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Davis, Michael Colin
Davis, Michael Colin
British born in June 1979Resident in England
Registered addresses and corresponding companiesDavis, Michael Colin
British accountant born in June 1979Resident in England
Registered addresses and corresponding companiesDavis, Michael Colin
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 7
36 William Parry House, Clipper Street, London, E16 2XG
Davis, Michael Colin
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 8 5, Maythorne Close, Oldham, OL4 2SZ, England
Davis, Michael Colin
born in June 1979Resident in England
Registered addresses and corresponding companiesMr Michael Colin Davis
British born in June 1979Resident in England
Registered addresses and corresponding companies
- 1 5 Maythorne Close, Oldham, EnglandDissolved Corporate (1 parent)Officer
2023-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 5 Maythorne Close, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)19,325 GBP2019-05-31Officer 2016-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Maythorne Close, Oldham, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 5 Maythorne Close, Oldham, EnglandActive Corporate (1 parent)Officer 2024-09-29 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 36 William Parry House, Clipper Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-01-31Officer 2019-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AGHOCO 1867 LIMITED
- nowOPENMONEY BENEFITS LIMITED - 2023-11-29AGHOCO 1867 LIMITED - 2019-08-16 1066 London Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)Equity (Company account)-1,350,443 GBP2021-12-31Officer 2020-12-02 ~ 2023-04-24IIF 3 - Director → ME - 2APPLEWOOD ASSET MANAGEMENT LLP - 2009-05-05EQUILIBRIUM ASSET MANAGEMENT LLP - 2020-01-23 Ascot House Epsom Avenue, Handforth, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,245,432 GBP2023-08-31Officer 2023-10-02 ~ 2024-10-16IIF 10 - LLP Member → ME
- 3EQ ASSET LLP - 2014-03-05 Ascot House Epsom Avenue, Handforth, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,272,543 GBP2023-08-31Officer 2023-10-02 ~ 2024-10-16IIF 9 - LLP Member → ME
- 4POSTCARD PLANNING LTD - 2017-03-16E-VEST ADVISER SERVICES LTD - 2019-03-15 76 King Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)441,015 GBP2021-12-31Officer 2020-11-12 ~ 2023-04-24IIF 4 - Director → ME
- 5OPENMONEY LIMITED - 2023-10-31E-VEST LIMITED - 2019-03-18 3 Hastings Court, Hastings Place, Lytham, LancashireVoluntary Arrangement Corporate (1 parent, 5 offsprings)Equity (Company account)-24,612,984 GBP2021-12-31Officer 2020-12-02 ~ 2023-04-24IIF 5 - Director → ME
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