Mr Simon John Davies

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Simon John Davies
British born in August 1963
Resident in England
Registered addresses and corresponding companies
- 6, Corbetts Close, Hampton-in-arden, Solihull, B92 0BU
  IIF 1
Davies, Simon John
British born in August 1963
Resident in England
Registered addresses and corresponding companies
- 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- 6, Corbetts Close, Hampton-in-arden, Solihull, B92 0BU, United Kingdom
  IIF 6
- C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B76 1AB
  IIF 7 IIF 8
- C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
  IIF 9 IIF 10 IIF 11
- Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AB
  IIF 12
- Midpoint Park, Minworth, Sutton Coldfield, B76 1AB
  IIF 13 IIF 14
- 6 Corbetts Close, Hampton-in-arden, Warwickshire, B92 0BU
  IIF 15
Davies, Simon John
British born in February 1968
Resident in England
Registered addresses and corresponding companies
- St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
  IIF 16
- 12, Hope Street, Edinburgh, EH2 4DB
  IIF 17
- 15-19 Baker's Row, Baker's Row, London, EC1R 3DG, United Kingdom
  IIF 18
- 15-19, Baker's Row, London, EC1R 3DG, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 15-19, Baker's Row, London, EC1R 3DG, United Kingdom
  IIF 33 IIF 34
- 17, Rochester Row, London, SW1P 1QT, England
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 17, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 49
- 17, Rochester Row, Westminster, London, SW1P 1QT, England
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 17-19, Rochester Row, London, SW1P 1QT, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
- 4th Floor, 100 Leman Street, London, E1 8EU
  IIF 65 IIF 66
- 4th Floor, 100 Leman Street, London, E1 8EU, England
  IIF 67
- 5, Tun Yard, London, SW8 3HT, England
  IIF 68
Davies, Simon John
British director born in February 1968
Resident in England
Registered addresses and corresponding companies
- 7, Savoy Court, London, WC2R 0EX, England
  IIF 69
Mr Simon Davies
English born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
  IIF 70
Davies, Simon John
born in February 1968
Resident in England
Registered addresses and corresponding companies
- 15-19, Baker's Row, London, EC1R 3DG, England
  IIF 71
Davies, Simon John
British born in February 1968
Registered addresses and corresponding companies
- 3 Meadow View, Tiptree, Colchester, Essex, CO5 0JT
  IIF 72
Davies, Simon John
British born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 73
- Godrej & Boyce Complex, Plant No. 6, Lbs Road Vikhroli (w), Mumbai, Maharashtra 400079, India
  IIF 74
Davies, Simon
British born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 100 Victoria Embankment, London, EC4Y 0DH
  IIF 75

