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Davies, Denise
Davies, Denise
Registered addresses and corresponding companies
IIF 1
Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
Davies, Denise Ann
British lawyer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
Davies, Denise Ann
British none born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Little Birks Farm, Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
Davies, Denise Ann
British solicitor born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY, United Kingdom
Mrs Ann Denise Davies
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Little Birks Farm, Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
Mrs Denise Davies
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Little Birks Farm, Ballam Road, Lytham St. Annes, FY8 4NL, England
- 1MICHAEL DAVIES AND ASSOCIATES INVESTMENTS LIMITED - 2013-12-09MICHENISE INVESTMENTS LIMITED - 2013-06-27 Little Birks Farm, Ballam Road, Lytham St Annes, LancashireCorporate (2 parents)Equity (Company account)5,107,289 GBP2024-04-30Officer
2013-05-28 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2MICHAEL DAVIES & ASSOCIATES (INVESTMENTS) LIMITED - 2017-10-17 Sterling House 501 Middleton Road, Chadderton, Oldham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-41,523 GBP2023-05-31Officer 2023-02-20 ~ nowIIF 4 - director → MEPerson with significant control 2020-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Mda, Walker Park, Blackamoor Road, BlackburnCorporate (4 parents)Equity (Company account)25,032,000 GBP2023-12-31Officer 2011-04-28 ~ 2013-03-15IIF 2 - director → ME 2011-03-02 ~ 2011-04-28IIF 1 - secretary → ME
