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Mr Marc Peter Davies
Mr Marc Peter Davies
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cwm Cynon Business Park, Flexicare Medical Ltd, Mountain Ash, CF45 4ER, Wales
Davies, Marc Peter
British chief operating officer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Postmasters House, 33 Shore Road, Holywood, Ards And North Down, BT18 9HX, United Kingdom
IIF 3 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
IIF 4 C/o, Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, Wales
IIF 5 Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales
IIF 6 Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, United Kingdom
Davies, Marc Peter
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Marc Peter
British finance director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o, Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, CF45 4ER, Wales
IIF 10 Cwm Cynon Business Park, Flexicare Medical Ltd, Mountain Ash, CF45 4ER, Wales
IIF 11 IIF 12 IIF 13 (more) Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ
IIF 15 Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales
- 1
360 GENOMICS LIMITED
- now360 DIAGNOSTICS LIMITED - 2009-02-19 Avon House, 19 Stanwell Road, Penarth, South Glamorgan, WalesDissolved Corporate (4 parents)Officer
2022-01-01 ~ dissolvedIIF 15 - Director → ME - 2 Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, WalesActive Corporate (3 parents)Officer 2024-05-01 ~ nowIIF 5 - Director → ME
- 3
EKF DIAGNOSTICS LIMITED
- nowEKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23 Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents)Officer 2022-01-01 ~ dissolvedIIF 12 - Director → ME - 4 Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents, 1 offspring)Officer 2022-01-01 ~ dissolvedIIF 14 - Director → ME
- 5 Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2014-07-31Officer 2023-11-01 ~ nowIIF 6 - Director → ME
- 6 The Postmasters House, 33 Shore Road, Holywood, Ards And North Down, United KingdomActive Corporate (3 parents)Officer 2025-03-25 ~ nowIIF 2 - Director → ME
- 7VELOCITY NINETY TWO LIMITED - 1989-11-10 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-11-01 ~ nowIIF 3 - Director → ME
- 8 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, WalesActive Corporate (3 parents)Officer 2023-11-01 ~ nowIIF 4 - Director → ME
- 9 Avon House, 19 Stanwell Road, Penarth, CardiffDissolved Corporate (4 parents)Officer 2022-01-01 ~ dissolvedIIF 11 - Director → ME
- 10FLEXICARE INVESTMENTS LIMITED - 2020-06-25 Flexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, WalesDissolved Corporate (3 parents)Officer 2020-06-05 ~ dissolvedIIF 10 - Director → ME
- 1INTERNATIONAL BRAND LICENSING PLC - 2010-07-06EAGLECRAFT LIMITED - 2002-04-23 Avon House, 19 Stanwell Road, Penarth, CardiffActive Corporate (7 parents, 4 offsprings)Officer 2022-01-01 ~ 2023-09-29IIF 13 - Director → ME
- 2 Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2014-07-31Officer 2017-10-23 ~ 2021-11-30IIF 8 - Director → ME
- 3VELOCITY NINETY TWO LIMITED - 1989-11-10 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-23 ~ 2021-11-30IIF 7 - Director → ME
- 4 C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash, WalesActive Corporate (3 parents)Officer 2020-06-25 ~ 2021-11-30IIF 9 - Director → ME
- 5FLEXICARE INVESTMENTS LIMITED - 2020-06-25 Flexicare (group) Limited, Cwm Cynon Business Park, Mountain Ash, WalesDissolved Corporate (3 parents)Person with significant control 2020-06-05 ~ 2020-06-10IIF 1 - Has significant influence or control → OE
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