Offspring entities and appointments 72

1
A S L AIRFLOW LIMITED
- now 00163466
TESTAR & SWAIN LIMITED - 1978-12-31
Hozelock Ltd, Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ dissolved
IIF 12 - Director → ME
2
AKINIKA DEBT RECOVERY LIMITED
- now 01242485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Dissolved on 2025-02-21
IQOR RECOVERY SERVICES LIMITED
- 2013-05-31 01242485 00165247, NF002841... (more)
LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-02-28 ~ 2015-01-28
IIF 38 - Director → ME
3
AKINIKA LIMITED
- now 01613010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-20
IQOR LIMITED
- 2013-05-31 01613010 03938010
LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
1 More London Place, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-01-28
IIF 43 - Director → ME
4
AKINIKA UK LIMITED
- now 02404237
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-09-14
IQOR UK LIMITED
- 2013-05-31 02404237
REVENUES MANAGEMENT SERVICES LIMITED - 2010-05-12
T & J BRAGG LIMITED - 1992-08-07
SEVMORE LIMITED - 1990-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2013-02-28 ~ 2015-01-28
IIF 42 - Director → ME
5
APEX ATL PENSION TRUSTEES LIMITED - now
LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
CAPITA ATL PENSION TRUSTEES LIMITED
- 2017-11-06 02317256 03030424, 04149124... (more)
ASPEN TRUSTEES LIMITED
- 2007-11-20 02317256
TOPMULTI LIMITED - 1989-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-19 ~ 2007-12-20
IIF 72 - Director → ME
6
ASSOCIATED SPRAYERS LIMITED
00317474
C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 7 - Director → ME
7
CAPITA CUSTOMER MANAGEMENT LIMITED
- now 01336850 02682207
CLUB 24 LIMITED - 2012-01-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents, 4 offsprings)
Officer
2012-05-31 ~ 2015-01-23
IIF 47 - Director → ME
8
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Due to be dissolved on 2026-02-03
SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED
- 2016-11-09 07886341
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2014-08-13 ~ 2015-01-28
IIF 37 - Director → ME
9
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
- now 05078781
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2025-02-20
CAPITA PPML LIMITED - 2008-07-23
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2010-02-08 ~ 2013-06-10
IIF 51 - Director → ME
10
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
GISSINGS CONSULTANCY SERVICES LIMITED
- 2009-08-14 00992624 01855078
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2009-06-18 ~ 2009-10-19
IIF 55 - Director → ME
11
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 05078781... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
- 2007-12-06 05267391
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2007-09-04 ~ 2009-10-19
IIF 52 - Director → ME
12
CAPITA INTERNATIONAL LIMITED
02683437 04599806, 04599806... (more)
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2013-12-11 ~ 2015-01-28
IIF 46 - Director → ME
13
CAPITA LEGAL SERVICES LIMITED
08540594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-23 ~ 2015-01-01
IIF 49 - Director → ME
14
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- now 02424853 04359665, 05296886... (more)
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
- 2005-05-10 02424853 04359665, 05296886... (more)
CAPITA PERSONAL PENSION MANAGEMENT LTD
- 2005-05-03 02424853 00415005
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2005-04-04 ~ 2009-10-19
IIF 62 - Director → ME
15
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665 05296886, 02424853, 02424853... (more)
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2006-09-18 ~ 2009-10-19
IIF 61 - Director → ME
16
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED
- 2012-10-18 02260524 02376959
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
- 2009-01-02 02260524
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
- 2007-12-06 02260524
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 12 offsprings)
Officer
2007-09-19 ~ 2009-10-19
IIF 53 - Director → ME
17
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- now 05296886 05578870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30
Dissolved on 2026-02-03
CAPITA LIFE & PENSIONS (REGULATED) LTD
- 2008-01-24 05296886 04359665, 02424853, 02424853... (more)
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2007-09-21 ~ 2009-10-19
IIF 64 - Director → ME
18
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- 2007-09-14 05578870 05296886
CAPITA SIP SERVICES LIMITED
- 2005-10-19 05578870 03068028
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-09-29 ~ 2009-10-19
IIF 63 - Director → ME
19
CONEXIA LIMITED - now
CAPITA RESOURCING LIMITED
- 2023-06-08 03949686
ETEACHERS LIMITED - 2004-11-23
SUPPLY TEACHING LIMITED - 2000-03-16
Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2010-02-08 ~ 2011-01-11
