEREIGN WEALTH FINANCE LIMITED - 2011-08-095th Floor 86 Jermyn Street, London, EnglandActive Corporate (28 parents)Officer2016-07-01 ~ 2021-02-18IIF 12 - Director → ME
- 7Floor 8, 71 Queen Victoria Street, LondonDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SR 12 HAY HILL LIMITED - 2017-04-11Restaurant Mcr Podium 2 Tower 12, The Avenue North, Spinningfields, Manchester, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2017-06-01 ~ dissolvedIIF 10 - Director → ME
- 9HD SOCIAL INVESTMENTS LIMITED - 2014-04-17Floor 8, 71 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10
SUCCESSION ADVISORY SERVICES LIMITED
06711051The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (35 parents)Officer2009-11-25 ~ 2014-04-07IIF 7 - Director → ME - 11SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25SUCCESSION GROUP LIMITED - 2012-07-27The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2014-01-28 ~ 2017-02-28IIF 6 - Director → ME
- 12TORCA FINANCIAL LIMITED - now
UK BOND NETWORK LIMITED
- 2019-11-26 08247737UK BOND EXCHANGE LIMITED - 2013-04-049th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-10-10 ~ 2018-10-16IIF 13 - Director → ME - 13
XENIA RESTAURANT GROUP LIMITED
11676995Restaurant Mcr Podium 2, Tower 12, The Avenue North, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2019-02-12 ~ dissolvedIIF 15 - Director → ME
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