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Mr Scott Martin Davis
Mr Scott Martin Davis
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Scott Martin Davis
British born in April 1981Resident in England
Registered addresses and corresponding companiesDavis, Scott Martin
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Unit 1, Prince William Avenue, Sandycroft, Deeside, Clwyd, CH5 2QZ, United Kingdom
IIF 8 Orient House, Newton Street, Hyde, Cheshire, SK14 4RY
IIF 9 Unit 1, Schappe Building, Rackery Lane Llay Industrial Estate, Llay, Wrexham, LL12 0PB, United Kingdom
IIF 10 62, Station Rd, Queensferry, Flintshire, CH5 1SR, United Kingdom
Davis, Scott Martin
British chief executive born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Chiltern House, 72-74, King Edward Street, Macclesfield, Cheshire, SK10 1AT
Davis, Scott Martin
British director born in April 1981Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-02-28Officer
2023-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
DELTA ROCK GROUP LIMITED
- nowDELTA ROCK (NORTH WEST) LIMITED - 2017-05-02 Unit 1 Prince William Avenue, Sandycroft, FlintshireActive Corporate (3 parents)Equity (Company account)730,973 GBP2024-12-31Officer 2017-03-17 ~ nowIIF 18 - Director → ME - 3 Unit 1 Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-02-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 1 Prince William Avenue, Sandycroft, Deeside, Clwyd, United KingdomActive Corporate (2 parents)Officer 2025-07-07 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GILKS (ELECTRICAL RETAILERS) LIMITED - 1995-05-02GILKS LIMITED - 1993-04-05NEWEARN LIMITED - 1993-01-05 10b Beam Street, Nantwich, CheshireActive Corporate (3 parents, 1 offspring)Equity (Company account)116,538 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 12 - Director → ME
- 6 10b Beam Street, Nantwich, CheshireActive Corporate (4 parents)Equity (Company account)1,972,914 GBP2024-12-31Officer 2019-12-18 ~ nowIIF 13 - Director → ME
- 7 Unit 1 Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-03-27 ~ nowIIF 16 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Orient House, Newton Street, Hyde, CheshireActive Corporate (3 parents)Equity (Company account)1,026,177 GBP2024-12-31Officer 2022-04-20 ~ nowIIF 8 - Director → ME
- 9 Chiltern House 72-74, King Edward Street, Macclesfield, CheshireActive Corporate (9 parents)Equity (Company account)0 GBP2025-01-31Officer 2023-08-04 ~ nowIIF 11 - Director → ME
- 10
THE ETHIKOS GROUP LTD
- nowDELTA ROCK HOLDINGS LIMITED - 2019-07-04 Unit 1 Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)132,533 GBP2024-01-01 ~ 2024-12-31Officer 2017-02-21 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 62 Station Rd, Queensferry, FlintshireActive Corporate (3 parents)Equity (Company account)37,162 GBP2024-08-31Officer 2022-01-27 ~ 2024-06-12IIF 10 - Director → ME
- 2
THE ETHIKOS GROUP LTD
- nowDELTA ROCK HOLDINGS LIMITED - 2019-07-04 Unit 1 Prince William Avenue, Sandycroft, Deeside, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)132,533 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-02-21 ~ 2019-08-12IIF 1 - Ownership of shares – 75% or more → OE - 3
TYCON AUTOMATION LTD
- nowTYCON SYSTEMS IOM LTD - 2009-05-12 Unit I, Schappe Building Rackery Lane, Llay Industrial Estate, Wrexham, United KingdomActive Corporate (5 parents)Equity (Company account)726,134 GBP2024-12-31Officer 2009-05-29 ~ 2016-05-23IIF 9 - Director → ME
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