IIF 58 - Director → ME
20
CYPRIO LIMITED
- now 01707282
WELLWIND LIMITED - 1983-05-09
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
21
DEBT SOLUTIONS (HOLDINGS) LIMITED
- now 03673307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-03-22
AKINIKA HOLDINGS (UK) LIMITED
- 2014-05-07 03673307
IQOR HOLDINGS (U.K.) LIMITED
- 2013-05-31 03673307
LTF HOLDINGS (U.K) LIMITEDED - 2007-06-01
LTF HOLDINGS (U.K.) LIMITED - 2007-05-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2013-02-28 ~ 2015-01-28
IIF 35 - Director → ME
22
E-METRIXX LTD
- now 03679286
MMIXX LIMITED
- 2011-05-20 03679286
URBAN GRAFFITI LIMITED
- 2009-04-08 03679286
BUILDERS TEA LIMITED
- 2002-12-04 03679286
BLUE TAB LIMITED
- 2002-08-27 03679286
14 Cecil Road, Hale, Altrincham, England
Active Corporate (6 parents)
Officer
1998-12-04 ~ 2012-11-12
IIF 2 - Director → ME
23
EURISTIX (HOLDINGS) LIMITED
- now 05564856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
PIXYGEN LIMITED - 2007-05-09
SUPERCAST CONCEPTS LIMITED - 2006-03-30
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-06-18 ~ 2015-01-01
IIF 48 - Director → ME
24
EURISTIX LIMITED
05420948
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-19
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2013-06-18 ~ 2015-01-01
IIF 40 - Director → ME
25
EVER 1241 LIMITED
03878700 03878683... (more)
C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 11 - Director → ME
26
FACTORY MEDIA HOLDINGS LIMITED
09363282
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 68 - Director → ME
27
FARMPHARM LIMITED
- now SC233078
LINKS ONLINE LIMITED - 2003-10-07
12 Hope Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-09-04 ~ 2019-08-12
IIF 17 - Director → ME
28
FORMULA DIGITAL HOLDINGS LIMITED
06933148
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-08-01 ~ dissolved
IIF 30 - Director → ME
29
FORMULA DIGITAL VENTURES LIMITED
07494550
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 29 - Director → ME
30
FORWARD 3D GROUP LIMITED
09722987
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-09-01 ~ 2017-12-06
IIF 18 - Director → ME
31
FORWARD 3D HOLDINGS LIMITED
09073262
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-09-01 ~ 2017-12-06
IIF 67 - Director → ME
32
FORWARD 3D LIMITED
07717216
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-09-01 ~ 2017-12-06
IIF 66 - Director → ME
33
FORWARD DIMENSION CAPITAL 1 LLP
OC399433
15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-04-17 ~ 2020-11-20
IIF 71 - LLP Designated Member → ME
34
FORWARD DIMENSION FINANCE LIMITED
10348369
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ dissolved
IIF 31 - Director → ME
35
FORWARD ULYSSES LIMITED
09073397
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-01 ~ 2021-04-27
IIF 24 - Director → ME
36
GISSINGS FINANCIAL SERVICES LIMITED
05848613
17 Rochester Row, London
Dissolved Corporate (9 parents)
Officer
2009-06-18 ~ 2009-10-19
IIF 60 - Director → ME
37
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801
NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
2009-06-18 ~ 2009-10-19
IIF 59 - Director → ME
38
GISSINGS HOLDINGS LIMITED
- now 02111241
UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-18 ~ 2009-10-19
IIF 54 - Director → ME
39
GISSINGS PENSIONS LIMITED
- now 01855078
GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
STEEREASE FINANCE LIMITED - 1984-12-20
17 Rochester Row, London
Dissolved Corporate (35 parents)
Officer
2009-06-18 ~ 2009-10-19
IIF 50 - Director → ME
40
GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED
- now 02249940
GISSINGS HEALTHCARE LIMITED - 2002-10-09
AMBLELINE LIMITED - 1988-07-22
17 Rochester Row, London
Dissolved Corporate (21 parents)
Officer
2009-06-18 ~ 2009-10-19
IIF 56 - Director → ME
41
GISSINGS TRUSTEES LIMITED
- now 01733085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2009-06-18 ~ 2009-10-19
IIF 57 - Director → ME
42
GOLDEN ACQUISITION
- now 04320727
TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-08 ~ 2009-10-01
IIF 4 - Director → ME
43
HOZELOCK LIMITED
- now 00645367
HOZELOCK - ASL LIMITED - 1988-09-01
HOZELOCK LIMITED - 1983-10-01
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 2 offsprings)
Officer
2015-04-01 ~ now
IIF 13 - Director → ME
44
INDEBTED LIMITED
- now 00751765
ENGINEERING PRODUCTION & INDUSTRIAL CONSULTANTS LIMITED - 1978-12-31
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ dissolved
IIF 9 - Director → ME
45
KINGSAVE LIMITED
01344896
C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ dissolved
IIF 8 - Director → ME
46
KOKOBA LIMITED
- now 06060026
Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (28 parents, 4 offsprings)
Officer
2015-08-14 ~ 2019-08-12
IIF 21 - Director → ME
47
LOCARIA LIMITED
07727766
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2017-09-01 ~ 2017-12-06
IIF 65 - Director → ME
