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Davies, Daniel Robert
Davies, Daniel Robert
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
One Derby Square, Derby Square, Liverpool, L2 1AB, England
IIF 2 IIF 3 IIF 4 (more) Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 13 150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom
IIF 14 C/o Mulberry Pm Ltd, 11 Walmgate, United Kingdom, York, United Kingdom, YO1 9TX, United Kingdom
IIF 15 IIF 16 C/o Mulberry Pm Ltd, 11 Walmgate, York, YO1 9TX, England
IIF 17 C/o Mulberry Pm Ltd, 11 Walmgate, York, YO1 9TX, United Kingdom
Mr Daniel Robert Davies
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 18 150 High Street, Sevenoaks, Kent, TN13 1XE, United Kingdom
Davies, Robert Daniel
British director born in December 1995Resident in Wales
Registered addresses and corresponding companies
IIF 19 Penllwyn, Cefn Morfa, Morfa Nefyn, Pwllheli, LL53 8UW, Wales
- 1 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer
2022-10-01 ~ nowIIF 12 - director → ME - 2 C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 15 - director → ME
- 3HQ RESIDENTIAL LIMITED - 2019-06-13 C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 16 - director → ME
- 4 C/o Mulberry Pm Ltd, 11 Walmgate, York, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 17 - director → ME
- 5 C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 14 - director → ME
- 6 150 High Street, Sevenoaks, Kent, EnglandDissolved corporate (2 parents)Officer 2017-03-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 8 - director → ME
- 8 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 5 offsprings)Officer 2022-10-01 ~ nowIIF 10 - director → ME
- 9GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10INHOCO 3088 LIMITED - 2004-08-20 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 3 - director → ME
- 10EQUALGOLD LIMITED - 2015-01-20 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 7 - director → ME
- 11SM NEWCASTLE OB LIMITED - 2017-08-07ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25NORHAM HOUSE 1013 LIMITED - 2005-03-15 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 6 - director → ME
- 12O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 2 - director → ME
- 13PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 4 - director → ME
- 14QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 5 - director → ME
- 15 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer 2022-10-01 ~ nowIIF 9 - director → ME
- 1 Ty Mwg, Boduan, Pwllheli, WalesDissolved corporate (3 parents)Equity (Company account)-527 GBP2021-04-30Officer 2017-04-03 ~ 2017-08-01IIF 19 - director → ME
- 2
ONE DERBY SQUARE LIMITED
- nowPALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18PALACE CAPITAL (WARREN) LIMITED - 2018-11-23 One Derby Square, Derby Square, Liverpool, EnglandCorporate (3 parents)Officer 2022-10-01 ~ 2023-07-10IIF 1 - director → ME - 3PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31 68 Grafton Way, London, United KingdomCorporate (4 parents)Officer 2022-10-01 ~ 2024-07-22IIF 11 - director → ME
