1
Security House Freeford Bridge, Tamworth Road, Lichfield, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-13 ~ dissolvedIIF 5 - director → ME
2
Leonard House Office 4, Silver Street, Tamworth, United KingdomDissolved corporate (2 parents)
Officer
2017-07-17 ~ dissolvedIIF 6 - director → ME
3
74 Kedleston Road, Derby, EnglandDissolved corporate (1 parent)
Officer
2014-02-26 ~ dissolvedIIF 21 - director → ME
4
74 Kedleston Road, Derby, Derbyshire, EnglandDissolved corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 22 - director → ME
5
4 Hayes Farm Court, Ticknall, Derby, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,963 GBP2024-11-30
Officer
2016-11-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Person with significant control
2024-12-16 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
7
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 27 - director → ME
8
2 Norwood House, Dyke Road, Brighton, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2017-05-11 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 36 - director → ME
2023-05-24 ~ nowIIF 49 - secretary → ME
Person with significant control
2023-05-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
4 Hayes Farm Court, Ticknall, Derby, EnglandCorporate (2 parents)
Equity (Company account)
296 GBP2024-03-31
Officer
2023-01-01 ~ nowIIF 24 - director → ME
Person with significant control
2023-03-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 5 Stipers Hill Farm Kisses Barn Lane, Warton, Tamworth, EnglandDissolved corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Canel Side Cottage, Deykin Avenue, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 10 - director → ME
13
4 Hayes Farm Court, Ticknall, Derby, EnglandCorporate (3 parents)
Officer
2025-01-24 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
ASHLEY DAVIS CONSULTANCY LIMITED - 2025-01-17
4 Hayes Farm Court, Ticknall, Derby, EnglandCorporate (1 parent)
Equity (Company account)
65,280 GBP2024-09-30
Officer
2009-09-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
15
6 London Road, Calne, EnglandDissolved corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
74 Kedleston Road, Derby, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-10 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
17
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-59,232 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 14 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Northgate House, North Gate, New Basford, Nottinghamshire, EnglandDissolved corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 19 - director → ME
19
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
17,406 GBP2021-03-31
Officer
2019-04-29 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
31 Church Street, Basingstoke, EnglandDissolved corporate (2 parents)
Person with significant control
2021-03-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
Security House, Tamworth Road, Lichfield, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2015-09-18 ~ dissolvedIIF 11 - director → ME
22
85 Great Portland Street, First Floor, London, United KingdomCorporate (2 parents)
Person with significant control
2025-01-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
23
26a Meeting House Lane, Brighton, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 26 - director → ME
24
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-07-25 ~ dissolvedIIF 54 - director → ME
25
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandCorporate (2 parents)
Officer
2023-10-03 ~ nowIIF 9 - director → ME
26
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandCorporate (1 parent, 3 offsprings)
Officer
2023-06-12 ~ nowIIF 8 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
27
26/28 Goodall Street, Walsall, West MidlandsCorporate (1 parent)
Total liabilities (Company account)
154,617 GBP2019-06-30
Officer
2018-05-03 ~ nowIIF 4 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
28
Office 12 Silver Street, Tamworth, United KingdomDissolved corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 3 - director → ME
29
Unit 5 Stipers Hill Farm Kisses Barn Lane, Warton, Tamworth, EnglandDissolved corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
30
DAVIS FINANCIAL LTD - 2023-05-29
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,502 GBP2024-03-31
Officer
2023-03-09 ~ nowIIF 38 - director → ME
2023-03-09 ~ nowIIF 50 - secretary → ME
Person with significant control
2023-03-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE