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David, Simon Charles
David, Simon Charles
British estate agent born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 College Close, Whitchurch, Cardiff, South Glamorgan, CF14 2NQ
IIF 2 35, Merthyr Road, Whitchurch, Cardiff, CF14 1DB, United Kingdom
IIF 3 IIF 4 Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
IIF 5 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
IIF 6 35, Merthyr Road, Whitchurch, Cardiff, CF14 1DB, United Kingdom
Mr Simon Charles David
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon David
British born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
- 1 35 Merthyr Road, Whitchurch, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)5,911 GBP2024-06-30Officer
2019-06-03 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 35 Merthyr Road, Whitchurch, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,169 GBP2023-07-31Officer 2017-07-18 ~ nowIIF 2 - Director → ME
- 3 35 Merthyr Road, Whitchurch, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,163 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Celtic House Caxton Place, Pentwyn, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-96 GBP2024-04-30Officer 2020-07-01 ~ dissolvedIIF 3 - Director → ME
- 5 Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4 GBP2021-09-30Officer 2019-04-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 11 The Field, Shipley, Heanor, DerbyshireDissolved Corporate (2 parents)Officer 2007-04-05 ~ 2011-03-01IIF 1 - Director → ME
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