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Davies, Philip Geoffrey
- British born in October 1957
Davies, Philip Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 1The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
IIF 2Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 3 IIF 4 IIF 5 (more)(less)Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England
IIF 8Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom
IIF 9 IIF 10Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 11 IIF 12 IIF 13 (more)(less)Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL, United Kingdom
IIF 15Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 16Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 17
- British born in October 1957Registered addresses and corresponding companies
Davies, Philip Geoffrey
5 Manor Court Road, London, W7 3EJ
IIF 18
- British born in October 1957
Mr Philip Geoffrey Davies
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodfield Lane, The Maples, Ashtead, Surrey, KT21 2BQ, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Davies, Philip Geoffrey
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
IIF 20 IIF 21 IIF 22 (more)(less)5 Manor Court Road, London, W7 3EJ
IIF 26 IIF 27Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 28 IIF 29 IIF 30 (more)(less)Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 32 IIF 33 IIF 34Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 35Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
IIF 36
- Registered addresses and corresponding companies
Davies, Philip Geoffrey
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-05-28SHELFCO (NO.851) LIMITED - 1993-06-11Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (33 parents)Officer2000-09-26 ~ 2003-03-31IIF 27 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-021 Bridgewater Place, Water Lane, LeedsDissolved Corporate (19 parents)Officer2010-08-26 ~ 2016-06-03IIF 15 - Director → ME2010-08-26 ~ 2015-04-21IIF 38 - Secretary → ME - 3SFS (GLOUCESTER) LIMITED - 2013-10-2251 Homer Road, Solihull, EnglandActive Corporate (12 parents)Officer2013-11-12 ~ 2016-06-03IIF 13 - Director → ME
- 4
COUNTY LEASING & FINANCE LIMITED
01704103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
Dissolved on 2026-06-10C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireDissolved Corporate (32 parents)Officer1996-12-03 ~ 2005-03-30IIF 25 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2025-05-20FINELINE GROUP LIMITED
- 1998-12-11 0321760712 Wellington Place, LeedsDissolved Corporate (19 parents, 1 offspring)Officer1998-11-03 ~ 2016-06-03IIF 3 - Director → ME1998-12-23 ~ 2015-04-21IIF 29 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2025-05-20FINELINE SALES AND SERVICE LIMITED
- 1998-12-01 02315924STORESPEED LIMITED - 1991-10-0112 Wellington Place, LeedsDissolved Corporate (23 parents)Officer1998-11-03 ~ 2016-06-03IIF 7 - Director → ME1998-11-03 ~ 2015-04-21IIF 30 - Secretary → ME - 7
NEW COURT FINANCE HOLDINGS LIMITED
- 1998-09-25 02667827UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13RAISEREPORT LIMITED - 1992-02-04New Court, St Swithin's Lane, LondonDissolved Corporate (22 parents)Officer1998-09-07 ~ 2006-02-13IIF 2 - Director → ME1998-09-07 ~ 2006-02-13IIF 24 - Secretary → ME - 8SPEED 1177 LIMITED - 1991-03-0851 Homer Road, Solihull, EnglandActive Corporate (26 parents)Officer1999-07-09 ~ 2016-06-03IIF 12 - Director → ME1995-11-27 ~ 2015-04-21IIF 34 - Secretary → ME
- 9
- 10PARAGON ASSET FINANCE LIMITED - now
NEW COURT FINANCE LIMITED
- 1998-09-25 02189858OKO FINANCE LIMITED
- 1996-05-29 02189858PLUSRARE LIMITED - 1988-07-2551 Homer Road, Solihull, West Midlands, EnglandActive Corporate (33 parents, 13 offsprings)Officer1996-05-21 ~ 2016-06-03IIF 11 - Director → ME1994-01-21 ~ 2014-08-20IIF 33 - Secretary → ME - 11PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC
- 2017-10-06 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2016-01-27 01497411PARAGON BUSINESS FINANCE PLC
- 2015-11-25 01497411FIVE ARROWS BUSINESS FINANCE PLC
- 2015-11-03 01497411STATE SECURITIES PLC
- 2014-04-02 01497411STATE SECURITIES LIMITED
- 2004-06-28 01497411STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED - 1983-09-2151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 9 - Director → ME2003-10-29 ~ 2007-04-20IIF 21 - Secretary → ME - 12PARAGON COMMERCIAL FINANCE LIMITED - now
DASH COMMERCIAL FINANCE LIMITED
- 2017-10-06 07036669AGHOCO 1003 LIMITED - 2009-11-0551 Homer Road, Solihull, EnglandActive Corporate (19 parents)Officer2014-05-02 ~ 2016-06-03IIF 8 - Director → ME - 13PARAGON DEVELOPMENT FINANCE LIMITED - now
CAPITAL PROFESSIONS FINANCE LTD.