48
MINWORTH PROPERTY UK LIMITED
08302280
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (6 parents)
Officer
2023-01-30 ~ now
IIF 14 - Director → ME
49
MOLSON COORS BREWING COMPANY (UK) LIMITED
- now 00026018 06824686
COORS BREWERS LIMITED
- 2009-03-31 00026018 06824686, 04320696... (more)
BASS BREWERS LIMITED - 2002-03-11
BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
BASS BREWING (RUNCORN) LIMITED - 1986-06-17
MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
THE HULL UNITED BREWERIES - 1888-06-23
Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
Active Corporate (69 parents, 15 offsprings)
Officer
2005-05-09 ~ 2009-10-01
IIF 5 - Director → ME
50
NEON ONE LIMITED
- now 05199774
FORWARD INTERNET GROUP LIMITED
- 2021-12-10 05199774 05340850
TRAFFIC BROKER LTD - 2010-02-15
7 Savoy Court, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2018-01-12 ~ 2024-09-05
IIF 69 - Director → ME
2017-08-30 ~ 2017-12-07
IIF 27 - Director → ME
51
NEON PET HOLDINGS LIMITED
- now 11054817
PAWS GROUP LIMITED
- 2018-03-07 11054817 10787292, 09718943... (more)
15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 33 - Director → ME
52
NEON PROPERTY HOLDINGS LIMITED - now
NEON ADVENTURES LIMITED
- 2021-12-23 08797041
7 Savoy Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-07-01 ~ 2021-04-27
IIF 19 - Director → ME
53
OPTIMA LEGAL SERVICES LIMITED
- now 05781608
PIMCO 2470 LIMITED - 2006-05-22
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
2014-05-09 ~ 2014-07-01
IIF 41 - Director → ME
54
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17 09718943
PET BIDCO LIMITED
- 2015-10-06 09718943
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-07 ~ 2019-08-12
IIF 23 - Director → ME
55
PAWS GROUP LIMITED
- now 10787292 11054817, 09718943... (more)
PAWS PET SOLUTIONS LIMITED
- 2018-03-07 10787292
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-24 ~ dissolved
IIF 32 - Director → ME
56
PET MEDICATIONS LIMITED
- now 05893826
PET MEDS LIMITED - 2009-09-04
PET MEDS LIMITED - 2009-08-26
4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-04 ~ 2019-08-12
IIF 20 - Director → ME
57
PET PARENTING LIMITED
11474593
15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 34 - Director → ME
58
PETMEDS LIMITED
- now 05687109 05893826, 05893826... (more)
PETSCRIPTIONS LIMITED - 2009-09-04
PETSCRIPTIONS LIMITED - 2009-08-26
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-09-04 ~ 2019-08-12
IIF 28 - Director → ME
59
PROFESSIONAL VETERINARY SERVICES LIMITED
07075920
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2019-08-12
IIF 22 - Director → ME
60
RARE TELEVISION LIMITED
08711686
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-01 ~ 2019-08-12
IIF 75 - Director → ME
61
ROWAN DARTINGTON HOLDINGS LIMITED
07470226
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-12-31
IIF 16 - Director → ME
62
SIDELIGHT LTD
07900435
6 Corbetts Close, Hampton-in-arden, Solihull
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
63
SOUTHERNHAY 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2022-05-25
GROLSCH (UK) LIMITED
- 2020-02-14 02882252
COBGATE LIMITED - 1994-03-17
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (58 parents)
Officer
2005-05-09 ~ 2009-08-05
IIF 3 - Director → ME
64
SP COLLECT LTD
SC371511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2014-05-09 ~ 2015-01-01
IIF 44 - Director → ME
65
THE FISHER TRAINING GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-03-16
FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551
SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-05-31 ~ 2015-01-28
IIF 36 - Director → ME
66
THE NEON FOUNDATION
08746744
7 Savoy Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-12-19
IIF 26 - Director → ME
67
THOMAS CAFFREY BREWING COMPANY LIMITED
NI028243
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-08-16
C/o Arthur Cox Northern Ireland, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (13 parents)
Officer
2005-05-09 ~ 2009-09-30
IIF 15 - Director → ME
68
TIGERLILY PROPERTY SERVICES LTD
11972045
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 73 - Director → ME
69
VENTURA (INDIA) PRIVATE LIMITED
FC031572
Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, India
Converted / Closed Corporate (7 parents)
Officer
2013-10-18 ~ 2015-02-09
IIF 74 - Director → ME
70
VENTURA (UK) INDIA LIMITED
- now 05131185
EVER 2388 LIMITED - 2004-07-22
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
2012-05-31 ~ 2015-01-28
IIF 39 - Director → ME
71
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
- now 05131669 02570801
EVER 2387 LIMITED - 2004-07-22
17 Rochester Row, London
Dissolved Corporate (15 parents)
Officer
2012-05-31 ~ 2015-01-28
IIF 45 - Director → ME
72
VIVERDI LTD
04928955
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-09-04 ~ 2019-08-12
IIF 25 - Director → ME

