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Dailey, Christopher Neville
- British born in October 1975
Dailey, Christopher Neville
Resident in England
Registered addresses and corresponding companies58, Fairfax Avenue, Epsom, KT17 2QT, England
IIF 158 Fairfax Avenue, Epsom, Surrey, KT17 2QT, United Kingdom
IIF 212 Groveland Court, London, EC4M 9EH, England
IIF 330, Cannon Street, London, EC4M 6XH
IIF 4 IIF 5 IIF 64th Floor Silver Stream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 74th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 866, Prescot Street, London, E1 8NN, England
IIF 9Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom
IIF 10Alexandra Buildings, First Floor, 28, Queen Street, Manchester, M2 5HX, England
IIF 11City House, Sutton Park Road, Sutton, SM1 2AE, England
IIF 12City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, United Kingdom
IIF 131, George Street, Wolverhampton, WV2 4DG, England
IIF 14147, The Manor Drive, Worcester Park, KT47LW, United Kingdom
IIF 15
- British born in October 1975
Mr Christopher Neville Dailey
Resident in England
Registered addresses and corresponding companies
- 1
- 2
BNKCUBED LTD
10197347C/o: Daw White Murrall, 1 George Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2016-05-24 ~ dissolvedIIF 10 - Director → ME - 3DF CAPITAL BANK LIMITED - nowExpress Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (25 parents, 3 offsprings)Officer2016-05-25 ~ 2019-11-03IIF 1 - Director → ME
- 4
DFC FUNDING NO.1 LIMITED
11077311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-0840a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2017-11-22 ~ 2019-11-04IIF 13 - Director → ME - 5
DE FACTO TERN PLC
- 2019-04-16 11911574Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-03-28 ~ 2019-11-03IIF 3 - Director → ME - 6City House, Sutton Park Road, Sutton, EnglandDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 12 - Director → ME
- 7
DMD GROWTH CONSULTING LIMITED
08795791147 The Manor Drive, Worcester Park, United KingdomDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 15 - Director → ME - 8
ILIAM LTD
0985112420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ 2017-06-09IIF 14 - Director → ME - 9
INEO ADVISORY LIMITED
1000148458 Fairfax Avenue, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer2016-02-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10OAKNORTH BANK PLC - nowOAKNORTH BANK LIMITED - 2018-04-25
OAKNORTH LIMITED
- 2015-03-14 085950423rd Floor, 57, Broadwick Street, Soho, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2014-08-01 ~ 2015-01-31IIF 11 - Director → ME - 11
PROPONENT CAPITAL LTD
143273844th Floor Silver Stream House 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
- 14WSCS INTERNATIONAL LIMITED - now
TFP TRADING COMPANY LIMITED
- 2019-02-13 07684058Suite 22, Devonshire House, Aviary Court, Basingstoke, United KingdomActive Corporate (13 parents)Officer2015-04-29 ~ 2016-02-02IIF 4 - Director → ME
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