- 2018-06-20 03901943ESTRODAY LIMITED - 2000-03-2151 Homer Road, Solihull, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-03-01 ~ 2016-06-03IIF 16 - Director → ME2000-08-02 ~ 2015-04-21IIF 35 - Secretary → ME - 14PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED
- 2017-10-06 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2016-01-27 01639510PARAGON TECHNOLOGY FINANCE LIMITED
- 2015-11-25 01639510FIVE ARROWS MEDIA FINANCE LIMITED
- 2015-11-05 01639510NC LEASING (UK) LIMITED
- 2004-03-03 01639510NEW COURT LEASING (UK) LIMITED
- 1998-08-18 01639510OKO LEASING LIMITED
- 1996-06-05 01639510SECURITY PACIFIC FINANCE LIMITED - 1993-09-20INTERCEDE EIGHTY-NINE LIMITED - 1983-02-1851 Homer Road, Solihull, West Midlands, EnglandActive Corporate (35 parents, 1 offspring)Officer1997-09-24 ~ 2016-06-03IIF 14 - Director → ME1995-05-22 ~ 2015-04-21IIF 32 - Secretary → ME - 15PBAF ACQUISITIONS LIMITED - nowMTL RESIDENTIAL LIMITED - 2026-04-15PBAF ACQUISITIONS LIMITED - 2026-03-27
PRINT FINANCE LIMITED
- 2017-01-09 0448115151 Homer Road, Solihull, EnglandActive Corporate (16 parents)Officer2002-07-09 ~ 2016-06-03IIF 17 - Director → ME2002-07-09 ~ 2015-04-21IIF 36 - Secretary → ME - 16
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (36 parents, 1 offspring)Officer1993-12-13 ~ 1997-03-19IIF 18 - Director → ME2002-07-31 ~ 2016-06-03IIF 6 - Director → ME2014-09-27 ~ 2015-04-21IIF 37 - Secretary → ME1994-09-26 ~ 2003-01-22IIF 26 - Secretary → ME2003-12-09 ~ 2004-07-26IIF 20 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Due to be dissolved on 2024-11-051 Bridgewater Place, Water Lane, LeedsDissolved Corporate (22 parents, 1 offspring)Officer2003-10-29 ~ 2016-06-03IIF 4 - Director → ME2003-10-29 ~ 2015-04-21IIF 28 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-05TITAN SECURITIES LIMITED - 1999-04-23BELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-251 Bridgewater Place, Water Lane, LeedsDissolved Corporate (23 parents)Officer2003-10-29 ~ 2016-06-03IIF 10 - Director → ME2003-10-29 ~ 2007-07-25IIF 23 - Secretary → ME - 19THE FUNDING CORPORATION (BENTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
Due to be dissolved on 2026-06-09BENTON FINANCE LIMITED
- 2007-08-29 02585478WINGROVE PONTELAND LIMITED - 1991-08-09DE FACTO 213 LIMITED - 1991-06-25C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (43 parents)Officer2001-05-01 ~ 2005-03-30IIF 22 - Secretary → ME - 20
ULTEGROW LIMITED
140659307 Woodfield Lane, The Maples, Ashtead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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