Mr Simon John Davies

Mr Simon John Davies

Davies, Simon John

Davies, Simon John

Davies, Simon John

Mr Simon Davies

Davies, Simon John

Davies, Simon John

Davies, Simon John

Davies, Simon

A S L AIRFLOW LIMITED

AKINIKA DEBT RECOVERY LIMITED

IQOR RECOVERY SERVICES LIMITED

AKINIKA LIMITED

IQOR LIMITED

AKINIKA UK LIMITED

IQOR UK LIMITED

CAPITA ATL PENSION TRUSTEES LIMITED

ASPEN TRUSTEES LIMITED

ASSOCIATED SPRAYERS LIMITED

CAPITA CUSTOMER MANAGEMENT LIMITED

SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

GISSINGS CONSULTANCY SERVICES LIMITED

CAPITA HARTSHEAD SOLUTIONS LIMITED

HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY

CAPITA INTERNATIONAL LIMITED

CAPITA LEGAL SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED

CAPITA PERSONAL PENSION MANAGEMENT LTD

CAPITA LIFE & PENSIONS SERVICES LIMITED

CAPITA HARTSHEAD LIMITED

CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED

ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC

CAPITA RETAIL FINANCIAL SERVICES LIMITED

CAPITA LIFE & PENSIONS (REGULATED) LTD

CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

CAPITA RETAIL FINANCIAL SERVICES LIMITED

CAPITA SIP SERVICES LIMITED

CAPITA RESOURCING LIMITED

CYPRIO LIMITED

DEBT SOLUTIONS (HOLDINGS) LIMITED

AKINIKA HOLDINGS (UK) LIMITED

IQOR HOLDINGS (U.K.) LIMITED

E-METRIXX LTD

MMIXX LIMITED

URBAN GRAFFITI LIMITED

BUILDERS TEA LIMITED

BLUE TAB LIMITED

EURISTIX (HOLDINGS) LIMITED

EURISTIX LIMITED

EVER 1241 LIMITED

FACTORY MEDIA HOLDINGS LIMITED

FARMPHARM LIMITED

FORMULA DIGITAL HOLDINGS LIMITED

FORMULA DIGITAL VENTURES LIMITED

FORWARD 3D GROUP LIMITED

FORWARD 3D HOLDINGS LIMITED

FORWARD 3D LIMITED

FORWARD DIMENSION CAPITAL 1 LLP

FORWARD DIMENSION FINANCE LIMITED

FORWARD ULYSSES LIMITED

GISSINGS FINANCIAL SERVICES LIMITED

GISSINGS GROUP MANAGEMENT LIMITED

GISSINGS HOLDINGS LIMITED

GISSINGS PENSIONS LIMITED

GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED

GISSINGS TRUSTEES LIMITED

GOLDEN ACQUISITION

HOZELOCK LIMITED

INDEBTED LIMITED

KINGSAVE LIMITED

KOKOBA LIMITED

LOCARIA LIMITED

MINWORTH PROPERTY UK LIMITED

MOLSON COORS BREWING COMPANY (UK) LIMITED

COORS BREWERS LIMITED

NEON ONE LIMITED